🔍 Explore the Archive
Filter 777+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01100156
EFTA01100156.pdf
Ahwdrate® FINALLY, NATURAL TASTES GREAT
March 17, 2016 - CONFIDENTIAL MATERIALS
THIS PRESENTATION IS CONFIDENTIAL. IT CONTAINS CONFIDENTIAL INFORMATION REGARDING E-HYDRATE…
D6
P21
V15
D8
D1
email
DataSet-10
EFTA01883636
EFTA01883636.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/15/2012 11:34:30 AM
Subject: Re: thank you
you have done well, and i am grateful. however it seems these articles arc few and too much time
between, …
P21
P22
D6
D8
V11
unknown
DataSet-10
EFTA01356817
EFTA01356817.pdf
(Please include UBOs who own
25% and more: If there are multiple
layers, please include description
of ownership structure)
Description of Type of We are updating the benefic…
V15
P17
D8
P21
email
DataSet-9
EFTA00400348
EFTA00400348.pdf
From: Ike Groff
Subject: Early Tour 11.30.12
Date: Fri, 30 Nov 2012 11:05:44 +0000
Inline-Images: image00 1 .jpg; image002.png
2Description:
Description:
Good Mornin…
P21
D1
D4
V15
D8
email
DataSet-10
EFTA01417964
EFTA01417964.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Dmitri Saks
Date: Thu, 15 Jan 2015 10:15:04 -0500
To: Anastasia Pringle
Cc: Ged Account-Op…
V9
P17
V15
P21
D8
email
DataSet-10
EFTA01419393
EFTA01419393.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec 2014 14:56:00 -0500
To: John Juul
Classification: For inte…
V9
P17
V15
P21
D8
unknown
DataSet-10
EFTA01365433
EFTA01365433.pdf
ARTICLE IV
SATISFACTION AND DISCHARGE
Section 4.1. Satisfaction and Discharge of Indenture.
This Indenture shall be discharged an…
P21
V15
D1
D8
V9
email
DataSet-10
EFTA01420255
EFTA01420255.pdf
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Dana Ponzio ‹ >
Date: Wed, 14 Mar 2018 11:43:32 -0400
To: Stewart Oldfield ‹ >
Classificati…
P17
V15
D1
P21
D8
unknown
DataSet-9
EFTA00791868
EFTA00791868.pdf
13. Summary of the required budget.
The project Time Cost in $
The "Conflict" project for 500,000 residents - southern reg…
D8
P21
P22
V15
financial record
DataSet-9
EFTA01110649
EFTA01110649.pdf
LEON D. BLACK
LEON BLACK FAMILY FOUNDATION, INC.
445 Park Avenue
Suite 1401
New…
V15
P21
D1
V13
D8
email
DataSet-9
EFTA00091093
EFTA00091093.pdf
From: Chris DiIon°
To:
EFTA00091093
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 20 J…
D6
V15
D8
P17
P21
email
DataSet-10
EFTA02016026
EFTA02016026.pdf
To: va ation m il.com[[email protected]]; Jeffrey [email protected]]
From:
Sent: Tue 5/15/2012 5:17:11 AM
Subject: thank you
Hi Jeffrey,
`.article today on Mart…
P21
P22
D6
D8
V11
unknown
DataSet-9
EFTA00586990
EFTA00586990.pdf
DEWG RANGE
CONSULFING • SOF MARL • COMMUNICAUCONS
AGREEMENT
This letter of agreement between the Jeffrey Epstein Foundation, a non-profit entity
organized…
P21
D8
V15
D1
D6
email
DataSet-9
EFTA00932698
EFTA00932698.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Thanks to the CIA: How became known as a conspiracy theorist (even without a theory),
Date: Wed, 04 Apr 2012 14:46:01 +0000
great, i would …
P24
P21
D6
V9
D8
email
DataSet-9
EFTA00982921
EFTA00982921.pdf
From:
To: Russell Weinberger <
Bcc: [email protected]
Subject: Re: Hello from the Jeffrey Epstein VI Foundation!
Date: Fri, 31 Jan 2014 17:25:15 +0000
…
P21
V15
D8
unknown
DataSet-10
EFTA01391304
EFTA01391304.pdf
GLDUS124 BBR Partners
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business E…
D6
P17
P21
V15
D8
email
DataSet-9
EFTA00635958
EFTA00635958.pdf
From: PMW Bulletin < >
To: [email protected]
Subject: PMW success in US Congress
Date: Thu, 09 Feb 2017 14:05:46 +0000
i;;PMW
…
V15
P21
D6
D8
email
DataSet-9
EFTA00869318
EFTA00869318.pdf
From: "jeffrey E."
To: Larry Summers
Subject: Fwd: a budget
Date: Wed, 01 Oct 2014 13:47:27 +0000
Attachments: Draft_Project_Budget_--_Poetry_of Character Development…
P22
P21
D8
email
DataSet-11
EFTA02247830
EFTA02247830.pdf
To:
From:
Sent Tue 5/15/2018 8:39:42 PM
Subject Re: flight nyc to Paris 10th of may
thank you Lesley
2018-05-15 22:16 GMT+02:00 Lesley Groff
Thanks
Sent from my iPhone
On May 15, 2018, at 2:…
D8
V16
P22
P21
email
DataSet-10
EFTA01406384
EFTA01406384.pdf
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I]
From: Joshua Shoshan ‹ >
Date: Tue, 13 Mar 2018 14:17:27 -0400
To: Nina Tona
Xavier Avila
Davide-A …
V15
P17
P21
D8
P20
unknown
DataSet-9
EFTA01108193
EFTA01108193.pdf
REPUTATION
CHANGER
WE CHANGE ONLINE REPUTATIONS
Reputation Changer Action Plan REPUTATION
…
D8
P21
V15
P17
D5
email
DataSet-9
EFTA00403751
EFTA00403751.pdf
From: Ike Groff
Subject: Early Tour 10.4.12
Date: Thu, 04 Oct 2012 09:59:04 +0000
(Description: Description: Description: Description: Description: Description: Description:
Description: Descr…
D4
P21
V15
D6
D8
unknown
DataSet-9
EFTA00805902
EFTA00805902.pdf
Neoteny 3, LP - Fund Partnership
Neoteny 3 Management, LLC - General Partner
cotcni("3
Quarterly Report
June 30, 2018
do Neoteny 3 Management, L…
P21
V13
D1
D8
V15
email
DataSet-9
EFTA00715319
EFTA00715319.pdf
From: Ben Goertzel
To: Jeffrey Epstein
Subject: Re: List of some interesting people ;-)
Date: Thu, 17 Jan 2013 00:52:34 +0000
Oops... please use this version of the list instead. (T…
P21
P22
V14
D8
D1