🔍 Explore the Archive
Filter 49+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V16: Source Analysis ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00591225
EFTA00591225.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
email
DataSet-9
EFTA00413391
EFTA00413391.pdf
From: George Delson
To: Lesley Groff
P18
V16
D6
D4
D2
email
DataSet-9
EFTA00165286
EFTA00165286.pdf
From:
To:'
Subject: Fwd: Jeffrey Epstein hanged himself at Metropolitan Correctional Center in New York, NY:
Lauren Peikoff, Reporter via Twitter.
Date: Sat, 10 Au…
D4
D8
D2
D6
V16
email
DataSet-9
EFTA00686229
EFTA00686229.pdf
From: Faith Kates •
To: Jeffrey Epstein
Subject: Re: Re: Re: Re:
Date: Mon, 21 May 2012 12:51:38 +0000
See u next week!!!
Sent from my iPad
On May 21, 2012, at 8:36 AM, "Jeffrey Epste…
D4
D5
V16
P23
D2
email
DataSet-9
EFTA00413394
EFTA00413394.pdf
From: Lesley Groff
P18
D6
D4
V16
D2
email
DataSet-9
EFTA00964872
EFTA00964872.pdf
From: "JessieRuisecoNP®BruceMoskowitzMD"
To: "jeffrey E." [email protected]>
Subject: Re:
Date: Wed, 08 Nov 2017 15:19:10 +0000
Ok, its sent. I sent in a variety of medications, and …
P23
D2
D4
D5
V16
email
DataSet-9
EFTA00834252
EFTA00834252.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: Jeffrey Epstein
Date: Wed, 17 Feb 2016 00:44:15 +0000
did you get your apt or do you need a place to stay the next trip?
On Tue, Feb …
D2
D5
D4
V9
V16
unknown
DataSet-9
EFTA00543885
EFTA00543885.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D6
D7
V16
D2
unknown
DataSet-9
EFTA01123230
EFTA01123230.pdf
U.S. ARMY CORPS OF ENGINEERS Form Approved -
APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
P23
D6
D4
D2
V16
email
DataSet-9
EFTA00981310
EFTA00981310.pdf
From: "jeffrey E."
To: Peter Attia
Subject: Re: Where are you in the world?
Date: Tue, 17 Oct 2017 13:51:03 +0000
sorry to hear. but it will take time and you will be fine. not eas…
D2
D5
V16
D4
V10
email
DataSet-9
EFTA00332317
EFTA00332317.pdf
From: Mary Stephens <
To: Lesley Groff
Subject: RE:
Date: Mon, 04 Jan 2016 22:17:47 +0000
Hi Lesley,
What time in the morning on Thursday?
Thanks,
Mary
Mary Stephens …
P23
D5
D2
V16
D4
unknown
DataSet-9
EFTA00803986
EFTA00803986.pdf
114
STRATEGIES
Hiltzik Strategies
…
P17
V16
D2
D4
P23
unknown
DataSet-9
EFTA00793341
EFTA00793341.pdf
U.S. ARMY CORPS OF ENGINEERS Form APPrOxed -
APPLICATION FOR DEPARTMENT OF THE ARMY PERMIT …
P23
D6
D4
D2
V16
unknown
DataSet-9
EFTA01121120
EFTA01121120.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
email
DataSet-9
EFTA00874614
EFTA00874614.pdf
From: Cecile de Jongh
To: JEE
Subject: LSJ name change info
Date: Tue, 16 Apr 2013 21:04:45 +0000
From Erika:
In order to change the name of a geographic area it will be necess…
D4
P23
V16
D3
D2
email
DataSet-9
EFTA00761613
EFTA00761613.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Offer letter
Date: Tue, 23 Mar 2010 13:38:04 +0000
i bought a very expensive (non changeable) ticket because of this stupid BA strik…
D2
P23
D4
D5
V16
email
DataSet-9
EFTA01058484
EFTA01058484.pdf
From: "Jeffrey E."
To: Amy Dempsey
Subject: Re: GSJ Permit
Date: Thu, 22 Dec 2016 15:01:52 +0000
curiously if ihad a big boat that had a 9 foot draft would they have to let me have a do…
P23
D4
D2
D6
V16
legal filing
DataSet-9
EFTA00085213
EFTA00085213.pdf
Case 1:20-cv-00833-PAE Document 52 (Ex Parte) Filed 04/28/21 Page 1 of 2
U.S. Department of Justice
…
D6
D4
D2
V16
unknown
DataSet-9
EFTA01121126
EFTA01121126.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
unknown
DataSet-9
EFTA01177147
EFTA01177147.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D6
D7
D4
V16
D2
email
DataSet-9
EFTA00671649
EFTA00671649.pdf
From: "Steve Hanson"
P23
V16
D5
D2
D4
email
DataSet-9
EFTA01060070
EFTA01060070.pdf
From: "Pritzker, Tom"
To: jeffrey E.
Subject: Re: Re:
Date: Tue, 29 Nov 2016 19:25:24 +0000
K
On Nov 29, 2016, at 12:44 PM, jeffrey E. wrote:
Harvard
On Tue, Nov 29, 2016 at…
D5
D4
D2
P23
V16
unknown
DataSet-9
EFTA00523004
EFTA00523004.pdf
HireRight Intelligence to move forward
…
D4
P22
D2
D6
V16
unknown
DataSet-9
EFTA01093059
EFTA01093059.pdf
CONFIDENTIALITY AGREEMENT
This CONFIDENTIALITY AGREEMENT is made as of June 5, 2013 by and between
Black Family Partners, L.P. (the "Company") and Darren K. Indyke ("Advisee') (each a
"Party" and to…
D2
D5
V16
D4
D1