🔍 Explore the Archive
Filter 45+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
media article
DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025
Date: Thu, 14 Aug 2025 11:00:00 +0000
…
D6
D4
V15
D2
D1
media article
DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
media article
DataSet-10
EFTA01659523
EFTA01659523.pdf
Jeffrey Epstein Threatened Bill
Gates With Sexual Blackmail: Report
By Ryan Saavedra
May 21, 2023 DailyWire.com
Facebook
Rick Friedman/Corbin via Ce
P21
V15
media article
DataSet-9
EFTA00129013
EFTA00129013.pdf
OFFICIAL RECORD
FD-1057 (12cv. 5-8-10)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Electro…
D4
V15
media article
DataSet-9
EFTA00064827
EFTA00064827.pdf
SDNY News Clips, Friday, January 10, 2020
SDNY News Clips
Friday, January 10, 2020
Contents
Public Corruption 2
Pamas …
V15
V13
V12
P22
P21
media article
DataSet-10
EFTA01594133
EFTA01594133.pdf
Due Diligence Report
Max Foundation
JP Morgan Chase
EFTA01594133
Executive Summary
On 11/30/2009, GS&I was requested by Mary C Ca…
V15
P23
P21
P22
V10
media article
DataSet-9
EFTA00143872
EFTA00143872.pdf
From: NY III=IMIE>
To: Undisclosed recipients:;
Subject: SITREP and Green is the Color of the Day for Thursday, June 5, 2025
Date: Thu, 05 Jun 2025 11:00:00 +0000
…
D6
P20
P22
V15
P23
media article
DataSet-9
EFTA00768173
EFTA00768173.pdf
From: "Scott Komspar0 aMIE >
To: "Jared Lopez" , "Larry Stumpf" , "Roy
BLACK"
Subject: Sun Sentinel - Update - Herb Stettin appo…
P21
D6
V15
P18
D1
media article
DataSet-9
EFTA00740264
EFTA00740264.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re: Daily Telegraph: Revealed: Duchess of York's US firm collapses with $1m debts
Date: Sun, 04 Oct 2009 11:29:10 +0000
have you spoken …
P21
V15
D4
D1
V12
media article
DataSet-10
EFTA01374536
EFTA01374536.pdf
adding marketing clients, it doesn't expect to see "sustained, meaningful" growth in monthly users for a considerable
period.
Users of the main application rose by just 2 million from the prior …
V15
V12
P22
D5
D1
media article
DataSet-9
EFTA01070761
EFTA01070761.pdf
Eye on the Market I September 14.2011 J.P.Morgan
Topics: What would make us more optimistic about European and US equity mar…
V15
P21
D6
P17
P20
media article
DataSet-9
EFTA00704973
EFTA00704973.pdf
Jeffrey Epstein, New York Philanthropist. Heralds the First Student Radio Station in the
Caribbean.
The prominent New York financier, Jeffrey Epstein, with offices in New York City and St.
Thomas i…
P21
D4
V15
P22
D6
media article
DataSet-9
EFTA00087338
EFTA00087338.pdf
The International Consortium of
ICIJ Investigative Journalists
Washington D.C.
…
V15
D6
P17
P21
D1
media article
DataSet-9
EFTA00160317
EFTA00160317.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 13, 2023
Date: Thu, 13 Apr 2023 10:20:02 +0000
Importance: Normal
…
V15
V14
D6
D2
D4
media article
DataSet-9
EFTA00689748
EFTA00689748.pdf
From: Vahe Stepanian
To: Jeffrey Epstein
CC: Daniel Sabba < , Arians Dwyer >, Richard Kahn
…
V15
V9
V12
D8
V11
media article
DataSet-10
EFTA01594195
EFTA01594195.pdf
Confidential Due Diligence Report
Due Diligence Report
Ghislaine Maxwell
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express con…
V15
P21
P22
D4
D8
media article
DataSet-10
EFTA01481089
EFTA01481089.pdf
Confidential Due Diligence Report — YHS, LLC
PUBLICATIONS
Copyright 2006 Globe Newspaper Company
…
D1
D4
V15
V14
D5
media article
DataSet-9
EFTA00161251
EFTA00161251.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 29, 2020 5:00 AM EST
Federal Authorities Seek To Discover Nashville Bombing Suspect's Motive. The New York Times (12/28,
McGee, Tom…
P17
D6
P22
V13
V15
media article
DataSet-9
EFTA00072781
EFTA00072781.pdf
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting…
V14
P17
P23
P22
V15
media article
DataSet-9
EFTA00160182
EFTA00160182.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - March 3, 2022
Date: Thu, 03 Mar 2022 11:20:04 +0000
Importance: Normal
…
D6
V14
V15
D4
D3
media article
DataSet-9
EFTA01103692
EFTA01103692.pdf
4e toasfrington post August 14, 2012
Euro zone slinks toward recession
By Howard Schneider
The European economy shrank over the past three months as…
D1
V15
D4
P20
media article
DataSet-9
EFTA00691162
EFTA00691162.pdf
From
To: [email protected]
Subject: just fyi re black's house @ 1930 SOB for $23.1M
Date: Fri, 29 Apr 2011 01:18:11 +0000
Conrad Black's Palm Beach mansion sells for $23.1M;
…
P23
V15
D4
V12
D1
media article
DataSet-10
EFTA01898218
EFTA01898218.pdf
Jeffrey Epstein, New York Philanthropist, Heralds the First Student Radio Station in the
Caribbean.
The prominent New York financier, Jeffrey Epstein, with offices in New York City and St.
Thomas i…
P21
D4
V15
P22
D6
media article
DataSet-10
EFTA01457288
EFTA01457288.pdf
Twitter Cuts Sales Outlook; Shares Plunge After Results Leak (1)
2015-04-28 20:02:43.200 GMT
(Updates with 2015 forecast in first paragraph.)
By Sarah Frier
(Bloomberg) -- Twitter Inc. post…
V15
D6
V12