🔍 Explore the Archive
Filter 489+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00268536
EFTA00268536.pdf
5 ° I-; C( - Hcx::se SSLL
PC-Pt-etc -0 OPRtt- aCcq Lilv,)102 tNv4w.vCNes;l-
As part of the marketing strategy in order to stay abreast …
P22
V14
D1
V15
D3
email
DataSet-9
EFTA00422561
EFTA00422561.pdf
From: Appointment
To: Lesley Groff
V11
D1
D3
financial record
DataSet-9
EFTA00585679
EFTA00585679.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN —…
V15
D1
V16
D6
D3
financial record
DataSet-9
EFTA00272149
EFTA00272149.pdf
Statement Period Date: 5/1/2016 - 5/31/2016
Account Type: 5/3 Bus Standard…
V15
P21
D3
D1
email
DataSet-9
EFTA00715744
EFTA00715744.pdf
From: Intelligence Squared
To: j [email protected]>
Subject: Jack Straw joins Anne-Marie Slaughter on our hyper-networked world
Date: Wed, 22 Mar 2017 13:57:00 +0000
2Inteingence…
D6
D4
P20
D3
D1
unknown
DataSet-9
EFTA00283603
EFTA00283603.pdf
It
REALTOR'
THE NEW CANAAN BOARD OF REALTORS®, INC.
RESIDENTIAL LEASE
The terms of…
P23
V15
D3
P21
D1
unknown
DataSet-9
EFTA00804385
EFTA00804385.pdf
Massachusetts Mutual Life Insurance Company
Home Office:
1295 State Street
…
V15
D1
P21
D3
V9
unknown
DataSet-9
EFTA00602108
EFTA00602108.pdf
STANDARD TERMS
JAREDIAN DESIGN GROUP AND CONDITIONS
The CUENT and JAREDIAN DESIGN GROUP, LLC, …
P17
D3
V15
P21
D1
email
DataSet-9
EFTA00550513
EFTA00550513.pdf
From: Pottery Barn <
II
To: ' C
Subject: Pottery Barn Order Confirmation - 090155098682
Date: Tue, 15 Jan 2019 18:27:43 +0000
…
V15
P21
D1
P23
D3
unknown
DataSet-9
EFTA01210516
EFTA01210516.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P23
D1
P22
V14
D3
email
DataSet-9
EFTA01006855
EFTA01006855.pdf
From: "jeffrey E."
To: Ann Rodriquez >, Rich Kahn
Subject: Re: Providence Boarding School
Date: Wed, 08 Aug 2018 22:15:18 +0000
These are not scho…
D3
P22
D1
P17
V15
email
DataSet-9
EFTA00421528
EFTA00421528.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 17 Jan 2012 16:18:53 +0000
You got it!! Great day
With Kindest Regards,
www.dangene.com
@CORE/66 E 55th …
V11
D3
D1
V9
financial record
DataSet-9
EFTA00272137
EFTA00272137.pdf
Statement Period Date: 11/1/2015 - 11/30/2015
Account Type: 5/3 Bus Standar…
V15
P21
D3
D1
unknown
DataSet-9
EFTA00811112
EFTA00811112.pdf
ALBANO MARINE SURVEY
MARINE SURVEYOR
ZODIAC PRO 750 RIB
ZODIAC
MEMBER OF SOCIETY OF ACCREDITED MARINE SURVEYORS
6501 Red Hook Plaza Suite 201St. Thom…
V15
P22
D3
D1
V13
financial record
DataSet-9
EFTA00272165
EFTA00272165.pdf
Statement Period Date: 1/1/2017 - 1/31/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
P21
D3
D1
unknown
DataSet-9
EFTA00283679
EFTA00283679.pdf
APPENDIX A
SUPPLEMENTAL PERFORMANCE INFORMATION OF SIMILAR FUNDS
BLACKSTONE ALTERNATIVE ALPHA FUND (THE "FUND") AND BLACKSTONE ALTERNATIVE ALPHA
MASTER FUND (THE "MASTER FUND") A…
P21
P24
D1
D3
V9
unknown
DataSet-9
EFTA00619418
EFTA00619418.pdf
Eb el ;N ew iod ic gi mes October 3, 2012
Why Let the Rich Hoard All the Toys?
By NICHOLAS D. KRISTOF
Imagine a kindergarten with 100 students, lavishly supplied with bo…
D1
P22
V14
D3
email
DataSet-9
EFTA00674605
EFTA00674605.pdf
From: mark fisher
To: Jeffrey Epstein
Subject: Current Medical Status
Date: Mon, 12 Sep 2011 03:22:09 +0000
Hi Jeffrey
I hope that all is well with you.
As you know, I have been trea…
D1
P22
D3
unknown
DataSet-9
EFTA00608873
EFTA00608873.pdf
02/14/2013 16:15 FAX 410001/0014
Thomson Reuters Hypothetical Report …
P21
D1
P20
P19
D3
financial record
DataSet-9
EFTA00273253
EFTA00273253.pdf
Statement Period Date: 4/1/2017 - 4/30/2017
Account Type: 5/3 BUS STANDARD CKG
…
V15
D3
D1
unknown
DataSet-9
EFTA00314487
EFTA00314487.pdf
J.P. Morgan Brokerage Account with Margin Agreement J.P.Morgan
A. Account Information
Title of Account: SOUTHERN TRUST COMPANY, INC
Accoun…
V15
P21
D1
D3
email
DataSet-9
EFTA00434269
EFTA00434269.pdf
From: Appointment
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 26 Apr 2011 15:58:24 +0000
SO funny...best day Lesley...
With Kindest Regards,
Valerie
@CORE/66 E 55…
V11
D3
D1
financial record
DataSet-9
EFTA00272169
EFTA00272169.pdf
Statement Period Date: 3/1/2017 - 3/31/2017
Account Type: 5/3 BUS STANDARD CK…
V15
P21
D1
D3
unknown
DataSet-9
EFTA00523776
EFTA00523776.pdf
SNHome Acknowledgement Page 1 of 1
…
P23
V15
D1
D3
V11