🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01365261
EFTA01365261.pdf
9. Except in the case of a Synthetic Security, the obligation provides for payment of a fixed amount of
principal payable in cash according to a fixed schedule (which may include optio…
P20
P21
D3
P17
email
DataSet-9
EFTA00919094
EFTA00919094.pdf
From: Jeffrey Epstein
To:
Subject: Re: Todd Boehly & David Mitchell
Date: Thu, 15 Sep 2011 13:19:27 +0000
lets do it on the phone instead
On Thu, Sep 15, 2011 at 7:41 AM, …
V9
P21
D4
P20
D3
unknown
DataSet-9
EFTA00621353
EFTA00621353.pdf
Atorus, LLC 1/31/2014
Current Date: 1/31/2014 Cha…
P21
P20
P24
D3
email
DataSet-10
EFTA01434548
EFTA01434548.pdf
Subject: FW: Harvest CYES Update - April 2018
From: Stewart Oldfield ‹ >
Date: Mon, 07 May 2018 11:19:42 -0400
To: "Paul Barrett (
Cc: Andrew Kin
Bcc:
Fyi. Thanks
From: …
P21
D3
email
DataSet-10
EFTA01477733
EFTA01477733.pdf
Subject: Re: ACTIO 'n Overdraft [I]
From: Jj Litchford
Date: Thu, 17 Mar 2016 21:20:48 -0400
To: Armen Brash
Cc: Paul Morris
Hi Armen--
I've been out, this account had fraud a…
V15
P21
D1
P17
D3
email
DataSet-9
EFTA00688894
EFTA00688894.pdf
From: Eva Dubin
To: Jeffrey
Subject: FW: Let's discuss
Date: Tue, 01Apr 2014 14:29:31 +0000
Importance: Normal
From:
To:
Subject: Let's discuss
Date: Tue, 1 …
P21
D4
V15
P22
D3
email
DataSet-10
EFTA01785781
EFTA01785781.pdf
From: Al seckel
Sent: Thursday, December 16, 2010 1:15 PM
To: Jeffrey Epstein
Subject: …
P21
V15
D1
D4
D3
unknown
DataSet-10
EFTA01356654
EFTA01356654.pdf
•ree Delivery - Security - From G+ to Another
Security Transactions [es
nstitu…
P21
D3
email
DataSet-9
EFTA00381008
EFTA00381008.pdf
From:
To:'
Subject: Your Reservation Has Been Confirmed — Itinerary Number 133941992
Date: The, 22 Oct 2013 16:40:56 +0000
Importance: NORMAL
Attachments: mime_par…
P23
V15
V13
P21
D3
unknown
DataSet-9
EFTA01074169
EFTA01074169.pdf
EFTA01074169
Creating Harnessing
Connections Power
Imagine... Now imagine...
we …
P17
P21
D4
P20
D3
email
DataSet-10
EFTA01462770
EFTA01462770.pdf
Subject: fyi'm sure u know [C]
From: Paul Morris ‹ >
Date: Mon, 10 Aug 2015 15:18:48 -0400
To: jeffrey E.
Classification: Confidential
To this point, the technology known as CRISP…
P21
V15
D3
P19
V13
email
DataSet-11
EFTA02567259
EFTA02567259.pdf
From: Lawrence Krauss <
Sent: Thursday, November 16, 2017 2:39 PM
To: Jeffrey E.
Subject: …
P22
D6
D3
V16
P21
unknown
DataSet-10
EFTA01592616
EFTA01592616.pdf
Fund:
Clearing Broker
Currency:
Fund
Asset/Liability
Asset
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Liability
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
HBFT
Total For:
Total For:
110…
P21
D1
P20
D3
V15
unknown
DataSet-10
EFTA01946242
EFTA01946242.pdf
Revised and updated version
Vienna, 27 November 2013
The Nexus Center
for Conflict Resolution
"Peace is a prerequi…
V14
P21
P24
D3
V9
unknown
DataSet-10
EFTA01505843
EFTA01505843.pdf
07 12003
JP51organ Chase Bank
345 Park Avenue, New York, NY 10154…
V15
P21
D6
D3
email
DataSet-10
EFTA01420230
EFTA01420230.pdf
Subject: Annual Review
From: Cynthia Rodriguez
Date: Thu, 17 Aug 2017 16:55:38 -0400
To: Bella Klein
Cc: Stewart Oldfield
Hi Bella,
Hope all is well. For our final portion of the annual review, w…
V15
P21
D3
unknown
DataSet-9
EFTA00309982
EFTA00309982.pdf
TO:
FROM: JOHN DIZARD
SUBJECT: PROPOSAL FOR PARTICIPATION IN L PROJECT
DATE: JANUARY 29, 2013
I have done further investigation of then.. project, currently sponsored b ISS …
D3
D1
P21
unknown
DataSet-9
EFTA00615498
EFTA00615498.pdf
Goldsmiths
UNIVERSITY OF LONDON
Agreement letter for provision of a commissioned research project
i6 January 2o17
Darren K. Indyke (Vice-President)
Enhanced Education
A U.S. Virgin Islan…
P17
V15
P21
D4
D3
email
DataSet-11
EFTA02528544
EFTA02528544.pdf
From: jeffrey E.
Sent: Thursday, February 8, 2018 11:59 AM
To: Valeria Chomsky
Subject: …
D1
P21
D3
D6
P17
email
DataSet-9
EFTA00333169
EFTA00333169.pdf
From:
To: Spa PNY cl
Subject: Re: Peninsula Spa Service Confirmation
Date: Fri, 18 Dec 2015 16:48:31 +0000
Attachments: Scan_10.pdf
On Dec 18, 2015, at 11:16 …
P21
V15
D4
D3
unknown
DataSet-9
EFTA01070765
EFTA01070765.pdf
Eye on the Market I September 21. 2011 J.P.Morgan
How bad can Europe get; how fast can China grow; how progressive can tax policy be…
P21
V15
D1
D3
P24
unknown
DataSet-10
EFTA01389172
EFTA01389172.pdf
GLOUSI 33 Georgetown University Endowment
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settl…
P21
P20
D3
D6
D1
unknown
DataSet-9
EFTA01128420
EFTA01128420.pdf
WFH IMAGES VIDEO is MAPS NEWS MORE 3 of 5 7 Sign in A 0
bing jeffrey epstein …
P23
P21
V15
D4
D3
email
DataSet-9
EFTA00378464
EFTA00378464.pdf
33443
Return-Path: <
Received: from [192.168.2.32] (rrcs-69-193-178 [69.193.178.66))
by with ESMTPSA id n7sm110223441qai.1.2013.12.04.13.06.57
for ‹…
V15
P23
V16
P21
D3