🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D2: Accountability Shift ✕
P20: Employee Networks ✕
P23: Location Patterns ✕
Clear all
unknown
DataSet-9
EFTA00804291
EFTA00804291.pdf
~~111nternal Revenue Service
DEPARTMENT OF THE TREASURY
LB&I International Practice Service
…
P17
P23
D2
P20
D4
email
DataSet-9
EFTA00862389
EFTA00862389.pdf
From: "jeffrey E." Gjeevacationggmail.corn>
To: Cecile de Jongh >
Subject: Re: Back Brief
Date: Tue, 10 Mar 2015 20:23:46 +0000
great help
On Tue, Mar 10, …
D6
P17
P20
D2
P23
email
DataSet-10
EFTA01746665
EFTA01746665.pdf
Sent: Tuesday, March 10, 2015 2:21:59 PM
From: Cecile de Jongh
To: Jeffrey Epstein
Subject: Back Brief
Hi Jeffrey,
Below are some back brief bullet points on some issues in pr…
D6
P20
D2
P23
P17