🔍 Explore the Archive
Filter 891+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00541497
EFTA00541497.pdf
From: DailyCandy
T
Subject: NYC Deals - After-Work Cruises I Sparkling Stories I Buy Any Deal Over $50, Get $25 to Spend in June
Date: The, 08 May 2012 17:04:06 +0000
r
:lailyCandy …
D4
D3
email
DataSet-9
EFTA00693193
EFTA00693193.pdf
From: "MI Info ([email protected])"
To: "Jeffrey [email protected]>
Subject: Asia Ascending - Milken Institute Monthly
Date: Fri, 29 Sep 2017 17:23:41 +0000
September's…
D6
V15
D3
D4
P22
email
DataSet-9
EFTA01059401
EFTA01059401.pdf
From: Jeremy Rubin
To: "Jeffrey E."
Subject: Re: Renewing Contract for 2017
Date: Fri, 09 Dec 2016 01:34:01 +0000
Ok, I'm fairly flexible so just let me know what your preference is…
V16
D4
P17
D6
D3
unknown
DataSet-9
EFTA01247509
EFTA01247509.pdf
I'D-1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
D4
D3
V9
unknown
DataSet-9
EFTA00600480
EFTA00600480.pdf
Tropical -Tropical
BILL OF LADING
…
D3
V11
V15
P23
D4
unknown
DataSet-9
EFTA00269668
EFTA00269668.pdf
05/21/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of t…
V14
P23
D4
D3
P22
unknown
DataSet-9
EFTA00795979
EFTA00795979.pdf
The recognition of Somaliland
Questions & Answers
1. Why is Somaliland campaigning for recognition?
Somaliland is campaigning for recognition primarily for practical…
D4
D3
email
DataSet-9
EFTA00684086
EFTA00684086.pdf
From: Office of Tetje Rod-Larsen <
Subject: IPI Middle East Update - April 3, 2014
Date: Thu, 03 Apr 2014 19:36:25 +0000
INTERNATIONAL PEACE INST…
D6
D4
D8
V11
D3
law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
D4
D3
unknown
DataSet-9
EFTA01176868
EFTA01176868.pdf
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT Paris, May 3, 2012
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2012
BUILD…
V15
P23
D4
P20
D3
unknown
DataSet-9
EFTA00269694
EFTA00269694.pdf
10/10/2007
was interviewed in Royal Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity o…
V14
P22
P23
D4
D3
unknown
DataSet-9
EFTA00308084
EFTA00308084.pdf
September 2012
The Nexus Center for Conflict Resolution
Summary Work Plan and Budget Options
Introduction
The proposal is to establish t…
D3
P22
P21
D4
D6
email
DataSet-9
EFTA00538620
EFTA00538620.pdf
From: Karyna Shuliak
To:
Subject: Re: Fwd: Prepare for your trip
Date: Sat, 25 Aug 2012 12:42:48 +0000
Yes, thanks I have checked in already
On Aug 24, 2012 6:42 PM, "-- …
P18
D3
P23
D4
email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
P18
P23
D4
D5
D3
unknown
DataSet-9
EFTA01071735
EFTA01071735.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
D4
D3
P24
V15
unknown
DataSet-9
EFTA01078034
EFTA01078034.pdf
BREMNER
CAP I TAL
MAMA GEN/JEN T
EFTA01078034
Table of Contents BREMNER
CAPI TAL
…
P21
V15
P22
D3
D4
unknown
DataSet-9
EFTA00298071
EFTA00298071.pdf
TEMPORARY AUTO
IDENTIFICATION CARDS
STATE FARM.
…
D4
D3
P20
P19
V13
law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
P18
D3
unknown
DataSet-9
EFTA01145285
EFTA01145285.pdf
Macro Skinny
February 23. 2013
Stabilizing at healthy levels
Global growth stabilizing at a healthy level. After five straight months of impressive monthly gains, the
global manufacturing surveys a…
V15
P21
D4
P17
D3
email
DataSet-9
EFTA00555926
EFTA00555926.pdf
From:
To:
Cc: LSJ =
P18
D4
V9
P23
D3
email
DataSet-9
EFTA00694119
EFTA00694119.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - May 2013
Date: Mon, 20 May 2013 14:31:29 +0000
INTERNATIONAL PEACE INSTITUTE
…
D6
D4
P20
D3
P22
email
DataSet-9
EFTA00720540
EFTA00720540.pdf
From: Terje Rod-Larsen Vrel.lesemb@japiasigee
To: "[email protected]
Subject: Fw: I: Duino Castle - Accounting, Personnel, Price
Date: Thu, 14 Jul 2011 12…
P20
D4
P23
D3
V15
email
DataSet-9
EFTA00216021
EFTA00216021.pdf
From: "Roy BLACK"
To:
Cc:
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Nov 2008 16:56:15 +0000
Importance: Normal
since receipt of your letter I have looked i…
P23
D6
D4
D3
email
DataSet-9
EFTA00081996
EFTA00081996.pdf
From:
To:
Cc:
Subject: RE: Mailing and Laptop
Date: Fri, 15 Jan 2021 15:41:19 +0000
Attachments: 2021-01-14_GM_defense_letter_re_MDCJaptop_acc…
V13
D4
D3
P23
D6