🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02406871
EFTA02406871.pdf
From: Terje Rod-Larsen
Sent: Monday, June 27, 2011 12:22 AM
To: [email protected]
Subject: …
D8
D6
D4
D3
V12
unknown
DataSet-10
EFTA01353704
EFTA01353704.pdf
Counterparts and Confirmations. Section 9(eXi) is modified by the deletion of the words "and
by electronic messaging system".
Foreign Exchange, Currency Option, Co…
V15
D4
D3
D6
unknown
DataSet-9
EFTA00794346
EFTA00794346.pdf
The recognition of Somaliland
Achievements against all the odds
'Under subsequent civilian governments. Somaliland has signed the Universal Declaration of
Human Rights: oversee…
V15
D4
P20
D6
D3
law enforcement
DataSet-9
EFTA00141139
EFTA00141139.pdf
-1 of 3- Omouu. Amon)
FD-302 (Rev. 5-8-10)
…
D6
P20
D4
D3
V13
unknown
DataSet-9
EFTA00121823
EFTA00121823.pdf
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-8XX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
…
D6
D3
D2
D4
P20
unknown
DataSet-9
EFTA00106388
EFTA00106388.pdf
Monday, April 1, 2019 A.M.
Correctional Training, Annual: GNR-0150-BXX —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour
…
D6
D3
D2
D4
P20
email
DataSet-10
EFTA02015087
EFTA02015087.pdf
To: jeevacationegmafficomfjeevacationetgmail.com]
From: Office of Terje Rod-Larsen
Sent Thur 3/22/2012 7:54:31 PM
Subject: IPI Middle East Update - March 22, 2012
…
D4
D6
P20
D3
D8
email
DataSet-11
EFTA02384038
EFTA02384038.pdf
From: Office of -rage Rod-Larsen
Sent: Monday, October 21, 2013 1:01 PM
Subject: October 21 update
21October, 2013…
P22
D6
D4
P18
D3
email
DataSet-9
EFTA00657246
EFTA00657246.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - September 2012
Date: Tue, 18 Sep 2012 14:25:10 +0000
INTERNATIONAL PEACE INSTIT…
D4
D6
P20
D3
D8
unknown
DataSet-10
EFTA01376185
EFTA01376185.pdf
Interest payable on the Subordinated Notes on each Distribution Date shall consist solelyof Excess Interest payable on the Subordinated
Notes. if any. on such Distribution Dale as detarni…
D4
D1
P20
D3
D6
unknown
DataSet-11
EFTA02411630
EFTA02411630.pdf
EMBARGO UNTIL DELIVERED
• This is my first speech as a private citizen for five
years. In a nice piece of symmetry, it just so
happens that the last speech I gave as a private
citizen was in 20…
P22
D3
D4
P21
D6
unknown
DataSet-10
EFTA01459687
EFTA01459687.pdf
15 January 2016
Global Economic Perspectives: China's evolving FX policy
Dollar bloc Figure 3: Dollar bloc policy…
D6
V15
D3
D4
email
DataSet-9
EFTA00147528
EFTA00147528.pdf
From: (PA) (FBI)"
D6
D3
D4
V14
P20
unknown
DataSet-9
EFTA00618036
EFTA00618036.pdf
Eye on the Market I November 21.2011 J.P.Morgan
Topic: The quixotic search for energy solutions
Another Don Quixote Thanksg…
D6
V15
D4
P22
D3
email
DataSet-9
EFTA00683100
EFTA00683100.pdf
From: Middle East Update
To: Middle East Update
Subject: From Terje Rod-Larsen
Date: Wed, 15 Jun 2011 16:10:46 +0000
Middle E…
P20
D4
D3
D8
D6
email
DataSet-10
EFTA01756330
EFTA01756330.pdf
From: Office of Terje Rod-Larsen
Sent: Saturday, October 19, 2013 9:08 PM
Subject: October 19 update
19 October…
D6
P22
P20
D3
D4
unknown
DataSet-9
EFTA00118816
EFTA00118816.pdf
Monday, March 4, 2019 A.M.
Correctional Training, Annual: GNI2•01.50-BXX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
…
D6
D3
D2
D4
P20
email
DataSet-9
EFTA00376741
EFTA00376741.pdf
From: Ike Groff
Subject: Early Tour 1.8.14
Date: Wed, 08 Jan 2014 11:02:03 +0000
Inline-Images: image00 1 jpg; image002.png
(,Description:
Description:
Good Morning…
V15
D1
D4
D3
D6
email
DataSet-9
EFTA00904367
EFTA00904367.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: for Bill Lesson 2
Date: Wed, 09 Feb 2011 13:42:14 +0000
This is really the money that MBZ in Abu Dhabi controls. - U.S.govt version of…
D3
D1
D6
D4
unknown
DataSet-10
EFTA01385475
EFTA01385475.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector,Media. Cable & Satellite
website to discuss vulnerabilities in the financial sector, and needed policy
actions to help preve…
V15
D6
P23
D3
D4
email
DataSet-10
EFTA01795701
EFTA01795701.pdf
From:
Sent: Tuesday, February 8, 2011 4:18 PM
To: Jeffrey Epstein
News & Infor=ation on the United Arab Emirates (UAE). Supported by The Nat…
P18
D3
D6
D4
P23
email
DataSet-9
EFTA00216157
EFTA00216157.pdf
From: (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN >
To: (FBI)" cas
Subject: Re: Jeffrey Epstein
Date…
D6
P23
D4
V9
D3
law enforcement
DataSet-9
EFTA00141088
EFTA00141088.pdf
FD-302 (Rev. 5-8-I0)
-1 of 3 -
FEDERAL BUREAU OF INVESTIGATION
…
D6
D4
V9
V12
D3
email
DataSet-11
EFTA02653934
EFTA02653934.pdf
From: jeffrey E.
Sent: Friday, March 31, 2017 3:53 PM
To: Kathy Ruemmler
Subject: Re…
D3
V16
D4
P17
D6