🔍 Explore the Archive
Filter 13+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D8: Suppression Patterns ✕
P17: Network Mapping ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00154579
EFTA00154579.pdf
Exhibit S
EFTA00154579
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
email
DataSet-9
EFTA00709345
EFTA00709345.pdf
From: "Daniel Sabba (DEUTSCHE BANK SECURI)"
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: (BV) No One Expected to Lose This Much on Swiss Francs: Matt Lev
Date: …
V15
D3
P17
P24
D8
unknown
DataSet-9
EFTA00065791
EFTA00065791.pdf
Exhibit S
EFTA00065791
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
email
DataSet-9
EFTA00636576
EFTA00636576.pdf
From:
To: Jeffrey Epstein , Cece de Jongh >
Subject: Fwd: inspired
Date: Thu, 02 Jan 2014 22:04:42 +0000
Forwarded message
From: Michael Gelman,…
D3
D6
D8
P17
unknown
DataSet-9
EFTA01122622
EFTA01122622.pdf
Title Page Prey Page Next Page TOC
GULFSTREAM IV
MAINTENA…
P18
D8
D3
P17
P19
unknown
DataSet-9
EFTA00154385
EFTA00154385.pdf
Exhibit S
EFTA00154385
Sparta Security Services Ltd
Sparta Security Services
…
P23
P17
D3
D8
P20
email
DataSet-9
EFTA00447984
EFTA00447984.pdf
From: Lesley Groff
To: "Dr. Rony + Catherine Shimony"
Subject: Re: FOURIER: Significant LDL Reduction with Evolocumab
Date: Fri, 24 Mar 2017 11:18:21 +0000
will do..thanks!
On Mar 24, …
V16
P17
V12
D8
D3
email
DataSet-9
EFTA00447987
EFTA00447987.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Fwd: FOURIER: Significant LDL Reduction with Evolocumab
Date: Fri, 24 Mar 2017 11:18:31 +0000
Begin forwarded message:
From:
Subject: …
P17
V12
V16
D8
D3
unknown
DataSet-9
EFTA00277065
EFTA00277065.pdf
Since 2007, I have pieced together many occurrences that have led me to believe that the same
individuals/ organization (i.e. Bond University Limited; their website is; https://bond.edu.au/) have
had …
P17
V13
D8
D4
D3
unknown
DataSet-9
EFTA00065645
EFTA00065645.pdf
Exhibit S
EFTA00065645
Sparta Security Services Ltd
Sparta Security Services
…
P23
P17
D3
D8
P20
email
DataSet-9
EFTA00867066
EFTA00867066.pdf
From: "Jeffrey E."
To:
Subject: Re: Privileged and Confidential
Date: Thu, 08 Jan 2015 20:28:58 +0000
not advisable yet. its a trap . no one cares re truth, most people know its bull, b…
P23
V14
D3
D8
P17
law enforcement
DataSet-9
EFTA00163086
EFTA00163086.pdf
From: '
To: NPO cj
Cc:
Subject: Horizons 2/8/2022 (Miami)
Date: Tue, 08 Feb 2022 21:14:25 +0000
Importance: Normal
For NPO Horizons:
None.
Routine…
P17
D8
D3
email
DataSet-9
EFTA00447981
EFTA00447981.pdf
From: '
To: Lesley Groff
Subject: Fwd: FOURIER: Significant LDL Reduction with Evolocumab
Date: Fri, 24 Mar 2017 11:17:36 +0000
Lesley please forward to Jeffrey
rs
Rony Shimony, M.D. …
P17
V12
V16
D8
D3