🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02607190
EFTA02607190.pdf
From: jeffrey E.
Sent: Sunday, August 26, 2018 6:22 PM
To: Lawrence Krauss
Subject: …
D3
D6
V16
P17
email
DataSet-11
EFTA02260377
EFTA02260377.pdf
To: Bella Klein
From: Lesley Groff
Sent Tue 10/16/2018 3:51:13 PM
Subject: Re: Helpl Can we get some money back from Four Season s?
She told me Jeffrey wanted to cancel. I told her…
P18
D3
V16
email
DataSet-11
EFTA02477960
EFTA02477960.pdf
From: Valeria Chomsky
Sent: Saturday, April 14, 2018 12:23 AM
To: jeffrey E.
Subject: …
V15
D3
P23
unknown
DataSet-9
EFTA01143577
EFTA01143577.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
D4
D3
P24
V15
financial record
DataSet-9
EFTA00273546
EFTA00273546.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard …
V15
P21
P17
D3
financial record
DataSet-10
EFTA01279810
EFTA01279810.pdf
Statement Period Date: 7/1/2016 - 7/31/2016
Account Type: 5/3 Bus Standard a
…
V15
D3
unknown
DataSet-9
EFTA00529921
EFTA00529921.pdf
HYPERION AIR INC. / 112010748 1/14/2012
Service Confirmations
HYPERION AIR INC. /
N909JE
Attention: CAPTAIN LARRY VISOSKI
…
P18
D3
P17
P20
P19
unknown
DataSet-9
EFTA01065179
EFTA01065179.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
V11
D3
email
DataSet-11
EFTA02220872
EFTA02220872.pdf
To:
From: Larry Visoski
Sent: Fri 8/18/2017 2:09:44 PM
Subject: Fwd: FedEx Shipment 770050107133: Delivery scheduled for today
Fedex
Sent from my iPhonc
Begin forwarded message:
…
V11
D3
financial record
DataSet-10
EFTA01280428
EFTA01280428.pdf
Statement Period Date: 1/1/2018 - 1/31/2018
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
email
DataSet-9
EFTA00688233
EFTA00688233.pdf
From: Intelligence Squared
To: j [email protected]>
Subject: Obama's Head of Homeland Security Joins Future of War Debate
Date: The, 26 Sep 2017 15:50:20 +0000
GIt..,„trit…
D6
P20
D3
D4
unknown
DataSet-10
EFTA01369145
EFTA01369145.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:
…
P23
V15
P20
D3
email
DataSet-11
EFTA02370417
EFTA02370417.pdf
From: Jean HUGUEN
Sent: Wednesday, July 27, 2016 3:53 PM
To: jeffrey E.
Subject: Envo…
V14
P23
D3
email
DataSet-11
EFTA02395611
EFTA02395611.pdf
From: Wolfram Education Team < wolfram [email protected] >
Sent: Wednesday, March 5, 2014 2:31 AM
To: jeevaca…
P22
D3
email
DataSet-11
EFTA02253976
EFTA02253976.pdf
To:
From: 'ataia o ot ova
Sent: Fri 9/7/2018 8:12:54 PM
Subject: Change Inbound Date to Sept. 11th! Rec. Loc#IFFWGK
Title: American Express
Lesley, I am leaving now, please call if y…
P18
P17
P20
D4
D3
email
DataSet-9
EFTA00099211
EFTA00099211.pdf
From:
To:
Cc:
Subject: Maxwell Order on Flashlights/Sleep Disruptions
Date: Fri, 14 May 2021 21:04:39 +0000
FYI, Judge Nathan denied Maxwell's request to direct the M…
D3
P20
V12
financial record
DataSet-10
EFTA01525562
EFTA01525562.pdf
CHASE 0 August 30, 2014 through Sqltember 30. 2014
…
V15
D3
financial record
DataSet-9
EFTA00273187
EFTA00273187.pdf
Statement Period Date: 9/1/2014 - 9/30/2014
Account Type: 5/3 Bus Standard C…
V15
P21
D3
email
DataSet-11
EFTA02280495
EFTA02280495.pdf
To:
From: a a is o o cova
Sent: Tue 3/26/2019 5:00:37 PM
Subject: Tickets from STT to Miami March 29
Title: American Express
Great
Sent from my iPhone
OK, thank you, tickets are …
P18
P17
P20
D3
unknown
DataSet-10
EFTA01361661
EFTA01361661.pdf
Portfolio Holdings (continued)
Adjusted Unrealized Accrued …
V9
P20
D3
P21
email
DataSet-9
EFTA00382389
EFTA00382389.pdf
From:
To: Jeffrey Epstein
Cc:
Subject: Re: Thank you
Date: Mon, 30 Sep 2013 00:17:59 +0000
Will take care of it!
Sent from my iPhone
On Sep 29, 2013, at 7:45 PM, Jeffrey Epste…
V14
P23
D3
email
DataSet-9
EFTA00534988
EFTA00534988.pdf
From: Bella Klein
To: Karyna Shuliak
Subject: Re: Here is your new travel insurance policy (ref:US05156722)
Date: Mon, 22 May 2017 15:37:20 +0000
Good Lock!!
Thank you,
Bella
Tel:
O…
P18
D4
D3
V15
email
DataSet-11
EFTA02663883
EFTA02663883.pdf
From: John Christensen
Sent: Wednesday, January 4, 2017 10:29 AM
To: Jeffrey Epstein
Subject: …
P20
D3
unknown
DataSet-9
EFTA00314138
EFTA00314138.pdf
OMR CONTROL NO 1406.0020
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS OMB EXPiRATiON DATE 193177'.
Pease P…
P23
D3