🔍 Explore the Archive
Filter 758+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00064575
EFTA00064575.pdf
U. S. Department of Justice
Federal Bureau of Prisons
Central Office
Office of the…
D6
D3
P20
P22
D4
email
DataSet-9
EFTA00873652
EFTA00873652.pdf
From: Richard Barnett <
To: jeffrey Epstein
Subject: RE: Epstein Proposal
Date: Thu, 13 Jun 2013 22:15:14 +0000
Importance: Normal
Mr. Epstein the switch Matthew Tir…
D6
P20
D4
P23
D3
unknown
DataSet-11
EFTA02710590
EFTA02710590.pdf
Programme Synopsis and Architecture
SPIEF 2015 (Awe, 18-20 2015)
Leadership Dilemmas: the Remaking of the Global Economic…
D4
P20
D3
V15
P21
email
DataSet-10
EFTA02061361
EFTA02061361.pdf
To: lesleyieeagmail.co
From: Natalia Molotkova
Sent Thur 1/21/2016 3:47:03 PM
Subject More thoughts on ckets [Email Ref: 160122-000015]
TO ENSURE YOUR MESS…
P18
P17
P20
D4
D3
unknown
DataSet-9
EFTA01191263
EFTA01191263.pdf
Programme Synopsis and Architecture
SPIEF 2015 (June, 18-20 2015)
[ Leadership Dilemmas: the Remaking of the Global Econ…
D4
P20
P21
D3
V15
email
DataSet-9
EFTA00427782
EFTA00427782.pdf
From: "Curtis, Emily"
To: "Lesley Groff'
Subject: RE: Peter Mandelsohn
Date: Mon, 19 Sep 2011 14:25:18 +0000
Importance: normal
Priority: normal
I am so sorry for all the ba…
V9
P21
D3
P20
D4
unknown
DataSet-10
EFTA01365410
EFTA01365410.pdf
Interest payable on the Subordinated Notes on each Distribution Date shall consist solelyof Excess Interest payable on the Subordinated
Notes. if any. on such Distribution Dale as detarni…
D4
D1
P20
D3
D6
email
DataSet-10
EFTA01750730
EFTA01750730.pdf
From: Office of Terje Rod-Larsen
Subject: December 18 update
Sent: Wednesday, December 18, 2013 4:18:10 PM
18 December, 2013
Article 1.
NYT
…
V15
D4
P20
D3
V12
unknown
DataSet-10
EFTA01376123
EFTA01376123.pdf
"Exchange Act": The U.S. Securities Exchange Act of 1934, as amended.
"Exchange Date": The first Business Day following the 40th day after the later of the Closing Date and the
…
V15
P20
D3
D4
D1
email
DataSet-9
EFTA00719849
EFTA00719849.pdf
From: Valerie Post S>
To: [email protected] [email protected]>
Subject: Re: Fw: tomorrow
Date: Tue, 22 Nov 2011 13:54:20 +0000
Not sure its possible this time, come to Art B…
P20
P23
D3
D4
P17
email
DataSet-10
EFTA01850109
EFTA01850109.pdf
To: Gary Kerney
Cc: Jeffrey Epstein[[email protected]]
From: Marc Dober
Sent: Tue 11/22/2011 1:29:27 PM
Subject: RE: RE: Necker Island contact
Just FYI
I have left …
P23
D4
P20
P22
D3
email
DataSet-9
EFTA00718692
EFTA00718692.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Fw: Press conference by Joint Special Envoy for Syria (full transcript)
Date: Thu, 02 Aug 2012 17:23:25 +0000
From: Ahma…
P22
P20
D4
D3
D8
email
DataSet-10
EFTA01993683
EFTA01993683.pdf
FYI I'm not sure you arc done with the crusher til we meet on the wind down, but I think we
could loan it for a while while we decide on its future.111 talk to them next week.
From: Mike Kraus
Sent:…
P23
D4
P20
D3
email
DataSet-10
EFTA01939855
EFTA01939855.pdf
To: Clam Iveagh
From: Jeffrey Epstein
Sent Tue 1/21/2014 11:52:24 AM
Subject: Re:
can we speak today?
On Wed, Jan 8, 2014 at 8:36 AM, Clare Iveagh < …
D4
P17
P20
D3
D6
email
DataSet-10
EFTA02061170
EFTA02061170.pdf
To: lesleyieeagmail.comn...
From: Natalia Molotkova
Sent Thur 1/21/2016 3:38:24 PM
Subject More thoughts on tickets [Email Ref: 160122-000015]
TO ENSURE YOUR MESSA…
P18
P17
P20
D4
D3
unknown
DataSet-10
EFTA01449352
EFTA01449352.pdf
16 May 2013
FX Blueprint: Dashing Buck
argued that the positive effects from a weaker Figure 4: Turkey. credit leading domestic demand
exchange rate on the economy were …
P20
D4
D3
unknown
DataSet-10
EFTA01378073
EFTA01378073.pdf
loss of $1.2 million and a gross unrealized gain of $0.9 million at December 31, 2014 and September 30. 2015, respectively. The gross unrealized loss at
December 31, 2014 and the gross unrealized gain…
D4
P20
D3
email
DataSet-9
EFTA01002879
EFTA01002879.pdf
From: "jeffrey E."
To: Nicole Junkermann
Subject: Fwd: Reporty homeland security Ltd - Executive materials
Date: Thu, 04 Dec 2014 18:42:09 +0000
Attachments: 141203_r…
P20
D3
D4
email
DataSet-10
EFTA02038288
EFTA02038288.pdf
To: jeevacationtegmail.com[[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 3/23/2012 2:32:02 PM
Subject: March 21 update
21 March, 2012
Article 1.
…
P22
D3
D4
V12
P20
unknown
DataSet-9
EFTA00607318
EFTA00607318.pdf
IPI SALZBURG FORUM
3-5 September 2017
MAPPING THE NEW
GEOPOLITICS
PRISONERS OF GEOGRAPHY
OR LORDS OF THE LAND?
PROGRAM
…
D6
D4
P20
P23
D3
email
DataSet-10
EFTA01995417
EFTA01995417.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 10/12/2012 11:03:21 PM
Subject: October 11 update
11 October, 2012
Article 1.
…
D6
P22
D4
D3
P20
unknown
DataSet-9
EFTA01182090
EFTA01182090.pdf
Briefing to the Security Council on the Sixteenth Semi -Annual
Report of the Secretary-General to the Security Council on the
Implementation of Security Council Resolution 1559 (2004)
…
P20
D3
D4
D6
V12
email
DataSet-10
EFTA01962552
EFTA01962552.pdf
To: Richard Kahn[[email protected]]
From: Jeffrey Epstein
Sent: Mon 8/12/2013 7:06:45 PM
Subject: Re: Fire System Upgrade Proposal for 9 East 71st -COST ENCLOSED IS THE CONTRACT
FOR R…
P23
D4
P20
D1
D3
email
DataSet-10
EFTA01850449
EFTA01850449.pdf
To: jeevacationegmail.com[jeeyacation©gmail.com]
From: Valerie Post
Sent Tue 11/22/2011 1:54:20 PM
Subject: Re: Fw: tomorrow
Not sure its possible this time, come to Art Basel.
…
P20
P23
D3
D4
P17