🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P17: Network Mapping ✕
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01789295
EFTA01789295.pdf
From: Andrea Pfanzelter
Sent: Tuesday, April 16, 2013 6:45 PM
To: '[email protected]'
Subject: …
P20
D4
D3
P17
D6
email
DataSet-10
EFTA01300317
EFTA01300317.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 10/27/2009 10:09:58 PM
Subject:
JP Morgan China (JPMC)
Summary:
All activities of the b…
V15
D4
D6
P17
D3
email
DataSet-10
EFTA01941656
EFTA01941656.pdf
To: Clare Iveagh
From: Jeffrey Epstei
Sent: Tue 1/21/2014 3:27:16 PM
Subject: Re:
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh …
D4
P20
D3
P17
D6
email
DataSet-10
EFTA01820706
EFTA01820706.pdf
To: Jes Staley
From: Jeffrey Epstein
Sent Tue 10/27/2009 10:09:58 PM
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned with Chinese centr…
D4
P17
V15
D3
D6
email
DataSet-10
EFTA01939855
EFTA01939855.pdf
To: Clam Iveagh
From: Jeffrey Epstein
Sent Tue 1/21/2014 11:52:24 AM
Subject: Re:
can we speak today?
On Wed, Jan 8, 2014 at 8:36 AM, Clare Iveagh < …
D4
P17
P20
D3
D6
unknown
DataSet-10
EFTA01371260
EFTA01371260.pdf
Deutsche Bank
May 2017
Dear Client,
Deutsche Bank (DB) recognizes that significant business disruptions are a possibility. We have in
plac…
V15
D3
D6
D4
P17
unknown
DataSet-10
EFTA01375836
EFTA01375836.pdf
Deutsche Bank
May 2017
Dear Client,
Deutsche Bank (DB) recognizes that significant business disruptions are a possibility. We have in
plac…
V15
D3
D6
D4
P17
email
DataSet-10
EFTA02019531
EFTA02019531.pdf
Title: SwiftpageEmail
This is the invitation...need email pls. To toward
From: Marvin Eliza Trujillo
To: All Staff
Sent: Tue Apr 16 12:39:43 2013
Subject: FW: INVITATION: Norway re-opens the …
P20
D4
D3
P17
D6