🔍 Explore the Archive

Filter 88+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D8: Suppression Patterns D6: Institutional Capture P21: Financial Networks DOJ DataSet-9 Clear all
email DataSet-9
EFTA01144392
EFTA01144392.pdf
From: Jeffrey Epstein To: Steven Sinofsky Subject: Re: Date: Sun, 07 Apr 2013 03:11:17 +0000 Attachments: Sinofskyn Resignation_2 jeffrey_edit_92_7).DOCX they look…
P21 P17 D8 D6
email DataSet-9
EFTA00370946
EFTA00370946.pdf
From: Ike Groff Subject: Early Tour 4.17.14 Date: Thu, 17 Apr 2014 09:52:05 +0000 image00 1 jpg; image002.png RDescription: Description: Good Morning .…
V15 D1 P21 D6 D8
unknown DataSet-9
EFTA01100156
EFTA01100156.pdf
Ahwdrate® FINALLY, NATURAL TASTES GREAT March 17, 2016 - CONFIDENTIAL MATERIALS THIS PRESENTATION IS CONFIDENTIAL. IT CONTAINS CONFIDENTIAL INFORMATION REGARDING E-HYDRATE…
D6 P21 V15 D8 D1
email DataSet-9
EFTA00091093
EFTA00091093.pdf
From: Chris DiIon° To: EFTA00091093 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 20 J…
D6 V15 D8 P17 P21
unknown DataSet-9
EFTA00586990
EFTA00586990.pdf
DEWG RANGE CONSULFING • SOF MARL • COMMUNICAUCONS AGREEMENT This letter of agreement between the Jeffrey Epstein Foundation, a non-profit entity organized…
P21 D8 V15 D1 D6
email DataSet-9
EFTA00932698
EFTA00932698.pdf
From: Jeffrey Epstein To: Ed la Subject: Re: Thanks to the CIA: How became known as a conspiracy theorist (even without a theory), Date: Wed, 04 Apr 2012 14:46:01 +0000 great, i would …
P24 P21 D6 V9 D8
email DataSet-9
EFTA00635958
EFTA00635958.pdf
From: PMW Bulletin < > To: [email protected] Subject: PMW success in US Congress Date: Thu, 09 Feb 2017 14:05:46 +0000 i;;PMW …
V15 P21 D6 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
email DataSet-9
EFTA00064662
EFTA00064662.pdf
From: Chris Dilorio To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Thu, 23…
V15 D6 D8 P21 P24
email DataSet-9
EFTA00653368
EFTA00653368.pdf
From: Gregory Brown To: undisclosed-recipients:; Bcc: [email protected] Subject: Greg Brown's Weekend Reading and Other Things.... 06/29/2014 Date: Sun, 29 Jun …
P22 D6 V9 D8 P21
unknown DataSet-9
EFTA01100231
EFTA01100231.pdf
BILL NO. 30- THIRTIETH LEGISLATURE OF THE UNITED STATES VIRGIN ISLANDS An Act amending Title 29, Chapters 12 and 21 to Rename the Industrial Development Program as the E…
V15 V9 P21 D6 D8
email DataSet-9
EFTA00652325
EFTA00652325.pdf
From: Steven Sinofsky To: Jeffrey Epstein Subject: RE: iCahn Date: Sat, 08 Feb 2014 17:11:23 +0000 Importance: Normal sure. I'm not logged on all the time so tell me…
D1 P21 P20 D6 D8
unknown DataSet-9
EFTA01108053
EFTA01108053.pdf
Osborne CONFIDENTIAL THE PROGRAM Search engine cleanup We propose to employ all of the SEO and programming methods that might help push down the negative stories. In our experience this, if pr…
P21 V15 D6 D1 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
EFTA01084694
EFTA01084694.pdf
DAVID J. MITCHELL RE: ADFIN SOLUTIONS INC. February 16, 2016 Dear Partner, On Friday, the Board of Adfin voted to accept an offe…
D6 V15 P17 P21 D8
email DataSet-9
EFTA00639648
EFTA00639648.pdf
From: PMW Bulletin To: jeevacationgginail.com Subject: Norwegian MP says government "indirectly" funds terrorism Date: Wed, 06 Mar 2013 19:59:24 +0000 PMW …
P21 V15 D6 D8 D1
email DataSet-9
EFTA00693551
EFTA00693551.pdf
From: Joi Ito a> To: Jeffrey Subject: Documents for the New Fund - Neoteny 3 Date: Sat, 21 Feb 2015 16:15:21 +0000 Neoteny 3, LP, do Neoteny 3 Management, LLC. do Prague & Company, P.C., Fi…
P21 D1 V13 D8 D6
unknown DataSet-9
EFTA01071778
EFTA01071778.pdf
Infront Sports & Media: Newsdetail Page 1 of 2 …
D8 P21 D4 D6
email DataSet-9
EFTA00072287
EFTA00072287.pdf
From: Chris DiIon° To: EFTA00072287 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed,…
D6 P21 V15 V9 D8
email DataSet-9
EFTA00071140
EFTA00071140.pdf
From: Chris DiIon° To: EFTA00071140 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 02 Aug 20…
D6 V9 D8 P17 P21
email DataSet-9
EFTA00071708
EFTA00071708.pdf
From: Chris Dilorio < To: Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix Date: Thu, 30 Jul 2020 12…
V15 D6 D8 P21 V9
email DataSet-9
EFTA00649356
EFTA00649356.pdf
From: John Brockman < INIMI> To: Jeffrey Epstein Subject: update Date: Thu, 02 Jun 2011 12:08:06 +0000 JE, Strangely, the usual billionaire crowd is not showing up…
P21 D6 V15 D8
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
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!