🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01113889
EFTA01113889.pdf
'REUTERS
January 29. 2013
Obama pushes Congress on
immigration, split emerges
By Matt Spetalnlek
…
D3
V12
P22
P20
P23
unknown
DataSet-9
EFTA00793089
EFTA00793089.pdf
LONGVIEW CORPORATION
RULES AND REGULATIONS
MANUAL FOR SHAREHOLDERS
Adopted by the Board of Directors 11/21/13
IMPORTANT TELEPHONE NUMBERS
Longview Office:
Emergency Nu…
P23
D3
V13
V15
P20
unknown
DataSet-10
EFTA01455325
EFTA01455325.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unr…
P20
V9
D3
V15
email
DataSet-10
EFTA02061713
EFTA02061713.pdf
To:
From: a a is o o ova
Sent Mon 2/1/2016 5:43:01 PM
Subject: Rosewood Hotel Georgia: Your Upcoming Stay [Email Ref: 160202-0003631
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIR…
P18
P23
D6
P20
D3
flight record
DataSet-10
EFTA01598101
EFTA01598101.pdf
U.S DEPARTMENT OF HOMELAND SECURITY
NOTICE TO ALIEN ORDERED REMOVED/DEPARTURE VERIFICATION
Event Not FINS …
P18
P20
P22
D5
D3
email
DataSet-9
EFTA00689921
EFTA00689921.pdf
From: "Paul V. Morris" 4
To: Jeffrey Epstein
Subject: Merrill Lynch Private Banking and Investment Group - Invitation to a Client Webinar on July 12
Date: Mon, 10 Jul 2017 13:06:58 +0000
…
V15
P21
P20
D3
D4
unknown
DataSet-9
EFTA00061927
EFTA00061927.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
OCTO…
D6
D3
V12
D2
P20
email
DataSet-10
EFTA01842218
EFTA01842218.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 2/22/2012 10:43:52 PM
Subject: February 21 update
21 February, 2012
Article 1.
The Financial Times
…
P22
D4
V15
P20
D3
email
DataSet-11
EFTA02496245
EFTA02496245.pdf
From: Lawrence Krauss
Sent: Friday, March 23, 2018 5:24 AM
To: jeffrey E.
Subject: Re…
D3
D6
P22
P20
email
DataSet-10
EFTA02010649
EFTA02010649.pdf
To: jeevacationftmaitcom[[email protected]]; Jeffrey Epsteinbeevacation©gmail.com]
From: Pritzker, Tom
Sent Wed 2/9/2011 8:23:48 PM
In possible reputation blow, official U.S.
sch…
V11
P20
P23
P22
D3
email
DataSet-9
EFTA00473277
EFTA00473277.pdf
From: Ike Groff
D3
D6
P21
P20
P24
email
DataSet-10
EFTA02052157
EFTA02052157.pdf
To:
From: Natalia Molotkova
Sent: Thur 5/19/2016 7:52:19 PM
Subject: Tickets from Vilnius to NY and back... [Incident: 16052 0-000189]
Title: American Express ®
To: Lesley Groff
Sub…
P18
V10
P20
P24
D3
unknown
DataSet-10
EFTA01393109
EFTA01393109.pdf
stock for each share of XYZ stock, outstanding XYZ
options might be adjusted to require delivery of 100
shares of XYZ stock plus 250 shares of ABC stock.
Alternatively. the exercise prices of outst…
D1
P20
D3
email
DataSet-10
EFTA01966243
EFTA01966243.pdf
To: Jeffre Epsteinijeevacationagmail.comj
From:
Sent Fri 8/9/2013 10:31:14 PM
Subject Re:
It must be confusing...the person you describe sounds irrational, entitled and delusional.
The 1…
D1
D6
P20
D3
P22
unknown
DataSet-9
EFTA00796596
EFTA00796596.pdf
2'6017 Arizona State University
ARIZONA STATI:
fial UN IV MSIn …
D7
D3
P20
D6
D2
unknown
DataSet-10
EFTA01459664
EFTA01459664.pdf
CIO View Special
Glossary
Here we explain central terms of the CIO View Special.
Bakken is one of the most active oil fields in the United States. Downgrading refers to a negative ch…
P21
V15
D1
P20
D3
unknown
DataSet-10
EFTA01455356
EFTA01455356.pdf
Deolsoc Boni Matt WHIM Maimpertale
Wane.(wrap Gwv•
…
P20
D3
V15
email
DataSet-9
EFTA01048228
EFTA01048228.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Met Pro 19 WEST 31ST STREET
Date: Fri, 01 Jun 2018 18:04:14 +0000
I will go with him Monday
…
P20
D3
D4
D6
V16
unknown
DataSet-9
EFTA01111708
EFTA01111708.pdf
LSJ Employees LLC
6100 Red Hook Plaza Stc20I
WI 00802
St. Thomas, VI 00802
Employee Pay Stub Check number: EFT Pay Period…
P21
D2
P20
V15
D3
unknown
DataSet-10
EFTA01455048
EFTA01455048.pdf
DeasOe earn Mono WNW. Managen eel
Merl. Cease Gmte
…
V9
D6
V15
P20
D3
email
DataSet-9
EFTA00364255
EFTA00364255.pdf
From:
To: Darren Indyke C
Subject: Fwd: Confirmation Receipt for Reservation# 593092-2
Date: Thu, 21 Aug 2014 15:12:52 +0000
Begin forwarded message:
From:
Subject: Confirmation Re…
P18
V15
P20
D3
D4
unknown
DataSet-9
EFTA01104925
EFTA01104925.pdf
alje ii ashington 4ioM
Fareed Zakaria: China's growing clout
Chinese President Xi Jinping speak to reporters during a press conference at the Great Holt of the People (GHOP)in Beijing, Chino,…
D4
D3
D6
V15
P20
unknown
DataSet-10
EFTA01376190
EFTA01376190.pdf
(iii) Transfer of a Beneficial Interest in a Definitive Security to a Beneficial
Interest in a Definitive Security. If a holder of a beneficial interest in a Definitive
…
V15
P20
D3
D1
unknown
DataSet-10
EFTA01592449
EFTA01592449.pdf
Fund:
Clearing Broker
Currency:
Fund
Asset/Liability
Asset
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Liability
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Total For:
10000
10010
1…
P21
D1
P20
D3
V15