🔍 Explore the Archive
Filter 63+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01184936
EFTA01184936.pdf
From: JNS News
To:
Subject: Fighting BDS with satire and irony; Canada's Trudeau leaves Israel `guessing'
Date: Thu, 03 Mar 2016 16:40:10 +0000
MARCH 3, 2016 …
D8
D4
D6
P22
D7
unknown
DataSet-11
EFTA02690271
EFTA02690271.pdf
Th
Shimon Post
tA
Ss **‘. 1
fi . ,fe,O136'
I taV …
P22
D7
V9
D8
V12
legal filing
DataSet-10
EFTA01368185
EFTA01368185.pdf
Page 12 of 32
Read more : Girls aged 8 and 11 pepper-sprayed during Donald Trump rally chaos as opponents and supporters dash
The woman alleges 'she was subject to extreme sexual and…
V14
V12
D6
D7
D8
unknown
DataSet-10
EFTA01295897
EFTA01295897.pdf
NAME SEARCHED: Richard Kahn
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searc…
D7
P22
P24
P23
D8
email
DataSet-9
EFTA00640462
EFTA00640462.pdf
From: Terje Rod-Larsen <
To: "IJeevacation@gmaitcomm
Subject: Fw: The Media Line MidEast Daily
Date: Thu, 14 Jul 2011 12:44:33 +0000
From: [email protected]
To: MEDaily@l…
D8
D7
D6
P22
V12
email
DataSet-11
EFTA02367613
EFTA02367613.pdf
From: Investigative Management Group _ [
Sent: Wednesday, May 31, 2017 3:35 PM
To: …
V13
D7
P20
D3
D8
unknown
DataSet-10
EFTA01650839
EFTA01650839.pdf
4 Tell us about the suspect. Suspects name (If you know) _reier-6-1 cza:11. /hi
Has the suspect been arrested for this crime? 0 Yes No
…
P23
V14
D7
V13
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
unknown
DataSet-10
EFTA01297822
EFTA01297822.pdf
rdc
Organization: NES. LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 8/17/2018
…
D6
V15
V9
D7
D8
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-10
EFTA01468385
EFTA01468385.pdf
Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 (I)
From: Gedeon Pinedo
Date: Thu, 17 Apr 2014 09:30:45 -0400
To: Tazia Smith <
Cc: Amanda Kirby
Jo…
V15
V12
V9
D8
D7
law enforcement
DataSet-9
EFTA00831970
EFTA00831970.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 3/13/2016
Date: Sun, 13…
P22
D6
V14
D7
D8
law enforcement
DataSet-9
EFTA00165512
EFTA00165512.pdf
JEFFREY EPSTEIN INVESTIGATION
08/28/2019 UPDATE
Child Sex Trafficking: 31E-NY-3027571
• On 08/27/2019, FBI NY conducted five victim interviews.
• …
V14
D6
V13
D7
D8
financial record
DataSet-10
EFTA01731317
EFTA01731317.pdf
2/2112018 Activity - Deposit Accounts
tors, Itt siGNATLRE RANK
Activity - Deposit Accounts
Report created: …
V15
P21
P18
D7
D8
email
DataSet-9
EFTA00985701
EFTA00985701.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Press Release
Date: Thu, 06 Mar 2014 10:37:14 +0000
found the article. , someone in my shop must have. . dumb. what would you…
P23
D4
D5
D7
D8
unknown
DataSet-10
EFTA01650818
EFTA01650818.pdf
4 Tell us about the suspect. Suspects name (If you know) _reier-6-1 cza:11. /hi
Has the suspect been arrested for this crime? 0 Yes No
…
P23
V14
D7
V13
D8
unknown
DataSet-9
EFTA00800978
EFTA00800978.pdf
LINK& 1555 Palm Beach Lakes, Blvd., Suite 930
ILR ROCKENBACH, PA
CIVIL TRIAL & APPELLATE LAW
…
P23
D8
D4
D7
P17
email
DataSet-9
EFTA00090541
EFTA00090541.pdf
From: '
To:'
Subject: RE: From Andrew's PR team
Date: Mon, 08 Jun 2020 15:24:02 +0000
Inline-Images: image001.jpg
Can you send to =, copying me and only?
…
D6
V12
D8
D7
D4
transcript
DataSet-9
EFTA00089865
EFTA00089865.pdf
Page 1597
Re: Tartaglione 78514-054
From Lee Plourde
To Adam Johnson
Date 2019/12/19 11:08
Subject: Re: Tartaglione 78514-054
…
D6
V13
V9
D7
D8
email
DataSet-9
EFTA00985691
EFTA00985691.pdf
From: Jeffrey Epstein
To: "Farkas, Andrew L."
Subject: Re: Press Release
Date: Thu, 06 Mar 2014 07:38:55 +0000
I'll check
On Wednesday, March 5, 2014, Farkas, Andrew L. 5 …
P23
D4
D5
D7
D8
unknown
DataSet-11
EFTA02690105
EFTA02690105.pdf
Th
Shimon Post
tA
Ss **‘. 1
fi . ,fe,O136'
I taV …
P22
D7
V9
D8
V12
email
DataSet-9
EFTA01024573
EFTA01024573.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: Proposed possible letter to solicitors in Australia
Date: Mon, 03 Sep 2018 18:44:33 +0000
thx very helpful. this is why you need to …
V12
P17
V13
D7
D8
email
DataSet-9
EFTA00161543
EFTA00161543.pdf
From: '
To: '
Cc: '
Subject: Re: OPA Conference Call re: 9E-NY-3763313
Date: Tue, 18 Jun 2024 12:52:16 +0000
Importance: Normal
I…
V14
D6
D8
D4
D7
email
DataSet-9
EFTA00700340
EFTA00700340.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: October 16 update
Date: Wed, 17 Oct 2012 17:36:21 +0000
16 October, 2012
Article 1. NYT
The New Egypt
…
P22
D6
P18
D7
D8