🔍 Explore the Archive

Filter 41+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P22: Recruitment Patterns P21: Financial Networks D3: Narrative Frame V15: Financial Verification DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA01125561
EFTA01125561.pdf
Caesarea Park MEM 11Microsoft CAESAREA BUSINESS PARK MICROSOFT - THE MISSION Empower every person and every organization on the planet to achieve more …
P22 P21 D4 V15 D3
unknown DataSet-9
EFTA01069766
EFTA01069766.pdf
Eye on the Market I July 18, 2011 J.P.Morgan Profiles in Courage, 2011 "The time we have is growing sho…
P21 V15 P22 P17 D3
unknown DataSet-9
EFTA00289944
EFTA00289944.pdf
Adobe' Cloud Services Compliance Overview V&1 …
P22 V10 P21 V15 D3
unknown DataSet-9
EFTA01078034
EFTA01078034.pdf
BREMNER CAP I TAL MAMA GEN/JEN T EFTA01078034 Table of Contents BREMNER CAPI TAL …
P21 V15 P22 D3 D4
unknown DataSet-9
EFTA01180232
EFTA01180232.pdf
Money as a Social Contract Lecture 2—Transcript Let me begin this lecture by telling you this story of how I came to own …
P22 V15 D3 P21 D1
email DataSet-9
EFTA00656849
EFTA00656849.pdf
From: Katherine Keating To: Katherine Keating Subject: After Words Date: Mon, 31 Oct 2011 08:21:27 +0000 Dear Friends, I wanted to share with you the forward to my father's new bo…
P22 V15 V12 D3 P21
email DataSet-9
EFTA01138022
EFTA01138022.pdf
From: Neal Berger To: [email protected] Subject: Eagle's View Capital Management, LLC- December 2015 Performance Update... Date: Mon, 18 Jan 2016 16:09:04 +0000 Eagles View Ca…
P21 V15 D1 P22 D3
unknown DataSet-9
EFTA01075461
EFTA01075461.pdf
MYCELIUM rru NIENT SYSTEM Part 1. What is Mycelium BASED ON DISTRIBUTED LEDGERS EFTA01075461 3 RAPID DEPLOYMENT &…
V15 D3 P22 P24 P21
unknown DataSet-9
EFTA01097466
EFTA01097466.pdf
DISCUSSION MEMO June 6, 2013 To facilitate your internal discussion regarding a potential financing opportunity with us, we have prepared the fol…
V15 P21 D1 P22 D3
unknown DataSet-9
EFTA00295552
EFTA00295552.pdf
ii0t , Iiii(117 jet". 4/10/2019 • • • Clifford Sosin CAS Investment Partners, LLC 8 Wright Street Westport, CT 06880 Performance Summary Sosin Partn…
P22 P21 V15 V16 D3
email DataSet-9
EFTA00761296
EFTA00761296.pdf
From: Ssulayem To: Jefftey Epstein Subject: Why the Obama economics plan is working Date: Sat, 10 Apr 2010 12:55:57 +0000 …
P22 V15 P21 P24 D3
unknown DataSet-9
EFTA01071153
EFTA01071153.pdf
Eye on the Market I October 17, 2011 J.P.Morgan Topic: Do U.S. millionaires, as a group, pay lower tax rates than their rece…
P21 V15 P22 D3 D1
unknown DataSet-9
EFTA01071140
EFTA01071140.pdf
Eye on the Market October 12, 2011 J.P. Morgan Topics: Is the recent rally anything more than short-covering, given ongoin…
P21 V15 D1 D3 P22
unknown DataSet-9
EFTA01127897
EFTA01127897.pdf
Private Wealth Management Deutsche Bank For Discussion Purposes Only - Not a Commitment …
V15 D1 P21 P22 D3
unknown DataSet-9
EFTA00591045
EFTA00591045.pdf
915 BROADWAY. SUITE 1101 NEW YORK. NEW YORK 10010 [email protected] [email protected] VALAR VENTURES …
P22 P21 P17 V15 D3
unknown DataSet-9
EFTA01097815
EFTA01097815.pdf
Deutsche Bank Markets Research r4 United States Economics …
V15 P21 D3 D4 P22
unknown DataSet-9
EFTA01075338
EFTA01075338.pdf
MEMORANDUM TO: Members of the Permanent Subcommittee on Investigations FROM: Senator Carl Levin, Chairman Senator John McCain, Ranking Minority Member Perma…
V15 P22 D6 P21 D3
email DataSet-9
EFTA00678095
EFTA00678095.pdf
From: Gino Yu To: "Jeffrey E." Subject: Fwd: Crystal Globe Clear up Statement Date: Fri, 31 Mar 2017 03:44:14 +0000 Attachments: _LAIVII:l:fiC)_ShanghaiExpo_Centre.pdf…
D1 P22 D3 P21 V15
unknown DataSet-9
EFTA01128840
EFTA01128840.pdf
Jeffrey Epstein, New York Financier, Advances Pivotal Findings in the Evolution of Cancer The Jeffrey Epstein VI Foundation, a science philanthropy foundation based in New York City, has helped fi…
P21 P22 V15 D3 D6
email DataSet-9
EFTA01146476
EFTA01146476.pdf
From: US GIO To: Undisclosed recipients:; Subject: Eye on the Market, September 18, 2012 Date: Tue, 18 Sep 2012 16:42:50 +0000 Attachments: 09-18-2012_-_EOTM_…
V15 P21 P22 D1 D3
email DataSet-9
EFTA00465103
EFTA00465103.pdf
From: Bella Klein < To: Cc: >, Richard Kahn wrote: HI…
V15 P21 P22 D3
unknown DataSet-9
EFTA01067172
EFTA01067172.pdf
• Menu o Overview o Device Details • NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data • Calendar Items • Calls …
P22 D3 P21 V15
email DataSet-9
EFTA00396177
EFTA00396177.pdf
From: Ike Groff Subject: Early Tour 2.11.13 Date: Mon, 11 Feb 2013 10:57:49 +0000 Inline-Images: image001.jpg; image002.png :"_,Description: Description: Good Mornin…
V15 D6 P22 P21 D3
email DataSet-9
EFTA00628225
EFTA00628225.pdf
From: US GIO To: Undisclosed recipients:; Subject: The J.P. Morgan View Date: Mon, 08 Apr 2013 11:10:32 +0000 Attachments: JPM_The_J.P._Morgan_View_2013-04-05_1…
P21 V15 D3 D4 P22
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!