🔍 Explore the Archive
Filter 33+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D1: Who Benefits ✕
P22: Recruitment Patterns ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00869327
EFTA00869327.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 15:12:28 +0000
yes
On Wed, Oct 1, 2014 at 11:05 AM, Richard Kahn < …
P22
V15
D1
D3
P20
email
DataSet-9
EFTA00361428
EFTA00361428.pdf
From: -4
To: "'
Subject: RE: Russell„
Date: Tue, 30 Sep 2014 20:43:46 +0000
OK„
Russell Katulak
Jemstone Associates
Partner
380 Lexington Ave
New York, NY 10168
Suite 1700
…
P22
D1
V15
V14
D3
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
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
email
DataSet-9
EFTA00670768
EFTA00670768.pdf
From:
To: jeffrcy cpstcin [email protected]>
Subject: possibility to defer the entrance for 2016
Date: Tue, 24 Mar 2015 12:25:09 +0000
Jeffrey how are you?
Please sec below. Could w…
V15
D1
P22
V16
D3
unknown
DataSet-9
EFTA01149304
EFTA01149304.pdf
12 September, 2011
Article 1.
NYT
Palestinian Statehood
Editorial
Article 2.
The American Interest
Israeli Embassy: The Egyptian Bastil…
P22
V15
D3
D4
D1
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
email
DataSet-9
EFTA00392492
EFTA00392492.pdf
From: Lou Kreisberg - Eagle River
To: ==l >
Subject: PPPVUL Product Information
Date: Tue, 09 Apr 2013 18:07:18 +0000
Attachments: Legal_Su…
V15
D3
D1
P22
P17
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
EFTA00586772
EFTA00586772.pdf
12 September, 2011
Article 1.
NYT
Palestinian Statehood
Editorial
Article 2.
The American Interest
Israeli Embassy: The Egyptian Bastil…
P22
V15
D3
D4
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
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
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
unknown
DataSet-9
EFTA00281382
EFTA00281382.pdf
IL Wind
Parsons The New School for Design
School of Constructed Environments
Interior Design (AAS)
Environmental Design
PAID 1028-X1
…
D3
P22
P24
D1
V15
email
DataSet-9
EFTA00361460
EFTA00361460.pdf
From:
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 15:09:14 +0000
Thx
Sent from my iPhone
On Oct 1, 2014, at 11:05 AM, Richard Kahn < …
P22
V15
D1
D3
P20
unknown
DataSet-9
EFTA00268536
EFTA00268536.pdf
5 ° I-; C( - Hcx::se SSLL
PC-Pt-etc -0 OPRtt- aCcq Lilv,)102 tNv4w.vCNes;l-
As part of the marketing strategy in order to stay abreast …
P22
V14
D1
V15
D3
email
DataSet-9
EFTA01006855
EFTA01006855.pdf
From: "jeffrey E."
To: Ann Rodriquez >, Rich Kahn
Subject: Re: Providence Boarding School
Date: Wed, 08 Aug 2018 22:15:18 +0000
These are not scho…
D3
P22
D1
P17
V15
unknown
DataSet-9
EFTA00811112
EFTA00811112.pdf
ALBANO MARINE SURVEY
MARINE SURVEYOR
ZODIAC PRO 750 RIB
ZODIAC
MEMBER OF SOCIETY OF ACCREDITED MARINE SURVEYORS
6501 Red Hook Plaza Suite 201St. Thom…
V15
P22
D3
D1
V13
email
DataSet-9
EFTA00998120
EFTA00998120.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 16:44:48 +0000
persoal 15
On Wed, Oct 1, 2014 at 12:38 PM, Richard Kahn < …
P22
V15
D1
D4
D3
unknown
DataSet-9
EFTA01077755
EFTA01077755.pdf
EYE ON THE MARKET
OUTLOOK 2012
J.P. Morgan Private Bank
STimatos
…
P21
V15
P22
D1
D3
email
DataSet-9
EFTA00681229
EFTA00681229.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 16:38:30 +0000
please advise what amount you would like to pay gregory as an advance and enti…
P22
V15
D1
D3
P20
unknown
DataSet-9
EFTA01218284
EFTA01218284.pdf
• Menu
o Overview
o Device Details
■ NYCO24371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P22
V15
D1
P21
D3
email
DataSet-9
EFTA00392498
EFTA00392498.pdf
From: Jeffrey Epstein
To:
Subject: Re: PPPVUL Product Information
Date: Tue, 09 Apr 2013 18:50:42 +0000
Tell him thAt they told me they had an opinion . This is not one
On Tuesday, Apri…
V15
D3
D1
P17
P22