🔍 Explore the Archive

Filter 273+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency V16: Source Analysis V15: Financial Verification Clear all
email DataSet-9
EFTA00580558
EFTA00580558.pdf
From: G. Max [mailto To: Kulman, Guy Subject: RE: hey Date: Sat, 01 Jan 4501 05:00:00 +0000 Damn, what about the risque stories? - Don't work too hard it is not good I hear for your lov…
V15 V12 V16
email DataSet-9
EFTA00581562
EFTA00581562.pdf
From: "G. Max" To: "Kulman, Guy" Subject: RE: hey Date: Sat, 01 Jan 4501 05:00:00 +0000 Do you know the about Doug and I G At 09:36 PM 11/4/2002 -0500, you wrote: it's terrible…
V15 V12 V16
unknown DataSet-9
EFTA00609384
EFTA00609384.pdf
INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (the "Agreement") made as of this 29th day of October, 2017 (the "Execution Date"), BETWEEN: NAUTILUS, INC., LSJE, LLC AND JEFFREY EP…
V15 P21 D1 V16 V12
financial record DataSet-9
EFTA00406821
EFTA00406821.pdf
From: Karyna Shuliak To: Cc: Bella Klein < >, Subject: Re: Amex fraud Date: Fri, 10 Aug 2012 17:04:07 +0000 Ok, will k…
V16 V12 V15
unknown DataSet-9
EFTA00267547
EFTA00267547.pdf
6/12/2021 &j5T Mai -Cynthia Pearce -Outlook REFER To FILE 1. `ED paucc I cripic, co•rrocr I eta oavce 5orecleD FW: Confidential - Attached files - …
V15 V13 P17 V12 V16
email DataSet-9
EFTA00351428
EFTA00351428.pdf
From: To: Subject: Re: Date: Wed, 18 Mar 2015 18:54:09 +0000 How nice! I love our town...I am getting to work from home s0000 much more now and really fully appreciating out town!! I wil…
P22 P23 V16 V12 V15
unknown DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276 INVOICE STATEMENT Maintenance le SET 171/111710IN BASEL …
P18 P22 V15 V16 V12
unknown DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11 abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
V12 V15 P17 D6 V16
email DataSet-9
EFTA01007172
EFTA01007172.pdf
From: Noam Chomsky To: Vincent Pisegna Cc: Valeria Chomsky Bcc: [email protected] Subject: Fwd: petition Date: Wed, 08 Aug 2018 07:02:16 +0000 …
V15 P21 V12 V16 D6
email DataSet-9
EFTA00359945
EFTA00359945.pdf
From: "Carolina Gomes" To: "'Gregory Riches"' < , "'Eduardo"' Cc: II=Man, "'Janusz Banasiak"' …
V15 V12 V16
financial record DataSet-9
EFTA00794104
EFTA00794104.pdf
LETTER OF INTENT February 18, 2019 ASI Wings LLC 151 Farmington Avenue Hanford, CT 06156 Re: 2008 Keystone (Sikorsky) S-76C Helicopter Serial No. 760750, U.S. Registration…
P18 V15 V12 V16
email DataSet-11
EFTA02659797
EFTA02659797.pdf
From: Anastasiya Siro Sent: Wednesday, February 15, 2017 5:51 PM To: Jeffry E Subject: …
V12 V15 V16 P17 D5
unknown DataSet-9
EFTA00461761
EFTA00461761.pdf
35394 Subject: Re: Itinerary INCL TICKETNO for 17JAN17 Mime-Version: 1.0 (Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-…
P18 V11 V16 V15 V12
financial record DataSet-10
EFTA01518343
EFTA01518343.pdf
For the Period 3/1/13 to 3/31/13 Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, Newa…
V15 D6 V12 P21 V16
email DataSet-9
EFTA01018797
EFTA01018797.pdf
From: J To: Lawrence Krauss 5 Subject: Re: Date: Tue, 23 Oct 2018 10:59:32 +0000 i will send you the 10k as promised. and only wish you welll. . i do not need to see anything further …
V16 V12 V15 V9
email DataSet-9
EFTA01027710
EFTA01027710.pdf
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: GSJ Trash Date: Wed, 23 Jan 2019 22:44:25 +0000 interesting email from stephanie.. well written but also felt a bit like a preacher.…
V16 V15 V12
email DataSet-9
EFTA00942833
EFTA00942833.pdf
From: "jeffrey E." To: Noam Chomsky < >, Valeria Chomsky Subject: Re: Scheduling a call Date: Sun, 03 Dec 2017 11:57:46 +0000 PLease instruct Deborah to s…
D1 P22 V12 V16 V15
financial record DataSet-10
EFTA01523730
EFTA01523730.pdf
fur the Period 6/I/ 12 to 6/30112 Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan, 500 Stanton Christiana Road. 1/OPS3, N…
V15 D6 V12 P21 V16
email DataSet-9
EFTA00416698
EFTA00416698.pdf
From: Lesley Groff To: Daphne Wallace < Subject: Re: Inspecting LSJ re CZM Date: Fri, 30 Mar 2012 18:46:24 +0000 perfect. thanks so much Daphne On Mar 30, 2012, at 2:42 PM, Daphne Walla…
V11 V16 D6 V15 V12
legal filing DataSet-9
EFTA00154512
EFTA00154512.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GH…
V15 V16 P23 V12 V9
financial record DataSet-9
EFTA01111723
EFTA01111723.pdf
LETTER OF INTENT March 13, 2016 M-BJEP LTD. Bridge Chambers, West Quay Ramsey, Isle of Man 1M8 1DL do Leading Edge Aviation Solutions, LLC Re: 2005 Gulfstream G550 Aircraft, …
P18 V15 V12 V16 V11
email DataSet-9
EFTA00099482
EFTA00099482.pdf
From: ' r To:lil C] Subject: RE: Follow-up Date: Wed, 29 Jan 2020 20:17:50 +0000 Inline-…
P17 V15 D6 V12 V16
email DataSet-10
EFTA01996904
EFTA01996904.pdf
To: jeevacationftmaitcomfjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: bellaklein Sent Tue 8/21/2012 7:08:33 PM Subject Fwd: BNP Paribas bank statement c…
V12 D4 P23 V15 V16
financial record DataSet-10
EFTA01523685
EFTA01523685.pdf
For the Period 2/1/12 to 2/29/12 Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1/OPS3, Ne…
V15 V12 D6 P21 V16