🔍 Explore the Archive
Filter 399+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02347170
EFTA02347170.pdf
From:
Sent: Monday, July 24, 2017 11:38 PM
To: Jeffrey E.
Subject: Fwd:
Hagan() =D040epeanpecoaat>=BDrioro…
P22
D3
D4
V15
V12
email
DataSet-9
EFTA01033955
EFTA01033955.pdf
From: "Safi Bahcall" <
To: "Jeffery Edwards"
Subject: My book Loonshots launches today - excerpt below - how you can help
Date: Tue, 19 Mar 2019 14:17:05 +0000
Dear Jeffery,
Below is an…
P22
D6
V15
D3
V12
email
DataSet-9
EFTA00985296
EFTA00985296.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 7 update
Date: Fri, 07 Mar 2014 15:00:25 +0000
7 March, 2014
Article 1.
The Washington Post
As the U.S. retre…
P22
D8
V15
D3
D4
unknown
DataSet-10
EFTA01480487
EFTA01480487.pdf
Credit type facilities
(Line of Credit, Mortgage, Letter of Credit)
r Yes No
Required Security Services Checks
Security Search Type: Full
Note for Security Service…
P17
P20
D3
V15
P22
email
DataSet-9
EFTA00998120
EFTA00998120.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 16:44:48 +0000
persoal 15
On Wed, Oct 1, 2014 at 12:38 PM, Richard Kahn < …
P22
V15
D1
D4
D3
unknown
DataSet-9
EFTA00604314
EFTA00604314.pdf
SUNAIR''' PERGOLA x DEALER AWNING QUOTE
…
P22
V15
P23
D3
V12
unknown
DataSet-9
EFTA01067172
EFTA01067172.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
P22
D3
P21
V15
email
DataSet-9
EFTA00985576
EFTA00985576.pdf
From: Office of Terje Rod-Larsen
Subject: March 15 update
Date: Sun, 16 Mar 2014 12:32:28 -4)000
March 15 2014
Article 1.
NYT
Obama Has Made America Look Weak
…
P22
D6
D8
V15
D3
email
DataSet-9
EFTA01039600
EFTA01039600.pdf
From: "Jeffrey E."
To:
Subject: Re: ASAP April statement
Date: Tue, 25 Jul 2017 02:27:13 +0000
dont worry , if i have to I will have a conversation with him . I assure you he will …
V15
V12
D3
D4
P22
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
unknown
DataSet-9
EFTA00645341
EFTA00645341.pdf
Cuba in its new stage: SWOT Analysis
Fundocion Internacional pora la Libertad ("International Foundation for Freedom")
New York, 8 November 2015
On August 14th, 2015, the United States flag was raise…
P22
V15
P23
D4
D3
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
email
DataSet-9
EFTA00628225
EFTA00628225.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: The J.P. Morgan View
Date: Mon, 08 Apr 2013 11:10:32 +0000
Attachments: JPM_The_J.P._Morgan_View_2013-04-05_1…
P21
V15
D3
D4
P22
financial record
DataSet-11
EFTA02673137
EFTA02673137.pdf
NEW VCRIC 1 & 2 YEAR CONSERVATORY PROGRAMS 212-674-4300
[email protected]
FILM ACADEMY APPLICATION www.nyfa.edu
…
V15
P19
D4
P22
D3
unknown
DataSet-9
EFTA00794813
EFTA00794813.pdf
Cat°
303.5E2 CR
MINI HYDRAULIC EXCAVATOR
…
P18
P20
D3
V15
P22
unknown
DataSet-9
EFTA01128304
EFTA01128304.pdf
Scaling trust for the mobile world
EFTA01128304
Introduction
IperLane uses behavioral fingerprinting to provide
mobile access control and authenticati…
P20
V15
P22
P21
D3
unknown
DataSet-10
EFTA01480695
EFTA01480695.pdf
r Bank References
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: Full
Note for Security Services: Trust dom…
V15
P20
D3
P22
P21
email
DataSet-11
EFTA02370645
EFTA02370645.pdf
From:
Sent: Monday, July 24, 2017 8:45 PM
To: Jeffrey E.
Subject: Fwd:
Jeffrey.. I'm very sorry to disturb you T…
P22
V15
D3
unknown
DataSet-9
EFTA01121792
EFTA01121792.pdf
Asset Allocation for Practitioners
STRATEGOS DEEP VALUE
COMPOSITE FUND
…
P21
D6
P22
D3
V15
unknown
DataSet-9
EFTA01105556
EFTA01105556.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
G.... G550 Serial Number 5070 Stephan Forte
J. Aviation Busin…
V15
P18
P22
V11
D3
email
DataSet-9
EFTA00359088
EFTA00359088.pdf
From:
To: Jeffrey Epstein CC
Subject: Fwd: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: Solid As A Rock
Date: Fri, 07 Nov 2014 22:51:34 +0000
Sent from my iPhone
Begin…
D6
D3
V15
P21
P22
unknown
DataSet-10
EFTA01889451
EFTA01889451.pdf
Notes from Aspen Strategy Group
US Policy on Arab Revolutions
TJP summary: Plenty of different opinions on what was done right and wrong. No
consensus.
Indyk: syria will spill into Bahrain and KSA (…
P22
V15
D3
V12
D6
unknown
DataSet-9
EFTA01199609
EFTA01199609.pdf
tr;bcNcurUork an C5
Six Years Later, We're Still Litigating the
Bailouts. Here's What We Know.
The electronic ticker at the Bank ofAmerica BranchIn New York carried grim tidings ab…
V15
D3
D4
P22
V12
financial record
DataSet-11
EFTA02673139
EFTA02673139.pdf
NEW YORE SHORT-TERM WORKSHOPS [email protected]
…
V15
P19
D4
P22
D3