🔍 Explore the Archive
Filter 269+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01177305
EFTA01177305.pdf
The Final Frontier? Inhibitor Cocktails to Stamp out Cancer
The use of mutation-specific, inhibitor drugs to fight cancer has been growing in popularity around the world. In
fact, over the last te…
P22
P21
D1
D3
V11
unknown
DataSet-9
EFTA00522965
EFTA00522965.pdf
N-445, Notice of Naturalization Oath Ceremony USCIS
…
P22
V11
P17
D3
V9
unknown
DataSet-9
EFTA01065135
EFTA01065135.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
V11
D4
P23
D3
email
DataSet-9
EFTA00404995
EFTA00404995.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 17 Sep 2012 12:30:40 +0000
Will do
Sent from my iPhone
On Sep 17, 2012, at 8:27 AM, Jeffrey Epstein wrote:
yes
On Mon, Sep 17,…
P18
P23
V11
D3
P17
unknown
DataSet-9
EFTA00615409
EFTA00615409.pdf
Quotation provided for
Yacht Transport Quotation
Alex Treleani
Quotation Issued by …
P21
V15
V11
D3
unknown
DataSet-9
EFTA00797603
EFTA00797603.pdf
A
ALOFT
AeroArchitects
QUOTE
Da…
P18
V15
V11
D3
D1
email
DataSet-9
EFTA00546672
EFTA00546672.pdf
From:
To:
Subject: FedEx Shipment 782138311273 Delivered
Date: Fri, 10 Aug 2018 14:39:08 +0000
This tracking update has been requested by:
Name: K na Shuliak
E-mail:
Our record…
D4
V11
D3
unknown
DataSet-9
EFTA01090053
EFTA01090053.pdf
NOTE
The study CL-IN002 was collaborative study carried out by National Institute of Malaria Research
lICMR), Sector 8, Dwarka, New Delhi, India and Parasight Ltd., Jerusalem Technology Garden,
Jerus…
D3
V13
V11
P24
V9
unknown
DataSet-9
EFTA01077415
EFTA01077415.pdf
GIS Scare Soludoeu (USA) Inc
4200 Wackenhut Dane
…
D3
V11
V12
P20
email
DataSet-9
EFTA00428410
EFTA00428410.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 12 Sep 2011 14:50:27 +0000
ok„,thanks...let me see :1
On Sep 12, 2011, at 10:47 AM, Appointment wrote:
> Even…
V11
D3
D1
V9
V16
unknown
DataSet-9
EFTA00058841
EFTA00058841.pdf
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report Mudd 54
…
P18
P20
D4
D3
V11
financial record
DataSet-9
EFTA00273211
EFTA00273211.pdf
Statement Period Date: 8/1/2015 - 8/31/2015
Account Type: 5/3 Bus Standard…
V15
V11
D3
P21
unknown
DataSet-9
EFTA00552080
EFTA00552080.pdf
SNHome
Acknowledgement Page 1 of
…
P23
V15
D1
D3
V11
unknown
DataSet-9
EFTA00803341
EFTA00803341.pdf
C ti architecture interiors
AL DEYYAR BUILDING AL BARSHA 1PO BOX 27138
TEL:043995153
C t FAX043990072
architecture
&i…
V15
D3
V11
P17
P19
unknown
DataSet-9
EFTA00810765
EFTA00810765.pdf
Payroll, Calendar Week 1 01/19/19
Payroll
In our finance meeting prior to …
P20
V11
P21
D3
D1
unknown
DataSet-9
EFTA01222744
EFTA01222744.pdf
Font) 58844 New Hire Retention Credit OMB No. 1545-2202
(December 2010)
…
P20
V12
P24
D3
V11
email
DataSet-9
EFTA00433405
EFTA00433405.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Mon, 23 May 2011 21:06:31 +0000
same to you!
On May 23, 2011, at 5:06 PM, Appointment wrote:
> OkAY...Great day...
…
V11
D1
D3
V9
unknown
DataSet-9
EFTA01088863
EFTA01088863.pdf
BOOTHBAY MULTI-STRATEGY FUND, LP
(PREPARED ON THE LIQUIDATION BASIS OF ACCOUNTING)
FINANCIAL STATEMENTS
AND
INDEPENDENT AUDITORS' REPORT
…
P21
V15
D3
V11
D1
flight record
DataSet-9
EFTA00401315
EFTA00401315.pdf
From:
To:
Subject: Re: Cathay Pacific Business Class flight for PDGYXI
Date: Thu, 15 Nov 2012 17:09:48 +0000
HI ...doing well. hope you are too. I will look…
P18
V11
D3
V15
P21
email
DataSet-9
EFTA00404989
EFTA00404989.pdf
From:
To: Epstein Jeffrey
Subject:
Date: Mon, 17 Sep 2012 11:59:32 +0000
Shall I send this confirm to
Sent from my iPhone
Begin forwarded message:
From: <
Date: September 15, 2012 6:…
P18
V11
D3
email
DataSet-9
EFTA00453979
EFTA00453979.pdf
From: Gia Leese 5 >
To:' '< >
Subject: Fwd: FedEx Shipment 786796140772 Delivered
Date: Tue, 13 Jun 2017 15:50:52 +0000
Hi Lesle…
D4
P18
V11
D3
unknown
DataSet-9
EFTA01124121
EFTA01124121.pdf
WELLS SCHEDULE OF INSURANCE
FARGO INSURANCE
Wells Fargo Insurance Services USA Inc. …
V11
D4
P23
P21
D3
unknown
DataSet-9
EFTA00585962
EFTA00585962.pdf
SUMMARY OF PROPOSED TERMS
SERIES A PREFERRED SHARES
Reporty Homeland Security Ltd.
Dec…
P21
V15
D1
V11
D3
email
DataSet-9
EFTA00435111
EFTA00435111.pdf
From:
To: "Appointment"
Subject: Re: Confirming JEffrey Epstein!!
Date: Mon, 18 Apr 2011 22:02:05 +0000
III can go at any time that is convenient for Dangene!
Sent via BlackBerry by AT&…
V11
D3
D1
V9
D4