🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00534188
EFTA00534188.pdf
From: =a>
To: Karin Shuliak
Subject: Re: Your travel document PBORB9737422634
Date: Fri, 24 Feb 2012 03:22:21 +0000
Hi Hi, so I will have Citicar pick you up tomorrow from your apt in Br…
P18
V9
D6
D4
D3
email
DataSet-9
EFTA00646503
EFTA00646503.pdf
From: Investigative Management Group
To: [email protected]
Subject: Pete Dordal Joins Investigative Management Group Advisory Board
Date: Thu, 13 Dec 2012 20:56:38 +0000
Having …
D6
P20
D4
D3
V10
email
DataSet-11
EFTA02522603
EFTA02522603.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, June 21, 2012 9:19 PM
Subject: IPI Middle East Update - June 21, 20…
D4
P20
D6
D3
D7
email
DataSet-10
EFTA02035760
EFTA02035760.pdf
To: [email protected]©gmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 11/20/2012 12:05:08 AM
Subject: IPI Regional Insights - November 2012
…
P20
D4
D8
D3
D6
unknown
DataSet-9
EFTA01153153
EFTA01153153.pdf
Briefing on the Twenty-first semi-annual report of the Secretary-General on the
implementation of Security Council resolution 1559 (2004)
28 …
P20
D3
D4
P22
D6
email
DataSet-9
EFTA00538570
EFTA00538570.pdf
From: Karin Shuliak
P18
V9
D6
D4
D3
email
DataSet-10
EFTA01976295
EFTA01976295.pdf
From: Office of Terje Rod-Larsen
Sent Tue 11/20/2012 12:05:08 AM
Subject• IPI Regional Insights - November 2012
INTERNATIONAL PEACE INSTITUTE
…
P20
D4
D8
D6
D3
unknown
DataSet-10
EFTA01362749
EFTA01362749.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Se…
V15
D3
D4
D6
P22
unknown
DataSet-9
EFTA01199526
EFTA01199526.pdf
2014 REGISTRATION UPDATES
TO: All persons required to register in Florida as Sexual Offenders or Sexual Predators
FROM: The Florida Department of Law Enforcement, Florida Sexual Offender/Predator Re…
P23
V15
D4
D3
D6
email
DataSet-9
EFTA00530073
EFTA00530073.pdf
From
To: Karyna Shuliak
Subject: Fwd: Your travel document PBORB9737422634
Date: Thu, 23 Feb 2012 17:53:43 +0000
Hey Karyna,
JE had me put you in First Class, so I cancelled your prev…
P18
V9
D6
D4
D3
email
DataSet-9
EFTA00711274
EFTA00711274.pdf
From: Terje Rod-Larsen
To: Jeffrey Epstein
Subject: Fwd: (s)7/24, FP: The Prince and the Revolution (KSA)
Date: Wed, 25 Jul 2012 11:42:58 +0000
Sent from my iPad
Begin forwarded …
D6
P20
D3
P23
D4
email
DataSet-10
EFTA01990766
EFTA01990766.pdf
To: jeevacationiagmaitcomijeevacationetgmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 9/18/2012 2:25:10 PM
Subject: IPI Regional Insights - September 2012
…
D4
D6
P20
D8
D3
email
DataSet-9
EFTA00109029
EFTA00109029.pdf
From:
To:
CC:
Subject: FW: MCC CCV
Importance: Normal
Priority: Normal
Sensitivity: None
Please see below. Can we please get TTK access for myself,
We are w…
D6
D2
D4
D3
unknown
DataSet-9
EFTA00064017
EFTA00064017.pdf
Monday, April 1, 2019 Actct-pfti
Correctional Training, Annual: 6NR-0150400C —1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
…
D3
D6
D2
D4
flight record
DataSet-9
EFTA00301529
EFTA00301529.pdf
FBO CAPABILITIES AND AMENITIES
Metro New York's Best Kept Secret (
…
P18
D4
P23
D6
D3
email
DataSet-9
EFTA00396443
EFTA00396443.pdf
From: Ike Groff
Subject: Early Tour 2.6.13
Date: Wed, 06 Feb 2013 11:01:26 +0000
Inline-Images: image00 1 jpg; image002.png
ppescription:
Description:
Good Morning ..…
D1
D4
P21
D6
D3
unknown
DataSet-9
EFTA01191245
EFTA01191245.pdf
UTAH STATE RISK MANAGEMENT FUND
5120 State Office Building
Salt Lake City, Utah 84114
DEC…
P23
P21
D3
D4
D6
email
DataSet-10
EFTA01798678
EFTA01798678.pdf
From: Boris Nikolic (bgC3)
Sent: Wednesday, January 26, 2011 1:55 PM
To: Jeffrey Epstein
Subject: …
D4
P23
D5
D6
D3
flight record
DataSet-9
EFTA00299467
EFTA00299467.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, sta Floor
New York, New York 10022
…
D6
V10
D4
P20
D3
email
DataSet-9
EFTA00174850
EFTA00174850.pdf
From: • (NY) (FBI)"
To: IMD FBI " e0
(NY BI • …
D6
V9
D3
D4
law enforcement
DataSet-9
EFTA00061424
EFTA00061424.pdf
-1 of 3- Omer. tiRamey
FD-302 (Rev. 5-8-10) …
D6
D4
V12
D3
P20
email
DataSet-9
EFTA00633350
EFTA00633350.pdf
From: I
To: "Jeffrey E."
Subject: Re:
Date: Fri, 28 Jul 2017 22:38:44 +0000
I am meeting Ganbat sometimes tomorrow
On Fri, Jul 28, 2017 at 5:04 PM I …
V16
D4
P17
D3
D6
unknown
DataSet-10
EFTA01964817
EFTA01964817.pdf
A Financier Called Jeffrey Epstein Accelerates the Course of Evolution at Harvard
Evolution is always on the move but nowhere has it been more in flux than at Harvard University.
Indeed ten years ag…
P22
D4
D3
D6
V16
unknown
DataSet-9
EFTA00619377
EFTA00619377.pdf
INTELLIGO
Turning information into intelligence
Reports
All of our reports produce i…
D6
D4
P24
D8
D3