🔍 Explore the Archive
Filter 43+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
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
email
DataSet-9
EFTA00698928
EFTA00698928.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - March 2015
Date: Tue, 24 Mar 2015 22:02:58 +0000
…
D4
D3
D6
V15
P23
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
EFTA01039556
EFTA01039556.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 22:43:42 +0000
Yes write . Please , if the wire arrives by wed at noon I will be able to work 27-4
On Mon, Jul 24, 2017 at …
D4
V15
P22
D6
D3
financial record
DataSet-9
EFTA01083701
EFTA01083701.pdf
Proposal
December 16, 2010
Leonard Powers INC
Steam Special…
P23
V15
D6
D4
D3
financial record
DataSet-9
EFTA01146583
EFTA01146583.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan Macro Skinny: China: this is not what a hard landing looks like
Date: Thu, 13 Sep 2012 11:07:24 +0000
…
V15
P21
D4
D6
D3
email
DataSet-9
EFTA00741270
EFTA00741270.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Tue, 27 Oct 2009 22:09:58 +0000
JP Morgan China (JPMC)
Summary:
All activities of the business must be seen to be aligned wit…
D4
P17
V15
D3
D6
email
DataSet-9
EFTA00767821
EFTA00767821.pdf
From: David Stern al===>
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 27 Oct 2009 20:50:46 +0000
next attempt, maybe too much small detail?
JP Morgan China (JPMC)
Summary:
All …
D4
P17
D6
V15
D3
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
EFTA00969193
EFTA00969193.pdf
From: Jeffrey Epstein
To: Andrea Pfanzelter < >, Terje Rod-Larsen
Subject: Re: Thank you and next steps
Date: Wed, 04 Sep 2013 10:46:18 +0000
I would do a millon a y…
P21
D6
D4
V15
D3
unknown
DataSet-9
EFTA00810552
EFTA00810552.pdf
EFTA00810552
Forward looking statements
veru
INICO…
V15
D3
D4
D6
D7
unknown
DataSet-9
EFTA01199526
EFTA01199526.pdf
2014 REGISTRATION UPDATES
TO: All persons required to register in Florida as Sexual Offenders or Sexual Predators
FROM: The Florida Department of Law Enforcement, Florida Sexual Offender/Predator Re…
P23
V15
D4
D3
D6
email
DataSet-9
EFTA00647713
EFTA00647713.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - May 2012
Date: Thu, 10 May 2012 22:48:41 +0000
INTERNATIONAL PEACE INSTITUTE
…
P20
D4
D6
D3
V15
unknown
DataSet-9
EFTA01104925
EFTA01104925.pdf
alje ii ashington 4ioM
Fareed Zakaria: China's growing clout
Chinese President Xi Jinping speak to reporters during a press conference at the Great Holt of the People (GHOP)in Beijing, Chino,…
D4
D3
D6
V15
P20
email
DataSet-9
EFTA01188229
EFTA01188229.pdf
DEWG RANGE
CONSULTING • SUE MARE, COMMUNICATIONS
INTERNAL CAMPAIGN MEMORANDUM
Extremely Confidential
To: President Mohammed Waheed H…
V14
D4
D3
V15
D6
media article
DataSet-9
EFTA00160182
EFTA00160182.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - March 3, 2022
Date: Thu, 03 Mar 2022 11:20:04 +0000
Importance: Normal
…
D6
V14
V15
D4
D3
email
DataSet-9
EFTA00432263
EFTA00432263.pdf
From: Ike Groff
Subject: early tour 6.21.11
Date: Tue, 21 Jun 2011 10:26:57 +0000
Good Morning ... European Markets up 55-100 bps ... Nikkei Closed +1.13% (China +0.96%)
EUR 1.4333 (+0.20%) …
V15
D4
P21
D3
D6
email
DataSet-9
EFTA00763230
EFTA00763230.pdf
From: Paul S Barrett
V15
D4
D1
D6
D3
email
DataSet-9
EFTA00668555
EFTA00668555.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Heidi Holterbosch
Date: Thu, 27 Dec 2012 20:39:37 +0000
Importance: Normal
Sen…
V15
D6
P19
D4
D3
financial record
DataSet-9
EFTA00595527
EFTA00595527.pdf
Proposal
Leonard Powers" December 16, 2010
Steam Specialist • Mechanical Services • Valve Repair
…
P23
V15
D6
D4
D3
email
DataSet-9
EFTA00678502
EFTA00678502.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Re: Thank you and next steps
Date: Wed, 04 Sep 2013 14:59:13 +0000
With" area" you mean: (1) Pakistan and Afganistan, (2…
P21
V15
D6
D4
D3
unknown
DataSet-9
EFTA00586517
EFTA00586517.pdf
IPI
INDEPENDENT COMMISSION ON MULTILATERALISM
- Draft Concept Note-
New York. January 2011
…
D4
P24
D3
D6
V15
email
DataSet-9
EFTA00850478
EFTA00850478.pdf
From: "jeffrcy E." icevacationiragmail.com>
To: Sultan Bin Sulayem < >
Subject: Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 201…
D3
D4
V15
D6
P19
unknown
DataSet-9
EFTA01221608
EFTA01221608.pdf
DATE (MIVEMprenr)
ACORD- HOMEOWNER APPLICATION OP ID S…
P23
D3
D6
V15
D4