🔍 Explore the Archive
Filter 148+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P20: Employee Networks ✕
D3: Narrative Frame ✕
🔴 High Value ✕
Clear all
email
DataSet-9
EFTA00427730
EFTA00427730.pdf
From: "Curtis, Emily"
To:'
Subject: Re: Peter Mandelsohn
Date: Mon, 19 Sep 2011 12:43:26 +0000
Importance: normal
Priority: normal
Also can you please remind me of Jeffrey's…
V9
P21
D3
P20
D4
email
DataSet-11
EFTA02373893
EFTA02373893.pdf
From:
Sent: Thursday, September 15, 2011 1:59 PM
To: Jeffrey Epstein
Subject: Re: Todd Boehly & David Mitche…
V9
P21
D4
P20
D3
email
DataSet-11
EFTA02281145
EFTA02281145.pdf
To: Natalia Molotkov
From:
Sent:
Re: Change Krystyna Pyszkova's return ticket to Prague to earlier!
Ok sorry. Yes you may issue. ( I went back and replied also )
Sent from my iPhonc
…
P18
P17
V9
P20
D3
email
DataSet-9
EFTA00578666
EFTA00578666.pdf
From: "Jim Kennedy"
To: "Jim Kennedy"
Subject: WJC Mail: Idea Man
Date: Mon, 16 Dec 2002 19:53:10 +0000
washIngtonpost.com
Still the Idea Man
By David S. Broder
Sunday, December 15, …
D3
P20
D6
V9
D1
unknown
DataSet-9
EFTA01226814
EFTA01226814.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Personnel Configuration Guide
…
P17
V9
P23
P20
D3
email
DataSet-9
EFTA00651546
EFTA00651546.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - November 2013
Date: Wed, 20 Nov 2013 22:00:05 +0000
INTERNATIONAL PEACE INSTITU…
D4
D6
D3
P20
V9
email
DataSet-9
EFTA01051618
EFTA01051618.pdf
From: Cecile de Jongh <
To: "jeffrey E." , Jeanne Brennan < >, Daphne Wallace
Subject: Re:
Date: Tue, 21 Mar 2017 14:51:19 +0000
Hi Jeffrey,
Information on receiv…
P20
D3
V15
V9
D1
unknown
DataSet-9
EFTA01141294
EFTA01141294.pdf
NBC
Endless Afghanistan? US-
Afghan agreement would
keep troops in place and
funds flowing, perhaps
indefinitely
KABUL — While man…
V9
P20
D3
D2
D1
email
DataSet-9
EFTA01051685
EFTA01051685.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Cecile de Jongh >, Rich Kahn
Subject: Re: Re:
Date: Wed, 22 Mar 2017 11:35:27 +0000
Greetings Sir,
We have…
P20
D3
V15
D1
V9
unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
V9
V10
P20
D3
unknown
DataSet-10
EFTA01455047
EFTA01455047.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealired …
V9
P20
D3
V15
P21
unknown
DataSet-9
EFTA00311431
EFTA00311431.pdf
CNA The Professional Protector Plan®
…
V9
V13
P23
D3
P20
email
DataSet-10
EFTA02009318
EFTA02009318.pdf
To: jeevacationiagmail.compeevacation6gmailcomi
From: Office of Tene Rod-Larsen
Sent: Mon 3/5/2012 7:18:43 PM
Subject March 3 update
3 March, 2012
Article 1.
…
P17
P22
V9
D3
P20
unknown
DataSet-9
EFTA00289950
EFTA00289950.pdf
Electronic and digital signatures in Adobe Sign for government white
paper
With Adobe Sign, you can comply with laws and regulatory guidelines—using
one scalable signature solution.
Government orga…
V9
D6
V16
P20
D3
unknown
DataSet-10
EFTA01372085
EFTA01372085.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
V15
D6
V9
P20
D3
email
DataSet-9
EFTA00447326
EFTA00447326.pdf
From: ==l >
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:10:54 +0000
Hello Courtney! I am afraid after all our back and forth tomorr…
P20
V9
V15
D5
D3
email
DataSet-10
EFTA01410866
EFTA01410866.pdf
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Stewart Oldfield
Date: Mon, 04 May 2015 14:55:09 -0400
To: Paul Morris ‹ >
…
V15
V9
D5
P20
D3
unknown
DataSet-10
EFTA01372068
EFTA01372068.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1, 2019 - January 31, 2019
…
V9
V15
P20
D3
unknown
DataSet-11
EFTA02409737
EFTA02409737.pdf
RSACONFERENCE2008
Darwin & Security:
What Evolution Tells Us About the Past and Future of Security
Paul Kocher I Cryptography Research. Inc. 04K19/08, 84:50em I Session Code: EXP-201
…
P22
P24
D3
V9
P20
unknown
DataSet-10
EFTA01455327
EFTA01455327.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealized …
V9
P20
D3
V15
email
DataSet-9
EFTA00427723
EFTA00427723.pdf
From: "Curtis, Emily" la
To:' wrote:
> Thanks again, sorry I will need to get them again from you on tomorrow , Monday.
Original Message
•
> From:
> To: Curti…
V9
P21
D3
P20
D4
unknown
DataSet-10
EFTA01452687
EFTA01452687.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
*Amsted Unrealized …
V9
P20
D3
P21
V15
email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
V15
V9
D5
P20
D3
email
DataSet-11
EFTA02655940
EFTA02655940.pdf
From: jeffrey E.
Sent: Wednesday, March 22, 2017 11:33 AM
To: Cecile de Jongh; Richard Kahn; Daphne Wallace…
P20
D3
D1
V15
V9