🔍 Explore the Archive
Filter 891+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01191263
EFTA01191263.pdf
Programme Synopsis and Architecture
SPIEF 2015 (June, 18-20 2015)
[ Leadership Dilemmas: the Remaking of the Global Econ…
D4
P20
P21
D3
V15
unknown
DataSet-9
EFTA01252357
EFTA01252357.pdf
I First Bank
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Re: Grand Jury Subpoena —Jeffrey Epstein
[FB Num.
Dear AUSA
In compliance with the Subpoena received in our …
V15
D4
P21
P23
D3
email
DataSet-9
EFTA00678502
EFTA00678502.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Re: Thank you and next steps
Date: Wed, 04 Sep 2013 14:59:13 +0000
With" area" you mean: (1) Pakistan and Afganistan, (2…
P21
V15
D6
D4
D3
unknown
DataSet-9
EFTA00586517
EFTA00586517.pdf
IPI
INDEPENDENT COMMISSION ON MULTILATERALISM
- Draft Concept Note-
New York. January 2011
…
D4
P24
D3
D6
V15
email
DataSet-9
EFTA00862408
EFTA00862408.pdf
From: Brad Wechsler , Jeffrey Epstein
Subject: Re: server related questions
Date: Wed, 11 Mar 2015 14:10:35 +0000
The whole thing is weird....I think I saw two notes last night and this …
D3
D4
V13
email
DataSet-9
EFTA00427782
EFTA00427782.pdf
From: "Curtis, Emily"
To: "Lesley Groff'
Subject: RE: Peter Mandelsohn
Date: Mon, 19 Sep 2011 14:25:18 +0000
Importance: normal
Priority: normal
I am so sorry for all the ba…
V9
P21
D3
P20
D4
unknown
DataSet-9
EFTA00782356
EFTA00782356.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
V14
D3
email
DataSet-9
EFTA01063302
EFTA01063302.pdf
From: Kifah Laham
To: ".effrev E
CC: Xavier CARTRON
Subject: LSJ18.45: Presentation9-23-01-I9
Date: Tue, 29 Jan 2019 11:07:17 +0000
Attachment…
P22
P23
D6
D3
D4
unknown
DataSet-9
EFTA00617418
EFTA00617418.pdf
I
TURKISH HAMMAM & RESIDENCE DESIGN & BUILD OFFER - GREAT ST JAMES ISLAND
APPROX TOTAL AREA: 850 3OIT enclosed area
386 'OM exterior decking area
…
P23
D4
D3
P17
V15
email
DataSet-9
EFTA00556769
EFTA00556769.pdf
From: Orbi
To:
Subject: Your travel document PBORB0150572444
Date: Thu, 15 Nov 2012 23:56:49 +0000
;',Orbitz Your travel document
Dear ,
Thanks for …
P18
D4
D3
V9
email
DataSet-9
EFTA00162963
EFTA00162963.pdf
From: First Alert I Urgent <
To:
Subject: Palm Beach County Sheriffs Office launches internal investigation of businessman Jeffrey
Epstein's work-release program to see if deput…
P23
D4
D3
email
DataSet-9
EFTA00857649
EFTA00857649.pdf
From: Harry Fisch
P22
D4
D3
P21
D6
unknown
DataSet-9
EFTA00616329
EFTA00616329.pdf
Order Nbr: 352824 SO SALES ORDER ACKNOWLEDGEMENT Page: 2
Date Entered: 10/13/2006 …
V15
D3
P23
D4
P22
email
DataSet-9
EFTA00850478
EFTA00850478.pdf
From: "jeffrcy E." icevacationiragmail.com>
To: Sultan Bin Sulayem < >
Subject: Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 201…
D3
D4
V15
D6
P19
email
DataSet-9
EFTA00719849
EFTA00719849.pdf
From: Valerie Post S>
To: [email protected] [email protected]>
Subject: Re: Fw: tomorrow
Date: Tue, 22 Nov 2011 13:54:20 +0000
Not sure its possible this time, come to Art B…
P20
P23
D3
D4
P17
unknown
DataSet-9
EFTA01087282
EFTA01087282.pdf
BERN DYNAMIC LLD
The Bern Lucerne Fund
Bern Omemic LAP I 41 Peeedito Walk I London 51314JI. UK I P7one .44 20 7745 2435
Offshore — name
…
V15
P21
D4
D1
D3
email
DataSet-9
EFTA00718692
EFTA00718692.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Fw: Press conference by Joint Special Envoy for Syria (full transcript)
Date: Thu, 02 Aug 2012 17:23:25 +0000
From: Ahma…
P22
P20
D4
D3
D8
unknown
DataSet-9
EFTA00520997
EFTA00520997.pdf
COMMITTEE ON HEALTH, HOSPITALS, AND
HUMAN SERVICES
BILL NO. 32-0236
Thirty-Second Legislature of the Virgin…
D3
V16
V11
D4
D5
unknown
DataSet-9
EFTA00615077
EFTA00615077.pdf
RIS Fax Server 7/28/2016 4:09:28 PM PAGE 1/004 Fax Server
EAST
RIVER
MEDICAL IMAGING, PC
…
P19
D3
D4
email
DataSet-9
EFTA00696445
EFTA00696445.pdf
From:
To: jeffrey E.
Subject: Re: candidates
Date: Sat, 15 Apr 2017 13:26:56 +0000
says it would be great to start with massages :) She is open minded !
Kind regards,
On 15 A…
D4
D3
unknown
DataSet-9
EFTA01113739
EFTA01113739.pdf
1, 0
& Q_
I "n•-- st I e
r 1 K T
is i P $
7 ,.. K 4…
D6
P21
D4
P22
D3
email
DataSet-9
EFTA01142598
EFTA01142598.pdf
From: John Brockman •:: EIMP
To: Epstein Jeffrey leevacation®gmail.com>
Subject: Philanthropist John Templeton Jr. Dies
Date: Wed, 20 May 2015 13:35:34 +0…
P21
V15
D4
D3
P17
email
DataSet-9
EFTA00544384
EFTA00544384.pdf
From: Ralph Lauren Customer Assistance [email protected]>
To:
Subject: Your order at RalphLauren.com
Date: Fri, 01 Jun 2012 23:39:00 +0000
…
P23
V15
D4
D3
email
DataSet-9
EFTA00534843
EFTA00534843.pdf
From: n212je
To: ICaryna Shuliak >, Bebe Avdiu
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8616471 For Jeffrey Epstein On
…
P18
V11
D4
D3