🔍 Explore the Archive
Filter 863+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-9
EFTA00089381
EFTA00089381.pdf
-1 of 3- Cil;EIMA: 71 RD
FD-302 (Rev. 5-8-10)
UNCLASSIFIEDUF0U0
…
D6
P23
P20
D3
D4
email
DataSet-9
EFTA00695504
EFTA00695504.pdf
From: Middle East Update <
To:
Subject: Middle East Update - April 26-May 3, 2011
Date: Tue, 03 May 2011 20:23:06 +0000
Importance
Normal
…
D6
D3
P20
D4
P24
unknown
DataSet-9
EFTA00090108
EFTA00090108.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
P20
D3
D4
D6
email
DataSet-9
EFTA00427774
EFTA00427774.pdf
From: ==. >
To: "Curtis, Emily"
V9
P21
P20
D3
V16
flight record
DataSet-9
EFTA00605647
EFTA00605647.pdf
MATTHEW W. COLYER
QUALIFICATIONS
Business Aviation Pilot qualified by a combination of substantial flight time and enhanced specialized professional training.
Competent and knowledgeable in t…
P18
P20
D3
D4
unknown
DataSet-9
EFTA00521208
EFTA00521208.pdf
PORCELANOSA'
TILE / KITCHEN 1 BATH
CREDIT CARD AUTHORIZATION FORM
If you would like to charge a purchase to your V…
P20
D3
V15
unknown
DataSet-9
EFTA00730560
EFTA00730560.pdf
Thomas Alexander Savage
MILITARY
22 Special Air Service Regiment (The SAS) 10 years
Counter Revolutionary Warfare - Anti Terrorism.
Presidential - Executive Close Protection & Personnel Securit…
P20
D3
D4
unknown
DataSet-9
EFTA00794813
EFTA00794813.pdf
Cat°
303.5E2 CR
MINI HYDRAULIC EXCAVATOR
…
P18
P20
D3
V15
P22
unknown
DataSet-9
EFTA01128304
EFTA01128304.pdf
Scaling trust for the mobile world
EFTA01128304
Introduction
IperLane uses behavioral fingerprinting to provide
mobile access control and authenticati…
P20
V15
P22
P21
D3
email
DataSet-9
EFTA00393353
EFTA00393353.pdf
Fromm:
To: "Lesley Groff"
Subject: Fw: N909JE KTEB-LFPB ETD: 22/0100Z
Date: Thu, 21 Mar 2013 19:54:36 +0000
Importance: Normal
Attachments: 113033065012.pdf
Can…
P18
D6
D4
P20
D3
unknown
DataSet-9
EFTA01220500
EFTA01220500.pdf
SCHEDULE SE OMB No. 1545.0074
(Form 1040) …
V11
P20
D3
D1
D6
email
DataSet-9
EFTA01040469
EFTA01040469.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Boat captain Resume
Date: Tue, 11 Jul 2017 22:53:07 +0000
Attachments: Capt_Strang_Resume.pdf
Attached was obt…
P20
D3
email
DataSet-9
EFTA00423624
EFTA00423624.pdf
83023
Delivered-To:
Received: by 10.216.186.8 with SMTP id v8cs14237wem;
Thu, 17 Nov 2011 11:33:23 -0800 (PST)
Received: by 10.52.92.42 with SMTP id cjlomr15245636vdb.62.1321558401361;
…
D3
P20
V16
V11
email
DataSet-9
EFTA00844545
EFTA00844545.pdf
From: Joshua Cooper Ramo <
To: Vincenzo Iozzo >, "Jeffrey E."
Subject: Re: "report" on the EU event
Date: Fri, 02 Oct 2015 17:25:56 +0000
Thanks for the updat…
D6
D3
P20
email
DataSet-9
EFTA00490993
EFTA00490993.pdf
From: Ike Groff
D6
P21
P20
P24
D3
email
DataSet-9
EFTA00357181
EFTA00357181.pdf
From:
To: Cecile de Jongh
Cc: Daphne Wallace wrote:
Daphne,
Please book the room under the name Nili Priell, Thanks.
With warm regards,
Cecile
Sent from my iPhone and misspellings …
P23
V16
P20
D3
unknown
DataSet-9
EFTA00607327
EFTA00607327.pdf
IPI SALZBURG FORUM
INTERNATIONAL 4-6 September 2016
PEACE
INSTITUTE
DRAFT LIST OF PARTICIPANTS
OPEN SOCIETIES
UNDER ATT…
P20
D4
D3
D8
D6
law enforcement
DataSet-9
EFTA01248272
EFTA01248272.pdf
FD.1057 (Rev. 53.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electr…
P23
D3
D4
V14
P20
email
DataSet-9
EFTA00982201
EFTA00982201.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Tue, 21 Jan 2014 15:36:27 -4)000
perfect
On Tue, Jan 21, 2014 at 11:30 AM, Clare Iveagh < > wro…
D4
P20
D3
P17
V16
email
DataSet-9
EFTA00165425
EFTA00165425.pdf
From:
To:
Subject: FW: Re: Information from
Date: Tue, 07 Jul 2020 19:43:26 +0000
Importance: Normal
Inline-Images: -WRD000.jpg
Rgr, thx.
Assistant…
D6
P20
V13
D3
flight record
DataSet-9
EFTA00373820
EFTA00373820.pdf
From: c4 `zI
To: c4
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 14:58:52 +0000
Importance: normal
Priority: …
P18
V15
D3
P20
P21
email
DataSet-9
EFTA00497254
EFTA00497254.pdf
From: "Natalia Molotkova"
To:"
Subject: Ticket for
Date: Sat, 08 Jun 2019 00:15:20 +0000
Attachments:
CUS Centurion Banner
Here is the ticket.
Regards,
Natali…
P18
P17
P20
D4
D3
unknown
DataSet-9
EFTA01199342
EFTA01199342.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
D4
D3
D5
unknown
DataSet-9
EFTA00283376
EFTA00283376.pdf
1
Terje's Remarks
Launch of the Rick Hooper Distinguished Fellowship
for International Peace and Security
…
P20
D4
P22
D3
D6