🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00695216
EFTA00695216.pdf
From: "Jabor Y."
To: Jeffrey Epstein
Subject: 2016
Date: Thu, 14 Jan 2016 18:13:43 +0000
Jeffrey, what is your view on the below article. Do you anticipate something similar?
RBS …
V15
D4
V12
P21
D3
email
DataSet-9
EFTA00762029
EFTA00762029.pdf
From:
To: "Jeffrey Epstein"
Date: Tue, 30 Mar 2010 13:05:11 +0000
Importance: Normal
Chinese fund eyes expansion in west
By Jamil Anderlini in Beijing
Published: March 30 2010 03:…
P21
V12
D4
V15
D3
email
DataSet-9
EFTA00629632
EFTA00629632.pdf
From: "Jabor Y."
To: "Jeffrey E."
Subject: Re: 2016
Date: Sun, 17 Jan 2016 07:51:00 +0000
Thanks and speak to you soon.
On Saturday, January 16, 2016, jeffrey E. wrote:
as i told you…
V15
D4
V12
P21
D3
unknown
DataSet-9
EFTA01222704
EFTA01222704.pdf
Depreciation and Amortization
..4562 OMB No. 1545-0172…
P21
P23
D4
V12
D3