🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00671047
EFTA00671047.pdf
From: "Ssulayeu
To: Jeffrey Epstein tc: >
Date: Tue, 08 Feb 2011 16:17:50 +0000
News & Information on the United Arab Emirates (VAE). Supported by The National…
D3
D8
P22
D6
D4
unknown
DataSet-10
EFTA01363416
EFTA01363416.pdf
NAME SEARCHED: The Pierre Trust
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
P22
D8
email
DataSet-9
EFTA00698478
EFTA00698478.pdf
From: AICE
To: [email protected]
Subject: AICE Update: Does Israeli Discriminate Against its Arab Citizens?
Date: Mon, 01 Feb 2016 12:20:13 +0000
…
D8
D6
P22
email
DataSet-9
EFTA01195155
EFTA01195155.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 04/13/2014
Date: Sun,…
P22
V14
V12
D1
D8
unknown
DataSet-10
EFTA01362478
EFTA01362478.pdf
NAME SEARCHED: Plan D, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
P22
D8
unknown
DataSet-10
EFTA01296997
EFTA01296997.pdf
NAME SEARCHED: The Haze Trust
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searche…
P22
D8
D5
unknown
DataSet-9
EFTA01073907
EFTA01073907.pdf
The
Shimon Post -c:
Pros Bubln
13 May, 2011
Article 1.
NYT
The Tony Awards
Roger Cohen
Article 2.
…
P22
D6
P24
D8
V14
email
DataSet-9
EFTA00160510
EFTA00160510.pdf
From: FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 24, 2023
Date: Mon, 24 Jul 2023 10:10:03 +0000
Importance: Norm…
D6
P22
V14
P17
D8
unknown
DataSet-11
EFTA02706789
EFTA02706789.pdf
The Yippies and the Occupiers
As a co-founder of the Yippies (Youth International Party)—known for
demonstrating against the Vietnam War at the 1968 Democratic
convention in Chicago--I find mysel…
D8
P22
V14
P20
V12
email
DataSet-10
EFTA01890873
EFTA01890873.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 8/23/2012 3:56:19 PM
Subject: August 23 update
23 August, 2012
Article 1.
Los Angeles Times
…
P22
D6
D4
D8
V15
email
DataSet-9
EFTA00745185
EFTA00745185.pdf
From: Jeffrey Epstein
To: "Dr. Henry Jarecki"
Subject: Re: FW: SCHOLAR PUBLICATIONS
Date: Sat, 06 Feb 2010 23:27:47 +0000
they have decided that speaking at a school confemce w…
P22
D8
email
DataSet-10
EFTA01425564
EFTA01425564.pdf
Subject: RE: Epstein - negative media [I] [C]
From: Vijay-A Sawant
Date: Thu, 15 Nov 2018 03:52:43 -0500
To: Stewart Oldfield
Daphne Cales
Vinita Advani
Alka Babu
Mayur Rathod
Cc: Brad…
V15
P22
D8
D1
P17
email
DataSet-11
EFTA02561819
EFTA02561819.pdf
From: Jeffrey Epstein
Sent: Monday, October 22, 2012 3:15 PM
To: Ivjet
Subject: …
P18
P22
P20
D4
D8
email
DataSet-9
EFTA00977759
EFTA00977759.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: December 4 update
Date: Wed, 04 Dec 2013 15:49:14 -4)000
4 December, 2013
Article 1.
NYT
Bibi and Barack, t…
D6
P22
P20
D8
P17
email
DataSet-10
EFTA01413980
EFTA01413980.pdf
Subject: Re: Epstein - ne ative media [I]
From: Stewart Oldfield
Date: Thu, 18 Oct 2018 16:41:09 -0400
To: Richard Iarossi
Cc: Bradley Gillin
Didn't think we needed to clear something through Kim th…
V15
D1
P22
D8
D4
email
DataSet-9
EFTA00136558
EFTA00136558.pdf
From:
To:
Subject: A -.. , n - u rc airs ewsBriefing nay, August 28, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archiv…
D6
P22
V14
D8
P23
email
DataSet-9
EFTA00660501
EFTA00660501.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Sperm-hunting women prowl Zimbabwe
Date: Fri, 23 Mar 2012 12:37:42 +0000
Sperm-hunting women prowl Zimbabwe highways
By Justine Gerard…
V12
P22
D6
V14
D8
unknown
DataSet-9
EFTA00584912
EFTA00584912.pdf
The
Shimon Post )
Presidential Press Bulletin
26 September, 2011
Article 1. The Washington Post
The real threat in Egypt: …
D6
P22
D2
D8
V15
unknown
DataSet-9
EFTA00065713
EFTA00065713.pdf
Exhibit D
EFTA00065713
1st December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Sauare
New York, …
P23
D8
V14
P22
P17
unknown
DataSet-9
EFTA01166336
EFTA01166336.pdf
or any of Jeffrey ENein's girls.' the source Park home to the father of her illegitimate Spoiled but Loyal
said. "The duke talked to the lawyers on child. Yet, d…
P22
D4
P23
V12
D8
unknown
DataSet-9
EFTA01073880
EFTA01073880.pdf
1
13 December, 2011
Article 1.
Wall Street Journal
Why have liberal Westerners turned their backs on
the Jewish state?
David Mamet
Article 2.
…
P22
D6
V15
D8
P23
flight record
DataSet-9
EFTA00587742
EFTA00587742.pdf
.2.Shimon Post
.07'w
Presidential News Bulletin
17 March, 2011
Article 1.
The Wall Street Journal
The Collapse of International…
D6
P22
V14
P24
D8
email
DataSet-10
EFTA01931392
EFTA01931392.pdf
From: Office of Terje Rod-Larsen
Sent: Fri 3/7/2014 3:00:25 PM
Subject: March 7 update
7 March. 2014
Article 1
The Washington Post
…
P22
D8
V15
D3
D4
email
DataSet-9
EFTA00770898
EFTA00770898.pdf
From: "Al seckel"
To: "Jeffrey Epstein"
Subject: Re: hey
Date: Thu, 01 Oct 2009 14:46:38 +0000
How did you kill him? There is still a group of these guys going strong...
From: Jeffrey …
D8
P22
D6
P23