🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00818750
EFTA00818750.pdf
From:
To: "jeffrey E."
Subject: Re: Thank you,
Date: Tue, 13 Sep 2016 16:46:13 +0000
Dear Jeffrey,
Thank you very much for your quick reply: I highly and very much appreciate it.
I am a…
P22
D6
D3
D5
V16
unknown
DataSet-10
EFTA01505906
EFTA01505906.pdf
07 12003
JPMurean Chase Bank
345 Park Avenue. New York, NY 10154-…
V15
P21
D6
D3
email
DataSet-9
EFTA00330014
EFTA00330014.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Rosewood Hotel Georgia: Your Upcoming Stay [Email Ref: 160202-000363]
Date: Mon, 01 Feb 2016 17:39:42 +0000
thanks! I got both.…
P18
P23
D6
D3
V15
email
DataSet-9
EFTA00534188
EFTA00534188.pdf
From: =a>
To: Karin Shuliak
Subject: Re: Your travel document PBORB9737422634
Date: Fri, 24 Feb 2012 03:22:21 +0000
Hi Hi, so I will have Citicar pick you up tomorrow from your apt in Br…
P18
V9
D6
D4
D3
unknown
DataSet-9
EFTA00174252
EFTA00174252.pdf
11
From: c la'
"-der"
To:
Subject: Feedback on Malcolm Grumbridge TIR UNCLASSIFIED//LES
Date: Sat, 19 Mar 2022 21:11:…
D6
D3
legal filing
DataSet-9
EFTA00812470
EFTA00812470.pdf
Case 0:16-cv-61742-BB Document 1 Entered on FLSD Docket 07/21/2016 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
…
V9
D6
D7
D1
D3
email
DataSet-11
EFTA02419157
EFTA02419157.pdf
To: jeevacation©gmail.comijeevacation©gmail.com]
From: Valerie Post
Sent Wed 9/22/2010 2:56:55 AM
Subject: Re: Re:
??? Just yours and his? Good night.
From: Jeffrey Epstein
To…
P17
P20
D3
D6
P23
unknown
DataSet-9
EFTA01074078
EFTA01074078.pdf
IPI
INTERNATIONAL
PEACE
INSTITUTE
…
D1
P20
D3
D6
P21
unknown
DataSet-9
EFTA00783972
EFTA00783972.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P20
V15
V13
D3
D6
email
DataSet-9
EFTA00646503
EFTA00646503.pdf
From: Investigative Management Group
To: [email protected]
Subject: Pete Dordal Joins Investigative Management Group Advisory Board
Date: Thu, 13 Dec 2012 20:56:38 +0000
Having …
D6
P20
D4
D3
V10
email
DataSet-11
EFTA02522603
EFTA02522603.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, June 21, 2012 9:19 PM
Subject: IPI Middle East Update - June 21, 20…
D4
P20
D6
D3
D7
email
DataSet-10
EFTA01807211
EFTA01807211.pdf
From: Xoom Order Status Team
Sent: Saturday, March 7, 2015 2:37 AM
To:
Subject: Xoom Money Transfer Receipt X061802…
V15
V10
D6
D3
D1
email
DataSet-9
EFTA01004184
EFTA01004184.pdf
From: Steve Bannon
To: jeffrey E.
Subject: Re: Exclusive: Bannon blasts 'con artist' Kochs, 'lame duck' Ryan, 'diminished' Kelly I TheHill
Date: Fri, 03 Aug 2018 12:18:37 +0000
Where i…
P23
D3
D6
email
DataSet-11
EFTA02486031
EFTA02486031.pdf
From: Lawrence Krauss
Sent: Wednesday, April 4, 2018 2:47 PM
To: Jeffrey E.
Subject: …
D3
D6
V16
P23
P22
email
DataSet-10
EFTA02035760
EFTA02035760.pdf
To: [email protected]©gmail.com]
From: Office of Terje Rod-Larsen
Sent Tue 11/20/2012 12:05:08 AM
Subject: IPI Regional Insights - November 2012
…
P20
D4
D8
D3
D6
email
DataSet-9
EFTA00870838
EFTA00870838.pdf
From: Clare Iveagh
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 16 Feb 2014 20:40:21 +0000
Brill what's your telephone number?
Clare Iveagh
The Countess of Iveagh
iPhone
On 16 Feb 201…
P20
D3
V16
P17
D6
unknown
DataSet-10
EFTA01461335
EFTA01461335.pdf
The attached note should be read in conjunction with the following text
which forms an integral part thereof:
Deutsche Bank does and seeks to do business with companies covered in its research…
V15
P21
D3
D6
D1
unknown
DataSet-9
EFTA01153153
EFTA01153153.pdf
Briefing on the Twenty-first semi-annual report of the Secretary-General on the
implementation of Security Council resolution 1559 (2004)
28 …
P20
D3
D4
P22
D6
email
DataSet-9
EFTA00878194
EFTA00878194.pdf
From: Sultan Bin Sulayem <
To: Jeffrey Epstein
Subject: TIME's Fareed Zakaria: "The Storm Before the Calm"
Date: Thu, 22 Sep 2011 13:09:21 +0000
TIME
This column appears in the…
D6
P22
D3
unknown
DataSet-10
EFTA01386836
EFTA01386836.pdf
RIN II •094 Alpha Group Capital LLC
Summary of Principal Terms"
PARTICIPANTS
Issuer RIN II Ltd., an exempted company incorporated with limited li…
V15
P21
P20
D6
D3
email
DataSet-9
EFTA00210953
EFTA00210953.pdf
From:
To• Paul Cassell "Brad Edwards
Cc:
Subject: RE: Meeting with Mr. Ferrer?
Date: Wed, 07 Jan 2015 19:40:48 +0000
…
D6
V11
D3
email
DataSet-9
EFTA00538570
EFTA00538570.pdf
From: Karin Shuliak
P18
V9
D6
D4
D3
unknown
DataSet-10
EFTA01390023
EFTA01390023.pdf
GLDUS138 Ian Slome
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser or an…
P21
P20
D1
D3
D6
email
DataSet-9
EFTA00161709
EFTA00161709.pdf
From: " (NY) (FBI)"
To: " (NY) (FBI)"
D6
D3