🔍 Explore the Archive
Filter 243+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
Clear all
law enforcement
DataSet-9
EFTA00135558
EFTA00135558.pdf
-1 of 3- OFFICIAL RECORD 1
FD-302(Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
D4
D3
V13
email
DataSet-9
EFTA00982705
EFTA00982705.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: Re: Mongolia Advisory Board meeting - Today, 6pm (Davos time)
Date: Sat, 25 Jan 2014 21:18:19 +0000
ehud and I are sitting here call if…
D3
D6
D4
P23
P21
unknown
DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D4
email
DataSet-9
EFTA01146890
EFTA01146890.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - August 2012
Date: Mon, 20 Aug 2012 15:30:12 +0000
INTERNATIONAL PEACE INSTITUTE…
D4
P24
P20
D6
D3
unknown
DataSet-9
EFTA01089434
EFTA01089434.pdf
CASBS Summit 2012
Where Social Meets Science
Monika Bauerlein
…
D6
D8
P20
D4
D3
email
DataSet-9
EFTA01146409
EFTA01146409.pdf
From: Office of Terje Rod-Larsen
Subject: October 11 update
Date: Fri, 12 Oct 2012 23:03:21 +0000
11 October, 2012
Article 1. Ahram Online
The Egyptian-Israeli peace treaty: To…
D6
P22
D4
D3
P20
email
DataSet-9
EFTA00951102
EFTA00951102.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan View 01/04/2013
Date: Fri, 04 Jan 2013 22:02:53 +0000
Attachments: JPM_The_J.P._Morgan_View…
P21
D1
D6
D4
D3
email
DataSet-9
EFTA01043019
EFTA01043019.pdf
From: Heather Gray
To: jeffrey E.
Subject: Re:
Date: Thu, 22 Jun 2017 12:08:31 +0000
We give the bank fmv (because that is what they require) and we use fmv for Noel Calb. The differ…
V16
D4
P17
D6
D3
email
DataSet-9
EFTA00570032
EFTA00570032.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 12:48:54 +0000
Yes maybe you can patch in and I can have and others on my other…
P23
D6
D3
D4
email
DataSet-9
EFTA01180857
EFTA01180857.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: September 8 update
Date: Mon, 10 Sep 2012 15:15:09 +0000
8 September, 2012
Article 1.
The Council on Foreign Relation…
D6
P22
P20
D3
D4
email
DataSet-9
EFTA01039556
EFTA01039556.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 22:43:42 +0000
Yes write . Please , if the wire arrives by wed at noon I will be able to work 27-4
On Mon, Jul 24, 2017 at …
D4
V15
P22
D6
D3
unknown
DataSet-9
EFTA00168415
EFTA00168415.pdf
eJusticeNY Integrated Justice Portal Page 1 of 10
eJusticeNY!Hitter/ID Jut,ICE PrOeta…
P23
D6
D4
V13
D3
email
DataSet-9
EFTA00690021
EFTA00690021.pdf
From: Middle East Update <
To:
Subject: Middle East Update - March 28-April 12, 2011
Date: Wed, 13 Apr 2011 18:58:16 +0000
Importance
Normal
…
P20
D3
D4
D8
D6
email
DataSet-9
EFTA00985721
EFTA00985721.pdf
From: Richard Kahn
To: Larry Visoski
Cc: Jeffrey Epstein
Subject: Fwd: Ukraine - Risks to aviation
Date: Thu, 06 Mar 2014 16:29:46 +0000
Inline-Images…
D4
D6
P18
D8
D3
financial record
DataSet-9
EFTA01083701
EFTA01083701.pdf
Proposal
December 16, 2010
Leonard Powers INC
Steam Special…
P23
V15
D6
D4
D3
email
DataSet-9
EFTA01039569
EFTA01039569.pdf
From: "jeffrey E."
To:
P22
D4
D3
V12
D6
unknown
DataSet-9
EFTA00598589
EFTA00598589.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
EFTA01144649
EFTA01144649.pdf
CVs of IPI associates focusing on the issue of health and stabiliy
Nasra HASSAN worked for the United Nations for 27 years in peacekeeping, refugee and
humanitarian affairs, political affairs, soci…
P20
D4
D3
V16
D6
unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
D6
P20
D4
D3
D5
financial record
DataSet-9
EFTA01146583
EFTA01146583.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan Macro Skinny: China: this is not what a hard landing looks like
Date: Thu, 13 Sep 2012 11:07:24 +0000
…
V15
P21
D4
D6
D3
email
DataSet-9
EFTA00741270
EFTA00741270.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Tue, 27 Oct 2009 22:09:58 +0000
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned wit…
D4
P17
V15
D3
D6
email
DataSet-9
EFTA00982196
EFTA00982196.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Tue, 21 Jan 2014 15:27:16 +0000
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh < > w…
D4
P20
D3
P17
D6
email
DataSet-9
EFTA00767821
EFTA00767821.pdf
From: David Stern al===>
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 27 Oct 2009 20:50:46 +0000
next attempt, maybe too much small detail?
JP Morgan China (JPMC)
Summary:
All …
D4
P17
D6
V15
D3
unknown
DataSet-9
EFTA00121712
EFTA00121712.pdf
Metropolitan Correctional Center, New York
FY-2019 Annual Training
WEEK I: Monday, March 4, 2019 to Friday, March 8.2019, at
WEEK 2: Monday, March 11.2019 to Friday, Marc…
D6
D3
D4
P20
V13