🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D8: Suppression Patterns ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00932698
EFTA00932698.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Thanks to the CIA: How became known as a conspiracy theorist (even without a theory),
Date: Wed, 04 Apr 2012 14:46:01 +0000
great, i would …
P24
P21
D6
V9
D8
email
DataSet-9
EFTA00064662
EFTA00064662.pdf
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 23…
V15
D6
D8
P21
P24
email
DataSet-9
EFTA00632048
EFTA00632048.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Republicans gird for the Donald Trump debate
Date: Wed, 22 Jul 2015 17:29:11 +0000
as you predicted..
http://www.politico.com/blogs/medi…
D8
P17
P24
P21
P18
email
DataSet-9
EFTA01141247
EFTA01141247.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 11/24/2013
Date: Sun, 24 Nov …
P22
P21
V9
P24
D8
unknown
DataSet-9
EFTA01125271
EFTA01125271.pdf
Biosys Capital Partners, LP
October_, 2014
Gates Ventures, LLC
2365 Carillon Point
Kirkland, WA 98033
Re: Biosys Capital Partners, LP
Ladies and Gentlemen:
Reference is hereby made to the Agree…
D6
V15
P21
D8
P24
email
DataSet-9
EFTA00712371
EFTA00712371.pdf
From: Office of Terje Rod-Larsen
Subject: July 6 update
Date: Mon, 09 Jul 2012 15:18:30 +0000
6 July, 2012
Article 1.
The Wall Street Journal
The Sources of the Next…
P22
D8
P21
D1
P24
unknown
DataSet-9
EFTA00605502
EFTA00605502.pdf
Optimizing Program Impact and Cost-Effectiveness
Philanthropic Venture Partnership Opportunities for the Non-profit Community
Charles L. Harper, Jr., D.Phil.
…
P21
P22
P24
D1
D8