🔍 Explore the Archive

Filter 210+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns ✕ P20: Employee Networks ✕ 🟡 Medium Value ✕ Clear all
210 documents
Relevance Value ↓ Pages ↓ Words ↓
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
📄 3 pg PDF 37.5
email DataSet-9
EFTA00211906
EFTA00211906.pdf
From: To: Brad Edwards Cc: Subject: RE: Epstein Date: Thu, 28 Aug 2008 19:51:20 +0000 Importance: Normal Attachments: Epstein_NonProsecution_A…
P19 P23 D5 P20
📄 2 pg PDF 42.2
email DataSet-11
EFTA02617052
EFTA02617052.pdf
From: Richard Kahn < Sent: Thursday, November 1, 2018 2:31 PM To: Jeffrey Epstein Subject: …
D4 V16 V15 P19 P20
📄 8 pg PDF 40.8
email DataSet-9
EFTA00482832
EFTA00482832.pdf
From: To: Natalia Molotkova Subject: Re: Credit Card Authorization Form Date: Thu, 04 Oct 2018 19:51:01 +0000 Sent from my iPhone On Oct 4, 2018, at 3:44 PM, Natalia Molotkova < …
P18 P19 P17 P20
📄 4 pg PDF 33.8
transcript DataSet-9
EFTA00597384
EFTA00597384.pdf
Federal Election Commission Washington, DC 20463 November 3, 2015 Darren K. Indyke, Esq. Darren K. Indyke, PLLC Re: ADR 780 (MUR 6921) Committee to Elect …
D2 P19 P20
📄 4 pg PDF 38.4
email DataSet-9
EFTA00333838
EFTA00333838.pdf
From: To: Amex Centurian Travel Subject: Re: Aspen Vacation PAckage? [Email Ref: Date: Fri, 04 Dec 2015 19:24:22 +0000 Natasha...don't worry about the Aspen trip...we are almost all …
P18 P19 P20
📄 3 pg PDF 37.0
email DataSet-10
EFTA01265789
EFTA01265789.pdf
From: To: Cc: USANYS : Subject: Re: CORRECTED: Subpoena and Request for Emails Date: Friday. July 12.2019 7:55:27 AM Hi I checked and conf…
D4 D6 P19 P20
📄 2 pg PDF 45.6
email DataSet-9
EFTA00332082
EFTA00332082.pdf
From: =a' To: Michelle < IMI > Subject: Re: Eric chef Info from JE!!! Date: Tue, 12 Jan 2016 21:08:28 +0000 Sounds great! Thx Sent from my iPhone > On Jan 12, 20…
P23 P20 V9 V12 P19
📄 3 pg PDF 47.3
unknown DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such member) being considered a general partner of the Fun…
P21 P20 P24 P19 D1
📄 1 pg PDF 43.2
unknown DataSet-9
EFTA00611824
EFTA00611824.pdf
Strategy Malachite Dmitriy Nuriyev EFTA00611824 Performance Trades 300 of some of the most liquid Tape A and B securities Daily Return Sharpe 6 A…
P21 P19 P22 P20 D3
📄 13 pg PDF 39.7
unknown DataSet-9
EFTA00096566
EFTA00096566.pdf
1A Envelope Case ID: 72-MM-113327 ! MM 1 FD-395- MM 2 ORIGINAL NOTES RE INTERVIEW OF MM 3 1)FD-597 SIGNED BY MM 4 1)FD-26 CONSENT TO SEARCH SIGNED BY…
V9 V15 P19 V16 P20
📄 1 pg PDF 45.3
financial record DataSet-9
EFTA00444795
EFTA00444795.pdf
From: Bella Klein To: TWA FAX visosky Cc: >, Richard Kahn
V15 V13 P20 P19
📄 2 pg PDF 48.1
email DataSet-11
EFTA02259663
EFTA02259663.pdf
To: kova From: Sent: Thur 10/4/2018 9:24:55 PM Subject: Re: Credit Card Authorization Form Thank you!! You're the best! Sent from my iPhonc On Oct 4, 2018, at 4:55 PM, Natalia …
P18 P17 P19 P20
📄 5 pg PDF 34.0
email DataSet-10
EFTA01863519
EFTA01863519.pdf
To: From: It, em Sent Fri 7/1/2011 2:41:08 PM Subject Re: LSJ-Photos-6-30-11 these are all old, and a waste of my time, On Fri, Jul 1, 2011 at 10:39 AM, …
P23 D4 P20 P19 V16
📄 3 pg PDF 38.7
email DataSet-9
EFTA00082001
EFTA00082001.pdf
From: ' )" ci To: BOBBI C STERNHEIM
V13 P19 P20
📄 3 pg PDF 36.8
email DataSet-9
EFTA00452585
EFTA00452585.pdf
From: "Natalia Molotkova" To:' fr-" Subject: 3d party credit card authorization form Date: Mon, 22 May 2017 13:18:13 +0000 GUS Ce…
P18 P17 P20 V16 P19
📄 6 pg PDF 32.0
email DataSet-11
EFTA02259676
EFTA02259676.pdf
To: From: Sent: Thur 10/4/2018 9:38:55 PM Subject: Credit Card Authorization Form Title: American Express ® I am trying!!! See you next week. Regards, Natalia (Natasha) Molotkova Centur…
P18 P17 P19 P20
📄 6 pg PDF 33.1
email DataSet-9
EFTA00205413
EFTA00205413.pdf
From: ' To: "'Roy Black" Bce: Subject: RE: Epstein Date: Mon, 24 Jun 2013 14:29:33 +0000 Importance: Normal Hi Roy -- I called your office too late on Friday and …
D6 P19 P20
📄 2 pg PDF 42.3
email DataSet-9
EFTA00155152
EFTA00155152.pdf
From: To: Cc: Subject: XXX-NY-3027571 Date: Sat, 24 Jul 2021 03:49:37 +0000 Importance: Normal SA I am a Threat Intake Examiner (TIE) at the FBI Nation…
D6 P20 P19
📄 1 pg PDF 37.5
email DataSet-10
EFTA01986689
EFTA01986689.pdf
Title: Fw: Mr. Jeffrey Epstein--use of the MONYC poll I have requested they forward the necessary paperwork asap to mc. Also requested the bows of operation M-r. ---Original Message— From: Catalina N…
P23 P20 P19 D4
📄 4 pg PDF 41.0
email DataSet-9
EFTA00704168
EFTA00704168.pdf
From: Richard Kahn • To: "Jeffrey E." Subject: Fwd: EDIT Date: Tue, 08 Mar 2016 14:33:58 +0000 stock opened at 43.99 now trading at 41.88 cost basis 31.862 for 3200 shares unrealized ga…
D1 P20 P19 D4
📄 3 pg PDF 41.5
email DataSet-9
EFTA00333830
EFTA00333830.pdf
From: To: Amex Centurian Travel
P18 P19 P20
📄 3 pg PDF 36.9
email DataSet-10
EFTA02094832
EFTA02094832.pdf
To: From: Sent Thur 10/2/2014 7:37:56 PM Subject: Re: Jeffrey Eptein - AMT Service I think we move on. They took back one machine and gave us a good price in this second one. We need to…
V15 P19 P20 V16 P22
📄 6 pg PDF 48.4
email DataSet-10
EFTA02066854
EFTA02066854.pdf
To: From: Natalia Molotkova Sent Fri 12/4/2015 8:03:54 PM Subject Aspen Vacation PAckage? (Email Ref: 151204-000185] TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT R…
P18 P17 P20 P19
📄 6 pg PDF 30.9