🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D8: Suppression Patterns ✕
P21: Financial Networks ✕
P20: Employee Networks ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00807328
EFTA00807328.pdf
HONEYCOMB
ASSET MANAGEMENT
HONEYCOMB ASSET MANAGEMENT LP
…
P21
D4
D8
P20
D1
unknown
DataSet-9
EFTA00300912
EFTA00300912.pdf
Columbia Business School
Graham & Doddsville
AT THE VERY CENTER OF SUS NESS An investment newsletter from the students of Columbia Business School
…
P22
P21
V15
D8
P20
email
DataSet-9
EFTA00652325
EFTA00652325.pdf
From: Steven Sinofsky
To: Jeffrey Epstein
Subject: RE: iCahn
Date: Sat, 08 Feb 2014 17:11:23 +0000
Importance: Normal
sure. I'm not logged on all the time so tell me…
D1
P21
P20
D6
D8
unknown
DataSet-9
EFTA01063246
EFTA01063246.pdf
Presented By PublicIs Events
2
3 CLINTON GLOBAL INITIATIVE
Meetings and Events
s VENUE: New York City: Sheraton and MOMA
6 AUDIENCE: 850/900 at Sheraton and 850 at MOMA …
V13
P20
P23
D8
P21
email
DataSet-9
EFTA01061717
EFTA01061717.pdf
From: Alain Forget
To: "jeffrey E."
Subject: interesting
Date: Fri, 18 Nov 2016 11:12:27 +0000
Donald Trump's newly named chief strategist and senior counselor, Steve Bannon, laid ou…
V15
P22
P21
P20
D8
email
DataSet-9
EFTA00718433
EFTA00718433.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 02/17/13
Date: Sun, 1…
P22
D8
V15
P21
P20
unknown
DataSet-9
EFTA00797609
EFTA00797609.pdf
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
NEW YORK REGIONAL OFFICE
BROOKFIELD PLACE
…
P17
P21
P20
D8
V15
unknown
DataSet-9
EFTA01120886
EFTA01120886.pdf
Sera Ysydes
• New York, NY • Phone: • E-Mail:
EXPERIENCE
Dalberg Global Development Advisors -Admi mistrative G■mliicnor/Opentions J…
D4
P20
P21
D3
D8
email
DataSet-9
EFTA00637114
EFTA00637114.pdf
From: Office of Tetje Rod-Larsen <
Subject: IPI Middle East Update - June 3, 2013
Date: Mon, 03 Jun 2013 18:53:06 +0000
INTERNATIONAL PEACE INS…
D6
D4
P20
D8
P21
email
DataSet-9
EFTA00652319
EFTA00652319.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: iCahn
Date: Sat, 08 Feb 2014 16:50:12 +0000
Importance: Normal
techblog view of Icahn's Apple raid.
Hope all i…
D1
P21
P20
D6
D8
unknown
DataSet-9
EFTA00603572
EFTA00603572.pdf
PHAIDON PRE-AUGUST 2013 STRUCTURE CHART
3/5/2015 DRAFT
…
D8
V15
P21
D1
P20
unknown
DataSet-9
EFTA00605874
EFTA00605874.pdf
PHAIDON GOVERNANCE STRUCTURE CHART 10.28/15
As of November 1, 2015 …
D8
P20
P21
V15