🔍 Explore the Archive
Filter 640+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01245413
EFTA01245413.pdf
I'D- 1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V14
P23
V9
D4
D3
unknown
DataSet-9
EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'""
1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN
HICKSVI…
V15
V9
P23
D6
D3
unknown
DataSet-9
EFTA00584266
EFTA00584266.pdf
The Nexus Center
for Conflict Resolution
The world is changing at an unprecedented speed. Due to demographic shifts, the planet is
becoming more crowded. Urbanizatio…
V14
P21
P24
D3
V9
email
DataSet-9
EFTA01051685
EFTA01051685.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Cecile de Jongh >, Rich Kahn
Subject: Re: Re:
Date: Wed, 22 Mar 2017 11:35:27 +0000
Greetings Sir,
We have…
P20
D3
V15
D1
V9
unknown
DataSet-9
EFTA01245406
EFTA01245406.pdf
F1340570tev.5440
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
…
V14
P23
D4
V9
D3
unknown
DataSet-9
EFTA00599643
EFTA00599643.pdf
BioReference PRELIMINARY
LABORATORIES
FISCH, HARRY EPSTEIN, JEFFREY …
P23
D4
P24
D3
V9
unknown
DataSet-9
EFTA00522965
EFTA00522965.pdf
N-445, Notice of Naturalization Oath Ceremony USCIS
…
P22
V11
P17
D3
V9
unknown
DataSet-9
EFTA01123795
EFTA01123795.pdf
JET AVIATION AG / BASEL, SWITZERLAND NC: B737-700IM S/N: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 …
P18
V9
D3
V13
V15
legal filing
DataSet-9
EFTA00586224
EFTA00586224.pdf
Request No. 12: Personal tax returns for all years from 2002 through
the present.
Response to Request Numbers : Defendant is asserting specific legal
objections to the pr…
V9
D2
V13
V15
D3
email
DataSet-9
EFTA00394897
EFTA00394897.pdf
From: "Jeanne Brennan"
To:' " "'Lesley Groff"
Cc: '
…
P18
P23
V9
D3
D4
email
DataSet-9
EFTA00693231
EFTA00693231.pdf
From: Darren Indyke
To: Jeffrey Epstein
Subject: Fwd: FW: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended
Complaint
Date: Mon, 0…
V9
P17
D6
V15
D3
unknown
DataSet-10
EFTA01263213
EFTA01263213.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
45 ) TECS - Person Encounter List
(L ;e
09/23…
D6
V9
V10
P20
D3
unknown
DataSet-9
EFTA00081863
EFTA00081863.pdf
'Ns b a Ina: copy
Oaths Act 1867 hich
Statutory Declaration
tr.c-ec
…
P17
D3
P22
V14
V9
unknown
DataSet-10
EFTA01455047
EFTA01455047.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealired …
V9
P20
D3
V15
P21
email
DataSet-11
EFTA02730262
EFTA02730262.pdf
From: (NY) (FBI)
Subject: FW: NYO Update
To: (NY) (FBI). (NY) (FBI) (NY) (FBI)
…
D6
D3
V9
P23
V13
unknown
DataSet-9
EFTA00311431
EFTA00311431.pdf
CNA The Professional Protector Plan®
…
V9
V13
P23
D3
P20
unknown
DataSet-10
EFTA01288520
EFTA01288520.pdf
Deutsche Asset
& Wealth Management Gnaw.< Rana Pnwale wren rearmenret
…
V15
P21
V9
D1
D3
unknown
DataSet-9
EFTA01250482
EFTA01250482.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
V14
P23
V9
D4
D3
email
DataSet-10
EFTA01424684
EFTA01424684.pdf
Subject: RE: Epstein account opening [I]
From: Paul Morris < MI>
Date: Tue, 26 Jan 2016 14:00:27 -0500
To: Ariane Dwyer ‹ >
Yes of course I'm cell now but ha…
V15
V9
D3
D1
unknown
DataSet-9
EFTA01090053
EFTA01090053.pdf
NOTE
The study CL-IN002 was collaborative study carried out by National Institute of Malaria Research
lICMR), Sector 8, Dwarka, New Delhi, India and Parasight Ltd., Jerusalem Technology Garden,
Jerus…
D3
V13
V11
P24
V9
unknown
DataSet-9
EFTA00301576
EFTA00301576.pdf
HOMEWORK DUE NOVEMBER 15, 2018 by 6PM
1. Snap your finger. From the time your ventromedial 3rd fingertip forcefully strikes
your dorsolateral 4ih fingertip (the sound source) to the time a detectable…
P19
D3
V9
D6
P24
unknown
DataSet-9
EFTA01206690
EFTA01206690.pdf
C degraph
UN climate change report to warn of
severe, pervasive' effects of global
warming
Flooding, dangerous heatwaves, ill health and violent conflicts among likely risks if the wo…
D4
V12
D3
V9
V13
email
DataSet-9
EFTA00633997
EFTA00633997.pdf
From: The edX Team
To:
Subject:New edX courses starting soon! What have you always wanted to learn?
Date: Tue, 28 Jan 2014 15:47:28 +0000
View this email in your browser
…
P22
V9
P18
D3
P23
email
DataSet-10
EFTA02009318
EFTA02009318.pdf
To: jeevacationiagmail.compeevacation6gmailcomi
From: Office of Tene Rod-Larsen
Sent: Mon 3/5/2012 7:18:43 PM
Subject March 3 update
3 March, 2012
Article 1.
…
P17
P22
V9
D3
P20