🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
V16: Source Analysis ✕
Clear all
email
DataSet-9
EFTA01054616
EFTA01054616.pdf
From: "jeffrey E." [email protected]>
'lb: shcridon cline
Subject: Re: New Order for Parts for the JCB Mini Excavator
Date: Thu, 09 Feb 2017 00:07:43 +0000
ok, I , give me a list of …
V15
P23
D4
P22
V16
email
DataSet-9
EFTA00364301
EFTA00364301.pdf
From: Stacey Plaskett
To:
Cc: Erika Kellerhals Ann Rodriquez < >, Cecile
de Jongh
Subject: Re: Meeting with Stacey Plaskett
D…
P23
V16
P22
D4
V15
email
DataSet-9
EFTA01054620
EFTA01054620.pdf
From: sheridon clizec < >
To: jeffrey E.
Subject: Re: New Order for Paris for the JCB Mini Excavator
Date: Thu, 09 Feb 2017 00:23:34 +0000
Ok yes sir
From: …
V15
P23
D4
P22
V16
email
DataSet-11
EFTA02605515
EFTA02605515.pdf
From: Richard Kahn <
Sent: Wednesday, January 9, 2019 7:44 PM
To: Jeffrey Epstein
Subject: …
V15
P23
D4
V16
P22
email
DataSet-9
EFTA00364305
EFTA00364305.pdf
From: Ann Rodriquez
To:
Cc: Erika Kellerhals Stacey Plaskett < >, Cecile
de Jongh
Subject: Re: Meeting with Stac…
P23
V16
P22
D4
V15
email
DataSet-9
EFTA00388861
EFTA00388861.pdf
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Thomas World Air, LLC
Date: Thu, 20 Jun 2013 17:50:05 +0000
Attachments: mime_part_3_(applicatio…
P23
D4
P22
V15
V16
email
DataSet-9
EFTA00388867
EFTA00388867.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Re: Thomas World Air, LLC
Date: Thu, 20 Jun 2013 17:51:58 +0000
cant' we are out of toner. receiving it tomrrow
On Jun 20, 2013, at 1:50 PM,…
P23
D4
P22
V15
V16
email
DataSet-9
EFTA00364315
EFTA00364315.pdf
From: Stacey Plaskett G
To:
Cc: Erika Kellerhals Ann Rodriquez >, Cecile
de Jongh
Subject: Re: Meeting with …
P23
V16
P22
D4
V15
email
DataSet-9
EFTA00364753
EFTA00364753.pdf
From: Lesley Groff
Cc: Ann Rodriquez anStacey Plaskett ,
Cecile de Jongh
Subject: Re: Meeting with Stacey Plaskett
Date: Fri, 15 Aug 2014 13:47:22 +00…
P23
V16
P22
D4
V15
unknown
DataSet-9
EFTA00606297
EFTA00606297.pdf
BOL #
Job # CF Alloc % Cost Job # Cost Code
137 0.224 $ 399.16 1007 11-451
445 0.728 $ 1,296.55 LSJ
29 …
P23
D4
V15
V16
P22
email
DataSet-9
EFTA00364326
EFTA00364326.pdf
From:
To: Stacey Plaskett
Cc: "Erika A. Kellerhals PC" Ann Rodriguez
, Cecile de Jongh
Subject: Re: Meeting with Stac…
P23
V16
P22
D4
V15
email
DataSet-9
EFTA00364298
EFTA00364298.pdf
From:
To: Erika Kellerhals
Cc: Ann Rodriquez anStacey Plaskett
Cecile de Jongh
Subject: Re: Meeting with Stacey Plaskett
Date: Fri, 15 Aug 2014 15:17:…
P23
V16
P22
D4
V15