🔍 Explore the Archive
Filter 31+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
P17: Network Mapping ✕
P22: Recruitment Patterns ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00356461
EFTA00356461.pdf
From: Lesley Groff
To: Gregory Riches
Subject: Re: NYC & PB delivery schedule ASAP
Date: Mon, 15 Dec 2014 15:22:34 +0000
nice :)
On Dec 15, 2014, at 10:19 AM, Gregory Riches < …
V11
P22
P17
email
DataSet-10
EFTA01776261
EFTA01776261.pdf
From:
Sent: Sunday, August 21, 2011 8:58 AM
To: Jeffriyipstein
Subject: Re: course
This is not a comp…
P22
V11
P17
unknown
DataSet-10
EFTA01856140
EFTA01856140.pdf
As of 2/7/2011
Page 1 of6
BLUE WATER GRILL
…
P20
V11
D3
P17
P22
email
DataSet-11
EFTA02516245
EFTA02516245.pdf
From: Richard Kahn
Sent: Monday, Decem er , :
To: Jeffrey E.
Subject: Arte…
V11
P22
P17
P18
email
DataSet-9
EFTA00356618
EFTA00356618.pdf
From:
To: Richard Kahn
Subject: Re: Artefacto
Date: Tue, 16 Dec 2014 14:58:52 +0000
Ah. Good deal.
Sent from my iPhone
On Dec 16, 2014, at 9:45 AM, Richard Kahn …
V11
P22
P17
P18
V16
email
DataSet-9
EFTA00356574
EFTA00356574.pdf
From: "Eduardo"
To: "'Gregory Riches"'
Cc: "'Richard Kahn"'
Subject: RE: NYC & PB delivery schedule ASAP
Date: Mon, 15 Dec 2014 18:56:16 +0000…
V11
P22
P17
email
DataSet-9
EFTA00868120
EFTA00868120.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Artefacto
Date: Mon, 15 Dec 2014 20:52:42 +0000
no janush ok
On Mon, Dec 15, 2014 at 4:49 PM, Richard Kahn < …
V11
P17
P22
P18
unknown
DataSet-9
EFTA00283850
EFTA00283850.pdf
NCPS Mathematics Unit Map — Grade 8 Parent Guide
These mathematical practices are developed in each unit throughout the year:
• Make sense of problems and persevere in solving them.
• Reason ab…
P24
P18
P22
V11
P17
unknown
DataSet-9
EFTA00313612
EFTA00313612.pdf
Icahn School of Medicine at Mount Sinai
Mount Sinai Doctors Faculty Practice
Financial Agreement
Welcome to…
V15
P21
P22
V11
P17
email
DataSet-9
EFTA00575495
EFTA00575495.pdf
From: Jeffrey Epstein
V11
D1
V16
P22
P17
unknown
DataSet-9
EFTA00785020
EFTA00785020.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
P17
D4
V15
V11
email
DataSet-9
EFTA00841816
EFTA00841816.pdf
From: Paul Conti calMIMIE=>
To:
CC: Paul Conti < III=IMINI=>
Subject: ME Invoice
Date: Sun, 01 Nov 2015 23:34:54 +0000
Attachments:
Jeffrey,
I…
V15
P17
P22
V11
V16
unknown
DataSet-11
EFTA02692414
EFTA02692414.pdf
As of 2/7/2011
Page 1 of6
BLUE WATER GRILL
…
P20
V11
D3
P17
P22
unknown
DataSet-9
EFTA00577114
EFTA00577114.pdf
Yahoo! My Yahoo! Mail
;:Yahoo! Mail
ksielcomeM
aLr Sear
…
P23
P22
V11
P17
unknown
DataSet-9
EFTA01157491
EFTA01157491.pdf
Actual Schedule
1 Protect Client
Monday Tuesday Wednesday Thursday LAN …
P17
V11
P22
unknown
DataSet-9
EFTA00517170
EFTA00517170.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P17
D6
V11
P22
unknown
DataSet-9
EFTA00516233
EFTA00516233.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
V11
P17
P22
email
DataSet-11
EFTA02481803
EFTA02481803.pdf
From: Paul Conti < >
Sent: Wednesday, October 28, 2015 4:36 AM
To: jeevacatio…
V15
P17
P22
V11
V16
email
DataSet-9
EFTA00356611
EFTA00356611.pdf
From: Richard Kahn
V11
P22
P17
P18
email
DataSet-10
EFTA02088286
EFTA02088286.pdf
To: Edua
Cc:
rom: Gregory c es
Sent Mon 12/15/2014 3:19:47 PM
Subject Re: NYC & PB delivery schedule ASAP
Eduardo,
I don't understand why this is taking so long to extract a deliv…
V11
P22
P17
email
DataSet-10
EFTA01921390
EFTA01921390.pdf
To: isteinijeevacationggmailcom]
From:
Sent Mon 6/2/2014 5:49:29 PM
Subject: Fwd:
Forwarded messa e
From:
Date: Monday, June 2, 2014
Subj•vd:
To:
Forwarded mess…
D4
P17
V11
P22
unknown
DataSet-9
EFTA00798754
EFTA00798754.pdf
CAT
Project Submittal
For
LSJE, LLC - ST. THOMAS
Two (2) Caterpillar Model LC7024J
Replacement Generator Ends
Warren Cat ID No.: M0114819, M0114820
Warren …
P17
P18
P22
V11
P24
email
DataSet-10
EFTA02087948
EFTA02087948.pdf
To: Gre o Riches
Cc: Richard
Kahn[ ; Lesley
Groff[
From: Eduardo
Sent: …
V11
P22
P17
email
DataSet-9
EFTA00990189
EFTA00990189.pdf
From: •
To: Jeffrey Epstein
Subject: Fwd:
Date: Mon, 02 Jun 2014 17:49:29 +0000
Forwarded message---____
From:
Date: Monday, June 2, 2014
Subject: Fwd:
T…
D4
P17
V11
P22