🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D8: Suppression Patterns ✕
V15: Financial Verification ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00349141
EFTA00349141.pdf
From: Mika Tanaka Nakano
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 21 Apr 2015 02:11:43 +0000
Thank you,
Mika
2015/04/21 4:29,
Hi MIka...I passed the letters il sr visa age…
P20
D8
V15
email
DataSet-9
EFTA00349110
EFTA00349110.pdf
From: Mcl
To: "Joichi (Joi) Ito" wrote:
Ok, I will modify all the letters accordingly.
Can I print them out now?
It is 2:30am now in Tokyo. I am going to have the signatures and co…
P20
D8
V15
email
DataSet-9
EFTA00349077
EFTA00349077.pdf
From:
To: "Joichi (Joi) Ito" wrote:
Ok, I will modify all the letters accordingly.
Can I print them out now?
It is 2:30am now in Tokyo. I am going to have the signatures and company seals …
P20
D8
V15
email
DataSet-9
EFTA00349050
EFTA00349050.pdf
From:
To: "Joichi (Joi) Ito"
Subject: Re: Jeffrey Epstein
Date: Mon, 20 Apr 2015 16:26:02 +0000
Mika, please add "Inc." after Southern Trust Company!
Should be:
Southern Trust Company…
P20
D8
V15
email
DataSet-10
EFTA02079659
EFTA02079659.pdf
To: Joichi (Joi) Ito
From: Lesley Groff
Sent Mon 4/20/2015 5:36:40 PM
Subject: Re: Jeffrey Epstein
Will do..
I checked the girls names and birthdates, etc and all was perf…
P20
D8
V15
email
DataSet-10
EFTA02080289
EFTA02080289.pdf
To: Joichi (Joi) Ito
From: Lesley Groff
Sent Mon 4/20/2015 7:29:41 PM
Subject: Re: Jeffrey Epstein
Hi Mlka...I passed the letters by our visa agency and all seems to be in…
P20
D8
V15
unknown
DataSet-10
EFTA01613247
EFTA01613247.pdf
Platform: iMessage Timezone: UTC+0000
a
2019/01/21
https://www.outsideonline.com/2380751/sunscreen-sun-expos…
V15
P20
D8
P22
email
DataSet-9
EFTA00349074
EFTA00349074.pdf
From: Mika Tanaka Nakano ..tj
To: =cl --
Subject: Re: Jeffrey Epstein
Date: Mon, 20 Apr 2015 17:34:40 +0000
Ok, I will modify all the letters accordingly.
Can I print…
P20
D8
V15
unknown
DataSet-9
EFTA00605874
EFTA00605874.pdf
PHAIDON GOVERNANCE STRUCTURE CHART 10.28/15
As of November 1, 2015 …
D8
P20
P21
V15