🔍 Explore the Archive
Filter 61+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D1: Who Benefits ✕
V13: Physical Evidence ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00414209
EFTA00414209.pdf
From: ==. >
To: Bella Klein
Cc: Rich Kahn Darren Indyke a, Richard Barnett
Subject: Re: phone line..
D…
D1
V13
P23
unknown
DataSet-9
EFTA00784865
EFTA00784865.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D1
P23
V13
unknown
DataSet-9
EFTA00063383
EFTA00063383.pdf
Service Request #24975 4.144
Raid just crashed
…
V13
D4
P23
D1
unknown
DataSet-9
EFTA00141828
EFTA00141828.pdf
Service Request #24975
Raid just crashed
Status: FBOP Assigned Customer: FBOP MCC New York MS0109 (130104.001)
Priority: P3 (Next Da…
V13
D4
P23
D1
unknown
DataSet-9
EFTA00285728
EFTA00285728.pdf
2019 April
Mon. April 1, 2019 Paris
12:00pm PHONE DATE w/Andrew Farkas (YOU are to call Andrew
Tues. April 2, 2019 Paris-NY
Reminder Neil Serebtyany will be in NY April 2-4
4:52pm Depart Paris
6…
D4
D1
P23
V13
unknown
DataSet-9
EFTA00089199
EFTA00089199.pdf
Western Union Financial Services, Inc.
Attn: Custodian of Records
12500 E. Belford Ave, M21A2
Englewood, CO 80112
Phone Number:
Delivered via: Email —
The following are the items that are required …
P23
D1
V13
unknown
DataSet-9
EFTA01107286
EFTA01107286.pdf
JE Punch List —July 15. 2012 Directives
1. Clean Up
- Top Desal Plant
- Engineering
- make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment — updated list forwarded 7/10
- B…
P23
V13
D1
email
DataSet-9
EFTA00547584
EFTA00547584.pdf
From: Daphne Wallace
To: Gusti Agustika
Cc: Chimene , "admin®boblynchmovers"
, [email protected], "ralynch
boblynchmovers.com" , Kar…
V13
P18
P23
D1
V16
email
DataSet-9
EFTA00706364
EFTA00706364.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: ZDC- Stanley-NM 4K Projector
Date: Wed, 18 Dec 2013 11:23:47 +0000
Sony projector to be installed at Zorro Thursday and Friday.
…
D4
P23
V13
D1
flight record
DataSet-9
EFTA00285259
EFTA00285259.pdf
2016 ►une
Wed. June I, 2016 PB-LSJ
7:11am Depart PB
9:30am Arrive LSJ
12:51pato arrive STT via Delta #0465 (Rec. LocMCarsca
Thurs. lune 2, 2016 LSJ
fri. June 16 LSJ
Reminder off t…
D1
V13
P23
email
DataSet-9
EFTA00546572
EFTA00546572.pdf
From: "ralynch boblynchmovers.com"
To: Gusti Agustika
Cc: Daphne Wallace , Karyna Shuliak ,
Bella Klein , Rich Kahn , "exports
boblynchmove…
V13
P18
D1
P23
V16
email
DataSet-9
EFTA00413867
EFTA00413867.pdf
From: Bella Klein
To: Lesley Groff
P23
V13
V16
D1
unknown
DataSet-9
EFTA00315424
EFTA00315424.pdf
2016 September
Thurs. Sept 1, 2016 PB
Reminder: Rich Kahn on holiday Sept. 1,2, Monday is Labor Day, back in office Tues. 6
Reminder: We told Gov. Richardson you would be back in NY in Sept.
5:00pm …
P23
V13
D1
P20
flight record
DataSet-9
EFTA00285302
EFTA00285302.pdf
2016 ►une
Wed. June I, 2016 PB-LSJ
7:11am Depart PB
9:30am Arrive LSJ
12:51pa to arrive STT via Delta #0465 (Rec. Loc#M)(Carsco )
Thurs. lune 2, 2016 LSJ
Fri. June 3. 20…
V13
D1
P23
email
DataSet-9
EFTA00377153
EFTA00377153.pdf
From: Lesley Groff
To: "West, Linda"
Cc: "Simington, Eugenia" , Ike Groff a>
Subject: Re: Requesting Funds
Date: Thu, 02 Jan 2014 19:07:16 +0000
Appreciate it.
…
V15
V13
P23
D1
email
DataSet-9
EFTA00547569
EFTA00547569.pdf
From: Gusti Agustika <
To: 'Daphne Wallace' <
Cc: 'Chimene' •
• , "'Robert A. L h"'
…
V13
P18
D1
P23
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-11
EFTA02335949
EFTA02335949.pdf
Subbase Drydock Inc. Invoice
PO Box 4429/ Parcel 162 Subbase
St. Thomas, USVI, 00803 …
V15
P19
P23
D1
V13
unknown
DataSet-10
EFTA01613458
EFTA01613458.pdf
Platform: Skype: jeevacation Name: C8:live Timezone: UTC+0000
0 Dasha Burak jeevacation
0
…
V13
P23
D1
V15
unknown
DataSet-9
EFTA00517472
EFTA00517472.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
D1
V13
P17
unknown
DataSet-9
EFTA01176458
EFTA01176458.pdf
DARREN K. INDYKE
DARREN K INDYKE, PLLC
301 East 66th Street
New York, New York 10065
…
D4
P23
V13
D1
unknown
DataSet-9
EFTA00611523
EFTA00611523.pdf
Subbase Drydock Inc. Invoice
PO Box 4429/ Parcel 162 Subbase
St. Thomas, USVI, 00803 …
V15
P19
P23
D1
V13
unknown
DataSet-9
EFTA00285362
EFTA00285362.pdf
2017 une
Thurs. June 1, 2017 NY
9:30am BREAKFAST w/Leon Black )
1:00pm Arrive for appt.
1:15 in A t w Dr. Chen or shot or back
JOJO TO DRIVE YOU!
TBD Phone Date w/Commissioner Henry
5:00pm Appt …
P23
D4
D1
V13
unknown
DataSet-9
EFTA00784659
EFTA00784659.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
D4
P23
D1
V13