🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture D3: Narrative Frame Clear all
1,000 documents (showing top matches)
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
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments Open ↗

Loading comments…
Link copied!