🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
P23: Location Patterns ✕
D7: First Voices ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
Clear all
email
DataSet-10
EFTA01916343
EFTA01916343.pdf
To: jeevacationegmaitcom[jeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Tue 7/22/2014 12:54:22 AM
Subject: Re:
You can definitely find someone to take the long side of that. …
P23
D4
D5
D7
D6
email
DataSet-11
EFTA02724878
EFTA02724878.pdf
To: jeevacationtlsgmail.com[[email protected]];
[email protected]@gmail.com]
From: Farkas, Andrew L.
Sent: Tue 7/22/2014 12:54:22 AM
Subject: Re:
You can definitely f…
P23
D4
D5
D7
D6
email
DataSet-10
EFTA01915234
EFTA01915234.pdf
To: jeeyacation©gmail.com[jeeyacation©gmail.com]
From: Farkas, Andrew L.
Sent Mon 7/21/2014 11:49:36 PM
Subject: Re:
PS you know those regs did not come out of thin air...
From: …
P23
D4
D5
D7
D6
email
DataSet-11
EFTA02724848
EFTA02724848.pdf
To: jeevacation©gmail.com[jeevacation©gmail.corn];
jeevacation©gmail.conljeevacation©gmail.com]
From: Farkas, Andrew L.
Sent Mon 7/21/2014 11:49:36 PM
Subject: Re:
PS you know those re…
P23
D4
D5
D7
D6
email
DataSet-10
EFTA01793500
EFTA01793500.pdf
From: Farkas, Andrew L. <
Sent: Tuesday, December 16, 2014 5:17 PM
To: [email protected]'
Subject: …
P23
D4
D5
D7
D6
email
DataSet-9
EFTA00958683
EFTA00958683.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Your Acctg Team
Date: Fri, 12 Apr 2013 22:40:35 +0000
that is my answer when my girlfriend says how does my ass look, and i d…
P23
D4
D5
D7
D6
email
DataSet-9
EFTA00626207
EFTA00626207.pdf
From: "Farkas, Andrew L."
To: "
Subject: Re:
Date: Tue, 22 Jul 2014 00:54:22 +0000
You can definitely find someone to take the long side of that. Not…
P23
D4
D5
D7
D6
email
DataSet-9
EFTA00665386
EFTA00665386.pdf
From: "Farkas, Andrew L."
To: [email protected]
Subject: Re:
Date: Mon, 21 Jul 2014 23:49:36 +0000
PS you know those regs did not come out of thin air...
From: Jeffrey E. […
P23
D4
D5
D7
D6
email
DataSet-9
EFTA00101940
EFTA00101940.pdf
From: "- r
To: JeffJocks
Cc: =Mir (USANYS)"
Subject: Re: Subpoena to Int…
D4
D5
P23
D7
D6
email
DataSet-10
EFTA01915962
EFTA01915962.pdf
To: Farkas, Andrew L.
From: jeffrey E.
Sent Tue 7/22/2014 12:41:13 AM
Subject Re:
If i could short bitcoin i would
On Mon, Jul 21, 2014 at 7:49 PM, Farkas, Andrew L. …
P23
D4
D5
D6
D7
email
DataSet-9
EFTA00993446
EFTA00993446.pdf
From: "jeffrey E."
To: "Farkas, Andrew L."
Subject: Re:
Date: Tue, 22 Jul 2014 00:41:13 +0000
If i could short bitcoin i would
On Mon, Jul 21, 2014 at 7:49 PM, Farkas, Andrew L. <…
P23
D4
D5
D6
D7