🔍 Explore the Archive
Filter 399+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00931944
EFTA00931944.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 26 update
Date: Tue, 27 Mar 2012 13:53:56 +0000
26 March, 2012
Article 1.
The Washington Post
Muslim Brother…
D6
P22
V15
D3
P20
unknown
DataSet-9
EFTA00295552
EFTA00295552.pdf
ii0t , Iiii(117 jet".
4/10/2019
• • •
Clifford Sosin
CAS Investment Partners, LLC
8 Wright Street
Westport, CT 06880
Performance Summary
Sosin Partn…
P22
P21
V15
V16
D3
unknown
DataSet-11
EFTA02695882
EFTA02695882.pdf
The
Post
r44 rq
)
PresidentiaTNobel Bulletin
11 December…
P22
P18
P21
V15
D3
email
DataSet-9
EFTA00761296
EFTA00761296.pdf
From: Ssulayem
To: Jefftey Epstein
Subject: Why the Obama economics plan is working
Date: Sat, 10 Apr 2010 12:55:57 +0000
…
P22
V15
P21
P24
D3
unknown
DataSet-9
EFTA01071153
EFTA01071153.pdf
Eye on the Market I October 17, 2011 J.P.Morgan
Topic: Do U.S. millionaires, as a group, pay lower tax rates than their rece…
P21
V15
P22
D3
D1
unknown
DataSet-10
EFTA01459072
EFTA01459072.pdf
20 November 2015
US Equity Insights
S&P intrinsic valuation model
An EPS discoun r1 odei
Our intrinsic valuation model combines our detailed S&P EPS analysis with our intrinsic …
P22
V15
D3
unknown
DataSet-11
EFTA02714282
EFTA02714282.pdf
BREMNER
CAPITAL
MANAGEMENT
…
P21
V9
V15
P22
D3
unknown
DataSet-9
EFTA01092023
EFTA01092023.pdf
POLITICS
Celebrating the Prince of Peace in the
Land of Guns
By Michael Moore: 12/24/2012
After watching the deranged, delusional National Rifle Association press conference on Friday…
V15
P22
P23
D3
D8
financial record
DataSet-11
EFTA02673099
EFTA02673099.pdf
NEW YORE SHORT-TERM WORKSHOPS [email protected]
…
V15
P19
D4
P22
D3
email
DataSet-9
EFTA00665165
EFTA00665165.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Mon, 24 Jul 2017 21:33:12 +0000
Nope, I did a mistake with understanding...
On Mon, Jul 24, 2017 at 4:44 PM …
P22
V15
D4
D3
email
DataSet-9
EFTA00665171
EFTA00665171.pdf
From:
To: "Jeffrey E."
Subject: Fwd:
Date: Mon, 24 Jul 2017 20:44:42 +0000
Jeffrey.. U very sorry to disturb you
They don't take care about me at all..
I need your advice.. may I wri…
P22
V15
D4
D3
email
DataSet-11
EFTA02222701
EFTA02222701.pdf
To: [email protected]
From: SAS
Sent: Sat 9/2/2017 8:02:57 PM
Subject: Your SAS flight [Mon 4 Sep 2017], booking
Title: EMA
\
Thank you for your booking with SAS!
B…
P18
V11
V15
D3
P22
email
DataSet-9
EFTA00871630
EFTA00871630.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 12/15/2013
Date: Sun,…
P22
P23
D8
D3
V15
unknown
DataSet-10
EFTA01594110
EFTA01594110.pdf
Due Diligence Report
Ellmax
JP Morgan Chase
EFTA01594110
Executive Summary
On 8/29/2011, GS&I was requested by Paul Morris to con…
P22
P20
P23
V15
D3
email
DataSet-9
EFTA01181082
EFTA01181082.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 11 update
Date: Tue, 11 Sep 2012 23:42:50 +0000
11 September, 2012
Article 1.
NYT
Nuclear Mullah…
P22
V12
P20
V15
D3
unknown
DataSet-10
EFTA01365827
EFTA01365827.pdf
Amendment No. 3 to Form S-I
Table of Contrail
In May 2014, the FASB issued ASU No. 2014-09, "Revenue from Contracts with Customers." The core principle of the standard is that an
ent…
V15
D3
P22
D6
V12
unknown
DataSet-9
EFTA00586772
EFTA00586772.pdf
12 September, 2011
Article 1.
NYT
Palestinian Statehood
Editorial
Article 2.
The American Interest
Israeli Embassy: The Egyptian Bastil…
P22
V15
D3
D4
D1
unknown
DataSet-9
EFTA01071140
EFTA01071140.pdf
Eye on the Market October 12, 2011 J.P. Morgan
Topics: Is the recent rally anything more than short-covering, given ongoin…
P21
V15
D1
D3
P22
email
DataSet-11
EFTA02389118
EFTA02389118.pdf
From: Lamster, Ira B.
Sent: Thursday, January 12, 2017 5:32 PM
To: Jeffrey E.
Subject: RE…
P22
D6
V15
D1
D3
email
DataSet-9
EFTA00534477
EFTA00534477.pdf
From: Natalia Molotkova < >
To:
Cc:
Subject: Rail Europe Booking
Date: Thu, 14 Apr 2016 18:32:40 +0000
To: Karyna Shuliak
Subject: Rail Europe Book…
P18
P23
D3
P22
V15
unknown
DataSet-9
EFTA01127897
EFTA01127897.pdf
Private Wealth Management
Deutsche Bank
For Discussion Purposes Only - Not a Commitment
…
V15
D1
P21
P22
D3
email
DataSet-9
EFTA00881518
EFTA00881518.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 13 May 2009 13:14:04 +0000
try it„ its a different idea rather than a better one, and I'm not sure it precludes you from doing both
…
V14
P22
D3
V16
V15
email
DataSet-11
EFTA02426564
EFTA02426564.pdf
From: Sultan Bin Sulayem
Sent: Saturday, April 10, 2010 1:29 PM
To: Jefftey Epstein
Subject: …
V15
P22
D3
email
DataSet-10
EFTA01845120
EFTA01845120.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 1/25/2012 7:20:50 PM
Subject: January 25 update
25 January, 2012
Article 1.
Foreign Affairs
…
P22
D8
V15
D3
P23