🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01360678
EFTA01360678.pdf
We looked at data over the last 10_years and found the 3m 95% puts to be around the 3r° historical p_ercentile.
IWM 95% Put Premia as a '1, of Spot
…
P24
email
DataSet-9
EFTA01146890
EFTA01146890.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - August 2012
Date: Mon, 20 Aug 2012 15:30:12 +0000
INTERNATIONAL PEACE INSTITUTE…
D4
P24
P20
D6
D3
email
DataSet-10
EFTA01862778
EFTA01862778.pdf
To: ion re
From: JeffeyEpstein
Sent Wed 6/15/2011 12:02:35 PM
Subject Re:
no i want you to send a picture right away„ i will decide imeidialty and i would like ti done asap
O…
P17
D6
P23
P24
D5
email
DataSet-10
EFTA01969869
EFTA01969869.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: messages-noreplyibounce.linkedin.com on behalf of Linkedln Updates
P17
P24
unknown
DataSet-9
EFTA00585844
EFTA00585844.pdf
Jeffrey Epstein Blogger Blog 3 FREEMAN 11-15-2012
Jeffrey Epstein: Medical Funding
Jeffrey Epstein began his eponymous foundation with the mission of funding cutting edge science and
the work of sci…
P21
D1
V15
P17
P24
law enforcement
DataSet-9
EFTA00164327
EFTA00164327.pdf
From: NPO
Cc: NPO
Subject: OPA Horizon - 08-04-20
Date: Tue, 04 Aug 2020 22:31:36 +0000
Importance: Normal
UNCLASSIFIED//FOR OFFICIAL …
D6
D8
V13
P24
legal filing
DataSet-9
EFTA01128880
EFTA01128880.pdf
ROADRUCK INVESTIGATIONS, INC.
STEVE D. ROADRUCK 3550 Biscayne Blvd. TELEPHONE
PRESIDENT Suite 400
Emaii:
…
P22
D7
D3
P24
V14
unknown
DataSet-9
EFTA00301576
EFTA00301576.pdf
HOMEWORK DUE NOVEMBER 15, 2018 by 6PM
1. Snap your finger. From the time your ventromedial 3rd fingertip forcefully strikes
your dorsolateral 4ih fingertip (the sound source) to the time a detectable…
P19
D3
V9
D6
P24
unknown
DataSet-10
EFTA01391641
EFTA01391641.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
allocations and distributions may differ as a resul…
P21
D1
P24
V15
email
DataSet-9
EFTA00039967
EFTA00039967.pdf
Cc: London)
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations
between UK and America'
…
D6
V14
D4
V12
P24
email
DataSet-9
EFTA00718970
EFTA00718970.pdf
From: "AR Sponsored Message" <
To: "[email protected]"
Subject: How Investors Evaluate & Select Hedge Funds
Date: Tue, 13 Mar 2012 14:59:39 +0000
…
P21
P24
D1
email
DataSet-9
EFTA00375417
EFTA00375417.pdf
From:
To: Consumer Travel Network Support
Subject: Re: I7MAR / YVR / Loc - [Email Ref: 140128-000320]
Date: Mon, 27 Jan 2014 20:04:21 +0000
…
P18
P17
P22
P24
email
DataSet-9
EFTA00901069
EFTA00901069.pdf
From: Jeffrey Epstein
To: Scott Denett
Subject: Re: Jeffrey sone things on the plate ( thanks for staying in touch )
Date: Sun, 26 Dec 2010 11:46:07 +0000
where is the filemaker demo…
V13
P23
P17
P24
unknown
DataSet-10
EFTA01389206
EFTA01389206.pdf
GLDUS133 Georgetown University Endowment
Proprietary and Confidential
Limited Partners and facilitate the process for Limited Part…
P21
D1
P17
P24
unknown
DataSet-10
EFTA01434658
EFTA01434658.pdf
Air Freight & Logistics
XPO Logistics
Deutsche Bank
Markets Research
Rating
Buy
North America
United States
Industrials
Air Freight & Logistics
Reuters
XPO.N
Bloomberg
XPO US
Exchange Ticker
XPO
NYS
C…
D6
P17
P21
V15
P24
unknown
DataSet-10
EFTA01394024
EFTA01394024.pdf
GLDUS137 For
SOF & SOF D
Overall transaction summary as of September 30, 2017
…
P21
V15
D1
D6
P24
email
DataSet-9
EFTA00344864
EFTA00344864.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Hotel in Milan July 30-Aug. 1 [Email Ref: 150730-000131]
Date: Wed, 29 Jul 2015 17:34:47 +0000
good question ... let me ask
On Jul 29…
P18
P23
D3
P24
V15
email
DataSet-11
EFTA02353963
EFTA02353963.pdf
From: Halperin, Alan S
Sent: Sunday, December 13, 2015 5:28 PM
To: jeffrey E.; Brad Wechsler; Ada Clapp
Cc: …
V15
P17
P24
P21
email
DataSet-9
EFTA00423926
EFTA00423926.pdf
From: SCOTT DENETT
To: Jeffrey Epstein
Cc: Lesley Groff
Subject: Re:
Date: Thu, 17 Nov 2011 14:35:41 +0000
Confirmed thank you
Sent from my iPhone
On Nov 17, 2011, at 9:34 AM,…
P17
P23
V16
P24
D6
unknown
DataSet-9
EFTA01089460
EFTA01089460.pdf
From:. 1212 758 6311 06/01/2012 08:54 #505 P.002/008
••• THE CENTER FOR
…
P21
D1
D6
V15
P24
legal filing
DataSet-9
EFTA00105779
EFTA00105779.pdf
1
L49KNEWM
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 THE NEW YORK TIMES COMPANY,
4 Plaintiff,
5 v. 20 C…
D6
V10
V9
V12
P24
unknown
DataSet-10
EFTA01417938
EFTA01417938.pdf
DB12000P - Deutsche Bank Private Bank
7/8/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:Virgin Islands, U.s.
Tracking ID: Gcis 00000483289
Alerted Entity #: 1 of 1
En…
V14
D4
P24
P23
P22
email
DataSet-10
EFTA01416729
EFTA01416729.pdf
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida and New York [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 08:37:10 -0400
To: Stewart Oldfield
Cc: Natalie Barak
Ar…
V14
V15
P24
D4
financial record
DataSet-9
EFTA00241844
EFTA00241844.pdf
Page 1 of 44
7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERI…
V15
P19
P21
P24
P23