🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00164323
EFTA00164323.pdf
From: NPO
To: NPO
Subject: OPA Horizon - 04-09-2021
Date: Fri, 09 Apr 2021 21:37:37 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL …
D6
V14
P22
P24
D8
email
DataSet-9
EFTA00987486
EFTA00987486.pdf
From: Office of Tetje Rod-Larsen
Subject: April 14 update
Date: Mon, 14 Apr 2014 15:03:02 +0000
14 April, 2014
Article I.
The Washington Post
The United States' Middle…
P22
D6
D4
D8
D7
email
DataSet-10
EFTA02029048
EFTA02029048.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Tue 8/14/2012 4:49:35 PM
Subject: August 10 update
10 August, 2012
Article 1.
…
P22
D6
P17
D8
D4
unknown
DataSet-9
EFTA01194473
EFTA01194473.pdf
Cit TSG
-Nor MAKING EVERY DROP COUNT
Little St. James
SWRO Plant Engineering Report
Prepared for:
…
D8
P22
P17
unknown
DataSet-9
EFTA01255054
EFTA01255054.pdf
NAME SEARCHED: Gratitude America
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
P22
D8
email
DataSet-9
EFTA00776115
EFTA00776115.pdf
From: Al seckel <
To: Jeffrey Epstein
Subject: Re: hey
Date: Thu, 01 Oct 2009 14:48:03 +0000
I was part of the inital group with Nat Lewis at Caltech twenty years ago who dismantled
P &…
D8
P22
D6
P23
email
DataSet-9
EFTA00277113
EFTA00277113.pdf
From
To:
Subject: Fw: StuyTown Roy Den Hollander, Judge Sales, Bardina-Kruger Fw: Additional information
Date: Mon, 27 Jul 2020 17:31:44 +0000
Attachments: 201805…
V14
D8
P22
D7
D6
email
DataSet-9
EFTA00713702
EFTA00713702.pdf
From: Office of Terje Rod-Larsen < MIIIMII>
Subject: August 21 update
Date: Wed, 22 Aug 2012 00:22:23 +0000
21 August, 2012
Article 1 Foreign Policy
The Israeli de…
P22
D6
V14
D8
D4
financial record
DataSet-9
EFTA01124575
EFTA01124575.pdf
Quail - RE A/R 6/8/13 1:43 PM
Sincerely,
Dorian G. Atwater
Area Manager
J…
P23
D4
P22
V10
D8
unknown
DataSet-9
EFTA01113878
EFTA01113878.pdf
ghe New Durk ginte0
Obama and Nixon: A Historical Perspective
By Robert F. Kennedy Jr. - May 20.2013
F or once with good reason, the GOP is exorcised with the scandals involving the IRS targe…
D6
P22
P20
D8
P23
email
DataSet-9
EFTA00700958
EFTA00700958.pdf
From: PMW Bulletin
To: [email protected]
Subject: Fatah's Facebook: Glorifying terror, inciting hatred, and erasing Israel
Date: Mon, 07 Jan 2013 11:14:02 +0000
…
V14
P22
D8
D6
email
DataSet-9
EFTA00962983
EFTA00962983.pdf
From: Karyna Shuliak
To: Jeffrey Epstein
Subject: Re:
Date: Tue, 11 Jun 2013 14:00:47 +0000
I see the message, stop complaining, and work on things. But you are missing the message to…
P22
P23
D8
unknown
DataSet-10
EFTA01297499
EFTA01297499.pdf
NAME SEARCHED: The 2013 Butterfly Trust
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thor…
P22
D8
P21
V15
V9
unknown
DataSet-10
EFTA01296172
EFTA01296172.pdf
NAME SEARCHED: HBRK Associates, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
P23
P22
D4
D8
D5
email
DataSet-9
EFTA00833171
EFTA00833171.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 2/28/2016
Date: Sun, 28…
P22
P21
V14
D8
D1
email
DataSet-9
EFTA00871630
EFTA00871630.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 12/15/2013
Date: Sun,…
P22
P23
D8
D3
V15
email
DataSet-9
EFTA00954156
EFTA00954156.pdf
From: Todd Meister
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Fwd: Wednesday 2/20 -- Thursday 2/21 — Friday 2/22
Date: Wed, 20 Feb 2013 18:22:40 +0000
A gift
Sent fr…
P22
V14
D4
D8
V15
unknown
DataSet-9
EFTA00517940
EFTA00517940.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
P23
P21
D8
unknown
DataSet-9
EFTA00586489
EFTA00586489.pdf
\oon p
c;c• ots,
The
as iolen
26 February, 2010
Article 1.
Project Syndicate
The …
D6
V15
P22
D8
P23
email
DataSet-11
EFTA02674542
EFTA02674542.pdf
From: Gregory Brown
Sent: Sunday, May 5, 2013 4:21 PM
To: undisclosed-recipients:
Subject: …
V15
P22
D6
D8
D4
unknown
DataSet-9
EFTA00806900
EFTA00806900.pdf
Odette Magras
Phone
Employment History
COO/Social Media Manager
01/2011 - Current V.I. Connections/SNC …
P20
P22
D4
D8
V15
unknown
DataSet-9
EFTA01213652
EFTA01213652.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D8
D1
P22
unknown
DataSet-11
EFTA02690064
EFTA02690064.pdf
The
po
se
1
4/3
PresidentiaPress ulletn…
P22
D6
D8
V15
P20
unknown
DataSet-10
EFTA01622923
EFTA01622923.pdf
Platform: Skype: jeevacation Timezone: UTC+0000
jeevacation
2017/04/22
This version of Sky…
V9
V13
D8
P22