🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01393218
EFTA01393218.pdf
GLDUS130 Aspen Grove Capital. LLC
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-…
P21
D1
P20
D6
D3
email
DataSet-9
EFTA00763230
EFTA00763230.pdf
From: Paul S Barrett
V15
D4
D1
D6
D3
email
DataSet-9
EFTA00493112
EFTA00493112.pdf
From: Lesley Groff
To: Arda Beskardes
Subject: Re: Physical Therapy Aide Program in Brooklyn starts April 16
Date: Fri, 05 Apr 2019 16:28:45 +0000
Ok, that would be tremendous!…
V13
D3
P22
V16
D6
email
DataSet-10
EFTA01650453
EFTA01650453.pdf
From: "Jackson, Angela (NY) (FBI)"
To: "Allen, Amanda L. (DO) (FBI)
Subject: RE: evaf epstein
Date: Mon, 04 Nov 2019 20:25:20 +0000
Importance: Normal
HI Amanda — I jus…
D6
V13
D3
email
DataSet-10
EFTA01753532
EFTA01753532.pdf
From: Office of Terje Rod-Larsen
Subject: November 11 upda e
Sent: Monday, November 11, 2013 10:06:13 AM
11 November, 20 3
Article 1.
The Wall Street Journal
…
P22
D6
V9
D3
P20
email
DataSet-9
EFTA00758069
EFTA00758069.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 24 Aug 2010 23:07:06 +0000
Importance: Normal
Hahahhaha! Oh damn, those articles about you makes me laugh out loud in …
P23
P17
V14
D6
D3
unknown
DataSet-9
EFTA00607327
EFTA00607327.pdf
IPI SALZBURG FORUM
INTERNATIONAL 4-6 September 2016
PEACE
INSTITUTE
DRAFT LIST OF PARTICIPANTS
OPEN SOCIETIES
UNDER ATT…
P20
D4
D3
D8
D6
email
DataSet-10
EFTA01931108
EFTA01931108.pdf
From: Office of Terje Rod-Larsen
Sent Thur 3/20/2014 5:00:18 PM
Subject• IPI Regional Insights - March 2014
INTERNATIONAL PEACE INSTITUTE
…
D6
P20
D3
D4
P19
unknown
DataSet-10
EFTA01368752
EFTA01368752.pdf
(Bilateral Form) (150.4 Agreements Subject to New York Law Only)
ISDAL
…
V11
D1
P20
D6
D3
email
DataSet-10
EFTA01649231
EFTA01649231.pdf
From: "Rudnick, Joseph H. (NY) (FBI)"
To: NY-CT26 eat Muller Saoud Mohammed …
D6
D4
P22
P20
D3
email
DataSet-9
EFTA00165425
EFTA00165425.pdf
From:
To:
Subject: FW: Re: Information from
Date: Tue, 07 Jul 2020 19:43:26 +0000
Importance: Normal
Inline-Images: -WRD000.jpg
Rgr, thx.
Assistant…
D6
P20
V13
D3
email
DataSet-10
EFTA01650767
EFTA01650767.pdf
From:
To: "Jessica Arbour"
Subject: Re: My clients/Jeffrey Epstein victims
Date: Fri, 29 May 2020 18:42:52 +0000
Importance: Normal
Hi Jessica - I hope you are doing ok! I…
V14
P23
D6
D3
V13
unknown
DataSet-10
EFTA01394332
EFTA01394332.pdf
GLDUS1 29 OF Enterpnses
Exhibit F
Institutional Capital Network, Inc. …
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00359088
EFTA00359088.pdf
From:
To: Jeffrey Epstein CC
Subject: Fwd: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: Solid As A Rock
Date: Fri, 07 Nov 2014 22:51:34 +0000
Sent from my iPhone
Begin…
D6
D3
V15
P21
P22
unknown
DataSet-9
EFTA01199342
EFTA01199342.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
D4
D3
D5
unknown
DataSet-9
EFTA00283376
EFTA00283376.pdf
1
Terje's Remarks
Launch of the Rick Hooper Distinguished Fellowship
for International Peace and Security
…
P20
D4
P22
D3
D6
unknown
DataSet-9
EFTA01249833
EFTA01249833.pdf
Serials https://sentinel.thinet.fbi/apps/c gmt/index-serialspreview.html?d...
Filing and Security …
P23
V14
D3
D6
V13
unknown
DataSet-10
EFTA01376699
EFTA01376699.pdf
1.1 Client Information. Client has duly completed the Client Infonnation Form in the Swap
Addendum Annex and the information contained therein is true and correct.
…
P17
V15
D6
P24
D3
email
DataSet-9
EFTA00174838
EFTA00174838.pdf
From: ' . (NY) (FBI)" ezi
To: "MOODY, HEIDI L. IMD CO
(NY BI " (IMD) (F…
D6
V9
P22
D3
D4
law enforcement
DataSet-10
EFTA01653895
EFTA01653895.pdf
11/26/21, 6:58 PM Mail - (NY) (FBI) - Outlook
Epstein Image/Video File Review Protocol
(NY) (FBI) <…
D6
V13
V14
P24
D3
law enforcement
DataSet-9
EFTA00125466
EFTA00125466.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
P22
V13
D3
V12
email
DataSet-10
EFTA01651671
EFTA01651671.pdf
From:
To:
Subject: Fwd: [EXTERNAL EMAIL] - Epstein therapy sessions
Date: Wed, 07 Apr 2021 17:37:21 +0000
Importance: Normal
See below- they just requested for and I …
D3
D6
email
DataSet-9
EFTA00433471
EFTA00433471.pdf
From: Telecharge.com Customer Service
To: "MINI "
Subject: Your E-Tickets, Print Immediately
Date: Tue, 24 May 2011 15:23:49 +0000
Importance: nor…
D6
D3
unknown
DataSet-10
EFTA01889451
EFTA01889451.pdf
Notes from Aspen Strategy Group
US Policy on Arab Revolutions
TJP summary: Plenty of different opinions on what was done right and wrong. No
consensus.
Indyk: syria will spill into Bahrain and KSA (…
P22
V15
D3
V12
D6