🔍 Explore the Archive
Filter 863+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00269771
EFTA00269771.pdf
03/24/2008
(hereafter referred to as ), date
of birth , address
, cellular telephone number , was interviewed at the
N…
P22
P23
V14
D3
P20
email
DataSet-9
EFTA00703240
EFTA00703240.pdf
From: Fabrice Aidan
To: Jeffrey Epstein
Subject: Fwd: (s) 7/11, Atlantic Council (Hot): Syria: Blackberry Diplomacy
Date: Thu, 11 Jul 2013 14:44:31 +0000
You'll find it interesting…
D2
P20
D3
D6
P22
unknown
DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
D4
D3
D5
unknown
DataSet-9
EFTA01144649
EFTA01144649.pdf
CVs of IPI associates focusing on the issue of health and stabiliy
Nasra HASSAN worked for the United Nations for 27 years in peacekeeping, refugee and
humanitarian affairs, political affairs, soci…
P20
D4
D3
V16
D6
email
DataSet-9
EFTA00149272
EFTA00149272.pdf
From: (NY) (FBI)"
Date: Jul 3, 2020 10:48 AM
Subject:
j te: Information From
To: W
Cc: "Maguire. (NY) (FBI)" Ma'
Ms.
I received your e-mail. Thank you…
D6
V13
P20
D3
unknown
DataSet-9
EFTA01119862
EFTA01119862.pdf
1
294 Aralaswegede 64ren,Sat
100 Lagoon Homes Suite 2
Frederikstt.d, St. Croix USVI 00840
…
P20
D4
D3
email
DataSet-9
EFTA00952798
EFTA00952798.pdf
From: Jeffrey Epstein
To: nili Priell
Subject:
Date: Mon, 28 Jan 2013 03:39:58 +0000
one possible idea? 1. I have spent my life involoved in security, albiet, State security, 2 th…
P20
D3
unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
D6
P20
D4
D3
D5
unknown
DataSet-9
EFTA00607459
EFTA00607459.pdf
TPS
Annual
Summary of Accounts
2015
Leon D Black
EFTA00607459
March 20, 2015
Mr. and Mrs. Leon D. Black
760 Park Avenue
New York, IVY 10021
Re : Summary of …
P18
V15
P20
D3
V13
email
DataSet-9
EFTA00559815
EFTA00559815.pdf
From:
To:
Cc: >, Lyn Fontanilla
Subject: Re: Re:
Date: Sat, 27 Nov 2010 18:45:13 +0000
He never really confirmed for sure that they both could st…
P23
V12
P20
D3
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
EFTA00801682
EFTA00801682.pdf
A1G
Risk Management Report
Prepared For:
…
P23
P17
D4
D3
P20
email
DataSet-9
EFTA00931944
EFTA00931944.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 26 update
Date: Tue, 27 Mar 2012 13:53:56 +0000
26 March, 2012
Article 1.
The Washington Post
Muslim Brother…
D6
P22
V15
D3
P20
unknown
DataSet-9
EFTA00586028
EFTA00586028.pdf
Table of Contents
Location
Residence
Residents
Principal Preferences
Principal Schedules
Staff
Staff Duties
Staff Schedules
Vendors
Areas ( to be maintained- administration, housekeeping, v…
P20
D3
email
DataSet-9
EFTA00447326
EFTA00447326.pdf
From: ==l >
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:10:54 +0000
Hello Courtney! I am afraid after all our back and forth tomorr…
P20
V9
V15
D5
D3
email
DataSet-9
EFTA00643060
EFTA00643060.pdf
From: Valerie Post
To: [email protected]
Subject: Re:
Date: Sat, 25 Dec 2010 22:29:30 +0000
Shame. Have to admit that I don't know anyone with her capabilities.
From: Jeffrey…
P17
P20
D3
D6
unknown
DataSet-9
EFTA01222744
EFTA01222744.pdf
Font) 58844 New Hire Retention Credit OMB No. 1545-2202
(December 2010)
…
P20
V12
P24
D3
V11
unknown
DataSet-9
EFTA01093404
EFTA01093404.pdf
GlobalResearch
Gentle for Research on Globalization
globalresearch.ca / globalresearch.org
Crimes against Humanity: Why Is Henry Kissinger
…
V15
D3
D4
D8
P20
email
DataSet-9
EFTA00339145
EFTA00339145.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Fri, 25 Sep 2015 19:22:57 +0000
Ok let's keep for now. I wil…
P18
P17
P23
D3
P20
unknown
DataSet-9
EFTA00102005
EFTA00102005.pdf
LAW OFFICES OF BOBBI C.STERNHEIM
212.2413-1100 • Main 33 West 19th Street - 4th Floor
917-306-6666 • Cell …
V13
V9
P20
D3
unknown
DataSet-9
EFTA01070746
EFTA01070746.pdf
INDEX
PROMISSORY NOTE NO. 22931-70001
Banc of America Leasing 8 Capital. LLC
One Financial Plaza
Providence, Rh…
V15
P21
D1
P20
D3
email
DataSet-9
EFTA00982196
EFTA00982196.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Tue, 21 Jan 2014 15:27:16 +0000
tomoorw 9 pm
On Tue, Jan 21, 2014 at 11:25 AM, Clare Iveagh < > w…
D4
P20
D3
P17
D6
email
DataSet-9
EFTA00650148
EFTA00650148.pdf
From: Terje Rod-Larsen
To: Jeffrey Epstein
Subject: Fwd: Confi: update on meetings in Seattle & NYC & Andrea's meeting in Geneva next week?
Date: Sun, 17 May 2015 15:38:39 +0000
Sent …
P20
D3
D4
unknown
DataSet-9
EFTA01190773
EFTA01190773.pdf
9 Sept 2014
Strictly Confidential: Report on IPI Mission to Pakistan 18-23 August 2014
Status of polio & Pak Army military operation in North Waziristan: A
humanitarian disaster but an unmitigated s…
V14
D3
P20