🔍 Explore the Archive

Filter 37+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P22: Recruitment Patterns V13: Physical Evidence D1: Who Benefits 🟡 Medium Value Clear all
email DataSet-9
EFTA00773255
EFTA00773255.pdf
From: ' To: "jeevacation mail.com" Subject: Fw: BUSINESS LENDING Date: Sun, 02 Aug 2009 19:00:11 +0000 Sent from my BlackBerry® wireless device From: "Jeremy Heywood"…
P22 V9 D1 V13
email DataSet-9
EFTA01000134
EFTA01000134.pdf
From: "jeffrey E." To: Lisa New Subject: Re: writing up proposal Date: Mon, 27 Oct 2014 15:53:38 +0000 I think the proposal for 500k is optimistic but can't hurt. . On Mon, Oct 27, 20…
V13 D1 P22
unknown DataSet-9
EFTA00158594
EFTA00158594.pdf
-1 of 2 - FD.302 (Rev. S.g. IO) FEDERAL BUREAU OF INVESTIGATION …
P22 V13 D1 P17 D6
unknown DataSet-9
EFTA01210803
EFTA01210803.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 V13 P22 D1
unknown DataSet-9
EFTA00525364
EFTA00525364.pdf
Department of Homeland Security Form I-797C, Notice of Action U.S. Citizenship and hnmigration Services THIS NOTICE DOE…
V11 D1 V13 P22
email DataSet-9
EFTA00657808
EFTA00657808.pdf
From: "Debra Black" ; 'Black, Benjamin' ; Debra Black; Melanie Spinella < Sent: Tue Apr 30 14:22:17 2013 Subject: RE: Microsoft Definitely - the question is not whether we can sell books through this…
P22 D1 V13 D5
unknown DataSet-9
EFTA00507762
EFTA00507762.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D1 P22 V15 D4 V13
email DataSet-11
EFTA02500977
EFTA02500977.pdf
From: Noam Chomsky Sent: Tuesday, June 9, 2015 4:49 AM To: jeffrey E. Subject: R…
V13 D6 P22 D1 P17
email DataSet-9
EFTA00690244
EFTA00690244.pdf
From: Lisa New alla> To: Jeffrey Epstein Subject: writing up proposal Date: Mon, 27 Oct 2014 13:48:05 +0000 Dear Jeffrey, Larry has told me that you and a friend would like to cont…
V13 D1 P22
unknown DataSet-9
EFTA01209970
EFTA01209970.pdf
• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 P21 P22 P20 D1
email DataSet-9
EFTA00934894
EFTA00934894.pdf
From: Alexa Staley To: Boris Nikolic Bcc: [email protected] Subject: Re: Seattle... Date: Sat, 12 May 2012 01:41:57 +0000 Attachments: Staley_Resume.pdf…
P22 V13 D1
email DataSet-10
EFTA02089060
EFTA02089060.pdf
To: From: Russell Katulak Sent Thur 12/11/2014 2:02:26 AM Subject Re: YOU ARE TOO MUCHI! As well Milf„ It was so great to see you and everyone in the office, you haven't changed a…
P23 V13 P22 D1
unknown DataSet-9
EFTA00508574
EFTA00508574.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D1 D6 P22 V13 V16
email DataSet-10
EFTA01942862
EFTA01942862.pdf
ississ To: ail.com] Cc: Fran: of to Sent: Thur 1/2/2014 5:57:08 PM Subject: Re: signature asc Thanks Jeffrey. Jeffrey was talking about you in the context…
P22 V13 D1 V12
email DataSet-10
EFTA01808445
EFTA01808445.pdf
From: Sent: Wednesday, April 20, 2016 5:45 PM To: Jeffrey E. Subject: Re: I don't want to be a waitress and t…
P22 V13 V15 D1
email DataSet-9
EFTA01145923
EFTA01145923.pdf
From: Jean Luc Brunel To: [email protected]" .cjecvacationgsmail.com> Subject: Tr : booking terms Date: Thu, 25 Oct 2012 22:31:23 +0000 Attachments: SKMBT_C3601…
P22 V13 D1 P21
unknown DataSet-9
EFTA01210690
EFTA01210690.pdf
• Menu o Overview o Orvicr Oxtails • NYC024365.aff4 (fvirtroni• ID NYC024165 aff4 - 000 o ease !tau • Calendar Items • all …
V13 P22 D4 D1 V15
unknown DataSet-9
EFTA01210917
EFTA01210917.pdf
• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 V12 P22 D1
unknown DataSet-9
EFTA00599578
EFTA00599578.pdf
COMMENT SPRING BOOKS SPRING BOOKS 2 …
P22 D1 D6 V13
email DataSet-11
EFTA02712200
EFTA02712200.pdf
From: jeffrey E. Sent: Tuesday, June 9, 2015 11:10 AM To: Noam Chomsky Subject: Re: …
V13 P17 D6 P22 D1
unknown DataSet-9
EFTA01079749
EFTA01079749.pdf
mmm MADISONPARK REAL ESTATE COMPANY LLC August 13, 2012 Re: Dear Partner: Please accept this letter as an upda…
D4 D1 V13 P22
unknown DataSet-9
EFTA00782755
EFTA00782755.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 D1 V13 P22 D2
email DataSet-10
EFTA01974635
EFTA01974635.pdf
To: [email protected][[email protected]] From: Quora Weekly Digest Sent: Tue 12/4/2012 5:11:56 PM Subject: What should everyone know about prison? - Quora ---c--- ..…
P22 V13 D6 D1
unknown DataSet-9
EFTA01213491
EFTA01213491.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V13 P22 D1 P23 P20
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!