🔍 Explore the Archive
Filter 46+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00785937
EFTA00785937.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
D3
P24
email
DataSet-9
EFTA00174545
EFTA00174545.pdf
From:
To:
Cc:
Subject: RE: DVR1 Exports --- UNCLASSIFIED//FOUO
Date: Wed, 27 Nov 2019 16:52:30 +0000
Importance: Normal
Classification: UNCLASSIFIED//FO…
V13
P24
D1
P17
V9
financial record
DataSet-9
EFTA00564745
EFTA00564745.pdf
From:
To: Bella Klein
Subject: Re: Network Solutions Invoice (09')
Date: Wed, 17 Aug 2011 17:12:45 +0000
Story is dealing with transferring them over to Duchess of York as they were in…
V15
P17
D1
P24
unknown
DataSet-9
EFTA01108058
EFTA01108058.pdf
Jeffrey Epstein Blogger Blog 3 FREEMAN 11-15-2012
Jeffrey Epstein: Medical Funding
Jeffrey Epstein began his eponymous foundation with the mission of funding cutting edge science and
the work of sci…
P21
D1
V15
P17
P24
email
DataSet-9
EFTA00764904
EFTA00764904.pdf
From: Bill Conover
To: Jeffrey Epstein
Subject: Re: ...
Date: Fri, 22 Jan 2010 20:38:48 +0000
Jeff,
The core operating team will consist of a 5-6 select telecom veterans with previ…
D4
D6
P24
D1
P17
email
DataSet-9
EFTA00423174
EFTA00423174.pdf
From: ==la
To:'
Subject: Re: Dr. Victor
Date: Tue, 22 Nov 2011 22:57:38 +0000
:) will pass along
Sent from my iPhone
On Nov 22, 2011, at 5:09 PM, wrote:
> Than…
P17
D1
V9
P24
V11
email
DataSet-9
EFTA01041286
EFTA01041286.pdf
From: "jeffrey E."
To: Gino Yu
Subject: Re: Neupsyco Congress
Date: Mon, 03 Jul 2017 11:27:52 +0000
i have no interst in medical doctors
On Mon, Jul 3, 2017 at 1:25 PM, Giuseppe Bersan…
D6
P24
D1
P21
unknown
DataSet-9
EFTA00585844
EFTA00585844.pdf
Jeffrey Epstein Blogger Blog 3 FREEMAN 11-15-2012
Jeffrey Epstein: Medical Funding
Jeffrey Epstein began his eponymous foundation with the mission of funding cutting edge science and
the work of sci…
P21
D1
V15
P17
P24
email
DataSet-9
EFTA00718970
EFTA00718970.pdf
From: "AR Sponsored Message" <
To: "[email protected]"
Subject: How Investors Evaluate & Select Hedge Funds
Date: Tue, 13 Mar 2012 14:59:39 +0000
…
P21
P24
D1
email
DataSet-9
EFTA00675959
EFTA00675959.pdf
From: Jean-Francois Gariepy
To: Jeffrey Epstein
Cc: Diana Xie
Subject: Re:
Date: Sun, 10 Nov 2013 15:49:19 +0000
Attachments: NEURO.tv_-_Brochure Inside…
P21
D1
P24
V15
unknown
DataSet-9
EFTA01100532
EFTA01100532.pdf
Portfolio valuation as of 18th December 2012
Reference:
Portfolio no.: 60.068190_6
Valuation currency: EUR
Your contact: Stefan Buck
Place and date: Zur…
P21
V15
P24
D1
email
DataSet-9
EFTA00711894
EFTA00711894.pdf
From: "Institutional Investor Daily" cl
To: "[email protected]"
Subject: CME Joins Battle for Listed Derivatives in Europe
Date: Fri, 07 Sep 2012 14:25:15 +0000
…
P21
P24
D4
D1
transcript
DataSet-9
EFTA01085353
EFTA01085353.pdf
Answers to the questions:
A. The Elections Commission has yet to announce the dates. The expected date for the
election would be somewhere around late August 2013 or early September.
B. …
D1
P24
unknown
DataSet-9
EFTA01078143
EFTA01078143.pdf
F morrowmodel
European opportunity
JEE
EFTA01078143
2morrowmodel group is the fastest growing
group in the Milan market
…
P22
V16
D1
P24
email
DataSet-9
EFTA00689503
EFTA00689503.pdf
From: LinkedIn Updates
To: Jeffrey Epstein
Subject: Steve Gold's new job, and other updates from your network
Date: Mon, 07 Oct 2013 17:31:09 +0000
ictinkedln
Wh…
P17
P24
D1
email
DataSet-9
EFTA01203936
EFTA01203936.pdf
From: Tazia Smith <
To: [email protected]
Cc: Nav Gupta DBComAdmins , Paul Morris
…
D4
P17
P21
P24
D1
email
DataSet-9
EFTA00632449
EFTA00632449.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Jeffrey - Two 9month expiry Rupee option trades + historical charts
Date: Fri, 23 May 2014 15:24:43 +0000
i wanted to follow up rega…
P24
D4
D1
unknown
DataSet-9
EFTA01065789
EFTA01065789.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P22
D1
P24
P18
P19
email
DataSet-9
EFTA01174647
EFTA01174647.pdf
From: "AR Sponsored Message" <
To: " "<
Subject: How Investors Evaluate & Select Hedge Funds
Date: Tue, 06 Mar 2012 17:52:53 +0000
…
P21
P24
D1
email
DataSet-9
EFTA00712643
EFTA00712643.pdf
From: "Institutional Investor Daily"
To: "jeeproject®yahoo.com"
Subject: In Volatile Markets, Pensions Rediscover Covered Call Options
Date: Mon, 04 Jun 2012 15:06:17 +0000
…
P21
P24
D1
unknown
DataSet-9
EFTA01103507
EFTA01103507.pdf
Creating Robots with Toddler-Level Intelligence
Using the OpenCog AGI Architecture
Research Proposalfor the Epstein Foundation
Ben…
P21
D1
V13
P24
email
DataSet-9
EFTA00995586
EFTA00995586.pdf
From: Vincenzo Iozzo
To: "jeffrey E."
Subject: Re: Taxes
Date: Sun, 17 Aug 2014 13:40:52 +0000
I guess the bigger question becomes: can the parallel between the two fields bring some i…
V16
P24
D1
P17
D6
email
DataSet-9
EFTA01168058
EFTA01168058.pdf
From: Tazia Smith
To: [email protected]
Cc: , Vinit Sahni , Nav Gupta
…
V15
D1
P24
email
DataSet-9
EFTA00650846
EFTA00650846.pdf
From: Giuseppe Bersani >
To: Gino Yu
Cc: Omella Corazza "jeffrey E."
Subject: Re: Neupsyco Co
Date: Mon, 03 …
D6
P24
D1
P21