🔍 Explore the Archive
Filter 27+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D6: Institutional Capture ✕
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01356660
EFTA01356660.pdf
ree Receipt - Security - To G+ Security Transactions 6+ Security Cases 04.00 P.M.
Enema' Security Transfers -
Secu…
V15
P20
D3
D4
D6
email
DataSet-10
EFTA01917893
EFTA01917893.pdf
From: Office of Terje Rod-Larsen
Sent Mon 6/23/2014 6:27:45 AM
Subject: June 23 update
23 June, 2014
Article I
The Financial Times
…
P22
D6
P20
D3
D4
email
DataSet-10
EFTA01659269
EFTA01659269.pdf
From: "TERRANCE HUNTER (MIA)"
To: "Hemandez, Alyssa A. (MM) (FBI)"
D6
P23
D4
D3
P20
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
EFTA01903057
EFTA01903057.pdf
From: Office of Terje Rod-Larsen
Sent Thur 2/7/2013 11:46:40 PM
Subject IPI Middle East Update - February 7, 2013
INTERNATIONAL PEACE INSTITUTE
…
D6
D4
P20
D3
P22
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
unknown
DataSet-10
EFTA01365586
EFTA01365586.pdf
systems and arc subject to changes by them. The Co-Issuers lake no responsibility for these operations and
procedures and urge investors to contact the systems or their participants directly …
V15
D4
D6
P20
D3
email
DataSet-10
EFTA02035760
EFTA02035760.pdf
To: [email protected]©gmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 11/20/2012 12:05:08 AM
Subject: IPI Regional Insights - November 2012
…
P20
D4
D8
D3
D6
email
DataSet-10
EFTA01976295
EFTA01976295.pdf
From: Office of Terje Rod-Larsen
Sent Tue 11/20/2012 12:05:08 AM
Subject• IPI Regional Insights - November 2012
INTERNATIONAL PEACE INSTITUTE
…
P20
D4
D8
D6
D3
email
DataSet-10
EFTA01990766
EFTA01990766.pdf
To: jeevacationiagmaitcomijeevacationetgmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 9/18/2012 2:25:10 PM
Subject: IPI Regional Insights - September 2012
…
D4
D6
P20
D8
D3
email
DataSet-10
EFTA01751966
EFTA01751966.pdf
From: Office of Terje Rod-Larsen
Subject: IPI Middle East Update - June 3, 2014
Sent: Tuesday, June 3, 2014 9:25:35 PM
INTERNATIONAL PEACE INSTITUTE
…
D4
D3
P20
D6
D8
unknown
DataSet-10
EFTA02011207
EFTA02011207.pdf
July, 2008
Dear Mom and Margot,
I have just taken off from Baghdad (successfully) after five days traveling
throughout Iraq. I met with senior Iraqi officials, farmers, shop keepers,
managers of sta…
P22
D4
D3
D6
P20
email
DataSet-10
EFTA01998570
EFTA01998570.pdf
To: jeevacation©gmail.comUeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent Mon 8/20/2012 3:30:12 PM
Subject: IPI Regional Insights - August 2012
…
D4
P24
P20
D6
D3
email
DataSet-10
EFTA01931108
EFTA01931108.pdf
From: Office of Terje Rod-Larsen
Sent Thur 3/20/2014 5:00:18 PM
Subject• IPI Regional Insights - March 2014
INTERNATIONAL PEACE INSTITUTE
…
D6
P20
D3
D4
P19
email
DataSet-10
EFTA01649231
EFTA01649231.pdf
From: "Rudnick, Joseph H. (NY) (FBI)"
To: NY-CT26 eat Muller Saoud Mohammed …
D6
D4
P22
P20
D3
email
DataSet-10
EFTA01904207
EFTA01904207.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent: Thur 2/14/2013 8:45:53 PM
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist opposition
alliance founde…
D6
P20
D3
D4
P23
email
DataSet-10
EFTA01769155
EFTA01769155.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, July 12, 2012 7:02 PM
Subject: IPI Regional Insights - July 2012…
P20
D3
D4
D6
D1
unknown
DataSet-10
EFTA01365410
EFTA01365410.pdf
Interest payable on the Subordinated Notes on each Distribution Date shall consist solelyof Excess Interest payable on the Subordinated
Notes. if any. on such Distribution Dale as detarni…
D4
D1
P20
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
email
DataSet-10
EFTA01995417
EFTA01995417.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 10/12/2012 11:03:21 PM
Subject: October 11 update
11 October, 2012
Article 1.
…
D6
P22
D4
D3
P20
unknown
DataSet-10
EFTA01334082
EFTA01334082.pdf
An Interview with Jeffrey Epstein Page I of 5
News & Commentary
bysgitmosox
An Interview with Jeffrey Epstein
Augu…
P20
D6
D3
D4
P22
email
DataSet-10
EFTA02015087
EFTA02015087.pdf
To: jeevacationegmafficomfjeevacationetgmail.com]
From: Office of Terje Rod-Larsen
Sent Thur 3/22/2012 7:54:31 PM
Subject: IPI Middle East Update - March 22, 2012
…
D4
D6
P20
D3
D8
unknown
DataSet-10
EFTA01376185
EFTA01376185.pdf
Interest payable on the Subordinated Notes on each Distribution Date shall consist solelyof Excess Interest payable on the Subordinated
Notes. if any. on such Distribution Dale as detarni…
D4
D1
P20
D3
D6
email
DataSet-10
EFTA01756330
EFTA01756330.pdf
From: Office of Terje Rod-Larsen
Sent: Saturday, October 19, 2013 9:08 PM
Subject: October 19 update
19 October…
D6
P22
P20
D3
D4