🔍 Explore the Archive

Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination D3: Narrative Frame D6: Institutional Capture P17: Network Mapping 🟡 Medium Value Clear all
email DataSet-9
EFTA01059401
EFTA01059401.pdf
From: Jeremy Rubin To: "Jeffrey E." Subject: Re: Renewing Contract for 2017 Date: Fri, 09 Dec 2016 01:34:01 +0000 Ok, I'm fairly flexible so just let me know what your preference is…
V16 D4 P17 D6 D3
email DataSet-9
EFTA01043019
EFTA01043019.pdf
From: Heather Gray To: jeffrey E. Subject: Re: Date: Thu, 22 Jun 2017 12:08:31 +0000 We give the bank fmv (because that is what they require) and we use fmv for Noel Calb. The differ…
V16 D4 P17 D6 D3
email DataSet-11
EFTA02638802
EFTA02638802.pdf
From: jeffrey E. Sent: Thursday, August 24, 2017 3:38 PM To: Richard Kahn Subject: …
P17 D3 D6 D4 V16
email DataSet-9
EFTA01039453
EFTA01039453.pdf
From: "Jeffrey E." To: Subject: Re: Date: Fri, 28 Jul 2017 02:22:04 +0000 what letter? On Thu, Jul 27, 2017 at 10:21 PM, wrote: P.S. plus was emo…
V16 D3 D4 P17 D6
email DataSet-9
EFTA01039450
EFTA01039450.pdf
From: "Jeffrey E." To: Subject: Re: Date: Fri, 28 Jul 2017 02:21:08 +0000 with your opt you should be able to get advance parole. making travel easy On Thu, Jul 27, 2017 at 10:18 P…
D3 V16 D4 P17 D6
email DataSet-11
EFTA02349348
EFTA02349348.pdf
From: Sent: Friday, July 28, 2017 8:18 PM To: jeffrey E. Subject: Re: Sneaky, Am I wasting my=time applying for …
D3 V16 D4 P17 D6
email DataSet-9
EFTA01039466
EFTA01039466.pdf
From: "jeffrey E." To: Subject: Re: Date: Fri, 28 Jul 2017 12:02:52 +0000 what letter? On Thu, Jul 27, 2017 at 10:21 PM, wrote: P.S. plus was em…
V16 D3 D4 P17 D6
email DataSet-9
EFTA00841712
EFTA00841712.pdf
From: To: "Jeffrey E." • Subject: Re: Date: Sat, 07 Apr 2018 06:32:49 +0000 You are always pulling out the same arguments since ages now. Even after I apologised repeatedly, you make i…
D3 V16 D4 P17 D6
email DataSet-10
EFTA01939855
EFTA01939855.pdf
To: Clam Iveagh From: Jeffrey Epstein Sent Tue 1/21/2014 11:52:24 AM Subject: Re: can we speak today? On Wed, Jan 8, 2014 at 8:36 AM, Clare Iveagh < …
D4 P17 P20 D3 D6
unknown DataSet-10
EFTA01371260
EFTA01371260.pdf
Deutsche Bank May 2017 Dear Client, Deutsche Bank (DB) recognizes that significant business disruptions are a possibility. We have in plac…
V15 D3 D6 D4 P17
unknown DataSet-10
EFTA01375836
EFTA01375836.pdf
Deutsche Bank May 2017 Dear Client, Deutsche Bank (DB) recognizes that significant business disruptions are a possibility. We have in plac…
V15 D3 D6 D4 P17
email DataSet-11
EFTA02653934
EFTA02653934.pdf
From: jeffrey E. Sent: Friday, March 31, 2017 3:53 PM To: Kathy Ruemmler Subject: Re…
D3 V16 D4 P17 D6
email DataSet-9
EFTA00982135
EFTA00982135.pdf
From: Jeffrey Epstein To: Clare Iveagh Subject: Re: Date: Tue, 21 Jan 2014 11:52:24 +0000 can we speak today? On Wed, Jan 8, 2014 at 8:36 AM, Clare Iveagh < …
D4 P17 P20 D3 D6
email DataSet-9
EFTA00843914
EFTA00843914.pdf
From: "Jeffrey E." To: Subject: Re: Date: Tue, 03 Apr 2018 21:20:32 +0000 left you as a result of you stealing. lying repeatedly, you mean On Tue, Apr 3, 2018 at 10:20 PM, …
D3 D4 P17 V16 D6
email DataSet-9
EFTA00762296
EFTA00762296.pdf
From: To: jeffrey edwards [email protected]> Subject: RE: Date: Tue, 09 Mar 2010 06:15:36 +0000 Importance: Normal Jeffrey, dear , I've contacted my friend who used to…
P22 D6 D4 P17 D3
unknown podesta-emails
podesta_email_00863.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3 D4 P20 D6 P17
unknown podesta-emails
podesta_email_00922.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4 D6 P17 D3
unknown podesta-emails
podesta_email_01958.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4 D6 D3 P17
unknown podesta-emails
podesta_email_08067.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3 D6 D4 P17 P23
unknown podesta-emails
podesta_email_19266.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 D3 D4 P17
unknown podesta-emails
podesta_email_21911.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 P17 D4 D3
unknown dnc-emails
dnc_email_13521.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 D4 P17 D3
unknown dnc-emails
dnc_email_24582.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 D4 P17 D3
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!