🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01390021
EFTA01390021.pdf
GLDUS138 Ian Slome
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling a purchase of secur…
P21
P20
D3
D6
V15
email
DataSet-9
EFTA00706398
EFTA00706398.pdf
From: Office of Terje Rod-Larsen
Subject: December 16 update
Date: Mon, 16 Dec 2013 18:54:22 +0000
16 December, 2013
Article 1.
The Washington Post
Iran committ…
P22
D6
V12
P20
D3
email
DataSet-9
EFTA00060287
EFTA00060287.pdf
From:
Subject: Memorandum(Epstein)
Date: Sunday, August 11, 2019 3.53:59 PM
Attachments: Mahtm
Please see attached docurent
Metropolitan Correctional Center
150 Park Ro…
P20
D6
D3
unknown
DataSet-10
EFTA01452695
EFTA01452695.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Disposition Acquisition Disposition …
P20
D3
V9
D6
V15
unknown
DataSet-9
EFTA01125418
EFTA01125418.pdf
Henley-Putnam University www.Henlev-Putnam.edu
Bachelor's Degrees Comparison
Terrorism & Counterterrorism Studies Intelligence Management…
D6
P20
D3
unknown
DataSet-9
EFTA01157694
EFTA01157694.pdf
NAME: (CP6 1 -t- c 2)(
WEAPON O NO OYES S
CLIENT FACILITY:
POST:
SHIFT HOURS.
.11,0
…
P17
P20
D3
V16
D6
unknown
DataSet-10
EFTA01355320
EFTA01355320.pdf
GLDUS141 Greg Martin
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds. …
P21
D1
P20
D6
D3
email
DataSet-9
EFTA00909497
EFTA00909497.pdf
From: Middle East Update <
To:
Subject: Middle East Update - April 19-25, 2011
Date: Tue, 26 Apr 2011 21:24:19 +0000
Importance
Normal
…
D3
P20
D4
V12
D6
unknown
DataSet-10
EFTA01353484
EFTA01353484.pdf
If an adjustment panel delays fixing an exercise set-
tlement value for a series of index options past the last
trading day before expiration of that series, normal expi-
ration exercise procedu…
D7
D3
P20
D6
email
DataSet-9
EFTA00474857
EFTA00474857.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: how is your eye?
Date: Tue, 15 May 2018 20:19:32 +0000
Yes sounds good
From: Lesley Groff [mallto
Sent: Tuesday, May 15, 2018 4:1…
D6
P21
P20
P24
D3
unknown
DataSet-10
EFTA01581832
EFTA01581832.pdf
Fund: I fighlwidgc • Financial Tnni Co. REALIZED GAIN/LOSS REPORT
…
V15
D6
P20
P21
D3
email
DataSet-9
EFTA00652417
EFTA00652417.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - July 2013
Date: Tue, 23 Jul 2013 14:56:06 +0000
INTERNATIONAL PEACE INSTITUTE
…
P20
D4
D3
D6
D8
unknown
DataSet-9
EFTA01137235
EFTA01137235.pdf
AIPAC SPEECH 2013 - MINISTER OF
DEFENSE - EHUD BARAK
• Thank you for such a warm welcome.
• What an indescribable feeling to be
surrounded by so many true friends in the
capital…
P20
D3
P22
V14
D6
email
DataSet-9
EFTA00864113
EFTA00864113.pdf
From: Terje Rod-Larsen
To: Jeffrey Epstein
Subject: Fwd: Urgent, Conti, plz pass on to Bill Gates
Date: Thu, 19 Feb 2015 07:49:55 +0000
Attachments: polio…
P20
D8
D3
D6
email
DataSet-9
EFTA00487619
EFTA00487619.pdf
From: Ike Groff wrote:
Ike Groff '680 Washington Blvd Stamford, CT 06901 T (203) 302-7300 .
This email and any files transmitted are confidentia…
D6
P21
P20
P24
D3
unknown
DataSet-9
EFTA00304949
EFTA00304949.pdf
This Medicare card shows if you have Part A, MEDICARE ta:i HEALTH INSURANCE
Part B or both. It is for your use only. Show your tc-s
card …
P22
P20
D3
D1
D6
unknown
DataSet-10
EFTA01581851
EFTA01581851.pdf
REALIZED GAIN/LOSS REPORT
…
V15
D6
P20
D3
email
DataSet-9
EFTA00148721
EFTA00148721.pdf
From: ' (NY) (FBI)"
To: ' (CID) (FBI)"
Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
Date: Mon, 14 Sep 2020 18…
D6
P20
D4
V15
D3
email
DataSet-10
EFTA02006023
EFTA02006023.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent: Wed 3/21/2012 10:13:39 PM
Subject: March 20 update
20 March, 2012
Article 1.
…
P18
P22
P20
D6
D3
unknown
DataSet-9
EFTA01157749
EFTA01157749.pdf
NAME: ./ 90.
. 0,17, Lt)2 rein?
CLIENT FACILITY: .; -1
PosT: 4/i
SHIFT HOURS: a,00
DATE: h i - .30 4-0
4/-1 Jr.'//t
0 Ore
…
P17
P20
D3
V16
D6
email
DataSet-10
EFTA01657912
EFTA01657912.pdf
From: '
To: ' [=.
Subject: RE: Epstein. Victim meeting next week
Date: Thu, 17 Oct 2019 18:35:28 +0000
Importance: Norm…
D6
V14
D7
P20
D3
email
DataSet-9
EFTA00149055
EFTA00149055.pdf
From: (NY) (FBI)" <
To: N. (NY) (FBI)" < '
Cc: "-
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dis…
D6
D4
P20
V15
D3
email
DataSet-9
EFTA00149264
EFTA00149264.pdf
From: '
To:1.111. 1r
Subject: Fwd: Re: Information from
Date: Fri, 03 Jul 2020 19:57:53 +0000
Importance: Normal
I reache…
D6
V13
V16
P20
D3
unknown
DataSet-10
EFTA01383447
EFTA01383447.pdf
1511Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
D3
V15
D6
P20
P21