🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00598511
EFTA00598511.pdf
2C\S
-4retillok Chief Counsel •
V 60A Sh\e 1;O,
Assistant Chicf Counsel
U.S. Immigration and Customs Enforcement
11.5. Depanment of Homeland Security
26 Federal Plaza, R…
D6
P20
D4
D3
P23
email
DataSet-10
EFTA01804212
EFTA01804212.pdf
From: Sultan Bin Sulayem
Sent: Tuesday, December 20, 2011 2:51 PM
To: Jeffrey Epstein
Subject: …
D3
D6
D8
unknown
DataSet-9
EFTA01149876
EFTA01149876.pdf
JULY 18, 2011
Washington, Wall Street, and the business world were astounded and dismayed by
the dismal employment statistics put forth by the government. We need 125,000 jobs
every month j…
P22
V15
D8
D6
D3
law enforcement
DataSet-9
EFTA00089381
EFTA00089381.pdf
-1 of 3- Cil;EIMA: 71 RD
FD-302 (Rev. 5-8-10)
UNCLASSIFIEDUF0U0
…
D6
P23
P20
D3
D4
email
DataSet-9
EFTA00753380
EFTA00753380.pdf
From:
To: Jeffery Edwards
Subject: my most important email to you, aside from happy birthday email
Date: Sat, 29 May 2010 01:43:22 +0000
Attachments: MD Estimate_0000…
D3
D6
email
DataSet-9
EFTA00695504
EFTA00695504.pdf
From: Middle East Update <
To:
Subject: Middle East Update - April 26-May 3, 2011
Date: Tue, 03 May 2011 20:23:06 +0000
Importance
Normal
…
D6
D3
P20
D4
P24
flight record
DataSet-9
EFTA00286932
EFTA00286932.pdf
345
Electronic Ticket Itinerary and Receipt
Mrs Lisa Emelia Svensson Date of Issue: 02D…
P18
V15
V11
D6
D3
email
DataSet-11
EFTA02563899
EFTA02563899.pdf
From: Terje Rod-Larsen
Sent: Saturday, December 29, 2012 11:39 AM
To: '[email protected]'
Subject: …
D6
D3
V15
email
DataSet-9
EFTA00386460
EFTA00386460.pdf
From: Ike Groff
Subject: Early Tour 8.1.13
Date: Thu, 01 Aug 2013 10:09:34 +0000
Inline-Images: image001.jpg: image002.png
:"Description:
Description:
Good Morning ..…
D1
V15
P21
D3
D6
unknown
DataSet-9
EFTA00090108
EFTA00090108.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
P20
D3
D4
D6
unknown
DataSet-9
EFTA00593148
EFTA00593148.pdf
bashington pot November 4, 2012
Middle class faces quick impact from fiscal
cliff in form of alternative minimum tax
By Lori Montgomery
The fiscal…
V12
D3
V15
D6
V14
unknown
DataSet-9
EFTA01088704
EFTA01088704.pdf
WP,.__Blue Water
ligir DESAL I NAT ION
Pure Water
Anytime, Anywhere Marine Desalination Systems
EFTA01088704
Express
S…
P18
P22
D6
D3
unknown
DataSet-10
EFTA01361721
EFTA01361721.pdf
- Deutsche Asset
i1ffr & Wealth Management Deasoc Mani Mat MflellMafuterter
…
V15
P21
D1
D3
D6
email
DataSet-9
EFTA00396177
EFTA00396177.pdf
From: Ike Groff
Subject: Early Tour 2.11.13
Date: Mon, 11 Feb 2013 10:57:49 +0000
Inline-Images: image001.jpg; image002.png
:"_,Description:
Description:
Good Mornin…
V15
D6
P22
P21
D3
unknown
DataSet-10
EFTA01735156
EFTA01735156.pdf
Introductory Overview
Are
,
4 ,f ,0/:„ in
EFTA_R1_000159438
…
P18
P17
P20
D6
D3
email
DataSet-9
EFTA00154878
EFTA00154878.pdf
Re: Epstein victim / therapy referrals
Wed 6117/2020 5:29 PM
To:
• (NY) (FBI)
Cc:
•…
D6
V14
D7
D3
unknown
DataSet-9
EFTA01092057
EFTA01092057.pdf
M
GROUP
EQUITY RESEARCH
…
P21
D6
D3
P22
P24
unknown
DataSet-10
EFTA01365594
EFTA01365594.pdf
made to a non-U.S. person and in accordance with Regulation S. Beneficial interests in a Regulation S Global
Security may not be held by a U.S. person at any time.
Transferors of be…
V15
P20
D3
D6
D1
email
DataSet-9
EFTA00417160
EFTA00417160.pdf
From: "Elen capri "
To: "Lesley Groff"
Subject: Re: Fwd: Your travel document PBCUB5831865644
Date: Mon, 26 Mar 2012 14:45:23 +0000
Hey
Thank youi for everything , do you have the passw…
P18
P23
V9
D6
D3
unknown
DataSet-11
EFTA02690559
EFTA02690559.pdf
July, 2008
Dear Mom and Margot,
I have just taken off from Baghdad (successfully) after five days traveling
throughout Iraq. I met with senior Iraqi officials, farmers, shop keepers,
managers of sta…
P22
D4
D3
D6
P20
email
DataSet-9
EFTA00936675
EFTA00936675.pdf
From: "jeffrey E."
To: TOMMY MOTTOLA
Subject: Re: JESSICA L. EDWARDS' FASCIAL SYSTEM THERAPY Trademark of Edwards, Jessica L..
Trademarkia Trademarks
D…
P17
D3
D4
P23
D6
unknown
DataSet-9
EFTA01181673
EFTA01181673.pdf
Exhibit A
EFTA01181673
(12) United States Patent oto Patent No.: US 6,639,614 B1
Kosslyn et al. …
P24
V13
P22
D6
D3
unknown
DataSet-11
EFTA02672649
EFTA02672649.pdf
60 MINUTES SEPTEMBER 29. 2013
UNTREATED MENTAL ILLNESS AN
IMMINENT DANGER?
Web Link: http://www.cbsnews.com/videawatchflid=50156091n
The mass shooting at the Washington Navy Yard two weeks …
P22
P23
D3
D8
D6
email
DataSet-10
EFTA02013621
EFTA02013621.pdf
To: [email protected]©gmail.com]
From: Office of Terje Rod-Larsen
Sent: Mon 4/23/2012 9:26:17 PM
Subject: April 23 update
23 April, 2012
Article 1.
…
P22
D6
D3
D1
D7