🔍 Explore the Archive

Filter 125+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P22: Recruitment Patterns D6: Institutional Capture P24: Cross-Case Patterns DOJ DataSet-10 Clear all
law enforcement DataSet-10
EFTA01649254
EFTA01649254.pdf
1 Remarks as Prepared for Delivery by William F. Sweeney Jr. Assistant Director in Charge FBI New York Field Office …
V14 P22 D6 D4 P24
email DataSet-10
EFTA01951406
EFTA01951406.pdf
From: Office of Terje Rod-Larsen Sent: Wed 10/16/2013 10:30:45 AM Subject: October 16 update 16 October, 2013 itii;iii 1 The Wall Street Journal …
P22 D6 P24 V14 V9
email DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen Sent: Thursday, October 17, 2011111/ Subject: October 17 update 17 October, 20…
D6 P22 V15 P24 P20
email DataSet-10
EFTA01860297
EFTA01860297.pdf
To: [email protected][[email protected]] From: Steve Hanson Sent: Thur 7/14/2011 4:55:25 PM Subject: Re: If we can talk/ tell me all needs ill map it out + find a consu…
D6 P22 D5 P23 P24
email DataSet-10
EFTA01793461
EFTA01793461.pdf
From: Joi Ito Sent: Tuesday, October 22, 2013 11:27 AM To: Epstein Jeffrey Subject: …
P24 D6 V13 P22
email DataSet-10
EFTA01755021
EFTA01755021.pdf
From: Office of Terje Rod-Larsen Subject: November 13 update Sent: Wednesday, November 13, 2013 10:36:05 AM 13 November, 2013 Article 1. New Republic …
P22 D6 P24 P20 V9
law enforcement DataSet-10
EFTA01649259
EFTA01649259.pdf
1 Remarks as Prepared for Delivery by Assistant Director in Charge FBI New York Field Office Jeffrey Epstein Arrest …
V14 P22 D4 D6 P24
law enforcement DataSet-10
EFTA01655861
EFTA01655861.pdf
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2024 Date: Thu, 06 Jun 2024 10:15:02 +0000 Importance: Normal …
D6 P17 V15 P24 P22
unknown DataSet-10
EFTA01937360
EFTA01937360.pdf
You should answer the question. Is it good. Tell why it might not be , what are the arguments for both In some countries, teenagers have jobs while they are still students. Do you think this is a good…
P22 D6 V14 P24
email DataSet-10
EFTA01793418
EFTA01793418.pdf
From: Joi Ito Sent: Tuesday, October 22, 2013 11:26 AM To: Epstein Jeffrey Subject: F…
D6 P24 V13 P22
email DataSet-10
EFTA01653651
EFTA01653651.pdf
From: To: Subject: Fwd: National Hotline TIP Potential minor recruitment and sex trafficking situation in Amagansett, NY …
V14 P22 P24 D6 V9
unknown DataSet-10
EFTA01394053
EFTA01394053.pdf
GLDUS129 DF Enterprises iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at internal ra…
P21 P24 D1 D6 P22
unknown DataSet-10
EFTA01390013
EFTA01390013.pdf
GLDUS138 Ian Slome iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at internal rate of…
P21 P24 D1 D6 P22
email DataSet-10
EFTA01658338
EFTA01658338.pdf
From To Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 Date: Wed, 29 Jul 2020 10:26:34 +0000 Importanc Normal …
D6 P22 V14 P24 V13
email DataSet-10
EFTA01433374
EFTA01433374.pdf
Subject: Re: From DB's Rod Lache: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached) [I] From: Stewart Oldfield ‹ …
V15 P22 P21 D6 P24
email DataSet-10
EFTA01749950
EFTA01749950.pdf
From: Office of Terje Rod-Larse Subject May 2 update Sent Friday, May 2, 2014 2:15:32 PM 2 May, 2014 Arti,i, I The Weekly Standard …
P22 D6 D8 P24 V15
email DataSet-10
EFTA01929380
EFTA01929380.pdf
From: Office of Terje Rod-Larsen Sent: Thur 4/3/2014 1:01:37 PM Subject: April 3 update 3 April, 2014 Arii,l, I Bloomberg John Ke…
P22 D6 V15 P24 D4
email DataSet-10
EFTA02036180
EFTA02036180.pdf
To: [email protected][[email protected]]; [email protected][[email protected]] From: Steve Hanson Sent: Thur 7/14/2011 5:06:01 PM Subject: Re: Just landed in marthas vin…
D5 D6 P24 V16 P22
email DataSet-10
EFTA02030825
EFTA02030825.pdf
To: [email protected][[email protected]] From: Office of Terje Rod-Larsen Sent: Fri 3/23/2012 2:32:45 PM Subject: March 22 update 22 March, 2012 Article 1. …
P22 D6 P23 D4 P24
unknown DataSet-10
EFTA01709600
EFTA01709600.pdf
EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb …
P22 V13 P24 P23 D6
unknown DataSet-10
EFTA01391288
EFTA01391288.pdf
GLDUS124 BBR Partners iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at internal rate…
P21 P24 D1 D6 P22
unknown DataSet-10
EFTA01354935
EFTA01354935.pdf
GLDUS126 Pacific Life Insurance Co iCapital Advisors, LLC Form ADV Part 2A assessment. In this evaluation. iCapital looks at …
P21 P24 D1 D6 P22
unknown DataSet-10
EFTA01378029
EFTA01378029.pdf
96 Table of Contents were not always contemporaneous with the grant dates of our stock-based awards. In determining whether it was reasonable to rely on the most recent valuation, we conside…
V15 P22 D6 P17 P24
unknown DataSet-10
EFTA01306347
EFTA01306347.pdf
PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged. Charge …
D6 V13 V14 P22 P24
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!