🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01734611
EFTA01734611.pdf
Print Date 07/09/2016 14:10
P/N Last Compliance Print
…
P18
V9
V11
P22
V15
unknown
DataSet-9
EFTA00796488
EFTA00796488.pdf
Phenomenal Experience and the Perceptual Binding State
loscha Bach
Harvard Program for Evolutionary Dynamics, Cambridge, MA 02138, USA
Abst…
P22
V13
P24
D6
V9
legal filing
DataSet-9
EFTA00704714
EFTA00704714.pdf
SORA HEARING page 1
1 SUPREME COURT NEW YORK COUNTY
TRIAL TERM PART 66
2 x
THE PEOPLE OF THE STATE OF NEW YO…
V9
P23
V14
P22
D4
unknown
DataSet-9
EFTA00060822
EFTA00060822.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUG…
D6
V12
V9
P22
V15
unknown
DataSet-9
EFTA00286999
EFTA00286999.pdf
ALIPHCOM
SERIES 5 PREFERRED STOCK PURCHASE AGREEMENT
June 16, 2011
December 7, 2011
Deember 15, 2011
…
V15
P21
P17
V9
P22
email
DataSet-11
EFTA02549111
EFTA02549111.pdf
From: Lawrence Krauss
Sent: Tuesday, December 12, 2017 3:08 PM
To: jeffrey E.
Subject: …
P22
P24
D6
D5
V9
legal filing
DataSet-9
EFTA01108120
EFTA01108120.pdf
3
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
(1) PROCEEDINGS
…
P22
D5
V11
V9
D7
email
DataSet-11
EFTA02335309
EFTA02335309.pdf
To: Ted Waitt
From: G. Max
Sent Sat 1/1/4501 5:00:00 AM
Subject: Re:
I won't be up late - Let me know what the plan is - where, what time etc - I am
looking forward to seeing you…
P22
V9
legal filing
DataSet-9
EFTA00808205
EFTA00808205.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT OF
FLORIDA IN AND FOR PALM BEACH
…
V12
V9
P22
P23
V15
legal filing
DataSet-9
EFTA00095335
EFTA00095335.pdf
20-2413-cv
United States Court of Appeals
for the Second Circuit
VIRGINIA L GIUFFRE,
…
V9
P22
V13
D5
V12
unknown
DataSet-9
EFTA00067353
EFTA00067353.pdf
KIRKLAND & ELLIS LLP
SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN
The manner in
which federal pr…
D6
D2
P22
V9
V12
email
DataSet-11
EFTA02288642
EFTA02288642.pdf
To: Redfern, SEAN[
Cc: Eaton, JEANETTE.SMI: Lesley Groff( )
From: Larry Visoski
Sent: Tue 6/11/2019 8:38:54 PM
Subject: Re: EXTERNAL: Re: EXT…
P18
V9
V16
P22
D6
unknown
DataSet-9
EFTA01195747
EFTA01195747.pdf
Chicago
Chicago is an American rack band formed in 1967 in Chicago, Illinois. The self-described "rock and roll
band with horns" began as a politically charged, sometimes experimental, rock band a…
P22
V9
V11
D6
V13
unknown
DataSet-10
EFTA01329067
EFTA01329067.pdf
to
n
H UNITED STATES of AMERICA
H
…
D6
P18
V9
P22
V12
legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
V9
D6
P22
V11
V12
legal filing
DataSet-9
EFTA00583739
EFTA00583739.pdf
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering …
D5
V9
P22
D6
D2
email
DataSet-9
EFTA00972677
EFTA00972677.pdf
From: David Mitchell.
To: Jeffrey Epstein
Subject: Fwd: Higher Ground Offer 320 East 82nd
Date: Tue, 24 Oct 2017 13:00:04 +0000
Attachments: Higher_Ground_Education_C…
P22
D4
V9
P23
D7
unknown
DataSet-11
EFTA02702876
EFTA02702876.pdf
Journal of lhearrtical Biology 399(2016) 103-116
Contents lists available at ScienceDirect
1O4
aRt` SN …
P22
P24
D6
V13
V9
legal filing
DataSet-9
EFTA00070830
EFTA00070830.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY …
D2
D5
P22
V9
D7
email
DataSet-9
EFTA01047805
EFTA01047805.pdf
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: 2012--PRIVILEGED AND CONFIDENTIAL
Date: Sun, 30 Apr 2017 18:24:22 +0000
Attachments: LDB_Tax_notice_RE_2012.pdf
t w…
V9
P22
V12
unknown
DataSet-9
EFTA01207364
EFTA01207364.pdf
Washington Center
forEquitable Growth
The Economic and Fiscal Consequences of
Improving U.S. Educational Outcomes
Robert Lynch: February 2, 2015
This study addresses a key challenge confront…
P22
V9
D3
V14
V11
unknown
DataSet-9
EFTA00534260
EFTA00534260.pdf
Page 3 of 7
EACI2023 50999
- audit contracts, orders, and vouchers
and prepare reports
On November 15, 201 1, USCIS informed
…
V9
V13
D6
P22
unknown
DataSet-9
EFTA00577993
EFTA00577993.pdf
Newt.*
Presto! PageManager
for Epson
User's Guide
EFTA00577993
Copyright
Copyright ©1997-2001. NewSoft Technology Corp. All Rights Reserved.
No…
P22
V13
V9
V15
P19
unknown
DataSet-9
EFTA00590590
EFTA00590590.pdf
ii Page
IGY-AYH ST. THOMAS HOLDINGS, LLC
American Yacht Harbor
January 11, 2014
Alicia Barnes, Commissioner
Department of Planning and Natural…
V9
V13
P22
D4
V11