🔍 Explore the Archive
Filter 282+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
financial record
DataSet-9
EFTA00585728
EFTA00585728.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
V15
D1
V16
D3
D6
email
DataSet-9
EFTA01055133
EFTA01055133.pdf
From: "Jeffrey E."
To: arda beskardes <
Subject: Re: chatting with anastasiya right now
Date: Thu, 02 Feb 2017 19:27:34 +0000
When are you filing for her?
On Thu, Feb 2, 2017 at 2:25 P…
V16
D6
D1
D4
email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
V15
V16
D6
D4
D1
email
DataSet-9
EFTA01007304
EFTA01007304.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Investment opportunity - Fwd: Radius Due Diligence Materials
Date: Wed, 15 Aug 2018 13:19:01 +0000
i can in an hour or so im on a boa…
P21
D6
V15
D1
V16
email
DataSet-9
EFTA01023723
EFTA01023723.pdf
From:
To: "Jeffrey E."
Subject: Re: Could Alzheimer's Be An Infectious Disease? : Shots - Health News : NPR
Date: Sun, 09 Sep 2018 20:58:05 +0000
No new direction and nothing super cr…
D1
P17
V16
D6
D4
email
DataSet-9
EFTA00698780
EFTA00698780.pdf
From: Gianni Serazzi
To: "Jeffrey E."
Subject: Re:
Date: Sun, 16 Aug 2015 15:32:50 +0000
Thank you for your support
I agree that the situation was degenerating from last summer. I h…
V16
P17
D6
D1
D4
email
DataSet-9
EFTA00842166
EFTA00842166.pdf
From: "jeffrey E."
To: Stephen Hanson
Subject: Re: im not involved /
Date: Sat, 07 Apr 2018 12:45:22 +0000
sorry , im out.
On Sat, Apr 7, 2018 at 2:42 PM, Stephen Hanson < …
V16
P17
D6
P23
D1
email
DataSet-9
EFTA00368797
EFTA00368797.pdf
From: James Meiskin
To:
Subject: Re: Confidential
Date: Mon, 02 Jun 2014 14:35:28 +0000
Thanks
Sent from my iPhone
On Jun 2, 2014, at 10:16 AM, > w…
V16
P21
P23
D1
D6
financial record
DataSet-9
EFTA00585724
EFTA00585724.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
, 2009
ACQUISITION OF TOP 25 WESTERN EUROPE…
V15
D1
V16
D6
D4
email
DataSet-9
EFTA00361916
EFTA00361916.pdf
From:
To: Simon Ghraichy
Cc: Bella Klein < >, Rich Kahn wrote:
Thanks a lot! That would be great and easier for everybody.
As for me, there's no hurry! I will let yo…
D4
V16
D6
D1
P23
email
DataSet-9
EFTA00648243
EFTA00648243.pdf
From: Richard Kahn •
To: "jeffrey E."
Subject: Fwd: 70th Birthday Dinner in Southampton
Date: Fri, 04 Aug 2017 15:39:43 +0000
Confirming plan is still to send 25,000. If so I will se…
P23
D6
V16
V15
D1
unknown
DataSet-9
EFTA01087650
EFTA01087650.pdf
CONFIDENTIAL
July , 2013
William H. Gates
[Provide Appropriate Address]
RE: Letter of Agreement Regarding Foundation Medicine, Inc.
Dear Bill:
This letter sets forth t…
P21
V15
D1
V16
D6
email
DataSet-9
EFTA01056308
EFTA01056308.pdf
From: David Grosof
To: jeffrey epstein leevacation®gmail.com>
Subject: Re: Your Special Day
Date: Fri, 20 Jan 2017 12:11:23 +0000
Cool. And the former question, of clarification?
Pleas…
D6
P17
V16
D1
P19
email
DataSet-9
EFTA00855089
EFTA00855089.pdf
From: "Jeffrey E."
To: Noam Chomsky
Subject: Re: Re:
Date: Sat, 06 Jun 2015 23:59:15 +0000
how does one assign a "value " to money? is it any different? 2. probablities and cat theory …
D6
D1
V15
V16
P17
financial record
DataSet-9
EFTA00585683
EFTA00585683.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
February 16, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEA…
V15
D1
V16
D6
D3
email
DataSet-9
EFTA00865697
EFTA00865697.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: FW: {Accounting} Re: Admissions decision from
Date: Tue, 27 Jan 2015 01:02:24 +0000
ok 2k
On Mon, Jan 26, 2015 at 7:34 PM, Ric…
V15
P21
V16
D1
D6
unknown
DataSet-9
EFTA01092172
EFTA01092172.pdf
Motherones
Citigroup Wrote the Wall Street Giveaway
The House Just Approved
The bill, drafted almost entirely by Citigroup, would allow banks to do more high-risk trading with taxpayer…
V15
D1
P23
V16
D6
email
DataSet-9
EFTA00814223
EFTA00814223.pdf
From: "jeffrey E."
To: Shing Tung Yau
Subject: Re:
Date: Fri, 21 Oct 2016 19:37:02 +0000
money is in large supply , good ideas less so
On Fri, Oct 21, 2016 at 3:31 PM, Shing Tung Yau…
D1
P17
V16
D6
P23
email
DataSet-9
EFTA00705254
EFTA00705254.pdf
From: Bob Berwick
To: "Jeffrey E."
Subject: Re:
Date: Sat, 05 Sep 2015 16:11:35 +0000
Jeffrey
So your view is that the social media jazz is a fad that will fizzle and fade fairly soo…
V16
D6
D1
D8
V15
email
DataSet-9
EFTA00960188
EFTA00960188.pdf
From: Masha Drokova
To: "Jeffrey E."
Subject: Re: 'kickstarter' connecting scientists and businessmen
Date: Fri, 10 Nov 2017 21:17:08 +0000
quick update on this topic :)
I'm working o…
P22
D1
D6
V16
unknown
DataSet-9
EFTA01121035
EFTA01121035.pdf
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK
OF COINBASE GLOBAL INC.
October 24, 2014
This memorandum…
P21
V15
V16
D1
D6
unknown
DataSet-9
EFTA01125336
EFTA01125336.pdf
IALS Conference
Learning from Each Other: Enriching the Law School Curriculum in an Interrelated World
The Three Most Important Features of Senegal's Legal System that Others Should
…
P22
D6
D1
D4
V16
email
DataSet-9
EFTA00984094
EFTA00984094.pdf
From: Tyler Shears
To: Jeffrey Epstein
Cc• , Richard Kahn
Subject: Re:
Date: Thu, 20 Feb 2014 19:21:51 +0000
Mr. Epste…
D6
D1
V16
email
DataSet-9
EFTA00908909
EFTA00908909.pdf
From: David Mitchell.
To: jeffrey 1.
Subject: Re: David Mitchell-- - Contract of Sale
Date: Sat, 13 Jan 2018 12:17:23 +0000
sending to you,
DAVID MITCHELL
Mi…
D1
V16
P23
D6