🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00478511
EFTA00478511.pdf
From: Lesley Groff fr-"
To:
Subject: Re: wifi at house not working again it is the same as before
Date: Wed, 18 Jul 2018 18:39:39 +0000
i'll be tehre…
P21
V16
P20
P24
D3
email
DataSet-9
EFTA00540950
EFTA00540950.pdf
From:
To:
Subject: Fwd: Your travel document
Date: Sat, 28 Apr 2012 17:21:46 +0000
Hey MIE. Wanted to make sure you had your flight info for Tuesday to LSJ. I'm sure has al…
P18
V9
P20
D3
unknown
DataSet-10
EFTA01353446
EFTA01353446.pdf
capped options that have been automatically exer-
cised on any trading day other than the one immedi-
ately prior to expiration are settled on the second
business day after the automatic exercis…
D7
P20
D3
unknown
DataSet-9
EFTA01223108
EFTA01223108.pdf
303E CR CAT
Mini Hydraulic Excavator
crtsx04-J,/b'
rz
…
P18
D3
P22
P20
unknown
DataSet-9
EFTA00163195
EFTA00163195.pdf
#:#4tiltittfilaktglgftt Google Confidential and Proprietary' fittilt#####1441####
—Icon ANDROID DEVICE CONFIGURATION SERVICE DATA
Device and Account Identifiers
Android ID: 3885249428476868805
MEI…
P17
V13
P20
D3
unknown
DataSet-9
EFTA00598402
EFTA00598402.pdf
Neuf fork 61 utc0 December 31, 2012
ri.:Ijc
Mali
Prime Minister Arrested
In an apparent second coup, soldiers arrested Prime Minister Cheikh Modibo Diarra at…
V12
P20
D6
V14
D3
unknown
DataSet-10
EFTA01383442
EFTA01383442.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unmated…
P20
D3
unknown
DataSet-9
EFTA00459223
EFTA00459223.pdf
PALM
BEACH
ESTATE
ACADEMY
Curriculum
Certified Estate Management Program
Spring 2017
EFTA00459223
The Certified Estate Management Program
Progr…
P23
P17
P20
D4
D3
unknown
DataSet-10
EFTA01378090
EFTA01378090.pdf
At December 31, 2014. intangible assets with definite lives are as follows
…
V15
P21
P20
D3
flight record
DataSet-9
EFTA00475599
EFTA00475599.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 20:08:47 +0000
Thanks
Sent from my iPhone
On May 19,…
P18
D3
V16
D4
P20
unknown
DataSet-10
EFTA01380832
EFTA01380832.pdf
II. Certification of beneficial owner(s)
Persons opening en account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Ope…
V15
P20
D3
P23
unknown
DataSet-10
EFTA01379578
EFTA01379578.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following
…
V15
P20
D3
email
DataSet-9
EFTA00351012
EFTA00351012.pdf
From: Natalia Molotkova
To:'
Subject: Jeffrey Epstein Phoenician Reservation Rec LoctilMNFEQ [Email Ref: 150321-000180]
Date: Fri, 20 Mar 2015 16:59:30 +0000
Centurion Banner
R…
P18
D3
P20
D1
email
DataSet-9
EFTA00967294
EFTA00967294.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sat, 10 Aug 2013 00:45:15 +0000
first, without any other information than what you yourself have written, for years. youve been told I don;…
D1
P22
D6
P20
D3
flight record
DataSet-9
EFTA00730235
EFTA00730235.pdf
"Squawk Box" Interview Theme
In my personal, professional, and philanthropic endeavors, the theme that ties everything together
is my awareness of the ubiquity of risk and the centrality of averting …
P21
D7
D3
D1
P20
unknown
DataSet-9
EFTA00292876
EFTA00292876.pdf
Atorus, LLC 2/10/2014
Current Date: 2/10/2014 Cha…
P21
P20
P24
D3
law enforcement
DataSet-9
EFTA00108649
EFTA00108649.pdf
FEDERAL BUREAU OF INVESTIGATION
Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009
JAMES EDWARDS, DATE OF B
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIG…
D6
P17
V13
P20
D3
email
DataSet-11
EFTA02437205
EFTA02437205.pdf
To: einueevacationagmail.comj
From:
Sent Sun 9/13/2009 5:59:10 PM
Subject Fwd: Jeffrey Epstein
Is it ok to give her Peters number? Should I give her his cell?
Begin …
D7
D5
P20
D3
D4
email
DataSet-9
EFTA00403338
EFTA00403338.pdf
81991
Return-Path: <
Received: from ( (rres-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id cul9sm4511632qab.0.2012.10.08.07.23.33
(version=TLSvl/SSLv3 ciphe…
P23
P20
V16
D3
P18
email
DataSet-10
EFTA01802220
EFTA01802220.pdf
From:
Sent: Friday, January 27, 2012 6:20 PM
To: Je vacation
Subject: Fw: Gulfstream 550 in Teterboro Now Available f…
P18
P20
D3
unknown
DataSet-10
EFTA01345167
EFTA01345167.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Acco…
V15
P20
D3
email
DataSet-10
EFTA02075735
EFTA02075735.pdf
To: lesleyjee©gmail.com
From: Natalia Molotkova
Sent Sat 7/11/2015 9:47:07 AM
Subject Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462]
Response (Administrator) 07/11/20…
P18
P17
P23
D3
P20
financial record
DataSet-10
EFTA01582848
EFTA01582848.pdf
Transaction Profile/Expected Account Activity
What is the purpose/intended use of this Operational checking account to pay real estate taxes.
account?
What is the expected source of account …
V15
P21
P20
D3
D1
email
DataSet-10
EFTA02035532
EFTA02035532.pdf
To: 'eevacation maitcom 'eevacation©gmail.com]; Gary
Kemey ; Leslie Trevethan
Cc: e y pstein eevacahon gmailcom]
From: Marc Dober
Sent Mon 11/…
P23
D4
P20
P22
D3