🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00352092
EFTA00352092.pdf
From: Lesley Groff
Subject: Re: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:44:34 +0000
good deal!
On Mar 3, 2015, at 12:43 PM, Jones, Rochelle wrote:
> No w…
P17
D4
V9
P23
D2
unknown
DataSet-9
EFTA00129042
EFTA00129042.pdf
2023R00074 - 001
AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
…
D6
P23
V13
D2
D4
email
DataSet-9
EFTA00334767
EFTA00334767.pdf
From: ==la>
To: Andrew Farkas
Subject: Re: Jeffrey Epstein
Date: Thu, 19 Nov 2015 20:02:50 +0000
YES! :)
I just want to double check with Jeffrey that he doesn't need to be on his way t…
P23
D4
V9
D7
D2
unknown
DataSet-9
EFTA01121066
EFTA01121066.pdf
SETTLEMENT AGREEMENT AND RELEASE
This SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is made
and entered into as of this day of July 2011 (the "Effective Date"), by and between Je…
P17
D2
D4
D7
P23
email
DataSet-10
EFTA02068144
EFTA02068144.pdf
To:
From: Giacomo, Jenna
Sent: Thur 11/19/2015 8:01:34 PM
Subject: RE: Jeffrey Epstein
0mg lol ok 5pm tomorrow at the east 71st street address?
Ori inal Messa e
From:
Sent: Thursday…
P23
D4
D7
D2
D5
financial record
DataSet-10
EFTA01482891
EFTA01482891.pdf
JPMorgan 0
Private Bank
December 1, 2007 throw h December 31, 20O7
…
V15
D6
D4
D2
D1
unknown
DataSet-10
EFTA01362111
EFTA01362111.pdf
14 August 2015
Data Flash: The RMB depreciation series 2: CM' forecast revision
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign …
V15
P21
D6
D4
D2
unknown
DataSet-9
EFTA00106082
EFTA00106082.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
D6
D4
V13
D2
V9
unknown
DataSet-9
EFTA00214455
EFTA00214455.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
Fin:Ass:slam …
D6
V14
V11
D2
D4
email
DataSet-9
EFTA00738874
EFTA00738874.pdf
From: Jeffrey Epstein
To:' '
Subject: Re:
Date: Fri, 21 Aug 2009 20:10:29 +0000
meet
On Fri, Aug 21, 2009 at 3:46 PM, < wrote:…
D4
D2
P23
D5
email
DataSet-10
EFTA02018329
EFTA02018329.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Rich Kahn
Sent: Mon 1/24/2011 9:57:55 PM
Subject: RE: FW: Johnny O'Sulli…
D1
D2
D4
P23
email
DataSet-9
EFTA00706642
EFTA00706642.pdf
From: Cecile de Jongh >
To: Jeffrey Epstein
Subject: Re: Follow-up
Date: Thu, 22 Aug 2013 17:38:47 +0000
So, to keep it simple, I will just send Fr…
P23
D5
D4
D2
D7
unknown
DataSet-10
EFTA01451513
EFTA01451513.pdf
SOF III - 1081 Southern Financial LLC
Feeder LP Agreement.
Term of the Fund The term of the Onshore Feeder Fund is expected to end within…
P21
V15
D4
D2
email
DataSet-11
EFTA02608318
EFTA02608318.pdf
From: J
Sent: Saturday, December 29, 2018 2:06 PM
To: Noam Chomsky
Subject: Re:
…
D6
D2
P23
V14
D4
law enforcement
DataSet-9
EFTA00097964
EFTA00097964.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V14
D4
P23
D2
unknown
DataSet-10
EFTA01423300
EFTA01423300.pdf
EFTA01423300
EFTA01423301
TO: 91096423/8711228
IBMaylB 0328 EST FROM: DEUTSCHE BANK AG
PAGE 001
Deutsche Bank AG, London Branch
16 May, 2018
Currency Option Transaction
Our ref: 1603998244-2
DB USI:…
V15
D4
P23
D6
D2
email
DataSet-10
EFTA01402126
EFTA01402126.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # [I]
From: Brigid Macias .cc >
Date: Mon, 20 May 2019 13:55:14 -0400
To: Rishabh Shah
Stewart Oldfield
Bradley Gillin…
P22
V15
D2
V11
D4
email
DataSet-9
EFTA00739240
EFTA00739240.pdf
From: Jeffrey Epstein
To:' '
Subject: Re: F
Date: Wed, 02 Sep 2009 16:16:41 +0000
call now 561 366 0084
On Wed, Sep 2, 2009 at 11:44 AM, < …
D2
P23
D4
D5
email
DataSet-9
EFTA00749149
EFTA00749149.pdf
From: Jeffrey Epstein
To:' '
Subject: Fwd: Fw: shikh mohammed first media e session
Date: Sat, 18 Apr 2009 19:20:02 +0000
Forwarded message
From: S…
P22
P17
D4
D2
P21
law enforcement
DataSet-9
EFTA00159318
EFTA00159318.pdf
50D-NY-3027571 Serial 168
FTh302 (Rev 5.8.10) -_ of _-
FEDERAL BUREAU OF INVESTIGATION
…
D6
P23
D2
D4
email
DataSet-9
EFTA00965070
EFTA00965070.pdf
From: Jeffrey Epstein
To: I.
Subject: Fwd: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy
Date: Thu, 11 Jul 2013 15:22:21 +0000
Forwarded message
From: Fabric…
D6
D2
P20
D3
D4
unknown
DataSet-10
EFTA01381326
EFTA01381326.pdf
Form S-I
Table of Contrail
will constitute a return of capital and first be applied against and reduce a non-U.S. Holder's adjusted tax basis in its common stock. but not below
zero. Any ex…
D2
D4
P17
D6
financial record
DataSet-10
EFTA01561305
EFTA01561305.pdf
February 01, 2005 -
February 28, 2005
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 25
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FL…
V15
P21
D2
D1
D4
email
DataSet-9
EFTA01010016
EFTA01010016.pdf
From: J
To: Noam Chomsky
Subject: Re:
Date: Sat, 29 Dec 2018 14:06:06 +0000
what i am suggesting is that what the term culture means is the same as what consciousness means. culture
…
D6
P23
D2
V14
D4