🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01378073
EFTA01378073.pdf
loss of $1.2 million and a gross unrealized gain of $0.9 million at December 31, 2014 and September 30. 2015, respectively. The gross unrealized loss at
December 31, 2014 and the gross unrealized gain…
D4
P20
D3
email
DataSet-9
EFTA01002879
EFTA01002879.pdf
From: "jeffrey E."
To: Nicole Junkermann
Subject: Fwd: Reporty homeland security Ltd - Executive materials
Date: Thu, 04 Dec 2014 18:42:09 +0000
Attachments: 141203_r…
P20
D3
D4
unknown
DataSet-11
EFTA02444816
EFTA02444816.pdf
Quesc
.4
O Diagnostic
QUEST DIAGNOSTICS INCORPORATED
PATIENT INFORMATION
…
P17
V13
D3
V9
D4
email
DataSet-10
EFTA02038288
EFTA02038288.pdf
To: jeevacationtegmail.com[[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 3/23/2012 2:32:02 PM
Subject: March 21 update
21 March, 2012
Article 1.
…
P22
D3
D4
V12
P20
email
DataSet-9
EFTA00696134
EFTA00696134.pdf
From:
To: "jeffrey E."
Subject: Re:
Date: Mon, 24 Jul 2017 22:43:17 +0000
I didn't answer them anything.
I'm in touch.
On Mon, Jul 24, 2017 at 6:41 PM jeffrey E. leevacation®gmail.com…
D4
P22
V15
D3
unknown
DataSet-9
EFTA00126186
EFTA00126186.pdf
Repository Search
To: greenes3 For: SA Case No: 90A-NY-3151227 - TOVA, NOEL - CRI
•Search Result
Click on the desired NYSID/WPR for full Inquiry Service.
Click on the desired Name for full…
D2
D4
D6
D3
email
DataSet-11
EFTA02314060
EFTA02314060.pdf
From: AT&T Customer Care for Wireless
Sent: Monday, February 11, 2019 3:57 PM
To:
Subject: International data usage…
D4
D6
D3
unknown
DataSet-9
EFTA00607318
EFTA00607318.pdf
IPI SALZBURG FORUM
3-5 September 2017
MAPPING THE NEW
GEOPOLITICS
PRISONERS OF GEOGRAPHY
OR LORDS OF THE LAND?
PROGRAM
…
D6
D4
P20
P23
D3
unknown
DataSet-10
EFTA01450711
EFTA01450711.pdf
04/20/01 Costs of the 'Death Tax Elimination" bill; the Joint Committee on Taxation and 2001-10
revenue estimates; estate tax reform bills; Rangel bill would m…
D6
D4
D1
P21
D3
email
DataSet-10
EFTA01995417
EFTA01995417.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 10/12/2012 11:03:21 PM
Subject: October 11 update
11 October, 2012
Article 1.
…
D6
P22
D4
D3
P20
email
DataSet-9
EFTA00555849
EFTA00555849.pdf
From: Orbitz
To:
Subject: Your travel document
Date: Mon, 01 Oct 2012 17:56:54 +0000
;;Orbitz Your travel document
Dear ,
Thanks for booking on…
P18
D4
V9
P23
D3
unknown
DataSet-9
EFTA01182090
EFTA01182090.pdf
Briefing to the Security Council on the Sixteenth Semi -Annual
Report of the Secretary-General to the Security Council on the
Implementation of Security Council Resolution 1559 (2004)
…
P20
D3
D4
D6
V12
email
DataSet-10
EFTA01962552
EFTA01962552.pdf
To: Richard Kahn[[email protected]]
From: Jeffrey Epstein
Sent: Mon 8/12/2013 7:06:45 PM
Subject: Re: Fire System Upgrade Proposal for 9 East 71st -COST ENCLOSED IS THE CONTRACT
FOR R…
P23
D4
P20
D1
D3
email
DataSet-10
EFTA02026188
EFTA02026188.pdf
To: ;I m v cationeggmail.comj: Jeffrey epsteinueevacatiomagmail.comj
From:
Sent Wed 12/22/2010 2:24:39 PM
Subject: Re: Jeffrey Epstein
I know that I sent Paolo google links …
P23
V15
D4
V16
D3
unknown
DataSet-9
EFTA00727570
EFTA00727570.pdf
Quest
Diagnostics,
PATIENT INFORMATION REPORT STATUS PARTIAL
…
P17
V13
D3
V9
D4
email
DataSet-10
EFTA01850449
EFTA01850449.pdf
To: jeevacationegmail.com[jeeyacation©gmail.com]
From: Valerie Post
Sent Tue 11/22/2011 1:54:20 PM
Subject: Re: Fw: tomorrow
Not sure its possible this time, come to Art Basel.
…
P20
P23
D3
D4
P17
unknown
DataSet-9
EFTA00729986
EFTA00729986.pdf
DR F-
Name Scholar Discipline Report
Code
Maimul Khan Bangladesh I.aw This scholar of constitutional law from Banglade…
D6
D4
P22
D1
D3
email
DataSet-10
EFTA01897212
EFTA01897212.pdf
To: [email protected][[email protected]]
From: Terje Rod-Larsen
Sent: Fri 3/22/2013 11:35:36 PM
Subject: Fw: Bios Kemp and Pfanzelter
From: Camilla Reksten-Monsen
To:…
D4
P20
D3
unknown
DataSet-9
EFTA00459238
EFTA00459238.pdf
PALM
BEACH
ESTATE
ACADEMY
Curriculum
Certified Estate Management Program
Spring 2017
EFTA00459238
The Certified Estate Management Program
Progr…
P23
P17
P20
D4
D3
unknown
DataSet-9
EFTA01092664
EFTA01092664.pdf
(-51iet:New Ilork Q
- 7iinc5 March 4. 2013
Come Home, America
By ELIZABETH COBBS HOFFMAN
EVERYONE talks about getting out of Iraq and Afghanistan.…
D4
D1
D3
P20
unknown
DataSet-9
EFTA00139681
EFTA00139681.pdf
Propane] on 01,17,7019 V6S (MANHATTAN)
Prisoner Schedule Report …
P18
D4
P20
D3
D6
unknown
DataSet-9
EFTA01192858
EFTA01192858.pdf
IPI
INTERNATICINAL
MACE
INSTTIVTE
Preparing f…
D4
D3
P24
V15
unknown
DataSet-9
EFTA00731244
EFTA00731244.pdf
Policies and Protocol for Possession of Firearms and
Ammunition by Security Staff
July 2009.
1. Purpose
The purpose of the Policies and Protocol for Possession of Firearms and
Ammun…
P23
P20
D3
V13
D4
email
DataSet-9
EFTA00556104
EFTA00556104.pdf
From:
To:
Subject: Fwd: Your travel document
Date: Thu, 27 Sep 2012 00:15:21 +0000
Hi Here is your flight info from PBI to San Antonio from Oct 20-26. Pls let me know if the …
P18
P23
D4
V9
D3