🔍 Explore the Archive
Filter 489+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA00273179
EFTA00273179.pdf
Statement Period Date: 5/1/2014 - 5/31/2014
Account Type: 5/3 Bus Standa…
V15
P21
D1
D3
legal filing
DataSet-9
EFTA00728033
EFTA00728033.pdf
MEMORANDUM OF LAW
Date: APRIL 16, 2010
To: RDC
From: MLS
RE: Consent to Battery Involving Criminal Sexual Activity
This memorandum addresses the …
V14
D3
P22
P23
D1
unknown
DataSet-9
EFTA00605675
EFTA00605675.pdf
by H enry R osovsky ,
Dean of the Faculty of Arts and Sciences,
…
P22
D1
D3
P24
D6
legal filing
DataSet-9
EFTA00100670
EFTA00100670.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
********************************
IN THE MATTER OF THE ESTATE OF …
D1
D4
D3
email
DataSet-9
EFTA00845291
EFTA00845291.pdf
From: Daniel Sabba
To: [email protected]
Subject: Fw: Faria: Brazil Daily Update [I]
Date: Thu, 24 Sep 2015 20:35:03 +0000
Classification: For Internal Use Only
See below. Calle…
V15
D4
D3
D1
P20
email
DataSet-9
EFTA00396443
EFTA00396443.pdf
From: Ike Groff
Subject: Early Tour 2.6.13
Date: Wed, 06 Feb 2013 11:01:26 +0000
Inline-Images: image00 1 jpg; image002.png
ppescription:
Description:
Good Morning ..…
D1
D4
P21
D6
D3
unknown
DataSet-9
EFTA01120087
EFTA01120087.pdf
DAILY CALLER
Scarborough: 'Conservatism Is A Racket
For A Lot Of People To Get Very, Very
Rich'
MSNBC's Joe S…
V12
D1
D3
unknown
DataSet-9
EFTA00190311
EFTA00190311.pdf
4/24/2007 4:21pm
Royal Palm Beach, FL
etro PCS
attended . She dropped out in 11 lb grade. The last school attended was
…
P22
V14
P23
D3
D1
unknown
DataSet-9
EFTA00611910
EFTA00611910.pdf
Atlantic
What Should the Republican
Party Stand For?
By: Molly Ball - 02/26/13
CHARLOTTE, North Carolina -- Republicans are trying to refashion the party in the wake of their 2012…
D6
D3
V14
P23
D1
email
DataSet-9
EFTA00431642
EFTA00431642.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Can JEffrey come at 5:00??
Date: Tue, 28 Jun 2011 20:56:03 +0000
oh my gosh!! Any possible way Dangene can do 6:30?! (I:m so sorry and Je…
V11
D1
D3
P18
V9
financial record
DataSet-9
EFTA00272101
EFTA00272101.pdf
Statement Period Date: 4/1/2014 - 4/30/2014
Account Type: 5/3 Bus Standard …
V15
P21
D1
P17
D3
financial record
DataSet-9
EFTA00273245
EFTA00273245.pdf
Statement Period Date: 12/1/2016 - 12/31/2016
Account Type: 5/3 Bus Standar…
V15
P21
D3
D1
email
DataSet-9
EFTA01172792
EFTA01172792.pdf
From:
To: Jeffrey Epstein
Subject: Funding Proposal
Date: Sat, 14 Mar 2015 19:18:21 +0000
Attachments: telomere_article.docx
Hi Jeffrey,
I would like to be a scout…
P22
P21
V12
D3
D1
email
DataSet-9
EFTA00906651
EFTA00906651.pdf
From: "Rich Kahn"
D1
D3
unknown
DataSet-9
EFTA00598147
EFTA00598147.pdf
Tax Court Memoranda (Current), John H. Hendrix and Karolyn M. Hendrix,
Donors, Petitioners v. Commissioner of Internal Revenue, Respondent., U.S.
Tax Court, CCH Dec. 58,662(M), T.C…
P21
V15
D1
D3
V9
unknown
DataSet-9
EFTA01115137
EFTA01115137.pdf
Jeffrey Epstein, Prominent Science Philanthropist. Funds Princeton's Institute for Advanced
Studies
The well-known science philanthropist, Jeffrey Epstein, founder of the Program for Evolutionary
…
P21
V15
D1
D3
email
DataSet-9
EFTA00388013
EFTA00388013.pdf
From: Ike Groff
To: Lesley Groff
Subject: Re: INVESTMENT SUGGESTION REQUEST; IKE RESPONDING "NOT IN OFFICE" Perhaps
you can forward for me?
Date: Tue, 02 Jul 2013 11:51:13 +00…
P21
V15
D1
D3
email
DataSet-9
EFTA01128258
EFTA01128258.pdf
. -
Apollo Management
9 West 576 Stree…
V15
P21
D1
D3
D6
email
DataSet-9
EFTA00678095
EFTA00678095.pdf
From: Gino Yu
To: "Jeffrey E."
Subject: Fwd: Crystal Globe Clear up Statement
Date: Fri, 31 Mar 2017 03:44:14 +0000
Attachments: _LAIVII:l:fiC)_ShanghaiExpo_Centre.pdf…
D1
P22
D3
P21
V15
email
DataSet-9
EFTA00432128
EFTA00432128.pdf
From: Lesley Groff
To: "Jennie Enterprise" •al >
Cc: "Appointment" "Dangene"
Subject: Re: Jeffrey Epstein
Date: Wed, 15 Jun 2011 16:08:22 +…
V11
D1
D3
V9
email
DataSet-9
EFTA00957247
EFTA00957247.pdf
From: Ari Glass
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 18 Mar 2013 15:45:08 +0000
I just called Pete to ask him about it. I have known Pete for many years. Seb was there f…
D1
P21
V15
P20
D3
email
DataSet-9
EFTA00812413
EFTA00812413.pdf
Oct 9, 2018
To: Patrick Kenney
From: Lawrence Krauss
RE: Conciliation Agreement
I just received from the President a copy of the conciliation committee report along with his
instructions, based on…
V15
P21
D1
D3
unknown
DataSet-9
EFTA00523769
EFTA00523769.pdf
SNHome Acknowledgement Page 1 of 1
…
P23
V15
D1
D3
V11
email
DataSet-9
EFTA01146476
EFTA01146476.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: Eye on the Market, September 18, 2012
Date: Tue, 18 Sep 2012 16:42:50 +0000
Attachments: 09-18-2012_-_EOTM_…
V15
P21
P22
D1
D3