🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02681671
EFTA02681671.pdf
Applied Viruses - Please do not redistribute. Contact: Alexandra Treschow
APPLIED VIRUSES INC.
"Software for Life"
version 1/24/2012
PRELIMINARY BUSINESS AND STRATEGIC PLAN
Applied Viruses is a bi…
V13
D3
P22
P23
D6
unknown
DataSet-10
EFTA01592509
EFTA01592509.pdf
REALIZED GAIN/LOSS REPORT
Highbridge Capital Management
Highbridge - Financial Trust Co.
1/1/2006 to 3/31/2006
CURRENCY:
BROKER:
EUROPEAN MONETARY UNIT
CREDIT-SUISSE FIRST BOSTON
Qty Trx. Num
Trade
Da…
V15
P21
P20
D3
D6
email
DataSet-9
EFTA00214461
EFTA00214461.pdf
From:
To:
Subject: Fw: confidential communication
Date: Thu, 22 May 2008 07:37:27 +0000
I mportance: Normal
Original Message
From: Acosta, Alex (USAFLS)
To:
Cc: …
D6
P23
V14
V9
D3
email
DataSet-10
EFTA01742501
EFTA01742501.pdf
From: I
Sent: Wednesday, October 19, 2016 1:06 PM
To: Jeffrey Epstein
Subject: …
D3
D4
D6
email
DataSet-9
EFTA00774756
EFTA00774756.pdf
From: "Robert J. Strang"
To: "'Jeffrey Epstein"'
Subject: RE: RELEASE: Rudy Giuliani Announces Strategic Relationship Between GSS & IMG
Date: Mon, 11 May 2009 21:14:26 +0000
thanks …
P17
D4
P20
D3
D6
unknown
DataSet-10
EFTA01451034
EFTA01451034.pdf
II December 2013
GEM Equity Strategy Outlook 2014
Taper versus governance
BRICs at most risk of 'classic' EM crisis based on
dysfunctional relationship between state and companies
…
V15
D6
D3
email
DataSet-9
EFTA00213848
EFTA00213848.pdf
From:
To:
Subject: RE: epstein
Date: Mon, 28 Jun 2010 20:06:36 +0000
Importance: Normal
Priority: normal
Inline-Images: image001.gif; image002.jpg; bc1c.g…
D5
D6
D3
unknown
DataSet-9
EFTA00089117
EFTA00089117.pdf
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Clinical Intervention - Clinical Cont…
D6
P22
V13
V11
D3
email
DataSet-10
EFTA01904207
EFTA01904207.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent: Thur 2/14/2013 8:45:53 PM
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist opposition
alliance founde…
D6
P20
D3
D4
P23
unknown
DataSet-9
EFTA01245230
EFTA01245230.pdf
50D-NY-3027571 Serial 240
OSisinsice0W45.2.3.1”
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Cr…
V14
D6
P23
D3
unknown
DataSet-9
EFTA00141751
EFTA00141751.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 1, 2025
Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau o…
D6
P21
D3
P20
P24
law enforcement
DataSet-9
EFTA00108610
EFTA00108610.pdf
AZAZAZ
Date: 10/28/2009
To: MM
From: MM
Contact: MM
Case ID #: 72-MM-113327
72-MM-113327
On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975,
was contacted by Alfredo …
D6
P17
V13
P20
D3
unknown
DataSet-10
EFTA01389232
EFTA01389232.pdf
GLDUS133 Georgetown University Endowment
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General …
P21
P20
D3
D6
P24
email
DataSet-9
EFTA00662852
EFTA00662852.pdf
From: Office of Tetje Rod-Larsen
Subject: April 13 update
Date: Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Pea…
D6
P22
V12
P24
D3
unknown
DataSet-9
EFTA00122406
EFTA00122406.pdf
U.S. Department of Justice
Memorandum
Federal Bureau of Prisons
MCC New Y…
D4
V16
D6
P20
D3
unknown
DataSet-10
EFTA01383477
EFTA01383477.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
V15
D6
V9
P20
D3
unknown
DataSet-10
EFTA01450001
EFTA01450001.pdf
DRAFT
Agreement that may render any of the foregoing representations and/or y arranties untrue,
incorrect or incomplete, and Party B shall promptly …
V15
D6
V13
V9
D3
unknown
DataSet-9
EFTA00122319
EFTA00122319.pdf
You are actna as a proxy for another use' (RNA Cvect Inks are not supported in
NOEL) Prosy Mode
…
P18
D6
P20
V11
D3
email
DataSet-11
EFTA02607086
EFTA02607086.pdf
From: jeffrey E.
Sent: Wednesday, August 22, 2018 10:06 PM
To: Lawrence Krauss
Subject: …
P22
D6
P17
D3
V16
email
DataSet-9
EFTA00878735
EFTA00878735.pdf
From: Jeffrey Epstein
To:
Subject: Re: about apartments
Date: Wed, 18 May 2011 13:01:03 +0000
i have many meetings i receive emails from you I am disspointed"" this is unpleasant,,, …
P23
P22
D6
V12
D3
email
DataSet-9
EFTA00214534
EFTA00214534.pdf
From: '
To: ne . mo
SAFIr>,
Cc: ' i SAFLSi …
D2
V14
D6
D3
email
DataSet-10
EFTA01921686
EFTA01921686.pdf
To: [email protected]]
From:
Sent: RII.014 7:10:04 PM
Subject: DCA, APPROVED!!
Jeffrey.
we have recieved DCA apprval,. !
thx,.
Larry
Dear Mr. Visoski,
Congratu…
P18
D3
D6
P20
email
DataSet-9
EFTA00639310
EFTA00639310.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: March 28 update
Date: Thu, 28 Mar 2013 17:38:22 +0000
28 March, 2013
Article 1. The Washington Post
Obama appeals …
D6
P22
P20
D3
D4
unknown
DataSet-9
EFTA00607315
EFTA00607315.pdf
IPI SALZBURG FORUM
3-5 September 2017
MAPPING THE NEW
GEOPOLITICS
PRISONERS OF GEOGRAPHY
OR LORDS OF THE LAND?
LIST OF PARTICIPANTS
EFTA00607…
D6
D4
P20
D3