🔍 Explore the Archive

Filter 97+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift D6: Institutional Capture DOJ DataSet-11 🔴 High Value Clear all
email DataSet-11
EFTA02607824
EFTA02607824.pdf
From: Noam Chomsky Sent: Saturday, December 29, 2018 4:58 PM To: Subject: Re: Good advice. Will keep it in m…
D6 P23 D2 D4 P17
legal filing DataSet-11
EFTA02729597
EFTA02729597.pdf
I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH …
D6 P23 D5 D4 D2
legal filing DataSet-11
EFTA02729370
EFTA02729370.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, …
D6 P23 D5 D4 D2
email DataSet-11
EFTA02472100
EFTA02472100.pdf
From: jeffrey E. Sent: Wednesday, February 17, 2016 12:54 AM To: Peter Attia Subject: …
V9 D2 V10 P17 D6
legal filing DataSet-11
EFTA02729378
EFTA02729378.pdf
• IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA,…
D6 D2 P23 D5 D4
legal filing DataSet-11
EFTA02729392
EFTA02729392.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DOCKETING STATEMENT A…
D6 P23 V12 D2 D5
email DataSet-11
EFTA02695365
EFTA02695365.pdf
From: Sultan Bin Sulayem < Sent: Sunday, December 4, 2011 8:29 AM To: Jeffrey Epstein Subject: …
D4 V15 D3 D6 D2
email DataSet-11
EFTA02472133
EFTA02472133.pdf
From: jeffrey E. Sent: Wednesday, February 17, 2016 1:00 AM To: Peter Attia Subject: …
V10 P17 V9 D6 D2
email DataSet-11
EFTA02441451
EFTA02441451.pdf
To: Jeffrey Epstein[[email protected]] From: Sent Sun 8/16/2009 11:08:38 AM Subject Re: - liabilities with terms + conditions are being collected all over the place. Mess! - revenue…
P17 D4 D2 P23 D6
unknown DataSet-11
EFTA02322503
EFTA02322503.pdf
New York State Department of Taxation and Finance ST-120 (6/99) Resale Certificate O…
P23 D4 D2 D6 V15
email DataSet-11
EFTA02608318
EFTA02608318.pdf
From: J Sent: Saturday, December 29, 2018 2:06 PM To: Noam Chomsky Subject: Re: …
D6 D2 P23 V14 D4
legal filing DataSet-11
EFTA02729582
EFTA02729582.pdf
06-01-'09 15:31 FROM-THOMAS & LOCICERO 8139843070 T-987 P001/007 F-845 THOMAS LOCI C ER 0 …
D6 V9 P23 D5 D2
email DataSet-11
EFTA02520779
EFTA02520779.pdf
From: jeffrey E. Sent: Tuesday, February 27, 2018 10:41 PM To: Lawrence Krauss Subject: …
D6 P17 D2 P22 D7
email DataSet-11
EFTA02337000
EFTA02337000.pdf
From: Pritzker, Tom Sent: Tuesday, July 7, 2015 6:33 PM To: Jeffrey E. Subject: …
D5 D2 P17 D6 V16
email DataSet-11
EFTA02520819
EFTA02520819.pdf
From: Jeffrey Epstein Sent: Tuesday, May 21, 2013 11:02 AM To: Fenn, Patrick Subject: …
P23 D5 D6 D2 P22
email DataSet-11
EFTA02576303
EFTA02576303.pdf
From: Jeffrey Epstein Sent: Monday, October 14, 2013 6:10 PM To: Ssulayem Subject: Re: C…
P23 D2 D3 P19 D6
legal filing DataSet-11
EFTA02729388
EFTA02729388.pdf
IN THE CIRCUIT OCURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ADMINISTRATIVE ORDER NO. 2.303-9/08 I…
D6 D5 D2 P23 V9
email DataSet-11
EFTA02465875
EFTA02465875.pdf
From: Dangene and Jennie Enterprise Sent: Friday, April 15, 2016 9:05 PM To: Jeffrey Epstein Subject: …
P17 D5 D4 D6 D2
email DataSet-11
EFTA02622350
EFTA02622350.pdf
From: jeffrey E. Sent: Sunday, September 23, 2018 5:47 PM To: Peter Attia Subject: R…
D2 D5 P17 D6 P23
unknown DataSet-11
EFTA02725185
EFTA02725185.pdf
Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 Dear You entailed me a letter…
P22 D6 D7 D2 P23
email DataSet-11
EFTA02365243
EFTA02365243.pdf
From: Thomas Turrin Sent: Friday, October 4, 2013 9:18 PM To: 'Jeffrey Epstein' Subject: …
P18 P17 D2 D6 P20
unknown DataSet-11
EFTA02326462
EFTA02326462.pdf
.Twol of laddhon and I J. ST-120 (6/99, …
P23 D4 D2 V15 D6
legal filing DataSet-11
EFTA02729851
EFTA02729851.pdf
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND …
D6 D2 D5 P23 D4
unknown DataSet-11
EFTA02674582
EFTA02674582.pdf
,..4 4 MONEY MORNING April 29,2013 Myths and Realities About the U.S. Economy By BEN GERSTEN When it comes to the U.S…
P21 D2 V9 D4 D6