🔍 Explore the Archive
Filter 891+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🔥 Highly Rated ✕
Clear all
email
DataSet-9
EFTA01048735
EFTA01048735.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Fri, 21 Apr 2017 10:18:55 +0000
yes , but, you did a poor job and i want you to learn to do better. you cant be lazy and then put forth poor…
D6
D4
P22
V14
D3
unknown
DataSet-9
EFTA01227736
EFTA01227736.pdf
File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…
V13
D3
P23
V12
D4
financial record
DataSet-9
EFTA01078015
EFTA01078015.pdf
Wo&Fargo Insurance Silvio/tiro/I, Inc.
WELLS 330 Madison Avenue
INSURANCE …
P23
P21
D3
D4
V11
unknown
DataSet-9
EFTA01143577
EFTA01143577.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
D4
D3
P24
V15
email
DataSet-9
EFTA00427730
EFTA00427730.pdf
From: "Curtis, Emily"
To:'
Subject: Re: Peter Mandelsohn
Date: Mon, 19 Sep 2011 12:43:26 +0000
Importance: normal
Priority: normal
Also can you please remind me of Jeffrey's…
V9
P21
D3
P20
D4
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
email
DataSet-9
EFTA01194442
EFTA01194442.pdf
From: "jetty E.' [email protected]>
lb: bellaklein
Subject: Re:
Date: 'Mu, 18 Sep 2014 15:23:19 ♦0000
Wine-Images: R?Q?09-18_=D7_2.04.10.png?=; R?Q?09-18_=D7_1.59.10.…
P23
P22
D4
V15
D3
unknown
DataSet-9
EFTA01126560
EFTA01126560.pdf
Center on
ri
820 Firer Street NE, Suite 510
Budget …
P21
D1
V15
D4
D3
financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
D3
V13
unknown
DataSet-9
EFTA01125561
EFTA01125561.pdf
Caesarea Park MEM
11Microsoft
CAESAREA BUSINESS PARK
MICROSOFT - THE MISSION
Empower every person and every organization on the planet to achieve more
…
P22
P21
D4
V15
D3
email
DataSet-9
EFTA00688233
EFTA00688233.pdf
From: Intelligence Squared
To: j [email protected]>
Subject: Obama's Head of Homeland Security Joins Future of War Debate
Date: The, 26 Sep 2017 15:50:20 +0000
GIt..,„trit…
D6
P20
D3
D4
email
DataSet-9
EFTA00553944
EFTA00553944.pdf
From:
To:
Cc:
Subject: Re: Your travel document PBORB0370786014
Date: Thu, 23 Aug 2012 18:15:07 +0000
And please DO NOT FORGET YOUR PASSPORTS!
On Thu, Aug 23, 2012 at 2:07 PM, …
P18
P23
D4
D3
V9
email
DataSet-9
EFTA00634243
EFTA00634243.pdf
From: "Milken Institute"
To: "Jeffrey Epstein" •cl
Subject: Milken Institute Monthly - July 2016
Date: Fri, 29 Jul 2016 20:13:34 +0000
Pi Milken Institute …
D6
D3
P22
D4
unknown
DataSet-9
EFTA00137587
EFTA00137587.pdf
Metropolitan Correctional Center - New York
INTRODUCTION TO CORRECTIONAL TECHNIQUES Phase I
Week 1 — Monday, July 8, 2019
I Time of Clas…
P20
V13
D4
D3
D6
email
DataSet-9
EFTA00406548
EFTA00406548.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 403446
Date: Thu, 16 Aug 2012 14:06:51 +0000
Darren is taking his girls to Santa Fe and visitin…
P18
V15
D4
D3
P23
email
DataSet-9
EFTA00707105
EFTA00707105.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: November 15 update
Date: Fri, 15 Nov 2013 16:33:22 +0000
15 November, 2013
Article 1.
The National Interest
…
P22
D6
P20
D4
D3
unknown
DataSet-9
EFTA00269547
EFTA00269547.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
V14
P23
V9
D3
D4
email
DataSet-9
EFTA00334577
EFTA00334577.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change return to Sec. 8th [Email Ref:
Date: Thu, 19 Nov 2015 14:30:44 +0000
great!
On Nov 19, 2015, at 9:30 AM, Natali…
P18
V11
D4
P17
D3
email
DataSet-9
EFTA00534988
EFTA00534988.pdf
From: Bella Klein
To: Karyna Shuliak
Subject: Re: Here is your new travel insurance policy (ref:US05156722)
Date: Mon, 22 May 2017 15:37:20 +0000
Good Lock!!
Thank you,
Bella
Tel:
O…
P18
D4
D3
V15
email
DataSet-9
EFTA01002368
EFTA01002368.pdf
From: "Jeffrey E."
To: ehud bank
Subject: Fwd: Reporty Homeland Security
Date: Wed, 10 Dec 2014 21:53:55 +0000
Forwarded messa e
From: Darren Indyke
Date: Wed, Dec 10, 201…
P20
D4
D3
email
DataSet-9
EFTA00929804
EFTA00929804.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: February 21 update
Date: Wed, 22 Feb 2012 22:43:52 +0000
21 February, 2012
Article 1. The Financial Times
The drift t…
P22
D4
V15
P20
D3
unknown
DataSet-9
EFTA01247147
EFTA01247147.pdf
FD-I057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communi…
P23
V14
V9
D4
D3
email
DataSet-9
EFTA00336253
EFTA00336253.pdf
From: "Hyatt Hotels" cl
To:'
Subject: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 - 5925865
Date: Thu, 29 Oct 2015 15:19:27 +0000
…
P23
P18
V15
D4
D3
email
DataSet-9
EFTA01111535
EFTA01111535.pdf
DEWG RANGE
ONSL I ZING • SO1. 1 NARI: • COMML, NICA I IONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed Ha…
V14
D4
D3
V15
D6