🔍 Explore the Archive

Filter 230+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D1: Who Benefits P22: Recruitment Patterns V9: Document Integrity Clear all
email DataSet-9
EFTA01026757
EFTA01026757.pdf
From: "jeffrey E." To: Lawrence Krauss Subject: Re: Contents of blog Date: Mon, 27 Aug 2018 09:49:27 +0000 yes, and you should add that her fear that you would revoke her visa , is th…
P22 V9 V13 P21 D1
email DataSet-9
EFTA00835498
EFTA00835498.pdf
From: "Jeffrey E." To: Ada Clapp Bee: Melanie Spinella Subject: Re: Ben's $1.5 Million Loan Date: Thu, 28 Jan 2016 14:41:14 +0000 agree„ but check with leon On Thu, Jan 28, 2016 …
V15 D1 D4 P22 V9
legal filing DataSet-9
EFTA00807018
EFTA00807018.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ********************************** GREAT ST. JIM, LLC, …
D5 P22 V9 D1 P23
email DataSet-11
EFTA02430224
EFTA02430224.pdf
To: 'eevacation mail.com 'eevacation©gmail.com] From: Sent: Thur 2/18/2010 5:54:41 PM Subject: Fw: VI: tit: Below from Desmond (pl protect). How do I fit in ? Sent from my Blac…
P21 P22 D1 V9 P17
email DataSet-9
EFTA00703565
EFTA00703565.pdf
From: Moshe Hoffman To: "Jeffrey E." Subject: Greetings, Thanks, and Top Five Questions for the Social Sciences (which Martin thought may interest you) Date: Tue, 03 May 20…
D6 P22 V9 V13 D1
email DataSet-9
EFTA00834427
EFTA00834427.pdf
From: "Jeffrey E." To: Brad Wechsler Subject: Re: Fw: Date: Sat, 13 Feb 2016 18:55:37 +0000 i disagree On Sat, Feb 13, 2016 at 1:21 PM, Brad Wechsler < > wrot…
D1 V9 P21 P22 V16
email DataSet-9
EFTA00982805
EFTA00982805.pdf
From: To: "Jeffrey E." Subject: Re: Date: Wed, 18 Oct 2017 15:01:20 +0000 Not nice ??!!!! Paying for a school only for a year and then not continuing is equal of not paying at all. I wa…
P22 D4 D1 V14 V9
email DataSet-9
EFTA00773255
EFTA00773255.pdf
From: ' To: "jeevacation mail.com" Subject: Fw: BUSINESS LENDING Date: Sun, 02 Aug 2009 19:00:11 +0000 Sent from my BlackBerry® wireless device From: "Jeremy Heywood"…
P22 V9 D1 V13
unknown DataSet-9
EFTA00307655
EFTA00307655.pdf
Priority Search Certificate Issued by The International Registry for International Interests …
V9 P18 D1 D4 P22
unknown DataSet-11
EFTA02444555
EFTA02444555.pdf
HARVARD BUSINESS SCHOOL …
P22 V9 V13 D1 P21
unknown DataSet-9
EFTA00979554
EFTA00979554.pdf
UBS Global Researdi 31 December 2013 China Focus …
P21 P22 V15 V9 D1
unknown DataSet-9
EFTA01077361
EFTA01077361.pdf
Cooley Arastu K. Chaudhury CONFIDENTIAL BY…
V9 P21 D1 D4 P22
email DataSet-9
EFTA00686997
EFTA00686997.pdf
From: Office of Terje Rod-Larsen Subject: February 7 update Date: Wed, 08 Feb 2012 14:52:50 +0000 7 February, 2012 Article 1. NYT Unity Deal Brings Risks for Abbas an…
P22 D6 D8 V9 D1
email DataSet-10
EFTA01857662
EFTA01857662.pdf
To: Peggy Siega Fran: Jeffrey epstein Sent Fri 8/12/2011 3:57:46 PM Subject Re: Accountant/Michael Rubinstein No but there is a commission paid from waggingtail Sony for all…
P22 V16 V9 D1 V14
unknown DataSet-9
EFTA00307713
EFTA00307713.pdf
Priority Search Certificate Issued by The International Registry for International Interests …
P18 V9 D1 D4 P22
financial record DataSet-9
EFTA00269348
EFTA00269348.pdf
611/23, 2:16 PM Gmail - Course enquiry Gmail Course enquiry 2 messages Meli s M h ne < …
P21 V15 P22 D1 V9
unknown DataSet-9
EFTA01100744
EFTA01100744.pdf
NBC NEWS Education Is Not Great Equalizer for Black Americans BY SETH FREED WESSLER: March 16, 2015 Gaps in wealth, not in education, between black and white families may …
P22 V9 D1 P20 V11
unknown DataSet-9
EFTA01120398
EFTA01120398.pdf
phys.org Science denied: Why does doubt persist? October 12, 2012 by Phil Primack "As we've leaped forward and conquered biological frontiers on so many fronts, all of life science now sees that …
P22 V14 V13 V9 D1
unknown DataSet-9
EFTA01127817
EFTA01127817.pdf
Blodi Faren, Pa't-02(5 Percentages evenerabionercentacits within I BF Neli:Ines (1r sfets oecternd on Amil 19.2007E …
P21 V15 D1 P22 V9
unknown DataSet-9
EFTA01114475
EFTA01114475.pdf
Our To Whom It May Concern Yes, a police investigation was begun when a parent of a 14 year-old girl approached the Palm Beach Police. When questioned, the girl told the police that she specifically…
D6 V14 D1 V9 P22
email DataSet-9
EFTA01132319
EFTA01132319.pdf
From: Gregory Brown To: undisclosed-recipients:; Bcc• [email protected] Subject: Greg Brown's Weekend Reading and Other Things.... 12/8/2013 Date: Sun, …
P22 V9 P17 D1 V15
email DataSet-9
EFTA01183396
EFTA01183396.pdf
From: bellaklein To: Jeffrey Epstein Cc: Richard Kahn Subject: Fwd: NIF, Date: Fri, 15 Apr 2016 15:32:58 +0000 Attachments: Fwd_Berkeley_-_student_USA_vis…
P21 P22 D1 V15 V9
email DataSet-9
EFTA00366244
EFTA00366244.pdf
From: Larry To: GP SIK AAG Flight Ops Cc: DL SIK AAG Charter < IEWIDar renmIndyke , Rich Kahn Subject: Re: [External] E…
P18 P22 V12 D1 V9
unknown DataSet-9
EFTA01221212
EFTA01221212.pdf
Form Version 7/08/2010 Rethink Possible AUTHORIZATION TO CHARGE TO WIRELESS ACCOUNT HANDSETS & ACCESSORIES COMPANY NAME …
V15 V13 V9 P22 D1