🔍 Explore the Archive
Filter 826+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn
To: (NY) (FBI)"
V14
D6
P22
V12
P24
unknown
DataSet-9
EFTA01205203
EFTA01205203.pdf
BOOTHBAY
B FUND MANAGEMENT, LLC
July 31, 2015
Dear Investor,
For the second quarter…
P21
D4
V15
P24
P22
email
DataSet-9
EFTA00771151
EFTA00771151.pdf
From: "Dan Dubno" < >
To: "Jeffrey Epstein"
Subject: RE: WHAT NEXT? Here's what I'm thinking
Date: Thu, 08 Oct 2009 15:30:04 +0000
First, get Jeffery Eps…
P21
P22
D6
P24
P17
unknown
DataSet-9
EFTA00284089
EFTA00284089.pdf
Marvin Minsky
Artificial Intelligence Laboratory
Music, Mind, and
Massachusetts Institute of Technology
Cambridge, Massachusetts 02139
…
P22
P24
V14
P23
V13
email
DataSet-9
EFTA00715853
EFTA00715853.pdf
From:
To: Jeffrey Epstein sleevacationggmail.com>
Subject: Re: last month summary
Date: Thu, 23 Aug 2012 16:25:57 +0000
Hi Jeffrey,
I have every intention of fulfilling my…
P24
P22
P17
D8
V15
email
DataSet-9
EFTA00954504
EFTA00954504.pdf
From: roger schank
To: Jeffrey Epstein
Subject: Re: Today's discussion
Date: Tue, 19 Feb 2013 11:24:23 +0000
howse?
not good
are you now in ny / hopkins , where.?
still in FL wa…
P24
D6
P22
V12
V13
email
DataSet-9
EFTA00833512
EFTA00833512.pdf
From: "Jeffrey E."
To: Nathan Myhrvold ‹ >
Subject: Re: Fw: Core Club
Date: Tue, 23 Feb 2016 23:41:33 +0000
your guys are right
On Wed, Feb 24, 2016 at 12:39 …
P24
P22
P17
unknown
DataSet-9
EFTA01213181
EFTA01213181.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P22
V12
P24
unknown
DataSet-9
EFTA00796488
EFTA00796488.pdf
Phenomenal Experience and the Perceptual Binding State
loscha Bach
Harvard Program for Evolutionary Dynamics, Cambridge, MA 02138, USA
Abst…
P22
V13
P24
D6
V9
unknown
DataSet-9
EFTA00607956
EFTA00607956.pdf
Panasonic Consumer Electronics Model Comparison Results http://www2.panasonic.comtwebapp/wcsistoresfservlet/vModelComp...
Parasonic ideas…
V13
P22
P24
V15
P23
email
DataSet-9
EFTA00069970
EFTA00069970.pdf
From: Chris Dilorio
To:
EFTA00069970
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
…
D6
P17
P22
V15
P24
unknown
DataSet-9
EFTA01245146
EFTA01245146.pdf
egCreatelncidentRequest
egUserlDRequest
uniqueld : palm_1716
incident
doPublish
PublishMessageContainer
PublishMessage
PDMessageMetadata
LEXSVersion : 3…
P22
V14
P24
P23
D5
email
DataSet-9
EFTA00821361
EFTA00821361.pdf
From: Deepak Chopra
To: jeffrey E.
Subject: Re: Proposal for a psi experiment
Date: Sat, 13 Aug 2016 17:00:08 +0000
Predators
Dee ak Cho ra
Super Genes: Unlock the Astonishing …
P22
V16
V13
P21
P24
email
DataSet-9
EFTA00686705
EFTA00686705.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: April 4 update
Date: Fri, 06 Apr 2012 10:33:08 +0000
4 April, 2012
Article 1. NYT
A Middle East Twofer
T…
P22
D6
P24
V14
P20
email
DataSet-9
EFTA00700862
EFTA00700862.pdf
From: Joscha Bach
To: "S.M. Kosslyn"
Cc: Jeffrey Epstein
P24
D6
P22
V12
D1
email
DataSet-9
EFTA01044687
EFTA01044687.pdf
From: Masha Drokova
To: "Jeffrey E."
Subject: Re: Penrose Institute
Date: Thu, 25 May 2017 22:28:16 +0000
okay
On May 25, 2017, at 3:14 PM, jeffrey E. wrote:
not really
On Thu, …
P24
V13
P22
V16
D6
unknown
DataSet-9
EFTA01119753
EFTA01119753.pdf
OWNER'S MANUAL
X.D6 0 0/1
600W Monoblock Subwoofer Amplifier
N ex.
SWITCHING TECHNOLOGY
Thank youfor purchasing a IL Audio amplifierfor
…
P17
P22
V15
P24
P19
legal filing
DataSet-9
EFTA00614588
EFTA00614588.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V14
P22
P23
P24
D4
email
DataSet-9
EFTA00866569
EFTA00866569.pdf
From: Gianni Serazzi
To: "jeffrey E."
Subject: Options
Date: Wed, 07 Mar 2018 17:17:01 +0000
Dear Jeffrey,
here's a few bullet points on model investment optionality
OPTION A: BUY LAR…
P21
P22
P24
unknown
DataSet-9
EFTA00605841
EFTA00605841.pdf
Records Release Form
To Parent or Guardian
Please complete this form, sign where indicated, and deliver to your child's current or most recent school. The
request of records and information listed …
V9
P24
V16
P22
email
DataSet-9
EFTA00667290
EFTA00667290.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 9/16/12
Date: Sun, 16 Se…
P22
V14
V13
P21
P24
email
DataSet-9
EFTA00077244
EFTA00077244.pdf
From: '
To: '
Subject: Re: guidance
Date: Fri, 06 Sep 2019 02:26:55 +0000
Let's talk tomorrow.
Sent from my iPhone
On Sep 5, 2019, at 5:49 PM, …
V14
P22
D2
D6
P24
email
DataSet-9
EFTA00637023
EFTA00637023.pdf
From: Vincenzo Iozzo
To: "Jeffrey E."
Subject: Fwd: problems we should focus on (important, please read & put up with the snark)
Date: Sun, 07 Dec 2014 20:49:53 +0000
If by any chance…
V15
D1
D6
P22
P24
email
DataSet-9
EFTA00144246
EFTA00144246.pdf
From:
To: Steve Ross , "Curr, Judith"
"Olsewski, Paul"
Frida Torresblanco
…
D6
P22
V14
V12
P24