🔍 Explore the Archive
Filter 662+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00406216
EFTA00406216.pdf
From: -4
TO:
Subject: Confirmation Receipt for Reservation# 405419
Date: Sat, 25 Aug 2012 16:17:58 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P23
P21
email
DataSet-9
EFTA00330010
EFTA00330010.pdf
From: Natalia Molotkova
To:
Subject: Rosewood Hotel Georgia: Your Upcoming Stay [Email Ref: 160202-000364]
Date: Mon, 01 Feb 2016 17:36:06 +0000
P18
P23
D6
D3
V15
financial record
DataSet-9
EFTA01078011
EFTA01078011.pdf
Wells Fargo [usu.—arm Services USA, Inc.
WELLS 330 Madison Avenue
INSURANCE …
D3
P21
P23
D4
V15
email
DataSet-9
EFTA00403601
EFTA00403601.pdf
From: Lesley Groff
P18
V15
D3
P23
P21
email
DataSet-9
EFTA00550513
EFTA00550513.pdf
From: Pottery Barn <
II
To: ' C
Subject: Pottery Barn Order Confirmation - 090155098682
Date: Tue, 15 Jan 2019 18:27:43 +0000
…
V15
P21
D1
P23
D3
flight record
DataSet-9
EFTA01005736
EFTA01005736.pdf
From: "jcIlley E."
Sent: Friday, July 20, 201810:42
To: Miroslav Lajcak
Subject: Re: Vacation
How many are you
On Fri, Jul 20, 2018 at 10:19 AM Miroslav Lajca …
P18
P23
V15
D3
V13
email
DataSet-9
EFTA01006242
EFTA01006242.pdf
From: "jeffrcy E." leevacationfamail.com>
To: Miroslav Lajcak aM=I>
Subject: Re: Vacation
Date: Tue. 24 Jul 2018 19:44:44 +0000
Inline-Images: image001.png
conc…
P18
P23
V15
D3
V13
email
DataSet-10
EFTA02054114
EFTA02054114.pdf
To: Karyna Shuliak[
From: Lesley Groff
Sent: Fwd: Rail 10:22:16 P
Subject: Fwd: Rail Europe Booking [Incide nt:
Sent from my iPhonc
Begin forwarded m…
P18
P23
D3
V15
P17
unknown
DataSet-10
EFTA01345156
EFTA01345156.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account
…
P20
D3
V15
P23
email
DataSet-11
EFTA02632339
EFTA02632339.pdf
From: ehbarak
Sent: Monday, March 11, 2019 1:49 PM
To:
Subject: Re: Carbyne warrants
Jeff,
V15
P21
V9
P23
D3
unknown
DataSet-9
EFTA00296387
EFTA00296387.pdf
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT Paris, May 3, 2012
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2012
BUILD…
V15
P23
D4
P20
D3
email
DataSet-9
EFTA00531212
EFTA00531212.pdf
From: "Walmart.com"
To:
Subject: Thanks for your Walmart.com Order 3821528-768705
Date: Tue, 21 Apr 2015 00:36:44 +0000
…
P23
V15
D3
V10
email
DataSet-11
EFTA02657273
EFTA02657273.pdf
From: Richard Kahn <
Sent: Wednesday, May 23, 2018 12:57 PM
To: jeffrey E.
Subject: Fwd: …
P23
D4
D3
V15
D1
unknown
DataSet-9
EFTA01222788
EFTA01222788.pdf
Injured Spouse Allocation
Form 8379
(Rev. November 2016)
OMB No…
P23
D2
D6
D3
V15
email
DataSet-10
EFTA01805335
EFTA01805335.pdf
From:
Sent: Wednesday, December 22, 2010 2:25 PM
To: jeffrey epstein
Subject: Re: Jeffrey Epstein
I know that…
P23
V15
D4
V16
D3
unknown
DataSet-9
EFTA00523776
EFTA00523776.pdf
SNHome Acknowledgement Page 1 of 1
…
P23
V15
D1
D3
V11
email
DataSet-9
EFTA00336337
EFTA00336337.pdf
From: '
To: Lesley Groff <
Subject: Re: Bobby Slayton DVD should arrive today from Walmart!
Date: Fri, 30 Oct 2015 11:25:54 +0000
Ok
Thanks
Merwin Dela Cruz
On Oct 30, 2015, at 7:…
P23
V15
V10
D3
unknown
DataSet-9
EFTA00604314
EFTA00604314.pdf
SUNAIR''' PERGOLA x DEALER AWNING QUOTE
…
P22
V15
P23
D3
V12
email
DataSet-11
EFTA02389988
EFTA02389988.pdf
From: Wayfair
Sent: Saturday, July 8, 2017 4:48 PM
To: [email protected]
Subject: Apartme…
P23
P21
V15
D3
unknown
DataSet-10
EFTA01458970
EFTA01458970.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
We understand why the labor market has been resilient, but we do not have
full confidence it will stay so in 2016. The s…
D4
V15
D3
P23
unknown
DataSet-9
EFTA01128279
EFTA01128279.pdf
Wells FargoInsurance Services USA. Inc.
330 Madison Avenue
…
V15
D4
P21
P23
D3
email
DataSet-10
EFTA02056088
EFTA02056088.pdf
To:
Fnxn: Courtney Gelfand
Sent: Thur 3/17/2016 3:49:18 PM
Subject: RE: Jeffrey Epstein
Hi
I hope you are doing well.
I wanted to follow-up regarding this meeting between Ari and Jeffre…
P23
V15
D5
P20
D3
unknown
DataSet-9
EFTA00523759
EFTA00523759.pdf
SNHome Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
unknown
DataSet-9
EFTA00521558
EFTA00521558.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE ESTIMATE
T: (516) 483-9420 F: (516) 390-7407 DA…
P23
D4
V15
D3