🔍 Explore the Archive
Filter 78+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
P22: Recruitment Patterns ✕
Clear all
email
DataSet-9
EFTA01194442
EFTA01194442.pdf
From: "jetty E.' [email protected]>
lb: bellaklein
Subject: Re:
Date: 'Mu, 18 Sep 2014 15:23:19 ♦0000
Wine-Images: R?Q?09-18_=D7_2.04.10.png?=; R?Q?09-18_=D7_1.59.10.…
P23
P22
D4
V15
D3
unknown
DataSet-9
EFTA01125561
EFTA01125561.pdf
Caesarea Park MEM
11Microsoft
CAESAREA BUSINESS PARK
MICROSOFT - THE MISSION
Empower every person and every organization on the planet to achieve more
…
P22
P21
D4
V15
D3
email
DataSet-9
EFTA00929804
EFTA00929804.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: February 21 update
Date: Wed, 22 Feb 2012 22:43:52 +0000
21 February, 2012
Article 1. The Financial Times
The drift t…
P22
D4
V15
P20
D3
email
DataSet-9
EFTA00693193
EFTA00693193.pdf
From: "MI Info ([email protected])"
To: "Jeffrey [email protected]>
Subject: Asia Ascending - Milken Institute Monthly
Date: Fri, 29 Sep 2017 17:23:41 +0000
September's…
D6
V15
D3
D4
P22
unknown
DataSet-10
EFTA01362838
EFTA01362838.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Secti…
V15
D3
D4
D6
P22
unknown
DataSet-9
EFTA01078034
EFTA01078034.pdf
BREMNER
CAP I TAL
MAMA GEN/JEN T
EFTA01078034
Table of Contents BREMNER
CAPI TAL
…
P21
V15
P22
D3
D4
email
DataSet-11
EFTA02232234
EFTA02232234.pdf
To: II I
Cc: ; Rich Kahnegmail.com)
From: Lesley Groff
Sent Wed 11/29/2017 8:57:28 PM
Subject Re: Welcome to the COF Chinese offered by Teachers Col…
V15
P21
D4
P22
D3
email
DataSet-11
EFTA02334534
EFTA02334534.pdf
To:
From: G. Max
Sent: Sat 1/1/4501 5:00:00 AM
Subject: Re: Palm Beach
Thanks for the quick response. I do want you to make sure that Jerome is working
for us after his normal working ho…
P23
P22
V15
D3
D4
email
DataSet-9
EFTA01194437
EFTA01194437.pdf
From: halaklein
'I'o: Jeffrey Epstein
Subject:
Date: Thu, 18 Sep 2014 14:29:07 +0000
Wine-Images: R?Q?09-18_=D7_1.57.21.png?=; R?Q?09-18_=D7_1.59.10.png?=; R?Q?09-18_=D…
D4
V15
P23
P22
D3
unknown
DataSet-9
EFTA00795455
EFTA00795455.pdf
The recognition of Somaliland
In the interests of the world
'For us. recognition would be transformative. enabling us to mobilise all the resources we can to meet
th…
P18
V15
D3
D4
P22
unknown
DataSet-9
EFTA01149304
EFTA01149304.pdf
12 September, 2011
Article 1.
NYT
Palestinian Statehood
Editorial
Article 2.
The American Interest
Israeli Embassy: The Egyptian Bastil…
P22
V15
D3
D4
D1
email
DataSet-9
EFTA00922282
EFTA00922282.pdf
From: Jeffrey Epstein
To: Katherine Keating <
Subject: Re: After Words
Date: Mon, 31 Oct 2011 10:50:46 +0000
where are you?
On Mon, Oct 31, 2011 at 4:21 AM, Katherine Keating < …
P22
V15
V12
D3
D4
email
DataSet-10
EFTA01931392
EFTA01931392.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 3/7/2014 3:00:25 PM
Subject: March 7 update
7 March. 2014
Article 1
The Washington Post
…
P22
D8
V15
D3
D4
email
DataSet-9
EFTA01039556
EFTA01039556.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 22:43:42 +0000
Yes write . Please , if the wire arrives by wed at noon I will be able to work 27-4
On Mon, Jul 24, 2017 at …
D4
V15
P22
D6
D3
financial record
DataSet-11
EFTA02673099
EFTA02673099.pdf
NEW YORE SHORT-TERM WORKSHOPS [email protected]
…
V15
P19
D4
P22
D3
email
DataSet-9
EFTA00665165
EFTA00665165.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Mon, 24 Jul 2017 21:33:12 +0000
Nope, I did a mistake with understanding...
On Mon, Jul 24, 2017 at 4:44 PM …
P22
V15
D4
D3
email
DataSet-9
EFTA00665171
EFTA00665171.pdf
From:
To: "Jeffrey E."
Subject: Fwd:
Date: Mon, 24 Jul 2017 20:44:42 +0000
Jeffrey.. U very sorry to disturb you
They don't take care about me at all..
I need your advice.. may I wri…
P22
V15
D4
D3
unknown
DataSet-9
EFTA00586772
EFTA00586772.pdf
12 September, 2011
Article 1.
NYT
Palestinian Statehood
Editorial
Article 2.
The American Interest
Israeli Embassy: The Egyptian Bastil…
P22
V15
D3
D4
D1
unknown
DataSet-10
EFTA01362749
EFTA01362749.pdf
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Se…
V15
D3
D4
D6
P22
email
DataSet-9
EFTA01039603
EFTA01039603.pdf
From: "jeffrey E."
To:
Subject: Re: ASAP April statement
Date: Tue, 25 Jul 2017 02:33:49 +0000
no one will make trouble for you , no worry
On Mon, Jul 24, 2017 at 9:28 PM, …
V15
V12
D3
D4
P22
email
DataSet-9
EFTA01039565
EFTA01039565.pdf
From:
To: "Jeffrey E."
Subject: Fwd:
Date: Mon, 24 Jul 2017 23:24:26 +0000
Just got it from my booker ..
Forwarded message
From: Gianmaria Cassani
Date: Mon, Jul 24, 2017 at …
P22
D3
D4
V12
V15
unknown
DataSet-9
EFTA01097815
EFTA01097815.pdf
Deutsche Bank
Markets Research
r4
United States Economics …
V15
P21
D3
D4
P22
email
DataSet-9
EFTA01039551
EFTA01039551.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 22:41:34 +0000
Talk to me first
On Mon, Jul 24, 2017 at 4:44 PM wrot…
D4
P22
V15
D3
email
DataSet-9
EFTA00686505
EFTA00686505.pdf
From: Jeffrey epstein
To: Katherine Keating <
Subject: Re: After Words
Date: Mon, 31 Oct 2011 15:08:38 +0000
Send me your phone number
Sony for all the typos .Sent from my iPhone
…
P22
V15
D4
V12
D3