🔍 Explore the Archive
Filter 36+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D6: Institutional Capture ✕
V11: Timeline Integrity ✕
P18: Flight Records ✕
Clear all
email
DataSet-11
EFTA02701001
EFTA02701001.pdf
From: Lesley Groff
P18
P23
V11
D1
D6
email
DataSet-9
EFTA00829590
EFTA00829590.pdf
From: "jeffrey E."
To: Stephen Hanson >
Subject: Re: Purchase of GS 5017
Date: Mon, 11 Apr 2016 22:55:47 +0000
i will , no problem
On Mon, Apr 11, 2016 at 6:…
P18
V11
D1
V15
D6
email
DataSet-11
EFTA02301584
EFTA02301584.pdf
From: FREY Jacqueline
Sent: Thursday, November 20, 2014 5:43 PM
To: 'Karyna Shuliak'
Cc:
Subject: …
P18
V11
D1
D6
unknown
DataSet-9
EFTA01105533
EFTA01105533.pdf
Via Email:
April 46, 2016
M-BJEP Limited
c/a Mr. Joe Carfagna, Jr.
Bridge Chambers, West Quay
Ramsey, Isle of Man IM81DL
RE: Offer to Purchase Gulfstream G550, Serial Number 5070, Registration M-B…
P18
V15
D1
V11
D6
email
DataSet-11
EFTA02303349
EFTA02303349.pdf
From: Karyna Shuliak
Sent: Thursday, November 20, 2014 9:35 PM
To: FREY Jacqueline
Subject: …
P18
V11
D1
D6
P22
email
DataSet-11
EFTA02301603
EFTA02301603.pdf
From: FREY Jacqueline
Sent: Thursday, November 20, 2014 6:07 PM
To: 'Karyna Shuliak'
Cc: …
P18
V11
D1
D6
D4
email
DataSet-11
EFTA02315344
EFTA02315344.pdf
From:
Sent: Tuesday, October 2, 2012 6:28 PM
To:
Subject: Re: Travel arrangements for traveling on 10/07/2012
…
P18
V11
D6
D4
D1
email
DataSet-10
EFTA02026252
EFTA02026252.pdf
To: [email protected]];
[email protected][[email protected]]
From: aiiaol.com
Sent: satM0/2012 4:44:27 PM
Subject: Re: 2008 - 2010 Flying
2008-2010 Flyin…
P18
D1
P21
D6
V11
email
DataSet-11
EFTA02301645
EFTA02301645.pdf
From: FREY Jacqueline IIM M=MI.
Sent: Thursday, November 20, 2014 9:17 PM
To: 'Karyna Shuliak'
Cc: …
P18
V11
D1
D6
D4
email
DataSet-9
EFTA00492064
EFTA00492064.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Miami Regional Passport Agency Appt. Fri. March 8th at 8am CONFIRM #75577322
Date: Tue, 05 Mar 2019 20:25:03 +0000
Begin forwarded me…
D6
P18
D1
V11
P20
email
DataSet-10
EFTA02028080
EFTA02028080.pdf
To: jeevacation©gmail.com[jeevacation©gmaiteom]; Jeffrey Epsteinbeeyacation©gmall.com]
From: Lesley Groff
Sent Fri 8/10/2012 2:38:59 PM
Subject OK to purchase ticket for Rich Barnett?
…
P18
P23
V11
D1
D6
unknown
DataSet-9
EFTA00515175
EFTA00515175.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P18
D6
D1
V11
email
DataSet-11
EFTA02295863
EFTA02295863.pdf
From: Karyna Shuliak
Sent: Thursday, November 20, 2014 6:03 PM
To: FREY Jac ueline
Cc:
Subject: …
P18
V11
D1
D6
flight record
DataSet-9
EFTA00802546
EFTA00802546.pdf
GLOBALININGS
"41114Ippir
3700 Airport Road - Suite 304 • Boca Raton, Florida 33431
January 14, 2019
Mr. Gary Anzalone
Equus Global Aviation
Coral Springs, FL
Dear Mr.…
P18
V15
V11
D6
D1
unknown
podesta-emails
podesta_email_03359.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
D1
V11
D6
unknown
podesta-emails
podesta_email_04275.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
D6
D1
V11
unknown
podesta-emails
podesta_email_04859.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
D1
V11
D6
unknown
podesta-emails
podesta_email_05597.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
D1
V11
D6
unknown
podesta-emails
podesta_email_05786.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
D6
D1
V11
unknown
podesta-emails
podesta_email_06657.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
D6
D1
V11
unknown
podesta-emails
podesta_email_08407.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
D1
V11
D6
unknown
podesta-emails
podesta_email_08956.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
D6
D1
V11
unknown
podesta-emails
podesta_email_09519.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V11
P20
D1
D6
unknown
podesta-emails
podesta_email_11227.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
D6
D1
V11
V15