🔍 Explore the Archive
Filter 39+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02335892
EFTA02335892.pdf
DC Painting
26 Skillman Avenue
Brook/ n, New York 11211
J.E. Estimate* 162-08
Terms: Cash Payment
9 East 71" …
D4
P22
email
DataSet-10
EFTA01765547
EFTA01765547.pdf
From: afri xp
Sent: Thursday, ovem er , :54 PM
To: Jeffrey Epstain - Friend of Sultan
Subject: …
P22
D4
email
DataSet-9
EFTA01051815
EFTA01051815.pdf
From: "Jeffrey E."
To:
Subject: Fwd: Beautiful young Assistant
Date: Thu, 23 Mar 2017 16:27:25 +0000
Forwarded message
From:
Date: Thu, Mar 23, 2017 at 12:20 PM
Subject: Re:…
P22
D4
email
DataSet-11
EFTA02643096
EFTA02643096.pdf
From: jeffrey E.
Sent: Wednesda Jul 12, 2017 1:16 PM
To:
Subject: Re:
i dont have anyone who can help in paris. s…
P22
D4
unknown
DataSet-10
EFTA01620950
EFTA01620950.pdf
Platform: SMS Timezone: UTC+0000
•
Vic
2011/11/11
Vic
…
P22
D4
email
DataSet-9
EFTA00720678
EFTA00720678.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 12 Jul 2017 13:18:04 , 0000
Can I work for you ??
I giomo Wed, Jul 12, 2017 alle 3:16 PM Jeffrey E. ha scritto:
i dont have anyone who…
P22
D4
email
DataSet-11
EFTA02494353
EFTA02494353.pdf
From:
Sent: T ursday, Ju y 16, 2015 7:38 PM
To: Jeffrey E.
Subject: Re:
I told you in the car !!!! You …
D4
P22
email
DataSet-11
EFTA02517460
EFTA02517460.pdf
From: jeffrey E.
Sent: Wednesday, August 27, 2014 2:35 PM
To:
Subject: Re:
■ is giving you 500 euros
…
D4
P22
email
DataSet-9
EFTA00864268
EFTA00864268.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Cc: Lawrence Krauss
Subject: Re: tickets for chomsky
Date: Mon, 16 Feb 2015 19:02:24 +0000
biltmore is booked up.. just fyi..
On Feb…
D4
P22
unknown
DataSet-10
EFTA01620381
EFTA01620381.pdf
Platform: Skype: jeevacation Name: C8:6 Timezone: UTC+0000
0
jeevacation
…
D4
P22
email
DataSet-9
EFTA00840566
EFTA00840566.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Thu, 05 Apr 2018 13:21:35 +0000
Current situation, where I am with real paying jobs and plan moving forward:
Currently: essentially "contract…
P22
D4
P17
unknown
DataSet-9
EFTA01217531
EFTA01217531.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
D4
unknown
DataSet-9
EFTA01068084
EFTA01068084.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
D4
email
DataSet-11
EFTA02490520
EFTA02490520.pdf
From: jeffrey E.
Sent: Saturday, August 22, 2015 8:02 PM
To: Marc Pro
Subject: Re:
…
D4
P22
unknown
DataSet-9
EFTA01211681
EFTA01211681.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
D4
P19
email
DataSet-9
EFTA00996940
EFTA00996940.pdf
From: "Jeffrey E."
To: Amy Cassell < >, Richard Kahn
Subject:
Date: Mon, 15 Sep 2014 16:52:41 +0000
amy, Im not sure where to start. as you know I used to teach a…
P22
D4
unknown
DataSet-9
EFTA01071019
EFTA01071019.pdf
Pagel
LISTE GENERALE DES FORMES
MURIEL GRATEAU
37 Rue de Beaune. 75007 Paris
www.rnunelgrateau.com
Ligne …
P19
D4
P22
unknown
DataSet-10
EFTA01612836
EFTA01612836.pdf
Platform: iMessage Timezone: UTC+0000
•
2015/06/03
How have you been?
06:10:32 am
…
P22
D4
email
DataSet-9
EFTA00666114
EFTA00666114.pdf
From:
To: jeffr E. [email protected]>
Subject: assistant Zurich
Date: Sat, 14 Mar 2015 10:06:06 +0000
She doesn't send pictures yet. But I don't want to scary …
D4
P22
unknown
DataSet-9
EFTA01050301
EFTA01050301.pdf
From
To: jeffrey E.
Subject: Re: Updates on the PA hunt
Date: Tue, 04 Apr 2017 20:11:24 +0000
Jeffrey :)
What times are you available on the weekend to skype She is in…
P22
D4
unknown
DataSet-10
EFTA01612769
EFTA01612769.pdf
Platform: iMessage Timezone: UTC+0000
• O
n
2012/03/19
Letty aske…
P22
D4
email
DataSet-9
EFTA00869567
EFTA00869567.pdf
From: "Jeffrey E."
To: ime,
Subject: Re:
Date: Wed, 27 Aug 2014 14:35:21 +0000
email her what you would like her to do, and if you need more money to stay i will do it
On Sat, Aug …
D4
P22
unknown
DataSet-10
EFTA01618807
EFTA01618807.pdf
Platform: SMS Timezone: UTC+0000
•
2011/09/28
May be u can give him english lessons:) kidding, I'm trying to …
P22
D4
unknown
DataSet-9
EFTA00670797
EFTA00670797.pdf
From•
To: jeffrey E.
D4
P22