🔍 Explore the Archive
Filter 218+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-9
EFTA01103695
EFTA01103695.pdf
Europe courts new Libyan government
in Paris
Robert Marquand Staff writer The Christian Science Monitor I Sep 01. 2011
Today's conference on Libya, hosted in Paris by French President Nicolas Sarkoz…
D4
D6
P20
D1
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
email
DataSet-9
EFTA00122397
EFTA00122397.pdf
From:
To:
Cc:
Subject: Fwd: MCC Visit Thursday
Date: Tuesday, August 13, 2019 3:28:21 PM
Importance: High
Warden,
Per our discussion, please see the below request for …
D6
D4
P20
email
DataSet-10
EFTA01265789
EFTA01265789.pdf
From:
To:
Cc: USANYS :
Subject: Re: CORRECTED: Subpoena and Request for Emails
Date: Friday. July 12.2019 7:55:27 AM
Hi
I checked and conf…
D4
D6
P19
P20
unknown
DataSet-9
EFTA00728275
EFTA00728275.pdf
NEW MEXICO
DEPARTMENT OF PUBLIC SAFETY
OFFICE OF THE SECRETARY
827-3370
BILL RICHARD…
D6
D4
P20
P23
email
DataSet-9
EFTA00873637
EFTA00873637.pdf
From: Jeffrey Epstein
To: Richard Barnett
Subject: Re: Epstein Proposal
Date: Thu, 13 Jun 2013 21:56:41 +0000
so what switch is he talking about
On Thu, Jun 13, 2013 at 11:51 PM, Ri…
D6
P20
D4
P23
email
DataSet-10
EFTA01885098
EFTA01885098.pdf
To: Craig Martin
Cc: Jeffrey Epsteinbeevacation@gmail corn]
From: Steve Hanson
Sent Fri 5/4/2012 5:59:57 PM
Subject: RE: Staffing Guide (email 2/4)
Craig,
Not at al…
P23
P20
D4
D6
email
DataSet-9
EFTA00480807
EFTA00480807.pdf
From:
To: Amex Centurian Travel
Subject: Re: CM- Epstein- Options quoted for
Date: Tue. 04 Sep 2018 01:13:24 +0000
On Sep 3.2018. at 7:36 PM. Natalia Molotkova ca. …
P18
P17
P20
D4
D6
email
DataSet-9
EFTA00852705
EFTA00852705.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Wed, 01 Jul 2015 17:40:50 +0000
------- Forwarded messa e -------
From: Misha Gromov
Date: Wed, Jul I, 2015 at 3:40 PM
Subject: Re…
P23
D4
P17
D6
P20
unknown
DataSet-10
EFTA01458968
EFTA01458968.pdf
8 December 2015
World Out€ook 2016: Managing with less liquidity
Japan: Return to steady recovery trend
• We forecast the Japanese economy to return to underlying trend growth of
…
D4
D6
P20
email
DataSet-9
EFTA01008604
EFTA01008604.pdf
From: J
To: "[email protected]"
Subject: Re: Revised - Election of the Secretary General / Candidatures received-reQues
Date: Mon, 14 Jan 2019 10:30:00 +0000
ukraine this week? …
D4
P20
D6
D8
email
DataSet-11
EFTA02285836
EFTA02285836.pdf
To:
Fran:
Sent Tue 5/21/2019 7:45:08 PM
Subject CORE: communique
Title: CORE: communique
May 21 - July 10
Community
e zea=su
Kindly note, the Library will close at 5PM on Wednesday, May 2…
D8
D4
D6
P20
email
DataSet-10
EFTA02110840
EFTA02110840.pdf
To: Richard Kahn
Asma Alahiane
rom: is a erngoue
Sent: Fri 3/21/2014 5:06:58 PM
…
D4
D6
V16
P23
P20
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
EFTA00079265
EFTA00079265.pdf
From:
To: < >,
Subject Re: MCC Visit Thursday
Date: Thu, 15 Aug 2019 12:54:06 +0000
Sorry about the abrupt prior email. I was hoping …
D6
D4
P20
email
DataSet-9
EFTA01016740
EFTA01016740.pdf
From:
To: Jeffrey Epstein
Subject: Re: Paris Bentley
Date: Wed, 14 Nov 2018 16:28:51 +0000
yes
car details below are from mercedes manager with concept we would use existing car as tra…
D4
D6
P19
P20
email
DataSet-10
EFTA02070650
EFTA02070650.pdf
To: Lawrence Krauss
Cc:
From: v to
Sent Wed 9/30/2015 5:35:11 PM
Subject Re: Your Ritz Holiday
My pleasure. Anytime!
Bebe Avdiu
Legal Assistant
DARKEN K INDYKE,…
D4
D6
P20
P17
V16
email
DataSet-11
EFTA02435141
EFTA02435141.pdf
To: JE Jailueevacationagmaitcom)
From:
Sent Thur 11/12/2009 11:34:02 PM
Subject Re:
I don't know what that means. If you consider having to see. orMinnicing myself unavailable
at those times th…
D4
P17
P20
D6
unknown
DataSet-9
EFTA00048963
EFTA00048963.pdf
Y
(6MH3 530.03 • BUREAU OF PRISONS COUNT SHEET • 08-09-2019
PAGE 001 NEW YORK MCC * 15:41:05
…
D6
D4
P20
email
DataSet-9
EFTA00127505
EFTA00127505.pdf
From:
To:
Subject: FW: MCC
Date: Wednesday, September 1, 2021 9:52:30 AM
Special Agent
U.S. Department of Justice • Office of the Inspector General • New York Field Office…
D6
D4
P20
email
DataSet-10
EFTA01994847
EFTA01994847.pdf
To: jeevacation©[email protected]]: Craig Martin
Cc: Jeffrey Epsteinfieevacation©gmail.com]
From: Steve Hanson
Sent Fri 5/4/2012 3:29:00 PM
Subject: RE: Staffing Guide
…
P23
P20
D4
D6
email
DataSet-9
EFTA01047353
EFTA01047353.pdf
From: "Jeffrey E."
To:
Subject: Re: personal assistant application
Date: Thu, 06 Jul 2017 23:02:56 +0000
correct. the monaco,M?
On Fri, Jul 7, 2017 at 1:01 AM, …
P22
D4
D6
P20