🔍 Explore the Archive
Filter 167+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00752494
EFTA00752494.pdf
From: "Aamir Khandwala"
To:
Cc: "Jeffrey Epstein" , "Richard Barnett" <
Subject: RE: estimate for Epstein E 71sr
Date: Thu, 27 May 2010 23:27:11 +0000
Inl…
P23
D4
P22
P18
D3
unknown
DataSet-9
EFTA01089983
EFTA01089983.pdf
TO
PROPOSAL TO LEASE SPACE siNORLEICITP2TNISOEN 9V12017 DATED 2-5-2013
…
V13
P22
D3
P23
D4
email
DataSet-9
EFTA00765166
EFTA00765166.pdf
From: Cynthia Reed czMI >
To: "Dr. Henry Jarecki" "jeeproject®yahoo.com"
[email protected]>
Subject: Scholar Notes 1/19/…
D6
D4
P22
D1
D3
unknown
DataSet-9
EFTA01071073
EFTA01071073.pdf
10 Foreign-Policy Flashpoints in the GOP
Platform
The Republicans will present a unitedfront at the convention, but divisive issues are bubbling below
the surface.
BY URI FRIEDMAN 'AUGUST 24, 2012
…
P22
D4
D6
D3
D2
email
DataSet-9
EFTA00956406
EFTA00956406.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: pass along if you want
Date: Wed, 13 Mar 2013 13:15:11 +0000
Terje Rod-Larsen 8:32 AM (32 minutes ago)
to me
Jeffrey,
I will o…
P22
D4
V12
D3
V14
unknown
DataSet-9
EFTA01245794
EFTA01245794.pdf
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FO1.1O) INTERVIEW OF …
P22
V14
P23
D3
D4
unknown
DataSet-9
EFTA01116448
EFTA01116448.pdf
be a5 tom. post
Removal of Syrian chemical arsenal was
result of unprecedented collaboration
Can Ray Mid Delegable Hydrolysis Syn. O…
P22
D4
V12
D3
D6
unknown
DataSet-9
EFTA01116328
EFTA01116328.pdf
A Financier Called Jeffrey Epstein Accelerates the Course of Evolution at liars and
Evolution is always on the move but nowhere has it been more in flux than at Harvard
University. Indeed ten years…
P22
D4
D3
D6
V16
unknown
DataSet-9
EFTA01093171
EFTA01093171.pdf
SPX. James Cooke & Hobson Inc
…
P22
P23
P17
D4
D3
email
DataSet-9
EFTA01039597
EFTA01039597.pdf
From: "jeffrey E."
To:
Subject: Re: ASAP April statement
Date: Tue, 25 Jul 2017 02:26:41 +0000
tried to call , yes I will fly in, and i can meet with accounting after 4 pm. if that is o…
V15
V12
D3
D4
P22
email
DataSet-9
EFTA01039583
EFTA01039583.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 23:34:51 +0000
can you send me your statement ?
On Mon, Jul 24, 2017 at 7:24 PM, …
P22
D4
V12
D3
D6
unknown
DataSet-9
EFTA01249284
EFTA01249284.pdf
SOD-NY-3027571 Serial 101
C'ritax Ineke (Rev. 5.23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D3
P22
D4
email
DataSet-9
EFTA00985296
EFTA00985296.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 7 update
Date: Fri, 07 Mar 2014 15:00:25 +0000
7 March, 2014
Article 1.
The Washington Post
As the U.S. retre…
P22
D8
V15
D3
D4
email
DataSet-9
EFTA00386309
EFTA00386309.pdf
From:
To: "Traci Blackwell" "Lesley Groff'
Subject: Re: [External] Jeffrey Epstein
Date: Wed, 31 Jul 2013 14:46:59 +0000
Importance: Normal
Its located on …
P18
V9
D4
P22
D3
email
DataSet-9
EFTA00578921
EFTA00578921.pdf
From: sophRISN\lh: ,
Subject: Soros on Bush FYI
Date: Tue, 17 Jun 2003 01:35:32 +0000
America's Global Role
George Soros, The American Prospect
June 4, 2003
Viewed on June 12, 2003
On May…
P22
V12
D3
D4
D1
unknown
DataSet-9
EFTA01092487
EFTA01092487.pdf
the 1[1 ashington 4105t August 4.2012
Climate change is here and worse than we
thought
By James E. Hansen
When I testified before…
D3
D4
P22
email
DataSet-9
EFTA00998120
EFTA00998120.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 16:44:48 +0000
persoal 15
On Wed, Oct 1, 2014 at 12:38 PM, Richard Kahn < …
P22
V15
D1
D4
D3
email
DataSet-9
EFTA01039600
EFTA01039600.pdf
From: "Jeffrey E."
To:
Subject: Re: ASAP April statement
Date: Tue, 25 Jul 2017 02:27:13 +0000
dont worry , if i have to I will have a conversation with him . I assure you he will …
V15
V12
D3
D4
P22
unknown
DataSet-9
EFTA00645341
EFTA00645341.pdf
Cuba in its new stage: SWOT Analysis
Fundocion Internacional pora la Libertad ("International Foundation for Freedom")
New York, 8 November 2015
On August 14th, 2015, the United States flag was raise…
P22
V15
P23
D4
D3
email
DataSet-9
EFTA00628225
EFTA00628225.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: The J.P. Morgan View
Date: Mon, 08 Apr 2013 11:10:32 +0000
Attachments: JPM_The_J.P._Morgan_View_2013-04-05_1…
P21
V15
D3
D4
P22
unknown
DataSet-9
EFTA01092499
EFTA01092499.pdf
UPDATE
University of the
Virgin Islands
School of Medicine
Aelvg+.1-4..A
EFTA01092499
Vision
The vision of the Un…
P22
D4
D6
D3
email
DataSet-9
EFTA00779321
EFTA00779321.pdf
From: Jeffrey Epstein
To:
Subject: Re: Hello Jeffrey from Bangkok please read this
Date: Sun, 15 Aug 2010 07:34:11 +0000
a business plan needs real numbers and costs. revenue, expenses…
P22
D4
P21
D3
P17
unknown
DataSet-9
EFTA00173832
EFTA00173832.pdf
DOB was interviewed at One Saint Andrews Plaza, New York, New York.
Present for the interview was attorneys Also
present for the interview…
P23
V14
D4
P22
D3
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