🔍 Explore the Archive
Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V13: Physical Evidence ✕
D5: Procedural Violations ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00635072
EFTA00635072.pdf
From: "Sebla Soydan (Rixos Hotels - CHQ)"
To: Jeffrey E.
V13
P22
D5
email
DataSet-9
EFTA00657808
EFTA00657808.pdf
From: "Debra Black" ; 'Black, Benjamin'
; Debra Black; Melanie Spinella <
Sent: Tue Apr 30 14:22:17 2013
Subject: RE: Microsoft
Definitely - the question is not whether we can sell books through this…
P22
D1
V13
D5
unknown
DataSet-10
EFTA01304384
EFTA01304384.pdf
F.
premlos
P REMIOPC.COM
…
V13
P22
P24
D5
email
DataSet-9
EFTA00467346
EFTA00467346.pdf
From: Carolyn Rangel
To: Lesley Groff
Subject: Re: Deepak's phone!
Date: Thu, I I Jan 2018 20:54:2 I -r0000
!Mine-Images: Outlook-15 I 2583447.jpg
Thanks...not…
V13
P22
D5
P20
email
DataSet-11
EFTA02385166
EFTA02385166.pdf
From: Sebla Soydan (Rixos Hotels - CHQ)
Sent: Wednesday, June 7, 2017 10:32 AM
To: Jeffrey E.
Cc: …
V13
P22
D5
email
DataSet-11
EFTA02647245
EFTA02647245.pdf
From: jeffrey E.
Sent: Friday, June 9, 2017 5:53 PM
To: Sebla Soydan (Rixos Hotels - CHQ)
Cc: …
V13
D5
P22
email
DataSet-9
EFTA01043961
EFTA01043961.pdf
From: "jeffrey E."
To:
Subject: Fwd:
Date: Wed, 07 Jun 2017 10:34:32 +0000
Inline-Images: image012.jpg; image007.jpg; image008jpg; image010jpg; image009jpg; image006…
V13
D5
P22
email
DataSet-9
EFTA00158749
EFTA00158749.pdf
USANYS) [Contractor]
From:
Sent: Sunday, September 29, 2019 2:S3 PM
To:
Cc:
Subject: RE: Follow Up information from Interview
Foll…
D5
P22
V13
email
DataSet-9
EFTA00955886
EFTA00955886.pdf
From: Jeffrey Epstein
To:
Subject: Re: Diamond Advice
Date: Fri, 08 Mar 2013 03:23:10 +0000
great
On Thu, Mar 7, 2013 at 9:13 PM, > wrote:
G…
P22
D5
V13
P17
V16
email
DataSet-11
EFTA02647996
EFTA02647996.pdf
From: jeffrey E.
Sent: Wednesda , June 7, 2017 10:35 AM
To:
Subject: Fwd
Forwarded messag=
From: Sebla…
V13
D5
P22
email
DataSet-11
EFTA02344064
EFTA02344064.pdf
From: Sebla Soydan (Rixos Hotels - CHQ) <
Sent: Friday, June 9, 2017 5:55 PM
To: jeffrey E.
Cc: …
V13
D5
P22
P19
email
DataSet-9
EFTA00467341
EFTA00467341.pdf
From: Carolyn Rangel
To: Lesley Groff
Subject: Re: Deepak's phone!
Date: Thu, I I Jan 2018 20:51:47 +0000
Inline-Images: Outlook-15 I 2583417.j…
V13
P22
D5
P20
email
DataSet-9
EFTA00692173
EFTA00692173.pdf
From: "Sebla Soydan (Rixos Hotels - CHQ)"
To: jeffrey E.
CC: Sultan Bin Sulayem
Subject: RE:
Date: Wed, 07 Jun 2017 10:32:08 +0000
Import…
V13
P22
D5
email
DataSet-9
EFTA00673505
EFTA00673505.pdf
From: Tania de Jong AM <
To: Jee
Subject: Jee, introducing Tania's new solo Album Flying Free! + upcoming concerts and events
Date: Wed, 13 Sep 2017 03:49:42 +0000
P,Tania de Jong
…
P22
V13
D5
P17
email
DataSet-10
EFTA01649577
EFTA01649577.pdf
From:
To: Alex Conlon ctj fr-"
Subject: RE: Weekend counseling for M?
Date: Wed, 28 Aug 2019 01:43:16 +0000
Importance: Normal
Ale…
D5
D6
P17
P22
V13
email
DataSet-9
EFTA00467344
EFTA00467344.pdf
From: Lesley Groff
To: Dccpak Chopra
Subject: Re: Decpak's phone!
Date: Thu. I I Jan 2018 20:52:20 +0000
perfect...
is this the driver of the cab. Miro?
On Jan I I, 2018, …
V13
P20
P22
D5
email
DataSet-9
EFTA00467355
EFTA00467355.pdf
From: Lesley Groffifi >
To: Deepak Chopra
Subject: Re: Deepak's phone!
Date: Thu, I I Jan 2018 20:58:23 +0000
exactly!
On Jan 11, 20…
V13
P20
P22
D5
V16
email
DataSet-9
EFTA00467352
EFTA00467352.pdf
From: Carolyn Rangel
To: Lesley Groff
Subject: Re: Deepak's phone!
Date: Thu. II Jan 2018 20:57:34 +0000
Inline-Images: Outlook-1512583447.jpg
Hahahaha...we…
V13
D5
P20
P22
unknown
DataSet-10
EFTA01356561
EFTA01356561.pdf
• Koy now / amended controls have boon identified and clearly described (including what the
control activity is, why it takes place at the right time, adequate frequency, what …
V9
V13
P22
D5