🔍 Explore the Archive

Filter 787+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D8: Suppression Patterns ✕ D1: Who Benefits ✕ Clear all
787 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00094725
EFTA00094725.pdf
§ase 1:20-cr-00330-AJN Document 362 Filed 10/20/21 Page 1 of 4 REPORTER COMMITTEE FOR FREEDOM OF THE PRESS October 20, 2021 1156 15th SI. NW. Suite 1020 Washing…
D8 D4 D6 D1 V9
📄 4 pg PDF 81.2
email DataSet-9
EFTA00701043
EFTA00701043.pdf
From: Office of Terje Rod-Larsen < Subject: IPI Regional Insights - December 2012 Date: Wed, 19 Dec 2012 18:37:57 +0000 INTERNATIONAL PEACE INSTIT…
P20 D3 D8 D4 D1
📄 4 pg PDF 67.7
email DataSet-11
EFTA02507130
EFTA02507130.pdf
From: jeffrey E. Sent: Tuesday, March 31, 2015 5:30 PM To: Lesley Groff Subject: Re:…
D1 V15 D6 P20 D8
📄 6 pg PDF 64.7
email DataSet-10
EFTA01406993
EFTA01406993.pdf
Subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I] From: Patrick Campion Date: Fri, 14 Oct 2016 17:02:20 -0400 To: Cynthia Rodriguez Cc: Armen Brash Classification: For internal use only …
P17 V15 P21 D1 D8
📄 4 pg PDF 57.7
email DataSet-9
EFTA01008505
EFTA01008505.pdf
From: J To: Richard Kahn Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education Date: Mon, 14 Jan 2019 21:19:12 +0000 consider this your authorization to send both enhanced fo…
V15 V13 P21 D1 D8
📄 6 pg PDF 76.4
email DataSet-9
EFTA01032512
EFTA01032512.pdf
From: "James P. McGee" • To: J Subject: Re: A Follow Up Note and an Inquiry Date: Sun, 24 Feb 2019 04:26:45 +0000 Thanks!! I left Names out of it because nothing is every really gaine…
P22 D1 D8 P17 P21
📄 5 pg PDF 68.3
unknown DataSet-10
EFTA01452064
EFTA01452064.pdf
S0F III -1081 Southern Financial LIS "Excused Partner" shall mean, with respect to any Direct Secondary or Co-Investment, the Limited Partner that, purs…
P21 D8 D6 D1 P20
📄 1 pg PDF 60.3
email DataSet-10
EFTA01418351
EFTA01418351.pdf
Subject: RE: Epstein - ne ative media From: Andrew Gallivan Date: Tue, 13 Nov 2018 10:38:04 -0500 To: Stewart Oldfield Kimberly Hart < Cc: Bradley Gillin Richard Iarossi Classification: Conf…
V15 P22 D8 D1 P19
📄 5 pg PDF 54.0
unknown DataSet-9
EFTA00284660
EFTA00284660.pdf
tourmaline la t …
P17 P20 D1 P23 D8
📄 6 pg PDF 50.7
unknown DataSet-9
EFTA00459163
EFTA00459163.pdf
Richardson Center, WWF & African Parks Leveraging Technology & Training To Protect African Wildlife I Press Releases I WWF 10/17/16, 2:49 PM World Wildlife Fund - WWF - Worldwil…
D8 P21 D4 P22 D1
📄 3 pg PDF 65.0
unknown DataSet-9
EFTA01108048
EFTA01108048.pdf
Osborne CONFIDENTIAL ISSUES OF REPUTATION For the purposes of this discussion, here are the principal objectives: • Minimise any mentions in the tabloid press in the UK and US • Ste…
P21 D1 P17 D4 D8
📄 3 pg PDF 68.6
email DataSet-9
EFTA00812411
EFTA00812411.pdf
Oct 9, 2018 To: Patrick Kenney From: Lawrence Krauss RE: Conciliation Agreement I just received from the President a copy of the conciliation committee report along with his instructions, based on…
V15 P21 D1 P22 D8
📄 2 pg PDF 62.9
email DataSet-11
EFTA02679857
EFTA02679857.pdf
From: a on behalf of Ben Goertzel . - Sent: Thursday, January 17, 2013 12:17 AM To: …
P21 P22 D1 V14 D8
📄 10 pg PDF 81.7
unknown DataSet-10
EFTA01363440
EFTA01363440.pdf
rdc Person Name: Jeffrey Epstein DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 …
V14 D4 D8 P23 D1
📄 1 pg PDF 67.1
email DataSet-9
EFTA01023259
EFTA01023259.pdf
From: Caleb Harper To: "jeffrey E." Subject: Nature Article Date: Fri, 14 Sep 2018 02:54:41 +0000 Attachments: Chamovitz_2018_Plants_are_intelligent …
P21 V13 D1 D8 P17
📄 3 pg PDF 48.0
email DataSet-10
EFTA01838199
EFTA01838199.pdf
To: 'eevacation mail.com[[email protected]] From: Sent: Thur 3/10/2011 5:41:33 PM Subject: Re: op ed Only when necessary. Why don't you get this placed somewhere. Dont worry ab…
V14 D1 P22 D8
📄 2 pg PDF 53.9
email DataSet-10
EFTA01365159
EFTA01365159.pdf
From: Daniel Sabba Sent: 9/2/2015 8:48:35 AM To: Daniel Sabba ; Vahe Stepanian CC: Ariane Dwyer Subject: RE: trades …
D6 D1 D8 D5 V15
📄 1 pg PDF 64.9
unknown DataSet-9
EFTA01214821
EFTA01214821.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P22 V13 D8 D1 V14
📄 18 pg PDF 58.8
unknown DataSet-9
EFTA01084290
EFTA01084290.pdf
APO 1 (INC LDB 2011 LLC/ LBF HOLDINGS) FY 2014 FY 2014 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 FY 2015 PROJECTED CASH F…
D8 D1
📄 2 pg PDF 26.8
unknown DataSet-9
EFTA00785297
EFTA00785297.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V15 D1 D8 P22 D4
📄 17 pg PDF 52.3
unknown DataSet-9
EFTA01212016
EFTA01212016.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V14 D6 P22 D8 D1
📄 17 pg PDF 65.3
unknown DataSet-9
EFTA00507848
EFTA00507848.pdf
• Menu o Overview o Device Details • NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data • Calendar Items • Calls …
D8 D1 V13
📄 17 pg PDF 28.6
email DataSet-9
EFTA00652325
EFTA00652325.pdf
From: Steven Sinofsky To: Jeffrey Epstein Subject: RE: iCahn Date: Sat, 08 Feb 2014 17:11:23 +0000 Importance: Normal sure. I'm not logged on all the time so tell me…
D1 P21 P20 D6 D8
📄 5 pg PDF 64.8
unknown DataSet-10
EFTA01274073
EFTA01274073.pdf
U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor …
V15 P21 D8 D6 D1
📄 314 pg PDF 68.3