🔍 Explore the Archive
Filter 344+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D6: Institutional Capture ✕
D3: Narrative Frame ✕
🟡 Medium Value ✕
Has Text ✕
Clear all
email
DataSet-9
EFTA00688233
EFTA00688233.pdf
From: Intelligence Squared
To: j [email protected]>
Subject: Obama's Head of Homeland Security Joins Future of War Debate
Date: The, 26 Sep 2017 15:50:20 +0000
GIt..,„trit…
D6
P20
D3
D4
unknown
DataSet-9
EFTA01157876
EFTA01157876.pdf
NAME:
WEAPON ONO OYES
CLIENT FACILITY:
POST: 4//
SHIFT HOURS: a 7.20- -014 0
…
P17
P20
D3
V16
D6
email
DataSet-9
EFTA00989371
EFTA00989371.pdf
From: Valeria Chomsky
To: "Jeffrey E."
Subject: Jeffrey, confidential
Date: Thu, 23 Nov 2017 04:27:52 +0000
Please keep this confidential.
I am getting very concerned about how all …
D6
P20
D3
unknown
DataSet-9
EFTA00304979
EFTA00304979.pdf
This is your official Medicare card. It's for your use only. For MEDICARE HEALTH INSURANC
your protection, Medicare cards have a unique number that's 1
…
D6
P20
D3
unknown
DataSet-9
EFTA00521169
EFTA00521169.pdf
D6
P20
D3
P17
unknown
DataSet-10
EFTA01376390
EFTA01376390.pdf
related Reference Obligation (except that the Moody's Assigned Rating, Moody's Recovery Rate
and S&P Recovery Rate for the Synthetic Security will be used).
"Pricing S…
P20
D6
D3
email
DataSet-9
EFTA00627313
EFTA00627313.pdf
From: JNS News
To:
Subject: Former Israeli security chiefs debate PA terror payments; UNESCO's Cave of Patriarchs resolution;
India's Modi arrives for historic visit
Date: Thu, 06 Jul…
D3
P20
D6
V12
P17
email
DataSet-11
EFTA02724701
EFTA02724701.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: An Glass
Sent: Wed 4/3/2013 8:37:10 PM
Subject: RE: Re:
Jeffrey,
I am back. Please l…
P17
P20
D6
D5
D3
email
DataSet-9
EFTA00870822
EFTA00870822.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Sun, 16 Feb 2014 18:42:32 +0000
great
On Sun, Feb 16, 2014 at 7:32 PM, Clare Iveagh < > wrote:
…
V16
P17
P20
D3
D6
email
DataSet-10
EFTA01896756
EFTA01896756.pdf
To: Jeffrey Epstein[jeeyacation©gmail.com]
From: Ari Glass
Sent: Wed 4/3/2013 8:37:10 PM
Subject: RE: Re:
Jeffrey,
I am back. Please let me know if you would like to meet up next…
P17
P20
D6
D5
D3
email
DataSet-11
EFTA02628761
EFTA02628761.pdf
From: Amir Elichai <
Sent: Monday, February 4, 2019 8:37 AM
To: Jabor Al Thani
Cc: …
D6
P20
D3
unknown
DataSet-11
EFTA02726418
EFTA02726418.pdf
CRAND-DUCHE DE LUXEMBOURG
AIL;
IPI
…
P20
D4
D6
D3
unknown
DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
D4
D3
D5
unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
D6
P20
D4
D3
D5
email
DataSet-9
EFTA00643060
EFTA00643060.pdf
From: Valerie Post
To: [email protected]
Subject: Re:
Date: Sat, 25 Dec 2010 22:29:30 +0000
Shame. Have to admit that I don't know anyone with her capabilities.
From: Jeffrey…
P17
P20
D3
D6
email
DataSet-11
EFTA02607486
EFTA02607486.pdf
From: Lawrence Krauss < a;•
Sent: Sunday, August 26, 2018 7:15 PM
To: jeffrey E.
Subject:…
D3
V16
D6
P22
P20
unknown
DataSet-10
EFTA01378966
EFTA01378966.pdf
OPTION DEPT. PPROVAL:
ROSFP T Date Comments:
F.;
O. w
O Covered Call Writ…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01355751
EFTA01355751.pdf
OPTION DEPT. PPROVAL:
ROSrP Date Comments:
gw _. Covered Cali Writin…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01387651
EFTA01387651.pdf
The hunt
for security
zlcti c.igi)inst
…
P20
D6
D3
unknown
DataSet-9
EFTA00521182
EFTA00521182.pdf
D6
P20
D3
P17
unknown
DataSet-9
EFTA01220825
EFTA01220825.pdf
Uncollected Social Security and
poi.8919 Medicare Tax on Wages
…
P20
D3
D6
unknown
DataSet-9
EFTA00809833
EFTA00809833.pdf
United States Department of State
Washington,.. 20520
FEB 2 2 2019
Jeffrey Edward Epstein
6100 Red Hook Quarter
St. Thomas, VI 00802
Dear Mr…
D6
P20
D3
unknown
DataSet-9
EFTA01208992
EFTA01208992.pdf
• Menu
* Dicnies
o Device Details
• NYC024365.aff4
(Evidrner ID. NW-024W aff4 - 001)
o rosr Ib
• Calendar Items
• Calk
• Con…
P20
D3
D6
V15
email
DataSet-10
EFTA01933291
EFTA01933291.pdf
To: Jeffrey [email protected]]
From: Clare Iveagh
Sent Sun 2/16/2014 8:40:21 PM
Subject: Re:
Brill what's your telephone number?
Clare Iveagh
The Countess of Iveag…
P20
D3
V16
P17
D6