🔍 Explore the Archive

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

Active: D3: Narrative Frame D4: Geographic Coordination Clear all
1,000 documents (showing top matches)
unknown DataSet-9
EFTA00154683
EFTA00154683.pdf
grew up in Phoenix Arizona. The highest level of education completed was masters degree and he is currently a baker. He is currently starting a bakery with his fiancé and still lives in Arizona. …
P23 P18 V14 D4 D3
unknown DataSet-9
EFTA01113727
EFTA01113727.pdf
An exciting new Home or Holiday experience. 7-.77 t-did ISLAND-RELEASE „I did not plan an Island and try to find a use…
P23 P22 P18 D4 D3
email DataSet-9
EFTA00878307
EFTA00878307.pdf
From: "Gary Kerney" To: "Jeffrey Epstein" Subject: FW: Construction Equipment Little St. James Date: Fri, 23 Sep 2011 19:33:54 +0000 Importance: high Priority…
P23 D4 P20 D3
email DataSet-9
EFTA00652417
EFTA00652417.pdf
From: Office of Terje Rod-Larsen < Subject: IPI Regional Insights - July 2013 Date: Tue, 23 Jul 2013 14:56:06 +0000 INTERNATIONAL PEACE INSTITUTE …
P20 D4 D3 D6 D8
email DataSet-9
EFTA01206033
EFTA01206033.pdf
From: "Barrett, Paul S" To: Brad Wechsler CC: Barrett Team r "Jeffrey Epstein …
V15 P20 D4 P21 D3
law enforcement DataSet-10
EFTA01718389
EFTA01718389.pdf
FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION …
P23 V14 D4 D3 V12
email DataSet-10
EFTA01657305
EFTA01657305.pdf
From: ' To: ' Subject: Case Update Date: Thu, 10 Mar 2011 14:43:10 +0000 Importance: Normal I was just catching up on news in the UK when I noticed the lead sto…
V15 D4 D3
email DataSet-11
EFTA02703189
EFTA02703189.pdf
From: Richard Kahn Sent: Monday, April 25, 2016 10:25 PM To: Jeffrey Epstein Subject: …
P23 D4 V15 P22 D3
email DataSet-9
EFTA00651623
EFTA00651623.pdf
From: Mark Tollison To: Jeffrey Epstein CC: ' Subject: RE: Date: Fri, 25 Oct 2013 17:31:28 +0000 Importance: Normal Attachments:…
D4 D3 P23 P20 P17
unknown DataSet-9
EFTA00459253
EFTA00459253.pdf
PALM BEACH ESTATE ACADEMY Curriculum Certified Estate Management Program Spring 2017 EFTA00459253 The Certified Estate Management Program Progr…
P23 P17 P20 D4 D3
email DataSet-11
EFTA02635130
EFTA02635130.pdf
From: Sent: Thursday, April 4, 2019 12:42 PM To: Subject: my secret story Yea... it's really wow... in general when i think about having more…
V14 D4 D3
unknown DataSet-9
EFTA01193329
EFTA01193329.pdf
August 30, 2015 Mr. Jeffrey Epstein The Jeffrey Epstein VI Foundation St. Thomas, The U.S. Virgin Islands Dear Jeffrey: I am honored by your interest in my work at Chi Wellness Clinic. Your friend, …
P22 P24 V13 D4 D3
email DataSet-9
EFTA01197902
EFTA01197902.pdf
From: JNS News < To: Subject: JNS: The improbable romance between Israel and Azerbaijan Date: Wed, 24 Dec 2014 20:52:29 +0000 DECEMBER 24. 2014 SUBSCRIBE TO JNS NEWS…
P17 V12 D4 P22 D3
email DataSet-11
EFTA02251333
EFTA02251333.pdf
To: From: Sent Sat 7/14/2018 8:08:04 PM Subject: Re: It's Time To Check-In Sent from my iPhone On Jul 14, 2018, at 7:19 Sent from my iPhone Begin forwarded message: From: "…
P18 V15 D4 V11 D3
unknown DataSet-9
EFTA00269603
EFTA00269603.pdf
03/07/2007 Dr. Thomas Aquinas Rofrano, chiropractor, date of birth September 10, 1959, Social Security Account Number , was interviewed at his place of employment, , tele…
P23 D3 V14 P20 D4
unknown DataSet-10
EFTA01365664
EFTA01365664.pdf
Regulation S Global Security. Upon receipt by the Registrar of (A) instructions given in accordance with DTC's procedures from an Agent Member directing the …
V15 P20 D3 D4 D1
email DataSet-9
EFTA00674918
EFTA00674918.pdf
From: Sultan Bin Sulayem To: Jeffrey Epstein Subject: Fwd: FDA Approved a Potent and Pricey Cholesterol lowering drug today Date: Fri, 24 Jul 2015 20:37:24 +0000 Have you heard of this…
D3 D4 V15 P19 P21
unknown DataSet-10
EFTA01376189
EFTA01376189.pdf
Depository, as the case may be, directing the Trustee to deliver one or more such Definitive Securities; (B) a Transfer Certificate; and …
V15 P20 D3 D4 D1
email DataSet-9
EFTA00148721
EFTA00148721.pdf
From: ' (NY) (FBI)" To: ' (CID) (FBI)" Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI Date: Mon, 14 Sep 2020 18…
D6 P20 D4 V15 D3
email DataSet-11
EFTA02316095
EFTA02316095.pdf
From: AT&T Customer Care for Wireless Sent: Sunday, June 16, 2019 7:41 AM To: Subject: International data usage ove…
D4 D6 V10 D3
email DataSet-10
EFTA01433097
EFTA01433097.pdf
Subject: RE: Recent DB Publications on Post-Brexit View and Italian Banks From: Stewart Oldfield Date: Fri, 15 Jul 2016 15:07:23 -0400 To: Richard Kahn a> I thought you were getting these regularly …
P21 D3 D4 V15
email DataSet-10
EFTA01995356
EFTA01995356.pdf
To: jeevacation©gmaitconteevacationagmail.com]; Jeffreleevacationegmail.comj Fran: Richard Kahn Sent Thur 7/26/2012 3:38:44 PM Subject Re: Normal Clearance Procedure when shipping a c…
P22 D4 V11 D3
unknown DataSet-9
EFTA01115054
EFTA01115054.pdf
Workfile ID: 37e83a65 A - ONE COLLISION Federal ID: 26-1581020 …
P23 D4 D6 D3
unknown DataSet-9
EFTA01074070
EFTA01074070.pdf
IPI INTERNATIONAL PEACE INSTITUTE Chi…
V14 V13 D4 P20 D3
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!