🔍 Explore the Archive
Filter 106+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P18: Flight Records ✕
V16: Source Analysis ✕
D6: Institutional Capture ✕
Clear all
email
DataSet-11
EFTA02593449
EFTA02593449.pdf
From: Kathy Ruemmler <
Sent: Tuesday, October 28, 2014 12:07 PM
To: Jeffrey E.
Subject: …
V14
P18
D6
V16
V15
email
DataSet-9
EFTA00540576
EFTA00540576.pdf
From: Kathryn Magagna
To: Richard Kahn
Cc: Karina Shuliak < , Daphne Wallace
Subject: RE: duc duc beds - product info + pricing
Date: Mon, 02 …
P20
V15
V16
D6
P18
email
DataSet-11
EFTA02468470
EFTA02468470.pdf
From: jeffrey E.
Sent: Wednesday, March 16, 2016 6:21 PM
To: Stephen Hanson
Subject: …
V15
P18
V16
D4
D6
email
DataSet-9
EFTA00380352
EFTA00380352.pdf
From:
To: Luciano Fontanilla
Subject: Re:
Date: Mon, 04 Nov 2013 20:18:14 +0000
Ilp
Sent from my iPhone
On Nov 4, 2013, at 3:07 PM, Luciano Fontanilla < …
P18
D6
V15
D4
V16
financial record
DataSet-10
EFTA01315606
EFTA01315606.pdf
Invoice Number: 7-701-06706
Invoice Date: Dec 20.2004
…
V15
P18
P23
V16
D6
email
DataSet-9
EFTA01189532
EFTA01189532.pdf
From: Lvjel
To: jeevacation(qtmail.com
Subject: 8727
Date: Wcd, 09 Oct 2013 22:13:23 +0000
Attachments: B727cngincinspcction.pdf; FuclpriccDubia.pdf
Je…
P18
D6
V16
V15
P24
email
DataSet-10
EFTA01799395
EFTA01799395.pdf
From: Stephen Hanson < >
Sent: Wednesday, March 16, 2016 1:01 PM
To: Jeffrey / E / Epstei…
V15
P18
D6
V16
D4
email
DataSet-9
EFTA00540584
EFTA00540584.pdf
From: Richard Kahn
To: Kathryn Magagna
Cc: Karin Shuliak >, Daphne Wallace
Subject: Re: due due beds - product info + pricing
Date: Mon, 02 Apr 2018 20:…
V15
P20
V16
D6
P18
email
DataSet-9
EFTA00720795
EFTA00720795.pdf
From: Stephen Hanson
To: Jeffrey / E / Epstein [email protected]>
Subject: Fwd: GS # 5017
Date: Thu, 17 Mar 2016 14:28:00 +0000
I'm in the air. Wifi just up so I'm good now
The resp…
V15
P18
D6
V16
D4
flight record
DataSet-9
EFTA00426548
EFTA00426548.pdf
From: Lesley Groff
To: Luciano Fontanilla
Subject: Re: JEFFREY E - PARIS-DEGAULLE 07OCT11
Date: Fri, 07 Oct 2011 13:54:35 +0000
Good deal. :)
Sent from my iPhone
On Oct 7, 2011, at 9:…
P18
V15
D4
D6
V16
financial record
DataSet-9
EFTA00613850
EFTA00613850.pdf
OFFER TO PURCHASE
14340014
Darren K. Indyke, Esq.
Agent of Seller of capital stock of JEGE, Inc.
do 6100 Red Hook Quarter, B3
St Thomas, VI 00802-1348
Re: Boeing 727-100 Super serial number 20…
P18
V15
V16
D6
P21
email
DataSet-9
EFTA00831580
EFTA00831580.pdf
From: "jeffrey E."
To: Stephen Hanson
Subject: Re: GS # 5017
Date: Wed, 16 Mar 2016 18:21:09 +0000
Is there an old be our guest website
On Wednesday, 16 March 2016, Stephen Hanson < …
V15
P18
V16
D4
D6
email
DataSet-9
EFTA00849476
EFTA00849476.pdf
From: Alireza Ittihadieh
To: jeffrey E.
Subject: Re: Deposit Confirmations
Date: Tue, 04 Aug 2015 03:13:18 +0000
Ok, let's sleep over it
If you want to continue, we will have them …
P18
V16
P17
V15
D6
email
DataSet-11
EFTA02517175
EFTA02517175.pdf
From: jeffrey E.
Sent: Thursday, November 6, 2014 10:11 PM
To: Alireza Ittihadieh
Subject: …
P17
V15
D6
P18
V16
email
DataSet-10
EFTA02049467
EFTA02049467.pdf
To: Daphne Wallace Jermaine Roar Ann
Rodriquez!
From: Lesley Groff
Sent: Th r / / 1 11 .00 AM
Subject: …
P18
P23
D6
V15
V16
unknown
DataSet-9
EFTA00796011
EFTA00796011.pdf
AMERICAN CONVOI LLC
42023 N. Anthem Heights Drive
Anthem, Arizona 85086
Email:
…
P18
V15
V16
D6
V12
unknown
DataSet-9
EFTA00586848
EFTA00586848.pdf
AIRCRAFT MARKETING AGREEMENT
AIRCRAFT TYPE
REGISTRATION NO.
SERIAL NO.
This…
P18
V15
D6
P17
V16
email
DataSet-9
EFTA00817846
EFTA00817846.pdf
From: "jeffrey E."
To: Larry < >
Subject: Re: New Escrow
Date: Sat, 17 Sep 2016 11:24:07 +0000
send to all listed their email
sorry, we will need to see all work done …
P18
V15
D6
V16
P17
email
DataSet-10
EFTA01951649
EFTA01951649.pdf
To: agationttgmail.com[[email protected]]
From:
Sent: Wed 10/9/2013 10:13:23 PM
Subject: B727
B727enaineinspection.pdf
FuelpriceDubia. pdf
Jeffrey, how does this email to the Sultan loo…
P18
D6
V16
V15
P24
email
DataSet-11
EFTA02305721
EFTA02305721.pdf
From: Daphne Wallace
Sent: Tuesday, April 3,
To: Rich Kahn; Bella Klein
Cc: …
V15
D3
V16
D6
P18
unknown
DataSet-9
EFTA00794942
EFTA00794942.pdf
BUYER
Date:
Jet Connections Ltd.
do Wentworth Aero LLC
Attn: Zaher Deir
Via Email to: ZahereJetConnections.co.uk
Cc: [email protected]
Re: LETTER OF INTENT for the purchase of one …
P18
V15
V11
V16
D6
unknown
DataSet-9
EFTA00109152
EFTA00109152.pdf
UNITED STATES DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
OFFICIAL OUT-COUNT FORM
Metropolitan Correcti…
D6
P18
V15
D4
V16
email
DataSet-9
EFTA00831620
EFTA00831620.pdf
From: Stephen Hanson
To: Jeffrey / E / Epstein [email protected]>
Subject: Fwd: GS # 5017
Date: Wed, 16 Mar 2016 21:50:28 +0000
FYI.
Sent from my iPad
Begin forwarded message:
Fr…
V15
P18
V16
D6
D4
email
DataSet-11
EFTA02348076
EFTA02348076.pdf
From: Stephen Hanson
Sent: Wednesday, March 16, 2016 6:20 PM
To: Jeffrey / E / Epstein
Subject: …
V15
P18
D6
V16
D4