🔍 Explore the Archive
Filter 169+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P19: Communication Patterns ✕
D5: Procedural Violations ✕
Clear all
email
DataSet-9
EFTA00370278
EFTA00370278.pdf
From: Lesley Groff
V16
V9
D5
P19
email
DataSet-9
EFTA00349613
EFTA00349613.pdf
From: Michael Fowler wrote:
ok, thanks! I will forward the next email to Jeffrey...
On Apr 14, 2015, at 11:48 AM, Michael Fowler < > wrote:
Hi
I did email, but …
V16
V9
D5
P19
unknown
DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
V10
D6
P19
D5
V9
legal filing
DataSet-9
EFTA01084184
EFTA01084184.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V13
V9
P19
D5
legal filing
DataSet-9
EFTA00599571
EFTA00599571.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
V9
V13
D5
P19
D6
email
DataSet-9
EFTA01029305
EFTA01029305.pdf
From: J
To: Noam Chomsk , Valeria Chomsky
Subject: Re: FW: settlement agreement
Date: Fri, 08 Feb 2019 23:13:54 +0000
Inline-Image…
D7
D6
D5
V9
P19
legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
D5
V9
D6
P19
legal filing
DataSet-11
EFTA02726180
EFTA02726180.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P22
D5
P19
email
DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1
Sent: Friday, September 28, 2018 10:03 PM
To: Richard Kahn
Subject: Re: Leah…
D4
D5
P19
V13
V9
legal filing
DataSet-9
EFTA00208212
EFTA00208212.pdf
Case 9:08-cv-80736-KAM Document 179 Entered on FLSD Docket 12/06/2012 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
P23
P22
D5
P19
email
DataSet-9
EFTA01053149
EFTA01053149.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: Re:
Date: Tue, 28 Feb 2017 15:12:44 +0000
On Tue, Feb 28, 2017 at 8:02 AM, Collardi, Boris < > wro…
P19
D6
V9
P17
D5
email
DataSet-10
EFTA01419302
EFTA01419302.pdf
Subject: Fwd: Trade Report 7/13/2017 [C]
From: Richard Kahn <
Date: Wed, 26 Jul 2017 14:41:51 -0400
To: Vahe Stepanian <
Cc: Darren Indyke ,
Jeanne Brennan ,
Stewart Oldfield 1 …
D5
V15
V9
D6
P19
email
DataSet-11
EFTA02381954
EFTA02381954.pdf
From: Steinmann. Edith > on behalf of Collardi, Boris
Sent: Tuesday, February 28, 2017 3:36 PM
To: …
P19
D6
V9
P17
D5
legal filing
DataSet-9
EFTA00206864
EFTA00206864.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
JAN…
V11
D6
V9
D5
P19
email
DataSet-9
EFTA00207943
EFTA00207943.pdf
From: Paul Cassell
To: 91 ,S"
. r> usAns;Mla
(USAFLS)
C…
D5
V9
P19
email
DataSet-9
EFTA00683553
EFTA00683553.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: H. Holterbosch
Date: Thu, 27 Dec 2012 17:35:41 +0000
Importance: Normal
No reply - he left the office already. Phil has questions a…
V9
V13
D5
D6
P19
email
DataSet-9
EFTA00207929
EFTA00207929.pdf
From: Paul Cassell
To:
Cc: Brad Edwards
Subject: RE: extra pages
Date: Sun, 04 Dec 2011 18:55:18 +0000
Importance: Normal
Heys, and Ed,
Sorry …
V9
D5
D2
P19
legal filing
DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9
legal filing
DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D5
D2
V10
P19
legal filing
DataSet-9
EFTA00210747
EFTA00210747.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF …
D5
V9
V12
P19
D2
legal filing
DataSet-9
EFTA00210743
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
D6
D2
D5
V9
P19
email
DataSet-9
EFTA00212713
EFTA00212713.pdf
From:
To: "Paul Cassell"
Cc: ' "Brad Edwards"
Subject: : ovemments osition on Several Pendi…
D6
V12
P19
V9
D5
email
DataSet-9
EFTA00209891
EFTA00209891.pdf
To: "Paul Cassell" ,
"Brad Edwards"
D5
P23
D6
P19
V9
legal filing
DataSet-9
EFTA00205477
EFTA00205477.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9