🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P23: Location Patterns ✕
D3: Narrative Frame ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01451143
EFTA01451143.pdf
9 January 2014
FX Blueprint: Thin end of the wedge
• Norges bank to continue to balance falling house r
prices vs. sticky CPI. Figu…
V15
P23
D6
D3
unknown
DataSet-10
EFTA01334222
EFTA01334222.pdf
FROM : FAX NJ. : Jan. 22 2003 12:3111 P1
TOWN OF PALM BEACH
…
V9
D6
P23
D3
V15
unknown
DataSet-10
EFTA01451174
EFTA01451174.pdf
9 January 2014
FX Blueprint Thin end of the wedge
▪ Norges bank to continue to balance falling house
prices vs. sticky CPI. Figure 4: Norway.…
V15
P23
D6
D3
unknown
DataSet-10
EFTA01380839
EFTA01380839.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Account:
…
P23
D6
P20
V15
D3
email
DataSet-10
EFTA01779249
EFTA01779249.pdf
From: Boris Nikolic < >
Sent: Friday, March 18, 2011 6:32 PM
To: Jeffrey Epstein
Subje…
V15
P21
D3
D6
P23
email
DataSet-10
EFTA02011610
EFTA02011610.pdf
To: jeevacationagmail.com[jeeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Sultan Bin Sulayem
Sent Fri 8/12/2011 2:43:12 PM
Newsmax.com
Laffer: Obama Must Use Reagan…
V12
D6
V15
P23
D3
unknown
DataSet-10
EFTA01385475
EFTA01385475.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector,Media. Cable & Satellite
website to discuss vulnerabilities in the financial sector, and needed policy
actions to help preve…
V15
D6
P23
D3
D4
email
DataSet-10
EFTA01857133
EFTA01857133.pdf
To: Jeffrey Epsteinijeevacationegmall.com]
From: Sultan Bin Sulayem
Sent Fri 8/12/2011 2:43:12 PM
Newsmax,com
Laffer: Obama Must Use Reaganomics to Save Economy The only way President B…
V12
D6
V15
P23
D3
unknown
DataSet-10
EFTA01380830
EFTA01380830.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Accoun…
V15
P20
P23
D6
D3