🔍 Explore the Archive
Filter 235+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01334051
EFTA01334051.pdf
MURKY WORLD OF CLINTON PAL
New York Post. New York, N.Y.: Oct 20, 2002. pg. 010
People: Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha, Truman, James
Sect…
V15
P21
D4
P17
D3
unknown
DataSet-9
EFTA01087282
EFTA01087282.pdf
BERN DYNAMIC LLD
The Bern Lucerne Fund
Bern Omemic LAP I 41 Peeedito Walk I London 51314JI. UK I P7one .44 20 7745 2435
Offshore — name
…
V15
P21
D4
D1
D3
unknown
DataSet-9
EFTA01113739
EFTA01113739.pdf
1, 0
& Q_
I "n•-- st I e
r 1 K T
is i P $
7 ,.. K 4…
D6
P21
D4
P22
D3
email
DataSet-9
EFTA01142598
EFTA01142598.pdf
From: John Brockman •:: EIMP
To: Epstein Jeffrey leevacation®gmail.com>
Subject: Philanthropist John Templeton Jr. Dies
Date: Wed, 20 May 2015 13:35:34 +0…
P21
V15
D4
D3
P17
unknown
DataSet-9
EFTA00617853
EFTA00617853.pdf
WE
-H MAPS NEWS MORE
bing Jeffrey epstein
Also try: Jeffrey Epstein Sex Offender • Jeffrey Epstein Scandal • Jeffrey Epstein H
…
P23
P21
V15
D4
D3
unknown
DataSet-10
EFTA01450711
EFTA01450711.pdf
04/20/01 Costs of the 'Death Tax Elimination" bill; the Joint Committee on Taxation and 2001-10
revenue estimates; estate tax reform bills; Rangel bill would m…
D6
D4
D1
P21
D3
unknown
DataSet-10
EFTA01457966
EFTA01457966.pdf
We. pc,uton
ftcx
11, 2 tcej pcluba
irnosvowt ti 'Mc hght,
4sse...I as pwspactwos
PrAioho
High-conviction ideas
Selected investment ideas to complement wealth…
D6
P21
D4
D1
D3
unknown
DataSet-9
EFTA01149274
EFTA01149274.pdf
J.P Morgan Global Asset Allocation
…
P21
V15
D4
D1
D3
email
DataSet-11
EFTA02571950
EFTA02571950.pdf
From: Jeffrey Epstein
Sent: Wednesday, July 31, 2013 1:58 PM
To: Alan S Halperin; Melanie Spinella
Subject:…
D4
V16
P21
D3
unknown
DataSet-9
EFTA00065864
EFTA00065864.pdf
'First Bank
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Re: Grand Jury Subpoena — Jeffrey Epstein
[FB Num. SUB-193531
Dear AUSA
In compliance with the Subpoena recei…
V15
D4
P21
P23
D3
email
DataSet-9
EFTA00962587
EFTA00962587.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject:
Date: Sun, 09 Jun 2013 15:39:47 +0000
(i) Bill Gates "letter": Pak media reported 8 June on an ostensible letter delivered by Bill Gat…
V14
V15
D4
P21
D3
unknown
DataSet-9
EFTA01120886
EFTA01120886.pdf
Sera Ysydes
• New York, NY • Phone: • E-Mail:
EXPERIENCE
Dalberg Global Development Advisors -Admi mistrative G■mliicnor/Opentions J…
D4
P20
P21
D3
D8
email
DataSet-9
EFTA01206033
EFTA01206033.pdf
From: "Barrett, Paul S"
To: Brad Wechsler
CC: Barrett Team r "Jeffrey Epstein
…
V15
P20
D4
P21
D3
email
DataSet-9
EFTA00674918
EFTA00674918.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 2015 20:37:24 +0000
Have you heard of this…
D3
D4
V15
P19
P21
email
DataSet-10
EFTA01433097
EFTA01433097.pdf
Subject: RE: Recent DB Publications on Post-Brexit View and Italian Banks
From: Stewart Oldfield
Date: Fri, 15 Jul 2016 15:07:23 -0400
To: Richard Kahn a>
I thought you were getting these regularly …
P21
D3
D4
V15
email
DataSet-9
EFTA01165703
EFTA01165703.pdf
From: US GIO fr"
To: Undisclosed recipients:;
Subject: Eye on the Market, June 6, 2011
Date: Mon, 06 Jun 2011 16:32:01 +00…
P21
V15
D1
D4
D3
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
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-9
EFTA01074169
EFTA01074169.pdf
EFTA01074169
Creating Harnessing
Connections Power
Imagine... Now imagine...
we …
P17
P21
D4
P20
D3
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-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
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
EFTA01061800
EFTA01061800.pdf
From: Terje Rod-Larsen
Subject: Fwd: U.S. Allies and Rivals Digest Trump's Victory
Date: Sat, 12 Nov 2016 17:38:37 +0000
Sent from my iPhone
Begin forwarded message:
From: Carnegie Endow…
D4
P21
D3