🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
Clear all
email
DataSet-9
EFTA00687208
EFTA00687208.pdf
From: "ASMALLWORLD"
To:
Subject: ASW Travel Deals: New York, Las Vegas, Colorado, Santa Fe and More
Date: Wed, 28 Dec 2011 15:07:58 +0000
If you are unable to see this message. clic…
P18
P23
D4
D6
D1
email
DataSet-9
EFTA00393150
EFTA00393150.pdf
From: Lesley Groff
To: Darren Indyke <
Cc: Rich Kahn ella Klein c
Subject: Fwd: Travel arrangements for DARREN INDYKE traveling on 04/01/2…
P18
P23
D4
D1
D6
email
DataSet-10
EFTA02069655
EFTA02069655.pdf
To: Natalia Molotko
From:
Sent Fri 10/23/2015 2:56:02 PM
Subject: Re: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051j
Ok good. They probably did and will be reimbursed. …
P18
D4
P23
D1
D6
unknown
DataSet-9
EFTA01221863
EFTA01221863.pdf
The Daily News, Wednesday, July 2, 2008 Virgin Islands-
Investment Comedian Steve Harvey staging radio show
…
D4
D6
P23
P18
D1
email
DataSet-9
EFTA00489745
EFTA00489745.pdf
From:
To: Bella Klein < >, Rich Kahn , Lyn fontanilla < >, Joj
Fontanilla >, merwin dela cruz <
>,…
P18
D4
P23
D1
D6
unknown
DataSet-9
EFTA00285058
EFTA00285058.pdf
2015 February
Reminder: You Must Re Register in the VI on March 3 or 5!!
Sun. Feb 12015 PB
Reminder o arrive via Delta#DL1 at 1:08pm (Rec
…
P23
D1
D6
P18
D4
email
DataSet-9
EFTA00395485
EFTA00395485.pdf
From: Lesley Groff
To: Rich Kahn
Subject: Fwd: Travel arrangements for ROY CLIFTON HODGES traveling on 02/19/2013
Date: Thu, 14 Feb 2013 21:22:22 +0000
Attachments: Ai…
P18
P23
D4
D1
D6
email
DataSet-9
EFTA00906760
EFTA00906760.pdf
From: Jeffrey Epstein
To: Rich Kahn
Cc: lvjet
Subject: Re: FW: Flight Options
Date: Fri, 18 Mar 2011 15:53:46 +0000
lany see what else is availbale
On Fri, Mar 18, 2011 at 8:16…
P18
D1
D4
D6
P23
email
DataSet-11
EFTA02314126
EFTA02314126.pdf
From: Lesley Groff
Sent: Wednesda Au ust 15 2012 5:22 PM
To: …
P18
P23
D1
D6
D4
unknown
podesta-emails
podesta_email_19564.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
P23
D6
D4
D1
unknown
dnc-emails
dnc_email_03235.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
D6
P18
D4
P23
unknown
dnc-emails
dnc_email_05580.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P23
D6
D4
P18
D1