🔍 Explore the Archive
Filter 49+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
email
DataSet-11
EFTA02312755
EFTA02312755.pdf
From: Karyna Shuliak
Sent: Sunday, February 17, 2019 6:50 PM
To: Jeffrey
Subject: Fwd…
V15
D1
D3
V16
P21
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
EFTA00326260
EFTA00326260.pdf
From:
To: Bebe Avdiu
Subject: Fwd: Thai Massage training
Date: Thu, 14 Apr 2016 13:00:06 +0000
Below is email exchange with Ananda. Her Website is all over the place in emails.
Sent fr…
V14
D3
V16
P21
V13
email
DataSet-10
EFTA02047857
EFTA02047857.pdf
To: Thai Massa e Sacred Bod ork
Cc:
From: Lesley Groff
Sent Wed 6/22/2016 11:38:10 AM
Subject Re: Thai massage workshop
Thank you so much. I will get back to you. Lesley
Sent fro…
V16
V14
D3
P21
unknown
DataSet-9
EFTA00295552
EFTA00295552.pdf
ii0t , Iiii(117 jet".
4/10/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partn…
P22
P21
V15
V16
D3
email
DataSet-9
EFTA00639525
EFTA00639525.pdf
From:
V15
P21
D1
V16
D3
unknown
DataSet-9
EFTA00523631
EFTA00523631.pdf
I11111111
11111
IIIIHill1111
1111#11)111111111111111111111111111111111…
P21
P17
D6
D3
V16
email
DataSet-9
EFTA00491003
EFTA00491003.pdf
From: ==ln
To: Ike Groff On Feb 21, 2019, at 12:10 PM, Ike Groff < wrote:
> Oh fun
• Original Message
> From: Imailto•
> Sent: Thursday, February 21,…
P20
P21
V16
P24
D3
email
DataSet-9
EFTA00719359
EFTA00719359.pdf
From: Peter Mandelson
To: [email protected]"
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 12:50:31 +0000
Concrete steps included. Anyway, I am basically on germany's side.
…
D4
P21
V16
D5
D3
unknown
DataSet-9
EFTA01116578
EFTA01116578.pdf
19
IN WiTNESS WHEREOF, the parries hereto have caused this Series A Preferred Share Purchase
Agreement to be duly executed on the day and year first above written:
THE COMPANY:
R EMMY HOME…
V16
P21
P20
D3
V12
email
DataSet-9
EFTA00490998
EFTA00490998.pdf
From: Ike Groff MMe
To:
Subject: RE: Good morning!
Date: Thu, 21 Feb 2019 17:10:09 +0000
Oh fur
Original Message
From: [mailto:
Sent: Thursday, February 21, 2019 12…
P20
P21
P24
D3
V16
email
DataSet-11
EFTA02276286
EFTA02276286.pdf
To:
From:
Sent Wed 2/6/2019 6:37:04 PM
Subject: Re: ymca
Not sure. 20-25 min?
-1 asked him about Johnny meeting up with us and told him he can think about it.
Sent from my iPhone
On Fcb 6, 2019…
P21
P20
P24
D3
V16
email
DataSet-11
EFTA02313144
EFTA02313144.pdf
From: Karyna Shuliak
Sent: Saturday, FebruPyligill M
To: Alex Peto
Cc: …
V15
D1
D3
V16
P21
email
DataSet-9
EFTA00494586
EFTA00494586.pdf
From: Lesley Groff -I sent a text to Jena asking her what shows they loved and if they saw Dear Evan Hanson_
can't remember...I do know they loved Mean Girls
> -WE can totally stay in an apartment. L…
P21
P20
P24
D3
V16
email
DataSet-10
EFTA02050411
EFTA02050411.pdf
To: Thai Massage Sacred Bodywork
From: Lesley Groff
Sent Wed 6/22/2016 6:41:37 PM
Subject Re: Thai massage workshop
very welcome :)
On Jun 22 2016 at 2:39 PM Thai Massa e…
V14
V16
D3
P21
email
DataSet-9
EFTA00491006
EFTA00491006.pdf
From: Ike Groff On Feb 21, 2019, at 12:10 PM, Ike Groff wrote:
> Oh fun
Original Message
> From: [mailto:
> Sent: Thursday, February 21, 2019 12:10 PM
>…
P21
P20
P24
D3
V16
email
DataSet-9
EFTA00650143
EFTA00650143.pdf
From: bellaklein
To: Lesley Groff <
Cc: Rich Kahn czl Jeffrey Epstein
Subject: Re: Joe Thakuna
Date: Wed, 27 May 2015 17:22:46 +0000
…
V15
P21
D1
V16
D3
email
DataSet-9
EFTA00427793
EFTA00427793.pdf
From: ==la
To: "Curtis, Emily" I am so sorry for all the back and forth! Thank you again so much!
• Original Message
> From: Imailto•
> Sent: Monday, September 19, 2011 10…
V9
P21
P20
D3
V16
email
DataSet-9
EFTA00481896
EFTA00481896.pdf
From: Ike Groff
To:
Subject: RE: Tortoise and the Hare fedx commercial
Date: Fri, 21 Sep 2018 12:26:00 +0000
Inline-Images: image001.png
I know peanut it rea…
P21
P20
P24
D3
V16
email
DataSet-11
EFTA02312568
EFTA02312568.pdf
From: Karyna Shuliak
Sent: Monday, February 18, 2019 5:39 PM
To: Jeffrey
Subject: Fwd…
V15
P21
D1
D3
V16
unknown
DataSet-9
EFTA00289450
EFTA00289450.pdf
Acknowledgments
Portions of the software on the Apple RAID card may utilize the following copyrighted material,
the use of which is hereby acknowledged.
DENX Software Engineering, Linus Torvalds, et …
V16
P21
V15
V9
D3
email
DataSet-11
EFTA02276283
EFTA02276283.pdf
To
From:
Sent Tue 2/26/2019 5:39:12 PM
Subject: Re: tonight
Ycs that works. My meeting is now 4:00 to 5:00
Sent from my iPhone
On Feb 26, 2019, at 12:22 PM, …
P20
V16
P21
P24
D3
email
DataSet-9
EFTA00427774
EFTA00427774.pdf
From: ==. >
To: "Curtis, Emily"
V9
P21
P20
D3
V16