🔍 Explore the Archive

Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D8: Suppression Patterns P23: Location Patterns P21: Financial Networks DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00728911
EFTA00728911.pdf
Professional Services Contract THIS AGREEMENT is entered into this August 20, 2010 by and between Jeffrey Epstein based at 6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 hereinafter …
P17 V15 P21 D8 P23
financial record DataSet-9
EFTA01259134
EFTA01259134.pdf
Invoice No: 5-632-20711 Invoice Date: Oct 23.2000 …
P23 V15 V9 P21 D8
unknown DataSet-9
EFTA00517940
EFTA00517940.pdf
• Menu o Overview o Device Details ■ NYC024329.aff4 (Evidence ID: NYC024329.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P22 V14 P23 P21 D8
email DataSet-9
EFTA00903965
EFTA00903965.pdf
From: Peggy Siegal
D4 P23 D8 P21
unknown DataSet-9
EFTA01063246
EFTA01063246.pdf
Presented By PublicIs Events 2 3 CLINTON GLOBAL INITIATIVE Meetings and Events s VENUE: New York City: Sheraton and MOMA 6 AUDIENCE: 850/900 at Sheraton and 850 at MOMA …
V13 P20 P23 D8 P21
unknown DataSet-9
EFTA00262365
EFTA00262365.pdf
1., I RCT Tri RGE7/A)C Cr Vicrit-/ - 6 P.STE (A'i i Page 2 of2 li . 05 PO - MAY a l l'i "XI/N.; Ee-L ONc_i iv E 6200`l …
D6 P23 P17 P21 D8
email DataSet-9
EFTA00828851
EFTA00828851.pdf
From: Gregory Brown To: undisclosed-recipients:; Bce: [email protected] Subject: Greg Brown's Weekend Reading and Other Things.. 4/24/2016 Date: Sun, 24…
P22 P21 V15 P23 D8
email DataSet-9
EFTA00858561
EFTA00858561.pdf
From: "Jeffrey E." To: Joichi Ito Subject: Re: Digital Currency Initiative Date: Sat, 25 Apr 2015 17:06:32 +0000 gavin is clever\ On Sat, Apr 25, 2015 at 10:57 AM, Joichi Ito Begin …
P21 D8 V13 D1 P23
unknown DataSet-9
EFTA00287273
EFTA00287273.pdf
ADW Capital Partners, L.P. 4/20/2015 1st Quarter and 2015 YTD Performance Report " 2) 2015 Inception …
P21 D1 P22 D8 P23
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
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
email DataSet-9
EFTA00366589
EFTA00366589.pdf
From: Lesley Groff wrote: > How about any of the following times? > 7/21, 11:30A, 7:30P > 7/22, 7P > 7/23, 8:30A, 10A > Best, > Ed > On Fri, Jul 18, 2014 at 10:49 AM, Lesley Groff …
V13 P17 P23 P21 D8
unknown DataSet-9
EFTA00605924
EFTA00605924.pdf
ADW Capital Partners, L.P. 4/20/2015 1st Quarter and 2015 YTD Performance Report " 2) 2015 Inception …
P21 D1 P22 D8 P23
email DataSet-9
EFTA00401802
EFTA00401802.pdf
From: Ike Groff Subject: Early Tour 11.13.12 Date: Tue, 13 Nov 2012 10:59:57 +0000 Inline-Images: image00 1 jpg; image002.png RDescription: Description: Good Morning ..…
D4 P21 D6 P23 D8
email DataSet-9
EFTA01004030
EFTA01004030.pdf
From: To: Jeffrey Epstein Subject: Fwd: Private invitation to BrainMind Date: Sat, 04 Aug 2018 00:51:20 +0000 Begin forwarded message: From: Reid Hoffman < Date: August 3, 2018 at 5…
D6 P21 V13 P23 D8
financial record DataSet-9
EFTA00219348
EFTA00219348.pdf
Invoice Number: 5-723-14300 Invoice Date: Feb 26.2001 …
P18 V15 P23 P21 D8
unknown DataSet-9
EFTA01070983
EFTA01070983.pdf
Pur l_ogic Proposal for Solar PV Tr ; ~~~® =V it% * _-4110, it* l ti hraderdoo…
P21 P23 D4 D1 D8
unknown DataSet-9
EFTA00730006
EFTA00730006.pdf
Revenues - _ Projected % Dec projected % Inc 2019 # • 10 21 /01. Seed Me…
P21 D1 V15 P23 D8
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!