🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V12: Witness Consistency ✕
D3: Narrative Frame ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
Clear all
unknown
DataSet-10
EFTA01366335
EFTA01366335.pdf
required to be prepared in accordance with, or be reconciled to. accounting principles generally accepted in the
United States of America, or GAAP, or international financing reportin…
V15
V12
D1
D6
D3
financial record
DataSet-10
EFTA01577346
EFTA01577346.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
through March 29, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNNI
AVILO…
V15
V12
D1
D6
D3
email
DataSet-10
EFTA02033769
EFTA02033769.pdf
To: [email protected]©gmail.corn]; Jeffrey [email protected]]
From: Jes Staley
Sent Wed 12/28/2011 1:59:22 AM
Subject: Fwd: Re:
something I wrote today
…
V15
D1
D6
V12
D3
unknown
DataSet-10
EFTA01450608
EFTA01450608.pdf
guidance to date--that market expectations about the Fed funds rate do not
look unreasonable. (80%)
2) Taper by only a modest amount initially. (85%)
1) Re-emphasize their existing forward…
V12
D6
D1
D3
V15
email
DataSet-10
EFTA01771519
EFTA01771519.pdf
From: Jes Staley
Sent: Wednesday, December 28, 2011 1:59 AM
To: Jeffrey Epstein
Subject: …
V15
D1
D6
V12
D3
financial record
DataSet-9
EFTA00525427
EFTA00525427.pdf
CHASE 0 November 14.20181
JPMorgan Chase Bank. M.
P 0 Box 182051 …
V15
D1
V12
D6
D3
unknown
DataSet-9
EFTA01100704
EFTA01100704.pdf
IMF June 14, 2013
C.S. ECONOMY
Ease Off Spending Cuts to
Boost U.S. Recovery
• U.S growth expected to slow to 1.9 percent in 2013, but could pick…
V15
D3
V12
D6
D1
email
DataSet-9
EFTA00927178
EFTA00927178.pdf
From: Jes Staley
To: Jeffrey Epstein
Subject: Fwd: Re:
Date: Wed, 28 Dec 2011 01:59:22 +0000
something I wrote today
Begin forwarded message:
From: "Zuccarelli, Jennifer R"
Date: D…
V15
D1
D6
V12
D3
unknown
podesta-emails
podesta_email_00828.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D1
V15
V12
D3
unknown
podesta-emails
podesta_email_16222.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D1
D3
D6
V15
V12
unknown
podesta-emails
podesta_email_20633.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
D1
D3
D6
V12