🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D2: Accountability Shift ✕
P20: Employee Networks ✕
P23: Location Patterns ✕
Clear all
email
DataSet-9
EFTA00381173
EFTA00381173.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 15:50:02 +0000
Terrific. Thanks.
Sent from my iPhone
On Oct 16, 2013, at 11:45 AM, "Fenn, Pa…
P20
V9
P23
D2
V15
email
DataSet-11
EFTA02424003
EFTA02424003.pdf
To: Je yacation[[email protected]]
From:
Sent: Tue 7/20/2010 3:30:23 AM
Subject: Fw: Letter
CL Montgomery.doc
Fyi from Carol,
Sent from my BlackBerry® wireless handheld
From: Carol Mont…
P22
V15
P20
D2
P23
unknown
DataSet-9
EFTA01112061
EFTA01112061.pdf
Island Grounds, Inc.
6100 Red Hook Quarters B-3
St. Thomas USVI 00802
1.1111 .
St. Thomas, VI 00802
Employee Pay Stub …
D2
P23
V15
P20
D3
email
DataSet-9
EFTA00381425
EFTA00381425.pdf
From: Lesley Groff
To: "Fenn, Patrick"
Subject: Re: Jeffrey Epstein
Date: Wed, 16 Oct 2013 11:51:51 +0000
Terrific. See you tomorrow.
Sent from my iPhone
On Oct 16, 2013, at 7:51 AM…
P20
P23
V9
D2
V15
email
DataSet-9
EFTA00758658
EFTA00758658.pdf
From:
To: "Je vacation"
Subject: Fw: Letter
Date: Tue, 20 Jul 2010 03:30:23 +0000
Importance: Normal
Attachments: CL_Montgomery.doc
Fyi from Carol,
Sent fro…
P22
V15
P20
D2
P23
unknown
DataSet-9
EFTA01205040
EFTA01205040.pdf
S. Michael Dorr
Attorney at Law
402 Cherrywood Court, Perkasie, Pennsylvania 18944
…
D6
P20
V15
D2
P23
email
DataSet-10
EFTA01761528
EFTA01761528.pdf
From: Fenn, Patrick <
Sent: Tuesday, May 21, 2013 4:00 AM
To: [email protected]*
Subject: …
P23
P20
D5
V15
D2
unknown
DataSet-10
EFTA01381446
EFTA01381446.pdf
of Auditors shall be consulted before such requirements are issued.
Chapter 5
Cooperation with other d…
V15
P20
P23
P21
D2
unknown
DataSet-9
EFTA00608757
EFTA00608757.pdf
SECOND AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
AVIONETA HOLDINGS LLC
…
V15
P20
D1
D2
P23
email
DataSet-9
EFTA00208416
EFTA00208416.pdf
From: (USAFLS)"
To: SAFLS)" ' USAFLS "
…
D6
D2
P20
V15
P23
email
DataSet-9
EFTA00212495
EFTA00212495.pdf
From: ' (USAFLS)"
To: (USAFLS)" < >,
>, " USAFLS)"
…
D6
D2
P20
V15
P23
unknown
DataSet-10
EFTA01372632
EFTA01372632.pdf
of Auditors shall be consulted before such requirements are issued.
Chapter 5
Cooperation with other d…
V15
P20
P23
P21
D2
unknown
podesta-emails
podesta_email_05133.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
P23
D2
V15