🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00809746
EFTA00809746.pdf
FORGIVE ME FOR CONTINUING WITH PETER'S RESPONSE TO MY RESPONSE TO
TWO POSTS.
I HAVE LEARNED DIRECTLY FROM PETER BUT MORE OFTEN INDIRECTLY-HE
HAS FORCED ME TO THINK THROUGH MATTERS AND IDENTI…
V14
P17
P21
D3
D6
transcript
DataSet-9
EFTA00621706
EFTA00621706.pdf
AUSTIN 1)C :7S-7
T. g. •H var4 RIO GRANDE DISTRICT
THE UNIVERSITY OF TEXAS AT AUSTIN …
P21
D3
V15
D6
D1
unknown
DataSet-9
EFTA00523664
EFTA00523664.pdf
Invoice
PORCELANOSA TILE/KITCHEN/BATH Invoice No: 11219110
600 Route 17 North Ramsey, NJ 07446 …
V15
V9
P21
D3
unknown
DataSet-11
EFTA02710590
EFTA02710590.pdf
Programme Synopsis and Architecture
SPIEF 2015 (Awe, 18-20 2015)
Leadership Dilemmas: the Remaking of the Global Economic…
D4
P20
D3
V15
P21
email
DataSet-10
EFTA01807016
EFTA01807016.pdf
From: Terje Rod-Larsen
Sent: Tuesday, March 27, 2012 9:50 AM
To: '[email protected]'
Subject: …
D3
P22
D6
V12
P21
email
DataSet-9
EFTA00411390
EFTA00411390.pdf
From: Lesley Groff
To: Lesley Groff Lesley
Subject: Fwd: Confirmation Receipt for Reservation# 389197-2
Date: Fri, 08 Jun 2012 16:14:32 +0000
Begin forwarded message:
From: …
P18
V15
D3
P21
P17
unknown
DataSet-10
EFTA01364908
EFTA01364908.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
D6
D5
D3
email
DataSet-11
EFTA02585382
EFTA02585382.pdf
From: Lesley Groff
Sent: Thursday, June 26, 2014 4:07 PM
To: Jeffrey Epstein; Rich Kahn; Bella Klein
Subject: …
P21
V15
D3
unknown
DataSet-9
EFTA01191263
EFTA01191263.pdf
Programme Synopsis and Architecture
SPIEF 2015 (June, 18-20 2015)
[ Leadership Dilemmas: the Remaking of the Global Econ…
D4
P20
P21
D3
V15
unknown
DataSet-9
EFTA01252357
EFTA01252357.pdf
I First Bank
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Re: Grand Jury Subpoena —Jeffrey Epstein
[FB Num.
Dear AUSA
In compliance with the Subpoena received in our …
V15
D4
P21
P23
D3
email
DataSet-11
EFTA02455227
EFTA02455227.pdf
From: jeffrey E.
Sent: Sunday, August 7, 2016 1:47 PM
To: Gino Yu
Subject: R…
P21
V16
D3
email
DataSet-10
EFTA01997101
EFTA01997101.pdf
To: jeevacation©gmail.com[[email protected]];
jeevacati [email protected]]
From:
Sent: Wed 2/22/2012 2:37:26 AM
Subject: ok guess i missed you
some updates from my end:…
P21
D3
email
DataSet-9
EFTA00678502
EFTA00678502.pdf
From: Terje Rod-Larsen
To: [email protected]
Subject: Re: Thank you and next steps
Date: Wed, 04 Sep 2013 14:59:13 +0000
With" area" you mean: (1) Pakistan and Afganistan, (2…
P21
V15
D6
D4
D3
email
DataSet-9
EFTA00474851
EFTA00474851.pdf
From: Ike Grua
To: 11-esleyGroff >
Subject: RE: Dr perez
Date: Tue, 15 May 2018 18:34:59 +0000
yes
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, M…
D6
P21
P20
P24
D3
unknown
DataSet-10
EFTA01455368
EFTA01455368.pdf
DeolsoellaM Mote *ea littnesenat
Mans
V15
P21
D3
D1
D6
email
DataSet-10
EFTA02063829
EFTA02063829.pdf
To:
From:
Sent Tue 1/12/2016 3:35:05 PM
Subject Re: Stuff
Ok. I agree I love them.
Sent from my iPhone
> On Jan 12, 2016, at 10:33 AM, Ike Groff a> wrote:
> No we can ta…
V15
P21
D5
P20
D3
unknown
DataSet-10
EFTA01700743
EFTA01700743.pdf
I -
1111- Z giljeeteser
\••••--
EFTA01700743
3. Employee W.i4 Profile. To change your Employee W-4 Profile Information, file a new W-…
V10
P21
P20
D3
D2
unknown
DataSet-10
EFTA01365384
EFTA01365384.pdf
(ii) demand and time deposits in, certificates of deposit of, bankers'
acceptances issued by, interest bearing trust accounts held by, or federal funds sold by
any de…
V15
P21
P20
D3
D1
email
DataSet-9
EFTA00427782
EFTA00427782.pdf
From: "Curtis, Emily"
To: "Lesley Groff'
Subject: RE: Peter Mandelsohn
Date: Mon, 19 Sep 2011 14:25:18 +0000
Importance: normal
Priority: normal
I am so sorry for all the ba…
V9
P21
D3
P20
D4
email
DataSet-11
EFTA02395311
EFTA02395311.pdf
From: Nest
Sent: Wednesday, June 28, 2017 5:28 PM
To: [email protected]
Subject: Nest Ca…
P21
D3
V13
financial record
DataSet-10
EFTA01448750
EFTA01448750.pdf
6. Liability
A. Liability for Unauthorized Use.
i. Tell us AT ONCE if you believe your User ID or Password has become compromised, or if someone has
…
V15
P21
P20
D1
D3
email
DataSet-9
EFTA00488972
EFTA00488972.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: RE: these are much cheaper!
Date: Fri, 25 Jan 2019 16:35:41 +0000
Inline-Images: image001.png
It is also slightly smal…
D6
P21
P20
P24
D3
unknown
DataSet-9
EFTA00658433
EFTA00658433.pdf
mu Foundation
tor A NEW AMERICAN LIIIIVERSITY
ARIZONA STATE UNIVERSITY
ATTACHMENT A
GIFT ADMINISTRATION
TERMS AND CONDITIONS
EFTA…
P21
V15
D1
V9
D3
financial record
DataSet-9
EFTA00273247
EFTA00273247.pdf
Statement Period Date: 1/1/2017 - 1/31/2017
Account Type: 5/3 BUS STANDARD CKG…
V15
D3
P21