🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00718091
EFTA00718091.pdf
From: Office of Tetje Rod-Larsen
Subject: May 2 update
Date: Fri, 02 May 2014 14:15:32 +0000
2 May, 2014
Article I.
The Weekly Standard
Getting Ready for a Bad De…
P22
D6
D8
D3
P24
email
DataSet-9
EFTA00330010
EFTA00330010.pdf
From: Natalia Molotkova
To:
Subject: Rosewood Hotel Georgia: Your Upcoming Stay [Email Ref: 160202-000364]
Date: Mon, 01 Feb 2016 17:36:06 +0000
P18
P23
D6
D3
V15
unknown
DataSet-10
EFTA01368381
EFTA01368381.pdf
I.1 Client Informatiqn. Client has duly completed the Client Information Form in the Swap
Addendum Annex and the information contained therein is true and correct.
…
P17
V15
D6
P24
D3
email
DataSet-11
EFTA02512785
EFTA02512785.pdf
From: jeffrey E.
Sent: Wednesday, March 7, 2018 11:27 PM
To: David Fiszel
Subject: Fwd: …
D4
D3
V15
P21
D6
email
DataSet-9
EFTA00884200
EFTA00884200.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 20 Aug 2009 21:13:58 +0000
i am more than willing to talk to her.. prior to your meeting , if cooking typing , excercise and reading d…
P23
P17
D6
D3
unknown
DataSet-10
EFTA01458962
EFTA01458962.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
The investment spending recovery is losing momentum and turning volatile.
Financing conditions should remain supportive …
V15
D6
P21
D3
D1
unknown
DataSet-10
EFTA01386855
EFTA01386855.pdf
RIN II •094 Alpha Group Capital LLC
SCHEDULE I
…
D1
P20
D6
D3
V15
email
DataSet-10
EFTA01934202
EFTA01934202.pdf
To: Breitenstein, Stefan
Cc: McCaffrey, Carlyn Jeffrey epstein (jeevacation©gmail.com)(jeffrey
epstein (jeevacation©gmail.com)J; jeevacation©gmail.conteevacation©gma…
D4
D5
D6
D3
unknown
DataSet-9
EFTA00599580
EFTA00599580.pdf
r eerrovvik-e-J .
BUCKINGHAM PALACE
12th June, 2009
The Duke of York is…
P21
D3
P20
D4
D6
unknown
DataSet-10
EFTA01355275
EFTA01355275.pdf
GLDUS127 Annandale Capital
Exhibit F
Institutional Capital Network, In…
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00969185
EFTA00969185.pdf
From: Andrea Pfanzelter
To: Jeff Epstein [email protected]>, Terje Rod-Larsen
Subject: Fwd: Thank you and next steps
Date: Wed, 04 Sep 2013 10:01:51 +0000
Attachm…
P21
D6
V15
D3
P20
email
DataSet-11
EFTA02596337
EFTA02596337.pdf
From: jeffrey E.
Sent: Thursday, October 30, 2014 2:51 AM
To: Nili Priell Barak
Subject: …
P22
P20
D3
D6
P17
email
DataSet-11
EFTA02314937
EFTA02314937.pdf
From: Orbitz <
Sent: Tuesday, October 2, 2012 3:03 PM
To:
Subject: Prepare for your trip
…
P18
P23
D4
D6
D3
email
DataSet-9
EFTA01009865
EFTA01009865.pdf
From: J
To: Joscha Bach
Subject: Re:
Date: Mon, 31 Dec 2018 17:46:35 +0000
Inline-Images: usa.gif
i think we agree , on most of that except for the proposition th…
P22
D6
P17
D3
P23
unknown
DataSet-10
EFTA01384283
EFTA01384283.pdf
1511Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 3…
D3
V15
D6
P21
unknown
DataSet-9
EFTA00804948
EFTA00804948.pdf
Blue Water Construction Bids (BWC)
LSJ ChiIlex Window $ 54,258.75 Lead time 8 to 10 Weeks
LSJ RO Shed
BWC $ 268,509.94 10 Weeks, 10 Guys
Buck Steel…
P23
D6
P19
D3
email
DataSet-9
EFTA00936446
EFTA00936446.pdf
From: TOMMY MOTTOLA
To: JEFFREY EPSTEIN
Subject: Fwd: JESSICA L. EDWARDS' FASCIAL SYSTEM THERAPY Trademark of Edwards, Jessica L..
Serial Number: 87543030 :: Trademarkia Trademarks
…
D3
P17
D4
P23
D6
unknown
DataSet-10
EFTA01365287
EFTA01365287.pdf
RATINGS OF THE NOTES
It is a condition to the issuance of the Securities that the Class A-1 Notes be rated "Aaa" by Moody's and
"AAA" by Standard & Poor's. that the Class A…
D3
V15
D6
email
DataSet-11
EFTA02625003
EFTA02625003.pdf
From: jeffrey E.
Sent: Sunday, September 2, 2018 11:19 PM
To: Lawrence Krauss
Subject: …
D3
P22
D6
email
DataSet-11
EFTA02645065
EFTA02645065.pdf
From: jeffrey E.
Sent: Tuesday, June 27, 2017 1:51 PM
To: Bebe Avdiu
Subject: Fw…
D3
P17
D6
email
DataSet-11
EFTA02419131
EFTA02419131.pdf
To: [email protected][[email protected]]
From: Valerie Post
Sent: Wed 9/22/2010 2:42:13 AM
Subject: Re: Re:
Pray tell?
Did you solve the crisis? Tony Blair made a number of…
P17
P20
D3
D6
unknown
DataSet-10
EFTA01394727
EFTA01394727.pdf
GLDUS140 Lawrence Hirsch
Exhibit 1'
Institutional Capital Network, Inc…
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00844233
EFTA00844233.pdf
From: "Jeffrey E."
To: Lawrence Krauss <
Subject: Re: Allegations
Date: Wed, 04 Apr 2018 12:25:44 +0000
Inline-Images: image002.png
she answered you perfec…
D6
D3
V16
P22
P20
unknown
DataSet-10
EFTA01863009
EFTA01863009.pdf
JULY 18, 2011
Washington, Wall Street, and the business world were astounded and dismayed by
the dismal employment statistics put forth by the government. We need 125,000 jobs every
month j…
P22
V15
D8
D6
D3