🔍 Explore the Archive
Filter 85+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00316431
EFTA00316431.pdf
EMPLOYMENT APPLICATION Position Applying fon
0 F…
V10
P22
P17
P21
P20
email
DataSet-9
EFTA00094148
EFTA00094148.pdf
From: USANYS)"
To:
Cc:
Subject: RE: Strictly private and confidential
Date: Thu, 13 Feb 2020 19:12:28 +0000
Inlin…
V10
V15
P21
D5
D4
unknown
DataSet-9
EFTA01195729
EFTA01195729.pdf
HUFFPOST BUSINESS
The 'Paid-What-You're-Worth' Myth
4
Robert Reich: 03/14/2014
It's often assumed that people are paid what they're wo…
P21
D1
V15
V10
D8
email
DataSet-9
EFTA00679969
EFTA00679969.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: FW: Update for Southern Trust
Date: Tue, 25 Aug 2015 20:53:27 +0000
DAVID MITCHELL
Mitchell Holdings LLC
801 MADIS…
V11
V15
P21
V10
V16
unknown
DataSet-9
EFTA01077368
EFTA01077368.pdf
PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP MATTNEW W At oOrT
…
V9
V15
V10
P21
P19
unknown
DataSet-9
EFTA01128579
EFTA01128579.pdf
PAUL, WEISS, RIFKIN D, WHARTON & GARRISON LLP MATTHEW W ABBOTT
ALLtli
…
P21
V9
V12
V10
V11
unknown
DataSet-9
EFTA00793055
EFTA00793055.pdf
LEASE AGREEMENT
LEASE made this n day of 3o\ , 2014, between LONGVIEW
CORPORATIO N, a Massachusetts Corporad&t of Cambridge, Massachusetts. (together
with its SUCCO…
V15
V10
P21
D1
P23
unknown
DataSet-9
EFTA01223532
EFTA01223532.pdf
LSJE,LLC
6100 ed 1-look_Guartis, Suite St. Thomas, VI 00802-1348
Phone E-mail: [email protected]
…
P17
P23
P21
V10
V15
unknown
DataSet-9
EFTA00614024
EFTA00614024.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP NATTNEW W AkillOrY
…
V9
V15
V10
P21
P19
email
DataSet-9
EFTA00600158
EFTA00600158.pdf
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Art Held in Narrows.
I. Orga…
V9
P21
D1
V16
V10
email
DataSet-9
EFTA01082455
EFTA01082455.pdf
To: Huteher, Ble Front tee, David Notes Tax advisor, was Just forwarding ryl Massage— Front Nubs
r 06, 2006 6439 Pet To: Lee, David Subject: Re: Jeffrey When am they …
V10
V15
P21
P22
V11
unknown
DataSet-9
EFTA01223467
EFTA01223467.pdf
LSJE,LLC
6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone: [email protected]
…
P17
P23
P21
V10
V15
unknown
DataSet-9
EFTA00599428
EFTA00599428.pdf
A B C D E
1 D.B. ZWIRN & CO., L.P.: Investor Redemption Schedule
2
3…
P21
D5
V10
D2
unknown
DataSet-9
EFTA01223519
EFTA01223519.pdf
LSJE, LLC
6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone: 340-775-2525 E-mail: [email protected]
…
P17
P23
P21
V10
V15
unknown
DataSet-9
EFTA01223242
EFTA01223242.pdf
Please fill out the documents listed below:
❑ Cover Sheet
❑ Confidentiality Agreement
❑ General Statement of Employment Policy
O Direct Deposit
❑ Employment Application
❑ Form 1-…
P23
P18
P21
V10
P20
email
DataSet-9
EFTA00434896
EFTA00434896.pdf
From: " "
To: "Chris O'Neill"
Subject: Re: Fund Investment Confirmation
Date: Tue, 19 Apr 2011 21:43:23 +0000
Perfect thx
Sent via BlackBerry by AT&T
From: "Chr…
P21
V15
V9
P20
V10
email
DataSet-9
EFTA00691679
EFTA00691679.pdf
From: Ed la
To: "Epstein, Jeff' [email protected]>
Subject: Was Snowden alone: a Timetable
Date: Thu, 27 Jun 2013 22:06:08 +0000
Snowden' s Penetration
Edward Snowden was well awa…
D6
D2
P21
V10
D1
email
DataSet-9
EFTA01203984
EFTA01203984.pdf
From: Nav Gupta <
To: [email protected]
Cc: Paul Morris , Tazia Smith cj >, Vinit Sahni
Subje…
D4
V10
P17
P21
D6
flight record
DataSet-9
EFTA00298958
EFTA00298958.pdf
Belavia
eTicket Receipt
Prepared For
RESERVATION CODE TIKOMD
ISSUE DATE 25Mar19
TICKET NUMBER
ISSUING AIRLINE …
P18
V15
P21
V10
email
DataSet-9
EFTA01166616
EFTA01166616.pdf
To: Hubsher, Else From Lee, David Notes: Tax advisor, was just forwarding fyl --Original
Message--…
V15
P21
V10
V11
P22
email
DataSet-9
EFTA00327537
EFTA00327537.pdf
From:
To: Amex Centurian Travel
Subject: Re: Rest easy. Your reservation has been confirmed . [Incident:
Date: Wed, 16 Mar 2016 15:46:50 +0000
ha! totally agree!
(but…
P18
P17
V10
P21
P23
unknown
DataSet-9
EFTA01121708
EFTA01121708.pdf
THE COMPANIES ORDINANCE
(CHAPTER 32)
SPECIAL RESOLUTION
OF
CHI…
V16
P21
D1
V10
V9
unknown
DataSet-9
EFTA00525179
EFTA00525179.pdf
EMPLOYMENT APPLICATION Position Applying for.
O Full-Tim…
V10
P22
P17
P21
V16
email
DataSet-9
EFTA00981180
EFTA00981180.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Funding for hidden variables in quantum mechanics?
Date: Wed, 08 Jan 2014 21:44:03 +0000
Attachments: Science_Magazine.pdf
…
P21
D8
D1
V10