🔍 Explore the Archive
Filter 54+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01983982
EFTA01983982.pdf
To: [email protected] 'eevacation mail.com]
From. PMW tin on behalf of PMW Bulletin
e : on 014 5:08:50 PM
Subject: /lamas TV: Dead Gaz…
D8
D6
D1
V12
D3
email
DataSet-10
EFTA01731558
EFTA01731558.pdf
From: Jeffrey Epstein
Sent: Saturday, January 10, 2015 11:24 AM
To: Jeffrey Epstein
Subject: …
V14
P22
P23
V12
D3
unknown
DataSet-10
EFTA01623972
EFTA01623972.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
jeevacation
2017/07/19
jeevacation
…
P22
V12
D3
D1
D6
financial record
DataSet-10
EFTA01361647
EFTA01361647.pdf
Deutsche Asset
1 & Wealth Management Deolsoc Boni Matt wow.Malwerteart
…
V15
P21
V12
D6
D3
unknown
DataSet-10
EFTA01366335
EFTA01366335.pdf
required to be prepared in accordance with, or be reconciled to. accounting principles generally accepted in the
United States of America, or GAAP, or international financing reportin…
V15
V12
D1
D6
D3
email
DataSet-10
EFTA01742955
EFTA01742955.pdf
Sent: Monday. November 28, 2016 4:28:18 PM
From: PMW Bulletin
To: [email protected]
Subject: Mixed official Palestinian reactions to fires in Israel
…
V12
P24
D8
D4
D3
email
DataSet-10
EFTA02004226
EFTA02004226.pdf
To: jeevacationtgmail.com[[email protected]];
[email protected][[email protected]]
From: Middle East Update
Sent: Fri 4/22/2011 1:28:32 AM
Subject: Middle East Update - April…
P20
D4
D3
P22
V12
financial record
DataSet-10
EFTA01577346
EFTA01577346.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
through March 29, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNNI
AVILO…
V15
V12
D1
D6
D3
unknown
DataSet-10
EFTA01385553
EFTA01385553.pdf
1. Introduction
You have received this Information Statement because you have entered into or may hereafter enter
into one or more title transfer collateral arrangements or security…
V15
V12
D6
P20
D3
unknown
DataSet-10
EFTA01613536
EFTA01613536.pdf
Platform: Skype: jeevacation Name: C8:five: Timezone: UTCt0000
0
jeevacation
; DB ;
…
V14
V12
D3
unknown
DataSet-10
EFTA01455024
EFTA01455024.pdf
Deolsoc Bank Male WWII. Manatenes
wae. (wrap Gwv•
…
V15
P21
D3
V12
D6
email
DataSet-10
EFTA02033769
EFTA02033769.pdf
To: [email protected]©gmail.corn]; Jeffrey [email protected]]
From: Jes Staley
Sent Wed 12/28/2011 1:59:22 AM
Subject: Fwd: Re:
something I wrote today
…
V15
D1
D6
V12
D3
unknown
DataSet-10
EFTA01365827
EFTA01365827.pdf
Amendment No. 3 to Form S-I
Table of Contrail
In May 2014, the FASB issued ASU No. 2014-09, "Revenue from Contracts with Customers." The core principle of the standard is that an
ent…
V15
D3
P22
D6
V12
legal filing
DataSet-10
EFTA01819088
EFTA01819088.pdf
To: Mortimer Zuckerman
From: Jeffrey Epstein
Sent: Fri 10/9/2009 5:22:18 PM
Subject: Fwd: FW: Daily News story on Jeffrey Epstein — another question
Fo
From: gmax
Date: …
V14
P23
D4
D3
V12
unknown
DataSet-10
EFTA01613260
EFTA01613260.pdf
Platform: iMessage Timezone: UTC+0000
MW
2019/01/27
Yes off the record
Yes he will think o…
V9
P22
V12
D3
D8
unknown
DataSet-10
EFTA01459725
EFTA01459725.pdf
5 February 2016
Focus Europe: Dark clouds, no storm yet
and a resilient financial system. Indeed, in comments to Radio 5's Wake Up To
Money programme BoE Deputy Governor Broadbent said …
V15
V12
D6
P20
D3
unknown
DataSet-10
EFTA01735661
EFTA01735661.pdf
EFTA01735661
s.
…
D6
V13
V12
D3
D1
unknown
DataSet-10
EFTA01450608
EFTA01450608.pdf
guidance to date--that market expectations about the Fed funds rate do not
look unreasonable. (80%)
2) Taper by only a modest amount initially. (85%)
1) Re-emphasize their existing forward…
V12
D6
D1
D3
V15
unknown
DataSet-10
EFTA01582841
EFTA01582841.pdf
Tickett 103265268 Accounts Initiated Date 04726/2012 03:39
…
P22
V15
D3
V12
P17
email
DataSet-10
EFTA01747538
EFTA01747538.pdf
Subject: JNS: Amid nuclear talks, Iran forges ahead with Mideast power play
From: JNS News
To:
Sent: Wednesday, April 1, 2015 6:46:25 PM
…
P18
D3
D6
D1
V12
unknown
DataSet-10
EFTA01889451
EFTA01889451.pdf
Notes from Aspen Strategy Group
US Policy on Arab Revolutions
TJP summary: Plenty of different opinions on what was done right and wrong. No
consensus.
Indyk: syria will spill into Bahrain and KSA (…
P22
V15
D3
V12
D6
email
DataSet-10
EFTA02028793
EFTA02028793.pdf
From: Daniel C. Kurtzer
Sent: Sun May 22 19:11:48 2011
Subject: Kurtzer article in NY Daily News
Dear friends,
Following is an op-ed that appeared in today's NY Daily News. All the best. Dan
O…
V12
D3
P22
V15
P20
unknown
DataSet-10
EFTA01735568
EFTA01735568.pdf
HI THURSDAY. MARCH 10.2011 15B
THE MIAMI HERALD I MiamiHerald.com LOCAL & STATE
…
D6
V12
D3
P21
email
DataSet-10
EFTA01751789
EFTA01751789.pdf
From: Office of Terje Rod-Larsen <
Subject May 9 update
Sent Friday, May 9, 2014 4:56:45 PM
9 May, 2014
Article I.
The Washington Institute
…
P22
V15
P23
V12
D3