🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02253597
EFTA02253597.pdf
To: an Trave
From:
Sent: Fri 8/24/2018 3:58:58 PM
Subject: Re: ISSUE ticket for Ann for TOMORROW!
great! thanks
(please do ask them to rush it since it is for tomorrow ;)
…
P18
P17
P20
D3
V16
unknown
DataSet-9
EFTA01225768
EFTA01225768.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Getting Started Guide
…
V13
P17
P23
P20
D3
email
DataSet-9
EFTA00151744
EFTA00151744.pdf
From: "
S . .
Date: Mon, 15 Jul 2019 18:33:37 +0000
Importance: Normal
Looks like it's another client who was arrested, but we will keep everyone posted on scheduling.
Sent…
D5
P20
D6
P17
D3
unknown
DataSet-10
EFTA01458956
EFTA01458956.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
year. With productivity and potential growth running low, the output gap
should gradually narrow even with these modest …
P20
D6
D3
V15
email
DataSet-9
EFTA00451613
EFTA00451613.pdf
From: "Natalia Molotkova" <
To: '
Cc: '
Subject: Travel
Date: Tuc, 16 May 2017 15:04:15 +0000
;,,'us Centurion Banner
About flights, did check names …
P18
P17
V15
P20
D3
email
DataSet-9
EFTA00143013
EFTA00143013.pdf
From:
To:'
Subject: Fwd: Epstein Death
Date: Sat, 10 Aug 2019 20:56:08 +0000
Importance: Normal
Attachments: TEXT.htm
Sent from my Vcrizon, Samsung Galaxy sma…
V12
P20
D3
unknown
DataSet-10
EFTA01581839
EFTA01581839.pdf
Fund: I fighlwidge • Financial Tnnl Co. REALIZED GAIN/LOSS REPORT
…
V15
P20
D6
D3
P21
unknown
DataSet-9
EFTA01225932
EFTA01225932.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Hardware Configuration Guide
…
P23
P17
D4
P20
D3
flight record
DataSet-9
EFTA01201493
EFTA01201493.pdf
MATTHEW W. COLYER
QUALIFICATIONS
Business Aviation Pilot qualified by a combination of substantial flight time and enhanced spedakzed professional traIrdng.
Competent and knowledgeable in the…
P18
P20
D4
D3
V15
email
DataSet-9
EFTA00957247
EFTA00957247.pdf
From: Ari Glass
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 18 Mar 2013 15:45:08 +0000
I just called Pete to ask him about it. I have known Pete for many years. Seb was there f…
D1
P21
V15
P20
D3
email
DataSet-10
EFTA01751966
EFTA01751966.pdf
From: Office of Terje Rod-Larsen
Subject: IPI Middle East Update - June 3, 2014
Sent: Tuesday, June 3, 2014 9:25:35 PM
INTERNATIONAL PEACE INSTITUTE
…
D4
D3
P20
D6
D8
unknown
DataSet-11
EFTA02711405
EFTA02711405.pdf
choice 01=)
PROPOSAL FOR THE IMPLEMENTATION OF DIRECT INTERNET ACCESS BANDWIDTH FOR
LSJ
Name: Omar Welch, Director. Business Sales & Cust…
P17
P24
P20
D3
D4
unknown
DataSet-9
EFTA01157658
EFTA01157658.pdf
niAmEt a,m-C .- .. e•laves4 WEAPON NOD YES
CLIEN FASILITY: 311 e /4) …
P17
P20
D3
V16
unknown
DataSet-11
EFTA02692373
EFTA02692373.pdf
BLUE WATER GRILL
MAY 2011 Monthly Notes
Contents
Manager /Chef Notes. 2
General Items …
P17
P20
V11
V15
D3
unknown
DataSet-10
EFTA01354307
EFTA01354307.pdf
GLOUS143 Henry Nicholas
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Certain Legal…
P21
D6
P20
D1
D3
unknown
DataSet-9
EFTA00284866
EFTA00284866.pdf
Safety and Loss Prevention
Requirements
During the visit to your home, the appraiser identified the following modifications. Some of
these may become a requirement for you to be insured with Chubb. Th…
P17
P23
D3
P24
P20
email
DataSet-10
EFTA01907705
EFTA01907705.pdf
To: nill II
From: Jeffrey Epstein
Sent Mon 1/28/2013 3:39:58 AM
one possible idea? I. I have spent my life involoved in security, albiet, State security, 2
these skills develo…
P20
D3
unknown
DataSet-10
EFTA01480924
EFTA01480924.pdf
Other
r Low r Medium r High
Please describe in detail expected account activity for this product : Cus…
V15
P20
D3
P22
P21
unknown
DataSet-10
EFTA02011207
EFTA02011207.pdf
July, 2008
Dear Mom and Margot,
I have just taken off from Baghdad (successfully) after five days traveling
throughout Iraq. I met with senior Iraqi officials, farmers, shop keepers,
managers of sta…
P22
D4
D3
D6
P20
email
DataSet-11
EFTA02723796
EFTA02723796.pdf
To: jeevacation©gmail.conteeyacation©gmail.comb Jeffrey [email protected]]
Cc:
From: Mark Tollison
Sent: Fri 10/25/2013 5:31:28 PM
Subject: RE:
9 E Manual Draft 10.13.doc
Sir,…
P23
D4
P20
D3
P17
email
DataSet-9
EFTA00447329
EFTA00447329.pdf
From: Courtney Gelfand
To:
Subject: RE: Jeffrey Epstein
Date: Thu, 16 Mar 2017 16:16:26 +0000
HI
Is there another time that might work for Jeffrey?
Original Message
From:…
P20
V9
V15
D5
D3
unknown
DataSet-10
EFTA01657959
EFTA01657959.pdf
DAY TOUR: 6am to 6pm
Overall Command: ASAC
On-scene Command: SSAI Lt.
Case Agents: SA and TFO
Entry Team/Safety Sweep:
Team 1:
o SA -Team Lead…
D3
P20
email
DataSet-9
EFTA00448324
EFTA00448324.pdf
From: Lesley Groff
To: Ari Glass
Subject: Re: Jeffrey Epstein
Date: Mon, 27 Mar 2017 16:23:29 +0000
welcome!...and you too!
> On Mar 27, 2017, at 12:23 PM, Courtney Gelfand < …
P20
V9
V15
D5
D3
unknown
DataSet-10
EFTA01353707
EFTA01353707.pdf
(Bilateral Form) (ISDA Agreements Subject to New York Law Only)
ISDAs
…
V11
D1
P20
D6
D3