🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V16: Source Analysis ✕
D1: Who Benefits ✕
P20: Employee Networks ✕
Clear all
unknown
DataSet-10
EFTA01451934
EFTA01451934.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund M. LP
THREE (3) DAYS AFTER …
P21
D6
P20
V16
D1
unknown
DataSet-10
EFTA01365273
EFTA01365273.pdf
obligations under the Collateral Management Agreement of a criminal offense materially related to the Collateral
Manager's asset management business. Securities beneficially owned (whether ac…
P20
D1
D6
V11
V16
unknown
DataSet-10
EFTA01451552
EFTA01451552.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opporturities Fund M. LP
THREE (3) DAYS AFTER …
P21
D6
P20
V16
D1
email
DataSet-9
EFTA01021076
EFTA01021076.pdf
From: Lawrence Krauss
To: J
Subject: Re: a more conciliatory and collegial note to send at some point.. first paragraph changed in a key
way.
Date: 'rue, 02 Oct 2018 20:27:…
P21
D6
D1
P20
V16
email
DataSet-9
EFTA00564970
EFTA00564970.pdf
From:
To: Madeline Lazaris
Subject: Fwd: Jeffrey Epstein
Date: Thu, 25 Aug 2011 17:35:35 +0000
Attachments: Epstein,_Jeffrey_-_5.8.2011.pdf; EPSTEIN_SW464_schedule_of_…
P23
D1
D6
V16
P20
email
DataSet-9
EFTA00851105
EFTA00851105.pdf
From
To: "jeffrey E."
Subject: Leighton
Date: Thu, 16 Jul 2015 14:52:21 +0000
i just spoke with Leighton and communicated that your compensation terms would be as follows:
I) 175,000…
V16
D1
P20
D6
email
DataSet-11
EFTA02495766
EFTA02495766.pdf
From: Richard Kahn <
Sent: Thursday, July 16, 2015 2:52 PM
To: Jeffrey E.
Subject: Le…
P20
V16
D6
D1
D4
email
DataSet-11
EFTA02324142
EFTA02324142.pdf
From: 1 <
Sent: Friday, August 26, 2011 3:30 PM
To: Lazaris, Madeline
Cc: …
P23
V16
D1
D6
P20
unknown
DataSet-9
EFTA00591238
EFTA00591238.pdf
STATE OF AFFAIRS MONGOLIA
1. Let me update you on what has been happening in the last week, which has affected me and
others, including those we have worked with.
2. The backdrop to these e…
D6
V16
D1
P20
unknown
DataSet-10
EFTA01376099
EFTA01376099.pdf
obligations under the Collateral Management Agreement of a criminal offense materially related to the Collateral
Manager's asset management business. Securities beneficially owned (whether ac…
P20
D1
D6
V11
V16
email
DataSet-9
EFTA00565010
EFTA00565010.pdf
From:
To: "Lazaris, Madeline"
Cc: "Ostrem, Joanna"
P23
V16
D1
D6
P20
unknown
DataSet-9
EFTA00266672
EFTA00266672.pdf
fikaticost--t emeteNco 0018
r- AswanGann
Dopers VassUnica
Employme…
P21
D1
D6
P20
V16
unknown
podesta-emails
podesta_email_00569.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
D1
P23
V16
unknown
podesta-emails
podesta_email_00614.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
P23
D1
V16
unknown
podesta-emails
podesta_email_07526.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P22
P20
D6
V16
unknown
podesta-emails
podesta_email_11915.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D1
D4
V16
P20
unknown
podesta-emails
podesta_email_13864.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
P21
D6
P20
V16
unknown
podesta-emails
podesta_email_14998.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D4
V16
P20
D1