🔍 Explore the Archive
Filter 231+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01157876
EFTA01157876.pdf
NAME:
WEAPON ONO OYES
CLIENT FACILITY:
POST: 4//
SHIFT HOURS: a 7.20- -014 0
…
P17
P20
D3
V16
D6
unknown
DataSet-9
EFTA01157586
EFTA01157586.pdf
NAME: nor WEAPON ONO OYES #
CUENT FACILITY:
WATCHCLO…
P17
P20
D3
V16
unknown
DataSet-9
EFTA01157678
EFTA01157678.pdf
NAME
WEAPON 0NO ce.YES1
CLIENT FACILITY: f/ 03i -// 1 / 1
POST 4// …
P17
P20
D3
V16
email
DataSet-9
EFTA00424737
EFTA00424737.pdf
73348
Return-Path: <
Received: from [ (rrcs-69-193-165-
by mx.google.com with ESMTPS id c20sm271738vdt.6.2011.11.01.14.26.19
(version=TLSv1/SSLv3 cipher=0THER);
Tu…
P20
D3
V16
V11
unknown
DataSet-9
EFTA00141715
EFTA00141715.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TILE INSPECTOR GENERAL
July 16, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Pris…
D6
D3
P20
V16
V13
email
DataSet-9
EFTA00478511
EFTA00478511.pdf
From: Lesley Groff fr-"
To:
Subject: Re: wifi at house not working again it is the same as before
Date: Wed, 18 Jul 2018 18:39:39 +0000
i'll be tehre…
P21
V16
P20
P24
D3
flight record
DataSet-9
EFTA00475599
EFTA00475599.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 20:08:47 +0000
Thanks
Sent from my iPhone
On May 19,…
P18
D3
V16
D4
P20
email
DataSet-9
EFTA00403338
EFTA00403338.pdf
81991
Return-Path: <
Received: from ( (rres-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id cul9sm4511632qab.0.2012.10.08.07.23.33
(version=TLSvl/SSLv3 ciphe…
P23
P20
V16
D3
P18
email
DataSet-9
EFTA00165367
EFTA00165367.pdf
From:
To: (NY) (FBI)'
Cc: (NY) (FBI)
Subject: Re: Information from
Date: Fri, 03 Jul 2020 18:17:13 +0000
Importance: N…
D6
V13
V16
P20
D3
email
DataSet-9
EFTA00403357
EFTA00403357.pdf
88251
Return-Path: <
Received: fromIIIIIIIIIIIIIIII(!!!:-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id yl8sm18236198qaa.15.2012.10.08.07.38.09
(version=TLSvl/SSLv3 ciph…
P23
V16
P20
D3
V15
email
DataSet-11
EFTA02253758
EFTA02253758.pdf
To: Travel[[email protected]]
From:
Sent: .06:44 PM
Subject: Re: ISSUE ticket for Ann for TOMORROW!
thank you!
On Aug 24, 2018, at 12:02 PM…
P18
P17
P20
V16
D3
email
DataSet-10
EFTA01775100
EFTA01775100.pdf
From:
Sent: Monday, September 12, 2011 12:07 AM
To: [email protected];
Subject: waverunner update
Jeffrey,
t…
P20
D3
P22
V16
email
DataSet-9
EFTA00480432
EFTA00480432.pdf
From: Bella Klein
To:
Subject: Re: Mr. Epstein 8/9/2018
Date: Wed, 22 Aug 2018 14:42:29 +0000
I called Allstate Limo. For SUV they have $150 min charge plus 20% gratuity plus $50 for 1…
P18
P17
V16
P20
D3
email
DataSet-11
EFTA02256531
EFTA02256531.pdf
To:
From:
Sent Thur 8/30/2018 5:03:59 PM
Subject: Re: hi
Sent from my iPhone
> On Aug 30, 2018, at 12:22 PM, wrote:
•
> Allison Minter housband is Mike. …
P21
V16
P20
P24
D3
email
DataSet-9
EFTA00870822
EFTA00870822.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Sun, 16 Feb 2014 18:42:32 +0000
great
On Sun, Feb 16, 2014 at 7:32 PM, Clare Iveagh < > wrote:
…
V16
P17
P20
D3
D6
unknown
DataSet-10
EFTA01401346
EFTA01401346.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
email
DataSet-11
EFTA02708882
EFTA02708882.pdf
From: Richard Kahn
Sent: Thursday, August 27, 2015 1:18 AM
To: jeffrey E.
Subject: 71st -…
V13
P23
P20
D3
V16
email
DataSet-9
EFTA00403298
EFTA00403298.pdf
69770
Return-Path: <
Received: fromillIIIIIIIIIIIII!!!!:-69-193-178-66.nyc.biz.rr.com.
by mx.google.com with ESMTPS id jwlsm17852256geb.13.2012.10.08.07.00.49
(version=TLSvi/SSIv3 ciph…
P23
P20
V16
P18
D3
unknown
DataSet-9
EFTA00289950
EFTA00289950.pdf
Electronic and digital signatures in Adobe Sign for government white
paper
With Adobe Sign, you can comply with laws and regulatory guidelines—using
one scalable signature solution.
Government orga…
V9
D6
V16
P20
D3
unknown
DataSet-9
EFTA01144649
EFTA01144649.pdf
CVs of IPI associates focusing on the issue of health and stabiliy
Nasra HASSAN worked for the United Nations for 27 years in peacekeeping, refugee and
humanitarian affairs, political affairs, soci…
P20
D4
D3
V16
D6
unknown
DataSet-10
EFTA01405018
EFTA01405018.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown…
V15
D1
P20
D3
V16
email
DataSet-11
EFTA02607486
EFTA02607486.pdf
From: Lawrence Krauss < a;•
Sent: Sunday, August 26, 2018 7:15 PM
To: jeffrey E.
Subject:…
D3
V16
D6
P22
P20
email
DataSet-9
EFTA00345216
EFTA00345216.pdf
From:
To: Amex Centurion Travel
Subject: Re: Ticket and Hotel for NY/Paris/NY - updated [Email Ref: 150723-000342]
Date: Wed, 22 Jul 2015 20:03:46 +0000
fantastic! tha…
P18
P20
V16
D3
P22
email
DataSet-9
EFTA00870841
EFTA00870841.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Sun, 16 Feb 2014 20:41:18 +0000
331 441 70210 door code 2512 apt 2 DD
On Sun, Feb 16, 2014 at 9:40 PM, Clare Iveagh < …
V16
P20
D3
P17
D6