🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D6: Institutional Capture ✕
P22: Recruitment Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00669972
EFTA00669972.pdf
From: Quora Digest
D6
P21
V15
P22
P20
email
DataSet-9
EFTA00313080
EFTA00313080.pdf
gratallinagaganliSartMilliE27WWIT:77.1f4:14 4TFUM•111*ININIVNIIIEMISSIEF•iftbrlifT4Igl`PlIWAterfrd:14:11IletellioNagirci=nnw::
ENHANCED EDUCATION …
P21
V15
P22
V14
D6
unknown
DataSet-9
EFTA00129175
EFTA00129175.pdf
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Criminal Investigation
Memorandum …
P22
P23
D6
V12
V15
legal filing
DataSet-9
EFTA00729100
EFTA00729100.pdf
DRAFT ONLY
PODHURST ORSECK PA
V
JEFFREY EPSTEIN
Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice
and Motion for Leave to Deposit Funds into the Registry of the Court
The …
D6
P22
V15
D2
P21
email
DataSet-9
EFTA00698132
EFTA00698132.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Subject: Re: internal / external
Date: Sat, 16 May 2015 18:44:09 +0000
yes.. going to computer now.. should be up and online in 5..
On May 16,…
P22
V15
P21
P17
D6
legal filing
DataSet-9
EFTA00265247
EFTA00265247.pdf
5/19)22.st-2pm Paei Cl izif,5 ONeR - Cle‘faRiti MCC TT /-rt.rixm
QC91 Ne•LissN C4X, c, ER Nit- Joey Epstein -Witdpedia EPSTEIN
…
V14
D6
P21
P22
V15
email
DataSet-9
EFTA00671263
EFTA00671263.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- September 2017 Performance Update...
Date: Sun, 22 Oct 2017 18:54:01 +0000
Eagles View C…
P21
V15
D1
D6
P22
email
DataSet-9
EFTA01000174
EFTA01000174.pdf
From: "jeffrey E."
To: Hardeep Singh Puri
Subject: Re: Jeff, Reed : Greetings from a friend in New Delhi
Date: Thu, 13 Nov 2014 09:27:43 +0000
first week great
On Thu, Nov 13, 2014 a…
V15
P22
D6
email
DataSet-9
EFTA00143585
EFTA00143585.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Au Mr President HeartbrokenRe: less Staley /
Date: Sun, 23 Mar 2025 11:18:48 +0000
…
P17
V15
V14
D6
P22
email
DataSet-9
EFTA00849504
EFTA00849504.pdf
From: Valeria Chomsky
To: "jeffrey E."
Cc: Noam Chomsky
Subject: Fwd: Bainco background requested by Mr. Richard Kahn
Date: Tue, 27 Mar 2018 16:22:33 +0000…
P22
V15
V16
P19
D6
unknown
DataSet-9
EFTA01221377
EFTA01221377.pdf
RECEIVED
August 27, 2011
SEP 1 3 2011
Mrs. Cecile deJongh
Manager
Financial Trust Company, Inc.
6100 Red Hook Quarter, B-3
St. Thomas, VI 00802
Dear …
P22
D1
V15
D6
unknown
DataSet-9
EFTA00060822
EFTA00060822.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
V9
P22
V15
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
email
DataSet-9
EFTA00419076
EFTA00419076.pdf
From: Darren Indyke < >
To: Lesley Groff
Subject: Fwd: Hyperion Air
Date: Mon, 27 Feb 2012 21:20:56 +0000
Attachments: Instruction_Letter.doc;…
D6
P22
D4
V15
P23
email
DataSet-9
EFTA00625886
EFTA00625886.pdf
From: Mortimer Zuckerman a>
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 01 Feb 2014 00:45:02 +0000
Jeffrey. I have now consulted with three tax specialists and they do not see the i…
V15
P22
D4
D6
D1
unknown
DataSet-9
EFTA01172595
EFTA01172595.pdf
CULTURE
The man who runs the
Since the mid-1960s, John Brockman has been at
the cutting edge of ideas. Here, John Naughton …
D6
V15
P22
email
DataSet-9
EFTA00840767
EFTA00840767.pdf
From: Bryan Bishop
To: Jeremy Rubin a>, Bryan Bishop <
Cc: Jeffrey Epstein , Joichi Ito <
Subject: Re: CFTC to regulate bitcoin
Date: Thu, 12 Nov 2015 17:29:05 +0000
…
V15
D6
P21
V12
P22
unknown
DataSet-9
EFTA01139627
EFTA01139627.pdf
A Harvard Financier, Jeffrey Epstein, Advances Artificial Intelligence in Ethiopia
By
When it comes to Sub-Saharan Africa, the media tends to focus on war, famine and disease. How
can one not, whe…
D6
P21
V15
V13
P22
email
DataSet-9
EFTA00876505
EFTA00876505.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: FW: Compensation discussion
Date: Sun, 07 Oct 2012 22:08:04 +0000
I sincerely appreicate both you, and the time you have spent on th…
P21
D1
V15
D6
P22
email
DataSet-9
EFTA00148539
EFTA00148539.pdf
From:
To:
Subject: - u is airs ews rie rig urs ay, c o er ,
2020
Date: Thu, 22 Oct 2020 10:27:32 +0000
Importan c
…
D6
V15
P22
V14
V13
email
DataSet-9
EFTA00463572
EFTA00463572.pdf
From:
To:
Subject: Re: Booking updated (Booking number 451588171, Ride date: 19 Nov 2017 09:35 (09:35 AM))
Date: Wed, 15 Nov 2017 17:05:17 +0000
thanks
On Nov 15, 2017, at 12:04 PM, …
P18
V15
D6
P22
email
DataSet-9
EFTA00751523
EFTA00751523.pdf
From: jessica banks
P22
V15
D6
P21
V9
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
unknown
DataSet-9
EFTA00810741
EFTA00810741.pdf
Deutsche Bank
Wealth Management
r4
Conference Call
The Tax Cuts …
V15
P21
D1
P22
D6