🔍 Explore the Archive

Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture P24: Cross-Case Patterns P23: Location Patterns DOJ DataSet-10 Clear all
email DataSet-10
EFTA01825419
EFTA01825419.pdf
To: From: Jeffrey Epstein Sent: Wed 3/31/2010 12:48:43 PM Subject: Re: Fw: Summers/CX readout the current language is after review the regulators SHALL, it needs to be MAY decide to limit... O…
D6 D4 V15 P24 P23
email DataSet-10
EFTA01900658
EFTA01900658.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn] From: President Sent: Mon 3/25/2013 1:59:41 PM Subject: Re: Thanks The Cage concert is both a good and bad example. Check in contrast th…
P23 D6 P24 V9 P21
email DataSet-10
EFTA01860297
EFTA01860297.pdf
To: [email protected][[email protected]] From: Steve Hanson Sent: Thur 7/14/2011 4:55:25 PM Subject: Re: If we can talk/ tell me all needs ill map it out + find a consu…
D6 P22 D5 P23 P24
email DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1 Cc: Schlager, Ivan A From: D'Avolio, Lisa R Sent Tue 11/27/2012 3:29:14 AM Subject Re: Immigration matter Jeff, Once you assemble the …
P23 P24 V12 V9 D6
email DataSet-10
EFTA01806406
EFTA01806406.pdf
From: Warwick Wicksman Sent: Saturday, April 16, 2011 12:27 AM To: Jeffrey Epstein; Gary Kerney; Tom Sze Cc:…
P23 P17 D6 P24
email DataSet-10
EFTA01650925
EFTA01650925.pdf
From: To: Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims Date: Wed, 16 Oct 2019 23:22:36 +0000 Importance: Normal Inline…
V14 P23 D2 P24 D6
email DataSet-10
EFTA01862778
EFTA01862778.pdf
To: ion re From: JeffeyEpstein Sent Wed 6/15/2011 12:02:35 PM Subject Re: no i want you to send a picture right away„ i will decide imeidialty and i would like ti done asap O…
P17 D6 P23 P24 D5
unknown DataSet-10
EFTA01376416
EFTA01376416.pdf
Section 5.3 Collection of indebtedness and Suits for Enforcement by Trustee. If an Event ofDefault occurs and is continuing, subject to Section 5.5, the Trustee ma…
P23 D6 D4 D1 P24
email DataSet-10
EFTA02030825
EFTA02030825.pdf
To: [email protected][[email protected]] From: Office of Terje Rod-Larsen Sent: Fri 3/23/2012 2:32:45 PM Subject: March 22 update 22 March, 2012 Article 1. …
P22 D6 P23 D4 P24
unknown DataSet-10
EFTA01709600
EFTA01709600.pdf
EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb …
P22 V13 P24 P23 D6
unknown DataSet-10
EFTA01384956
EFTA01384956.pdf
We generally use fixed leases of one to three years for our specialty/vegetable and commodity row crop farms, which typically include annual percentage or dollar escalators in some casts for l…
P23 D6 D4 P24 P21
email DataSet-10
EFTA01434461
EFTA01434461.pdf
Subject: It's very hot - SEK Correlation Ideas From: Martin Zeman ffi . Date: Tue, 10 Oct 2017 09:30:57 -0400 To: "Paul Barrett Cc: Davide-A Sferrazza Xavier Avila Joshua Shosh…
V15 P17 D6 P23 P24
unknown DataSet-10
EFTA01724263
EFTA01724263.pdf
Law Enforcement Report Page 32 of 47 WESTBURY NY 11590-4809, NASSAU COUN…
D6 V9 V13 P23 P24
email DataSet-10
EFTA02031080
EFTA02031080.pdf
8-90% seems like a broad range? Maybe a typo. From: Jeffrey Epstein [mailto:[email protected]] Sen • ember 04, 2011 11:32 AM To: Subject: Re: FW: A Quantum-Thermodynamic Ratchet F…
P17 V15 D6 P24 P23
email DataSet-10
EFTA02010787
EFTA02010787.pdf
To: [email protected][[email protected]] From: Office of Terje Rod-Larsen Sent: Fri 12/14/2012 4:53:07 PM Subject: December 12 update 12 December, 2012 Article 1. …
P22 D6 V14 P24 P23
unknown DataSet-10
EFTA01402616
EFTA01402616.pdf
W-9 Request for Taxpayer Identification Number and Certification Give Form to the requester. Do not send to the IRS. Form (Rev. December 2011) Departmert o( the Treasury Intemal Revenue Service Name (…
D4 D1 D6 P24 P23
email DataSet-10
EFTA01763202
EFTA01763202.pdf
From: President < Sent: Monday, March 25, 2013 2:00 PM To: Jeffrey Epstein Subject: R…
P23 D6 P24 V9 P21
email DataSet-10
EFTA01825478
EFTA01825478.pdf
To: From: Jeffrey Epstein Sent Wed 3/31/2010 1:25:35 PM Subject Re: Fw: Summers/CX readout where will the bib language be changed to "may" from shall.. - in Dodds markup by amanagers amendment b…
D6 D4 P23 V15 P24
email DataSet-10
EFTA02070410
EFTA02070410.pdf
To: From: Sent Mon 10/5/2015 4:08:29 PM Subject Re: Panel did you hear back from this guy re an appt on Thurs. 15th? On Oct 2, 2015, at 3:54 PM, Richard Kahn wrote: …
V16 P23 P24 D6 D4
email DataSet-10
EFTA01965004
EFTA01965004.pdf
To: jeeproject©yaboo.com[[email protected]] From: Houzz Updates Sent: Wed 8/7/2013 11:27:31 AM Subject: This Week on Houzz This Week on …
P23 P22 P24 D6 P20
email DataSet-10
EFTA01650851
EFTA01650851.pdf
From: a, (NY) (FBI)" To: ' f Subject: Fwd: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and t…
V14 P23 D6 D2 P24
email DataSet-10
EFTA01868801
EFTA01868801.pdf
To: Gary Kerney[ Cc: Jeffrey [email protected]]; Tom Sze From: Warwick Wicksman Sent: Thur 4/28/2011 2:52:22 PM Subject: RE: Flagpole Pool Paving - Questions Ga…
P23 P17 P24 D6
email DataSet-10
EFTA01999963
EFTA01999963.pdf
To: jeevacation©gmaitcom[jeevacation©gmaitcom] Jefffrey Epstein[jeeyacation@gmail corn] From: Lesley Groff Sent Tue 8/23/2011 5:33:38 PM Subject Fwd: Jeffrey Epstein So you can s…
P17 P24 D6 V16 P23
email DataSet-10
EFTA01798164
EFTA01798164.pdf
From: Scott Denett Sent: Friday, March 4, 2011 7:59 PM To: JE Subject: Fwd: H…
P23 D6 P24 V13 D1
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!