🔍 Explore the Archive
Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P21: Financial Networks ✕
D8: Suppression Patterns ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
D4
P21
P19
unknown
DataSet-9
EFTA00807328
EFTA00807328.pdf
HONEYCOMB
ASSET MANAGEMENT
HONEYCOMB ASSET MANAGEMENT LP
…
P21
D4
D8
P20
D1
unknown
DataSet-9
EFTA00461966
EFTA00461966.pdf
Richardson Center, WWF & African Parks Leveraging Technology & Training To Protect African Wildlife I Press Releases I WWF 10/17/16, 2:49 PM
World Wildlife Fund - WWF - Worldwil…
D8
P21
D4
P22
D1
email
DataSet-9
EFTA00400348
EFTA00400348.pdf
From: Ike Groff
Subject: Early Tour 11.30.12
Date: Fri, 30 Nov 2012 11:05:44 +0000
Inline-Images: image00 1 .jpg; image002.png
2Description:
Description:
Good Mornin…
P21
D1
D4
V15
D8
email
DataSet-9
EFTA00403751
EFTA00403751.pdf
From: Ike Groff
Subject: Early Tour 10.4.12
Date: Thu, 04 Oct 2012 09:59:04 +0000
(Description: Description: Description: Description: Description: Description: Description:
Description: Descr…
D4
P21
V15
D6
D8
unknown
DataSet-9
EFTA00459163
EFTA00459163.pdf
Richardson Center, WWF & African Parks Leveraging Technology & Training To Protect African Wildlife I Press Releases I WWF 10/17/16, 2:49 PM
World Wildlife Fund - WWF - Worldwil…
D8
P21
D4
P22
D1
unknown
DataSet-9
EFTA01108048
EFTA01108048.pdf
Osborne
CONFIDENTIAL
ISSUES OF REPUTATION
For the purposes of this discussion, here are the principal objectives:
• Minimise any mentions in the tabloid press in the UK and US
• Ste…
P21
D1
P17
D4
D8
email
DataSet-9
EFTA00682094
EFTA00682094.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Re: The Jeffrey Epstein VI Foundation
Date: Mon, 01 Apr 2013 16:59:43 +0000
Hi Jeffrey,
okay I will make this clear to them.
On M…
V15
P21
D4
D6
D8
unknown
DataSet-9
EFTA01071778
EFTA01071778.pdf
Infront Sports & Media: Newsdetail Page 1 of 2
…
D8
P21
D4
D6
email
DataSet-9
EFTA00903965
EFTA00903965.pdf
From: Peggy Siegal
D4
P23
D8
P21
unknown
DataSet-9
EFTA01071423
EFTA01071423.pdf
A Science Financier, Jeffrey Epstein. Changes the Course of Evolution at Harvard.
If the scientist's job is to ponder the stars, the bankers is to funnel his vision into stellar panels. For
while s…
P22
D6
D4
P21
D8
email
DataSet-9
EFTA01144061
EFTA01144061.pdf
From: PMW Bulletin
To: [email protected]
Subject: Debate in Norway continues over PMW reports on PA salaries to terrorists
Date: Tue, 02 Apr 2013 19:36:58 +0000
ThLTThLThLThLThLT…
D8
D1
D4
P21
D6
email
DataSet-9
EFTA00861028
EFTA00861028.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Fwd: AD/FIN Update & Financing
Date: Wed, 14 Mar 2018 13:00:41 +0000
still waiting on response to purchase our interest..
Richard Kah…
D1
D4
V16
D8
P21
email
DataSet-9
EFTA00694864
EFTA00694864.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 06/09/2013
Date: Sun, 09…
D6
P22
P21
D8
D4
email
DataSet-9
EFTA00658392
EFTA00658392.pdf
From: Deepak Chopra
To: Jeff Epstein
Subject: Fwd: [Sadhu Sanga] Consciousness
Date: Sun, 31 Jul 2016 08:53:37 +0000
Many are saying this now
Deepak Chopra
2013 Costa Del Mar Road
Ca…
V13
D8
D4
P21
V9
unknown
DataSet-9
EFTA01092656
EFTA01092656.pdf
I mb M. Brunel
PROFILE
Brand management, marketing and digital enthusiast with a passion for quality and the opportunity to engage customers
through social media, building brand loyalty and growing …
D4
P21
D8
email
DataSet-9
EFTA00422148
EFTA00422148.pdf
From: Ike Groff
Subject: Early Tour 1.3.12
Date: Tue, 03 Jan 2012 11:23:23 +0000
Good Morning European Markets mixed (DAX +1.1%, CAC -0.64%, FTSE +0.90%)... Nikkei & China
still closed (HSI …
D4
V15
D6
P21
D8
financial record
DataSet-9
EFTA01260058
EFTA01260058.pdf
Invoice Number: 5-723-14300
Invoice Date: Feb 26, 2001
…
P18
V15
P21
D8
D4
email
DataSet-9
EFTA01009300
EFTA01009300.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: (BN) Hedge Funds Returning 20% Show All Is Not Lost for Smart Money, Table below
Date: Sat, 05 Jan 2019 19:15:35 +0000
Richard Kah…
P21
D1
D4
D8
V15
unknown
DataSet-9
EFTA00728394
EFTA00728394.pdf
PROMISSORY NOTE
October 2010 £800,000.00BPS
FOR VALUE RECEIVED, GIUSEPPE CIPRIANI, having a business address at 10
London M…
P21
D1
V15
D4
D8
unknown
DataSet-9
EFTA01138979
EFTA01138979.pdf
123445567789 12:48:03 p.m. 01-29-2015 1/2
THOMSON REUTERS
3 Tim…
P21
V15
D4
D1
D8
unknown
DataSet-9
EFTA00586992
EFTA00586992.pdf
DEWG RANGE
CONSUL LING • SOF MARE • COMMUNICAUIONS
AGREEMENT
This letter of agreement between Island Global Yachting, an entity organized in the U.S.
Vi…
D4
P23
D6
P21
D8
email
DataSet-9
EFTA00985369
EFTA00985369.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 8 update
Date: Sat, 08 Mar 2014 17:16:41 +0000
8 March, 2014
Article 1.
The Washington Post
Will America…
P22
D4
D8
P21
V15
email
DataSet-9
EFTA00361841
EFTA00361841.pdf
From: Ike Groff
Subject: Early Tour 9.24.14
Date: Wed, 24 Sep 2014 09:53:26 +0000
Wine-Images: irnage001.jpg; image002.png
:"_,Description:
Description:
Good Morning…
V15
D4
D8
P23
P21