🔍 Explore the Archive
Filter 863+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00546288
EFTA00546288.pdf
From: Orbitz
To:
Subject: Your reservation confirmation
Date: Mon, 11 Jun 2012 15:22:54 +0000
;',Orbitz Your reservation confirmation
Dear ,
Thanks for b…
P18
D3
V9
D4
P20
unknown
DataSet-9
EFTA00587659
EFTA00587659.pdf
IPI
INTERNATIONAL
PEACE
INSTITUTE
…
P17
P24
D4
P20
D3
unknown
DataSet-9
EFTA00269775
EFTA00269775.pdf
03/24/2008
(hereafter referred to as
), date of birth , address
, cellular telephone number
,…
P22
P23
V14
D3
P20
email
DataSet-9
EFTA00657246
EFTA00657246.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - September 2012
Date: Tue, 18 Sep 2012 14:25:10 +0000
INTERNATIONAL PEACE INSTIT…
D4
D6
P20
D3
D8
financial record
DataSet-9
EFTA01122774
EFTA01122774.pdf
TAO Croup Transaction
Summary of Proposed Material Terms
Blackstone
January 9, 2013
Mr. Bill Etkin
Etkin & Com an Incorporated
Re: TAO Group Transacti…
P21
D1
D3
P20
V15
unknown
DataSet-9
EFTA01126575
EFTA01126575.pdf
RULES AND REGULATIONS OF TUE RESIDENTIAL SECTION
The entrances, passages, public halls, elevators, vestibules, conidors and stairways of
the Residential Section shall not be obstruct…
P23
P17
P20
P24
D3
email
DataSet-9
EFTA00761772
EFTA00761772.pdf
From: "Story Cowles"
To: "Jeffrey Epstein"
Subject: Fwd: 358 El Brillo Way
Date: Thu, 25 Mar 2010 13:49:29 +0000
Message from Wackenhut to PB Police
Sent from Story's iPhone
Begin for…
P17
P20
D6
D3
email
DataSet-9
EFTA00147528
EFTA00147528.pdf
From: (PA) (FBI)"
D6
D3
D4
V14
P20
flight record
DataSet-9
EFTA00300163
EFTA00300163.pdf
U.S. Department of Homeland Security
Arlington, VA 22202
…
P18
P20
D3
D6
email
DataSet-9
EFTA00419806
EFTA00419806.pdf
From: "Marcel Johnson"
To: '
Subject: New security installations
Date: Tue, 14 Feb 2012 13:32:02 +0000
Inline-Images: mime_part_l.gif
…
V15
P20
D3
email
DataSet-9
EFTA01193946
EFTA01193946.pdf
From: ehbarak
To: Epstein Jeffrey
Subject: Fwd: Reporty homeland security Ltd - Term Sheet draft
Date: Mon, 29 Dec 2014 22:15:37 +0000
Attachments: Cap_Tablen Optiwis…
D6
P22
P20
D3
unknown
DataSet-9
EFTA00615144
EFTA00615144.pdf
Xclullork C*ri111C5 ?Aarch 4 2013
The Brutality Cascade
By DAVID BROOKS
Let's say you were a power hitter during baseball's steroids era. You may have objected
to steroids o…
D4
P22
D3
P21
P20
email
DataSet-9
EFTA00907132
EFTA00907132.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Fw: UNSCO Daily Press Brief, Wednesday, 16 March, 2011
Date: Wed, 16 Mar 2011 16:56:36 +0000
From: Hayat Abu Saleh
To: H…
V12
D8
D6
P20
D3
email
DataSet-9
EFTA00683100
EFTA00683100.pdf
From: Middle East Update
To: Middle East Update
Subject: From Terje Rod-Larsen
Date: Wed, 15 Jun 2011 16:10:46 +0000
Middle E…
P20
D4
D3
D8
D6
email
DataSet-9
EFTA00447464
EFTA00447464.pdf
From: Lesley Groff •=1.111
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Fri, 17 Mar 2017 16:43:07 +0000
Hi Courtney. Unfortunately Jeffrey will not be in NY next week. I think…
P20
V9
V15
D5
D3
financial record
DataSet-9
EFTA00732075
EFTA00732075.pdf
From: "Gennon, Howard H SIK"
To: ain
Subject: FW: Sikorsky S-76D pricing / position agreement
Date: Thu, 22 Apr 2010 21:03:25 +0000
Standard DVIP Final Price
14,482,815
Less…
P18
V15
P20
P21
D3
unknown
DataSet-9
EFTA00118816
EFTA00118816.pdf
Monday, March 4, 2019 A.M.
Correctional Training, Annual: GNI2•01.50-BXX — 1 hour
Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour
…
D6
D3
D2
D4
P20
unknown
DataSet-9
EFTA00523734
EFTA00523734.pdf
Zorro Development Corp
49 Zorro Ranch Road
Stanley NM 87056
Responsibilities include but not limited to
•…
P23
D4
P20
D3
V9
unknown
DataSet-9
EFTA00591683
EFTA00591683.pdf
VOTE STACEY
PLASKETT
FOR CONGRESS
UNITED STATES VI…
D4
P20
D2
P23
D3
unknown
DataSet-9
EFTA01157608
EFTA01157608.pdf
NAME:,afzga e r-ger.7 ,,,,a121
WEAPON ONO ia'ad
CLIENT FACILITY: on /. Oiri IA/6
POST: …
P17
P20
D3
V16
D6
email
DataSet-9
EFTA00756778
EFTA00756778.pdf
From: Valerie Post S>
To: [email protected]
Subject: Re: Re:
Date: Tue, 14 Sep 2010 21:23:07 +0000
In a meeting, will try when I'm out.
From: Jeffrey Epstein
To: Valerie Pos…
P23
P17
D4
P20
D3
unknown
DataSet-9
EFTA00591870
EFTA00591870.pdf
VIRGIN ISLANDS PORT AUTHORITY
Post Office Box 301707
ST. Thomas, U.S. Virgin Islands 00803-1707
T…
P18
P20
D3
V16
D4
unknown
DataSet-9
EFTA00781516
EFTA00781516.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P23
P20
D3
email
DataSet-9
EFTA00581671
EFTA00581671.pdf
From: "G. Max"
To:
Subject: Fwd: Valcom/Security
Date: Sat, 01 Jan 4501 05:00:00 +0000
Make sure this is part of the report too
G1
From: br>
Date: Mon, 29 Sep 2003 …
P20
D3