🔍 Explore the Archive
Filter 80+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Has Text ✕
Clear all
unknown
DataSet-9
EFTA01071219
EFTA01071219.pdf
DoubleLine Emerging Markets Outlook:
A Cautious Road Ahead
Eir
Live Webcast
Hosted By:
Luz Padilla
…
P21
V15
D3
D1
D4
unknown
DataSet-9
EFTA01126560
EFTA01126560.pdf
Center on
ri
820 Firer Street NE, Suite 510
Budget …
P21
D1
V15
D4
D3
email
DataSet-9
EFTA00641868
EFTA00641868.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Re: Gabon / Standard
Date: Wed, 06 Jun 2012 04:12:58 +0000
I don't know him personally but an old friend who is a businessman from…
V15
D3
D1
D4
P17
unknown
DataSet-9
EFTA01149304
EFTA01149304.pdf
12 September, 2011
Article 1.
NYT
Palestinian Statehood
Editorial
Article 2.
The American Interest
Israeli Embassy: The Egyptian Bastil…
P22
V15
D3
D4
D1
email
DataSet-9
EFTA00701043
EFTA00701043.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - December 2012
Date: Wed, 19 Dec 2012 18:37:57 +0000
INTERNATIONAL PEACE INSTIT…
P20
D3
D8
D4
D1
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
unknown
DataSet-9
EFTA00283449
EFTA00283449.pdf
CONSOLIDATED PORTFOLIO PERFORMANCE REPORT
MORTIMER B. ZUCKERMAN
AND RELATED ENTITIES
December 31, 2012
PREPARED AND C…
V15
P21
D4
D1
D3
email
DataSet-9
EFTA00643662
EFTA00643662.pdf
From: Ada Clapp
To: jeffrey E.
CC: Brad Wechsler >, Heather Gray >, Melanie
Spinella
Subject: RE: Art…
V15
P21
D3
D4
D1
email
DataSet-9
EFTA00370915
EFTA00370915.pdf
From: Ike Groff
Subject: Early Tour 4.16.14
Date: Wed, 16 Apr 2014 10:04:59 +0000
Inline-Images: image001jpg; image002.png
,Description:
Description:
Good Mor…
D1
V15
D4
D6
D3
email
DataSet-9
EFTA00435111
EFTA00435111.pdf
From:
To: "Appointment"
Subject: Re: Confirming JEffrey Epstein!!
Date: Mon, 18 Apr 2011 22:02:05 +0000
III can go at any time that is convenient for Dangene!
Sent via BlackBerry by AT&…
V11
D3
D1
V9
D4
unknown
DataSet-9
EFTA01092124
EFTA01092124.pdf
Chief Economist Richard Hoey presents
his outlook for 2014
Weblink: http:llwww.bnymelion.com/foresight/markets-economy/outlook-2014-video-richard-
hoey.html?…
D1
V15
D3
D4
D2
unknown
DataSet-9
EFTA00586772
EFTA00586772.pdf
12 September, 2011
Article 1.
NYT
Palestinian Statehood
Editorial
Article 2.
The American Interest
Israeli Embassy: The Egyptian Bastil…
P22
V15
D3
D4
D1
unknown
DataSet-9
EFTA01146788
EFTA01146788.pdf
J.P.Morgan Global Asset Allocation
…
P21
D1
D4
V15
D3
email
DataSet-9
EFTA00954951
EFTA00954951.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: The J.P. Morgan View : Eight questions. Fewer answers.
Date: Fri, 15 Feb 2013 21:55:01 +0000
Attachment…
P21
D1
D4
D3
V15
unknown
DataSet-9
EFTA01078025
EFTA01078025.pdf
Check against delivery
Briefing to the Security Council on the Eighteenth semi-annual report
of the Secretary-General on the implementation of
Security Council resolutio…
V15
P20
D3
D4
D1
email
DataSet-9
EFTA00655984
EFTA00655984.pdf
From: US GIO <
To: Undisclosed recipients:;
Subject: The J.P. Morgan View: Who did it? US, EU, or both?
Date: Fri, 12 Aug 2011 21:53:33 +0000
Attachments: JPMorga…
P21
D1
V15
D3
D4
legal filing
DataSet-9
EFTA00100670
EFTA00100670.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
********************************
IN THE MATTER OF THE ESTATE OF …
D1
D4
D3
email
DataSet-9
EFTA00845291
EFTA00845291.pdf
From: Daniel Sabba
To: [email protected]
Subject: Fw: Faria: Brazil Daily Update [I]
Date: Thu, 24 Sep 2015 20:35:03 +0000
Classification: For Internal Use Only
See below. Calle…
V15
D4
D3
D1
P20
email
DataSet-9
EFTA00396443
EFTA00396443.pdf
From: Ike Groff
Subject: Early Tour 2.6.13
Date: Wed, 06 Feb 2013 11:01:26 +0000
Inline-Images: image00 1 jpg; image002.png
ppescription:
Description:
Good Morning ..…
D1
D4
P21
D6
D3
unknown
DataSet-9
EFTA01250197
EFTA01250197.pdf
SOD-NY-3027571 Serial 628
-1 of 4 -
FD•302 (Rev. 54.10)
FEDERAL BUREAU OF INV…
P23
V14
D4
D1
D3
unknown
DataSet-9
EFTA01120023
EFTA01120023.pdf
Charter of the International Peace Institute Vienna
1. Name
The name of the organisation shall be the "International Peace Institute" ("IPI").
2. Seat
IPI shall have its corporate seat in V…
P21
D1
D4
P20
D3
email
DataSet-9
EFTA00669798
EFTA00669798.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Neuroscience Proposal
Date: Tue, 27 Aug 2013 02:12:41 +0000
Attachments: LeoneP.CV.8-2013.pdf
Inline-Images: signature[2].…
P21
D1
P17
D3
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
EFTA01176904
EFTA01176904.pdf
J.P. Morgan Global Asset Allocation
…
P21
V15
D4
D1
D3