🔍 Explore the Archive
Filter 210+ 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 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA01143577
EFTA01143577.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
D4
D3
P24
V15
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
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
unknown
DataSet-9
EFTA01214266
EFTA01214266.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P23
V13
D3
email
DataSet-9
EFTA01057534
EFTA01057534.pdf
From: "Jeffrey E."
To: John Christensen
Subject: Re: PRD - Security Boat
Date: Wed, 04 Jan 2017 12:42:21 +0000
not sure yet.
On Wed, Jan 4, 2017 at 7:31 AM, John Christensen < …
P23
P20
D4
D3
unknown
DataSet-9
EFTA00305372
EFTA00305372.pdf
DATE
ACORDT., CANCELLATION REQUEST / POLICY RELEASE 3/7/2014
…
D3
P23
D4
V12
email
DataSet-9
EFTA01146786
EFTA01146786.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: JPM View 08.31.2012
Date: Fri, 31 Aug 2012 18:47:51 +0000
Attachments: JPM_View_08.31.2012-pdtzip
Inline-Images: image003.…
D4
D3
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
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
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
unknown
DataSet-9
EFTA01071735
EFTA01071735.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
D4
D3
P24
V15
unknown
DataSet-9
EFTA01065135
EFTA01065135.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
V11
D4
P23
D3
email
DataSet-9
EFTA00570038
EFTA00570038.pdf
From:
To:
Cc:
Subject: Re: Island & Staff list
Date: Mon, 18 Sep 2017 14:03:26 +0000
ok
call at 10:30 and you can be on with El and and i will patch in
thanks
H…
P23
D4
D6
V16
D3
email
DataSet-9
EFTA00163151
EFTA00163151.pdf
From: First Alert I Urgent
To:
Subject: Palm Beach County Sheriff's Office launches internal investigation of businessman Jeffrey
Epstein's work-release program to see if deput…
P23
D4
D3
unknown
DataSet-9
EFTA01191072
EFTA01191072.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
D4
D3
P24
V15
email
DataSet-9
EFTA00857761
EFTA00857761.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Re: Restoration Hardware Quote
Date: Fri, 01 May 2015 19:15:02 +0000
Ok
On Friday, May I, 2015, Richard Kahn …
D4
P23
V15
D3
unknown
DataSet-9
EFTA01124844
EFTA01124844.pdf
Status Report for Zorro Ranch
Items Attached:
Attached are items for review that 1) have been submitted and need immediate direction,
2) that are waiting approval with questions, and 3) a proposed b…
P23
P20
D4
D3
email
DataSet-9
EFTA01197649
EFTA01197649.pdf
DOCUMENT SUMMARY
To: Barry J. Cohen, John J. Hannan and Richard Ressler,
Trustees of the APOI Agreement
From: Heather Gray
Date: October 6, 2014
Re: …
D4
P23
D3
email
DataSet-9
EFTA00546672
EFTA00546672.pdf
From:
To:
Subject: FedEx Shipment 782138311273 Delivered
Date: Fri, 10 Aug 2018 14:39:08 +0000
This tracking update has been requested by:
Name: K na Shuliak
E-mail:
Our record…
D4
V11
D3
unknown
DataSet-9
EFTA00518012
EFTA00518012.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V13
D4
D3
email
DataSet-9
EFTA00123181
EFTA00123181.pdf
To:
From:
Sent: Fri 8/9/2019 7:20:14 PM
Subject: Re: Suicide Watch/Psych Observation Update
TEXT htm
Okay!
Thanks!
Thank You,
, PharmD, MS, BCACP
CAPT. U.S. Public Health Service…
D3
D4
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