🔍 Explore the Archive

Filter 347+ 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 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
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!