🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
D8: Suppression Patterns ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01363890
EFTA01363890.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
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
unknown
DataSet-10
EFTA01363575
EFTA01363575.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
P24
unknown
DataSet-10
EFTA01364231
EFTA01364231.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
P24
email
DataSet-10
EFTA02034309
EFTA02034309.pdf
To: [email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 11/16/2012 8:30:22 PM
Subject: November 15 update
15 November, 2012
Article 1.
…
P22
P24
D6
D4
D8
unknown
DataSet-10
EFTA01363562
EFTA01363562.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
unknown
DataSet-10
EFTA01364213
EFTA01364213.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D8
D4
P23
P24
unknown
DataSet-10
EFTA01370844
EFTA01370844.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
V14
D8
D4
P23
P24
unknown
DataSet-10
EFTA01370833
EFTA01370833.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/3012018
…
V14
D4
D8
P23
P24
unknown
DataSet-10
EFTA01363874
EFTA01363874.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
P23
P24
unknown
DataSet-10
EFTA01368232
EFTA01368232.pdf
rdc
Person Name: Jeffrey Edward Epstein
DB27000P - Deutsche Bank - CAR Integration
Batch Date: 4/2/2018
…
V14
D8
D4
P23
P24