🔍 Explore the Archive
Filter 235+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00954849
EFTA00954849.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan Macro Skinny: Stabilizing at healthy levels
Date: Mon, 25 Feb 2013 12:06:51 +0000
Attachments: 201…
V15
P21
D4
P17
D3
email
DataSet-9
EFTA00364253
EFTA00364253.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation# 593092-I
Date: Thu, 21 Aug 2014 15:09:32 +0000
Begin forwarded message:
From:
Subject: Confirmation Re…
P18
V15
D3
P21
D4
email
DataSet-9
EFTA00719359
EFTA00719359.pdf
From: Peter Mandelson
To: [email protected]"
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 12:50:31 +0000
Concrete steps included. Anyway, I am basically on germany's side.
…
D4
P21
V16
D5
D3
unknown
DataSet-9
EFTA01146788
EFTA01146788.pdf
J.P.Morgan Global Asset Allocation
…
P21
D1
D4
V15
D3
email
DataSet-9
EFTA00954951
EFTA00954951.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: The J.P. Morgan View : Eight questions. Fewer answers.
Date: Fri, 15 Feb 2013 21:55:01 +0000
Attachment…
P21
D1
D4
D3
V15
unknown
DataSet-9
EFTA01222702
EFTA01222702.pdf
Depreciation and Amortization
..4562 OMB No. 1545-01…
P21
P23
D4
D3
email
DataSet-9
EFTA00655984
EFTA00655984.pdf
From: US GIO <
To: Undisclosed recipients:;
Subject: The J.P. Morgan View: Who did it? US, EU, or both?
Date: Fri, 12 Aug 2011 21:53:33 +0000
Attachments: JPMorga…
P21
D1
V15
D3
D4
unknown
DataSet-9
EFTA00292727
EFTA00292727.pdf
Programme Architecture SPIEF 2015 (June 18-20, 2015) Programme accurate as at March 5, 201
…
D4
V15
P21
D3
email
DataSet-10
EFTA01787552
EFTA01787552.pdf
From: Perry Lerner
Sent: Friday, January 15, 2016 7:03 PM
To: jeffrey E.
Cc: Chris C…
P21
D4
D3
V15
email
DataSet-9
EFTA00900203
EFTA00900203.pdf
From: M seckei
To: Jeffrey Epstein
P21
V15
D4
V14
D3
unknown
DataSet-9
EFTA01097815
EFTA01097815.pdf
Deutsche Bank
Markets Research
r4
United States Economics …
V15
P21
D3
D4
P22
unknown
DataSet-9
EFTA00153894
EFTA00153894.pdf
JOE NOLAND
WILLIAM BOOTH DARER/RIM. COMMANDER
tinouien
MAJOR CAR…
P23
D4
D3
V15
P21
email
DataSet-9
EFTA00396443
EFTA00396443.pdf
From: Ike Groff
Subject: Early Tour 2.6.13
Date: Wed, 06 Feb 2013 11:01:26 +0000
Inline-Images: image00 1 jpg; image002.png
ppescription:
Description:
Good Morning ..…
D1
D4
P21
D6
D3
unknown
DataSet-9
EFTA01191245
EFTA01191245.pdf
UTAH STATE RISK MANAGEMENT FUND
5120 State Office Building
Salt Lake City, Utah 84114
DEC…
P23
P21
D3
D4
D6
email
DataSet-11
EFTA02313195
EFTA02313195.pdf
From: Karyna Shuliak
Sent: Friday, February 15, 2019 12:07 PM
To: Alex Peto
Cc: …
V15
D1
D3
D4
P21
unknown
DataSet-9
EFTA00604545
EFTA00604545.pdf
LEON BLACK AND DEBRA BLACK ETAL
Travelers Property Casualty Company of America Policy
Term: May 8, 2013 to May 8, 2014
…
P21
V15
D4
D3
P23
unknown
DataSet-10
EFTA01376133
EFTA01376133.pdf
"Ramp-Up Period Criteria": (A) The Portfolio Profile Test, the Collateral Quality Test and the Coverage
Tests, collectively and (B) the Aggregate Principal Balance of Collateral Obligations a…
D3
D4
P20
P21
V15
email
DataSet-11
EFTA02710272
EFTA02710272.pdf
From: Richard Kahn <
Sent: Friday, May 29, 2015 3:56 PM
To: jeffrey E.
Subject: r…
P21
V15
D4
D1
D3
unknown
DataSet-10
EFTA01280056
EFTA01280056.pdf
CONDOMINIUM RIDER
THIS CONDOMINIUM RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
P21
D1
D3
D4
unknown
DataSet-9
EFTA01118775
EFTA01118775.pdf
PRIVATE CLIENT GROUP CHARTISC
American Home Assurance Co. Renewal …
P23
D3
D4
P21
P17
email
DataSet-9
EFTA00701936
EFTA00701936.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - July 2012
Date: Thu, 12 Jul 2012 19:01:38 +0000
INTERNATIONAL PEACE INSTITUTE
…
D6
D3
D4
P20
P21
unknown
DataSet-9
EFTA01120023
EFTA01120023.pdf
Charter of the International Peace Institute Vienna
1. Name
The name of the organisation shall be the "International Peace Institute" ("IPI").
2. Seat
IPI shall have its corporate seat in V…
P21
D1
D4
P20
D3
email
DataSet-9
EFTA00669798
EFTA00669798.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Neuroscience Proposal
Date: Tue, 27 Aug 2013 02:12:41 +0000
Attachments: LeoneP.CV.8-2013.pdf
Inline-Images: signature[2].…
P21
D1
P17
D3
D4
unknown
DataSet-10
EFTA01352992
EFTA01352992.pdf
EFTA01352992
EFTA01352993
EFTA01352994
EFTA01352995
EFTA01352996
EFTA01352997
EFTA01352998
EFTA01352999
EFTA01353000
EFTA01353001
EFTA01353002
EFTA01353003
EFTA01353004
EFTA01353005
EFTA…
V15
D4
P21
P23
D3