🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks D6: Institutional Capture 📧 Email Clear all
1,000 documents (showing top matches)
email DataSet-9
EFTA00866417
EFTA00866417.pdf
From: Valeria Chomsky To: "jeffrey E." Subject: Fwd: Tego, Inc. Investor Update Date: Tue, 03 Jul 2018 01:54:34 +0000 Attachments: Tego_Shareholder_Updateitme_2…
D6 V15 P20
email DataSet-11
EFTA02254242
EFTA02254242.pdf
To: Amex Centurian Travel From: Lesley Groff Sent: Tue 8/7/2018 2:49:50 P Subject: Re: CHANGe return date to Sat Aug 11th-PENKAUSKAITE/T OMA PUTBDE lets do this new flight on Aeroflot....T…
P18 P17 D6 P20 P23
email DataSet-11
EFTA02619292
EFTA02619292.pdf
From: Lawrence Krauss Sent: Saturday, October 6, 2018 7:32 PM To: Subject: Re: phone call he =asn't gotten back to m…
P22 P20 V16 D6
email DataSet-9
EFTA01019968
EFTA01019968.pdf
From: J To: Lawrence Krauss Subject: Re: Proposed press statement Date: Fri, 12 Oct 2018 16:05:54 +0000 the statement . or do you not intend to agree it . On Fri, Oct 12, 2018 at 12:0…
D6 V16 P22 P20 P23
email DataSet-9
EFTA00688233
EFTA00688233.pdf
From: Intelligence Squared To: j [email protected]> Subject: Obama's Head of Homeland Security Joins Future of War Debate Date: The, 26 Sep 2017 15:50:20 +0000 GIt..,„trit…
D6 P20 D3 D4
email DataSet-9
EFTA01201537
EFTA01201537.pdf
DOCUMENT SUMMARY To: Leon D. Black From: Ada Clapp Date: October 22, 2014 Re: Summary of Proposed Amended LLC Agreement of Narrows Holdings, LLC Following is a s…
V15 D1 P21 D6 P20
email DataSet-9
EFTA00669972
EFTA00669972.pdf
From: Quora Digest
D6 P21 V15 P22 P20
email DataSet-9
EFTA00930252
EFTA00930252.pdf
From: Paul Prosperi To: [email protected] Subject: thought this might amuse you Date: Mon, 20 Feb 2012 01:32:39 +0000 Police probe allegations that officers are retaliating over…
V12 P20 D6
email DataSet-9
EFTA00707105
EFTA00707105.pdf
From: Office of Terje Rod-Larsen ‹ > Subject: November 15 update Date: Fri, 15 Nov 2013 16:33:22 +0000 15 November, 2013 Article 1. The National Interest …
P22 D6 P20 D4 D3
email DataSet-10
EFTA01650261
EFTA01650261.pdf
From: (NY) (FBI)" To: (DO) (FBI)" (DO) (FBI)" Subject: RE: RE: FBI Victim Services Divi…
D6 V14 D7 P23 P20
email DataSet-9
EFTA01019934
EFTA01019934.pdf
From: J To: Lawrence Krauss Subject: Re: Proposed press statement Date: Fri, 12 Oct 2018 16:40:27 +0000 the only thing that matters is the contract with regard donors funds/ everything…
D6 P22 V16 P23 P20
email DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen Sent: Thursday, October 17, 2011111/ Subject: October 17 update 17 October, 20…
D6 P22 V15 P24 P20
email DataSet-10
EFTA01652966
EFTA01652966.pdf
From: To: David Boies Si 'd McCawley 5 >, , COLETTE BRANNON …
V14 D6 D7 P22 P20
email DataSet-9
EFTA00208296
EFTA00208296.pdf
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi Jacquie — Does that apply to Rolando's email, too? Or…
P20 D6
email DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA Sent: To: Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07) Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6 P20 D2 D4 P19
email DataSet-9
EFTA00059394
EFTA00059394.pdf
From: To: Subject Fwd: Epstein Date: Tuesday, July 23, 2019 10:55:45 NI Attachments: 7019 07 71 10 29 05,01 From the memo attached. the information I received is not what I…
P20 P18 D6 V15
email DataSet-9
EFTA00699197
EFTA00699197.pdf
DOCUMENT SUMMARY To: Jeffrey Epstein From: Ada Clapp Cc: Eileen Alexanderson, Bradley Wechsler Date: December 5, 2014 Re: Summary of Proposed LLC Ag…
V15 P20 D6 D1
email DataSet-9
EFTA00075335
EFTA00075335.pdf
From: ' To: ' Cc: Subject: Re: MCC Interviews - Update Date: Tue, 13 Aug 2019 15:58:30 +0000 Sorry Geoff was in our office give us 5? On Aug 13, 2019, at 11:49 AM, …
D6 V13 V12 P20 D4
email DataSet-9
EFTA00122397
EFTA00122397.pdf
From: To: Cc: Subject: Fwd: MCC Visit Thursday Date: Tuesday, August 13, 2019 3:28:21 PM Importance: High Warden, Per our discussion, please see the below request for …
D6 D4 P20
email DataSet-9
EFTA00578666
EFTA00578666.pdf
From: "Jim Kennedy" To: "Jim Kennedy" Subject: WJC Mail: Idea Man Date: Mon, 16 Dec 2002 19:53:10 +0000 washIngtonpost.com Still the Idea Man By David S. Broder Sunday, December 15, …
D3 P20 D6 V9 D1
email DataSet-9
EFTA00686705
EFTA00686705.pdf
From: Office of Terje Rod-Larsen ‹ > Subject: April 4 update Date: Fri, 06 Apr 2012 10:33:08 +0000 4 April, 2012 Article 1. NYT A Middle East Twofer T…
P22 D6 P24 V14 P20
email DataSet-11
EFTA02346987
EFTA02346987.pdf
From: Gregory Brown Sent: Sunday, April 23, 2017 9:04 AM To: undisclosed-recipients: Subject: …
P22 P18 D6 P20 V14
email DataSet-10
EFTA01999261
EFTA01999261.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Ian Osborne Sent: Wed 11/28/2012 5:55:14 PM Subject: Fwd: Invite to Dialog 2014 (16 months away…
P18 D6 P21 D4 P20
email DataSet-9
EFTA01016443
EFTA01016443.pdf
From: Lawrence Krauss To: Patrick Kenney Cc: Mark Searle Lawrence Krauss Subject: Re: request to use some of my research funds for travel during this …
P22 P18 D6 P21 P20