🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02367613
EFTA02367613.pdf
From: Investigative Management Group _ [
Sent: Wednesday, May 31, 2017 3:35 PM
To: …
V13
D7
P20
D3
D8
email
DataSet-11
EFTA02615625
EFTA02615625.pdf
From: Boris Nikolic
Sent: Tuesday, November 6, 2018 4:19 PM
To:
Cc: [email protected]
Subject: …
V15
P21
D4
D8
P17
email
DataSet-9
EFTA01045132
EFTA01045132.pdf
From: Masha Drokova
To: "Jeffrey E."
Subject: Re: Plant Neurobiology - Invitation to collaborate
Date: Mon, 29 May 2017 16:06:01 +0000
Pictures yes, as of today. I'm using Instagram an…
P17
D6
D8
D4
P23
unknown
DataSet-9
EFTA00513804
EFTA00513804.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
P23
V13
D8
email
DataSet-9
EFTA00711872
EFTA00711872.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 30 update
Date: Mon, 01 Oct 2012 18:17:39 +0000
30 September, 2012
Article 1.
Newsweek
Bibi In a Box; Af…
P22
D6
D8
P17
V15
email
DataSet-9
EFTA00652936
EFTA00652936.pdf
From: PMW Bulletin
To: jeevacationggrnail.com
Subject: Fatah honors suicide bomber who killed 2 and injured hundreds on its official Facebook page
Date: Fri, 01 Feb 2013 08:19:08 +0000
…
V14
V12
D8
P22
D6
email
DataSet-10
EFTA01768675
EFTA01768675.pdf
From:
Sent: Tuesday, May 29, 2012 6:02 PM
To: Jeffrey Epstein
Subject: Re: Press Links
Hi Jeffrey,
…
D8
unknown
DataSet-10
EFTA01363374
EFTA01363374.pdf
NAME SEARCHED: Karyna Shuliak
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on…
P22
D8
unknown
DataSet-9
EFTA01100231
EFTA01100231.pdf
BILL NO. 30-
THIRTIETH LEGISLATURE OF THE UNITED STATES VIRGIN ISLANDS
An Act amending Title 29, Chapters 12 and 21 to Rename the Industrial
Development Program as the E…
V15
V9
P21
D6
D8
email
DataSet-11
EFTA02599586
EFTA02599586.pdf
From: jeffrey E.
Sent: Saturday, August 4, 2018 12:14 AM
To: Lawrence Krauss
Subject: …
V13
V12
D8
V9
unknown
DataSet-9
EFTA00315773
EFTA00315773.pdf
"Our Was oicoopyraion will ncver bo thc von,
—The larr.Sow lorornal
REVISED EDITION
THE EVOLUTION OF
COOPERATION
Robert Axelrod
With a new Foreword by Richartl Llaw…
V13
D8
P22
D4
D6
email
DataSet-10
EFTA01742955
EFTA01742955.pdf
Sent: Monday. November 28, 2016 4:28:18 PM
From: PMW Bulletin
To: [email protected]
Subject: Mixed official Palestinian reactions to fires in Israel
…
V12
P24
D8
D4
D3
email
DataSet-9
EFTA01045115
EFTA01045115.pdf
From: "Jeffrey E."
To: Joichi Ito
V13
D8
email
DataSet-9
EFTA00104902
EFTA00104902.pdf
<
From:
To:•~i
Cc:'
Subject: RE: discovery
Date: Fri,01 Nov 2019 16:02:06 +0000
Looks good to me, thanks very much
Assistant United States Attorney
Southern District …
D6
P20
D4
D5
D8
unknown
DataSet-9
EFTA00794997
EFTA00794997.pdf
/In III!
no Iiit; fl
Rail III:
KM I SO
…
P23
D4
P17
D8
P22
unknown
DataSet-9
EFTA00728911
EFTA00728911.pdf
Professional Services Contract
THIS AGREEMENT is entered into this August 20, 2010 by and between Jeffrey Epstein based at
6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 hereinafter …
P17
V15
P21
D8
P23
email
DataSet-11
EFTA02402609
EFTA02402609.pdf
From:
Sent: Thursday, August 23, 2012 4:26 PM
To: Jeffrey Epstein
Subject: Re: last month summary
Hi…
P24
D8
P22
V15
P17
email
DataSet-9
EFTA00578755
EFTA00578755.pdf
From:
To: "G. Maxwell" lIMIMINI=>
Subject: NY Observer Article
Date: Mon, 27 Jan 2003 19:53:22 +0000
Crime Blotter
by Ralph Gardner Jr.
Socialite's Investigation Reveals It Was the Bu…
P20
P23
P17
D8
D6
unknown
DataSet-9
EFTA01093404
EFTA01093404.pdf
GlobalResearch
Gentle for Research on Globalization
globalresearch.ca / globalresearch.org
Crimes against Humanity: Why Is Henry Kissinger
…
V15
D3
D4
D8
P20
unknown
DataSet-9
EFTA01225244
EFTA01225244.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Card Formats and Smar…
V9
D8
P23
P24
D3
email
DataSet-11
EFTA02360616
EFTA02360616.pdf
From: Popular in your network <
Sent: Saturday, January 24, 2015 11:15 PM
To: jeffrey epstein
Subject: …
D8
P23
D7
unknown
DataSet-9
EFTA01245005
EFTA01245005.pdf
500-NY-3027571 Serial 414
Intake (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D6
P23
D8
P17
email
DataSet-11
EFTA02236312
EFTA02236312.pdf
To:
From: Richard Kahn
Sent Tue 1/30/2018 12:20:53 AM
Subject Re: Next
yes i will connect everyone at 11:30am
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
…
D8
D4
D5
V16
email
DataSet-11
EFTA02533898
EFTA02533898.pdf
From: jeffrey E.
Sent: Monday, January 29, 2018 11:44 PM
To: Richard Kahn
Subject: …
D8
D4
V16
P19