🔍 Explore the Archive
Filter 330+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02347170
EFTA02347170.pdf
From:
Sent: Monday, July 24, 2017 11:38 PM
To: Jeffrey E.
Subject: Fwd:
Hagan() =D040epeanpecoaat>=BDrioro…
P22
D3
D4
V15
V12
email
DataSet-9
EFTA01033955
EFTA01033955.pdf
From: "Safi Bahcall" <
To: "Jeffery Edwards"
Subject: My book Loonshots launches today - excerpt below - how you can help
Date: Tue, 19 Mar 2019 14:17:05 +0000
Dear Jeffery,
Below is an…
P22
D6
V15
D3
V12
email
DataSet-9
EFTA00578921
EFTA00578921.pdf
From: sophRISN\lh: ,
Subject: Soros on Bush FYI
Date: Tue, 17 Jun 2003 01:35:32 +0000
America's Global Role
George Soros, The American Prospect
June 4, 2003
Viewed on June 12, 2003
On May…
P22
V12
D3
D4
D1
unknown
DataSet-9
EFTA00604314
EFTA00604314.pdf
SUNAIR''' PERGOLA x DEALER AWNING QUOTE
…
P22
V15
P23
D3
V12
email
DataSet-9
EFTA00102362
EFTA00102362.pdf
From: '
To:
Cc: '
Subject: RE: Material Witness PA
Date: Thu, 18 Jun 2020 15:41:23 +0000
I've raised with VOC Chiefs who report that they have no additional information to …
D3
P23
V12
P22
D6
email
DataSet-9
EFTA01039600
EFTA01039600.pdf
From: "Jeffrey E."
To:
Subject: Re: ASAP April statement
Date: Tue, 25 Jul 2017 02:27:13 +0000
dont worry , if i have to I will have a conversation with him . I assure you he will …
V15
V12
D3
D4
P22
law enforcement
DataSet-9
EFTA00125466
EFTA00125466.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
P22
V13
D3
V12
unknown
DataSet-10
EFTA01889451
EFTA01889451.pdf
Notes from Aspen Strategy Group
US Policy on Arab Revolutions
TJP summary: Plenty of different opinions on what was done right and wrong. No
consensus.
Indyk: syria will spill into Bahrain and KSA (…
P22
V15
D3
V12
D6
unknown
DataSet-9
EFTA01199609
EFTA01199609.pdf
tr;bcNcurUork an C5
Six Years Later, We're Still Litigating the
Bailouts. Here's What We Know.
The electronic ticker at the Bank ofAmerica BranchIn New York carried grim tidings ab…
V15
D3
D4
P22
V12
email
DataSet-9
EFTA00662852
EFTA00662852.pdf
From: Office of Tetje Rod-Larsen
Subject: April 13 update
Date: Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Pea…
D6
P22
V12
P24
D3
email
DataSet-9
EFTA00878735
EFTA00878735.pdf
From: Jeffrey Epstein
To:
Subject: Re: about apartments
Date: Wed, 18 May 2011 13:01:03 +0000
i have many meetings i receive emails from you I am disspointed"" this is unpleasant,,, …
P23
P22
D6
V12
D3
email
DataSet-10
EFTA02028793
EFTA02028793.pdf
From: Daniel C. Kurtzer
Sent: Sun May 22 19:11:48 2011
Subject: Kurtzer article in NY Daily News
Dear friends,
Following is an op-ed that appeared in today's NY Daily News. All the best. Dan
O…
V12
D3
P22
V15
P20
email
DataSet-9
EFTA00925490
EFTA00925490.pdf
From: Eva Dubin <
To: Jeffrey
Subject: FW: WSJ Coverage
Date: Wed, 14 Dec 2011 16:08:11 +0000
Importance
Normal
From:
Ton es
CC:
Subject: W…
V12
P22
D3
email
DataSet-9
EFTA00212233
EFTA00212233.pdf
From:
To:
Cc:
Subject: RE: follow up today's filing -- re Victims' Rights Suit
Date: Thu, 28 Oct 2010 13:52:49 +0000
Importance: Normal
Yes. I think th…
P19
P22
D5
D3
V12
unknown
DataSet-9
EFTA00267182
EFTA00267182.pdf
f
P20
V13
D3
V12
P22
email
DataSet-9
EFTA01039590
EFTA01039590.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Tue, 25 Jul 2017 00:11:39 +0000
I have always been very respectful , and patient. I think there might be a misunderstanding. My statement
sho…
P22
V12
V15
D3
D4
email
DataSet-9
EFTA00094918
EFTA00094918.pdf
From: " [=.
To: a i (r
Cc:" 'c
Subject: RE: Material Witness PA
D…
D3
P23
V12
P22
D6
unknown
DataSet-9
EFTA00063613
EFTA00063613.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
MICHAEL THOMAS
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECT…
D6
V12
V9
D3
P22
unknown
DataSet-9
EFTA01101134
EFTA01101134.pdf
posi POLITICS
Elizabeth Warren's Year-Two Focus:
Improving The Economic Fortunes Of
Ordinary Americans
By STEVE LeBLANC: 01/11/14
BOSTON (AP) — U.S. Sen. Elizabeth Warren has garnered t…
V12
D3
D2
P20
P22
unknown
DataSet-9
EFTA01139736
EFTA01139736.pdf
Hifi'
posi POLITICS
Elizabeth Warren's Year-Two Focus:
Improving The Economic Fortunes Of
Ordinary Americans
By STEVE LeBLANC: 01/11/14
BOSTON (AP) — U.S. S…
V12
D3
D2
P20
P22
email
DataSet-10
EFTA01751789
EFTA01751789.pdf
From: Office of Terje Rod-Larsen <
Subject May 9 update
Sent Friday, May 9, 2014 4:56:45 PM
9 May, 2014
Article I.
The Washington Institute
…
P22
V15
P23
V12
D3
email
DataSet-10
EFTA01807016
EFTA01807016.pdf
From: Terje Rod-Larsen
Sent: Tuesday, March 27, 2012 9:50 AM
To: '[email protected]'
Subject: …
D3
P22
D6
V12
P21
email
DataSet-9
EFTA01039573
EFTA01039573.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 23:30:39 +0000
will call in 30minites
On Mon, Jul 24, 2017 at 7:24 PM, …
P22
D4
D3
V12
D6
email
DataSet-9
EFTA00214410
EFTA00214410.pdf
From:" • "
To:
Subject: Re: Grand Jury Appearance
Date: Wed, 18 Jun 2008 19:37:01 +0000
Importance: Normal
Thanks for the effort to find an alternative, but unf…
D3
D6
P22
V9
V12