🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
D5: Procedural Violations ✕
P17: Network Mapping ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01477844
EFTA01477844.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Paul Morris < IMMM>
Date: Tue, 05 Apr 2016 12:21:00 -0400
To: Vahe Stepanian ‹ >
I spoke with them should be fine
…
V15
P17
D1
D5
P19
email
DataSet-10
EFTA01777411
EFTA01777411.pdf
From: James Henderson
Sent: Tuesday, May 3, 2011 8:21 AM
To: Jeffrey Epstein
Cc: …
D5
D7
D1
P17
P19
email
DataSet-10
EFTA01469266
EFTA01469266.pdf
Subject: Re: EURUSD Update
From: Tazia Smith <
Date: Tue, 01 Jul 2014 12:44:11
To: Richard Kahn
Cc: Paul Morris
Vahe Stepanian <
Classification: Confidential
All right,
Spot Ref: 3m $7013/MT
…
D1
D4
P17
D5
P19