🔍 Explore the Archive
Filter 524+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01389255
EFTA01389255.pdf
GLDUS133 Georgetown University Endowment
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confid…
P21
D5
V16
D2
P20
unknown
DataSet-9
EFTA00727507
EFTA00727507.pdf
I am in receipt of your letter dated June 15. I am-sorry-te-read-it-as-1-sense-year
frustratien-with-the-entire-matterrhoweverrl-wfite-respond to try to set the record
straight. Your letter is filled-…
D6
D2
V9
V16
V15
email
DataSet-11
EFTA02232676
EFTA02232676.pdf
To: Ramon Alonso Oce'•
Cc: Paola Re Ito ; Anna Rodrique ; Ryan C.
Wiseha
From: Lesley Groff
Sent Fri 12/15/2017 8:01:55 PM
Su…
P23
D2
D5
V15
V16
email
DataSet-9
EFTA00761613
EFTA00761613.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Offer letter
Date: Tue, 23 Mar 2010 13:38:04 +0000
i bought a very expensive (non changeable) ticket because of this stupid BA strik…
D2
P23
D4
D5
V16
email
DataSet-10
EFTA01984961
EFTA01984961.pdf
To: jeevacation©[email protected]]; Jeffrey Epsteinbeevacation©gmail corn]
From: Faith Kates
Sent Mon 5/21/2012 12:57:29 PM
Subject Re: Re: Re: Re:
~she from…
D4
D5
V16
P23
D2
legal filing
DataSet-9
EFTA01141941
EFTA01141941.pdf
Case 9:08-cv-80736-KAM Document 238-1 Entered on FLSD Docket 09/20/2013 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
D6
V9
D2
V16
V11
email
DataSet-9
EFTA00346565
EFTA00346565.pdf
From:
To: Peter Attia
Cc: "Nakema Autry ( r <
Subject: Re: Jeffrey Epstein
Date: Thu, 18 Jun 2015 17:02:12 +0000
HI Ciera…
P23
D2
V16
V10
V9
unknown
DataSet-10
EFTA01391460
EFTA01391460.pdf
GLDUS124 BBR Partners
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices t…
P21
D2
V16
P17
D7
email
DataSet-9
EFTA01058484
EFTA01058484.pdf
From: "Jeffrey E."
To: Amy Dempsey
Subject: Re: GSJ Permit
Date: Thu, 22 Dec 2016 15:01:52 +0000
curiously if ihad a big boat that had a 9 foot draft would they have to let me have a do…
P23
D4
D2
D6
V16
unknown
DataSet-9
EFTA01121458
EFTA01121458.pdf
FR U-I
OMB No. 7100-0115
…
V15
V12
D2
V16
P20
legal filing
DataSet-9
EFTA00085213
EFTA00085213.pdf
Case 1:20-cv-00833-PAE Document 52 (Ex Parte) Filed 04/28/21 Page 1 of 2
U.S. Department of Justice
…
D6
D4
D2
V16
unknown
DataSet-9
EFTA01121126
EFTA01121126.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
email
DataSet-9
EFTA00693171
EFTA00693171.pdf
From: "A. de Rothschild" wrote:
It should depend on DOJ reaction to the letter. I will ask tom if there is any support from Finma
Sent from my iPhone
On 26 oct. 2014, at 19:13, jeffrey E. w…
D6
D2
V16
email
DataSet-9
EFTA00918071
EFTA00918071.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Fw: Did u meet w/ sam again?
Date: Fri, 26 Aug 2011 11:08:50 +0000
yes , better
On Fri, Aug 26, 2011 at 1:07 PM, Steve Hanson <…
V16
D5
D6
D2
D7
email
DataSet-9
EFTA00541237
EFTA00541237.pdf
From: Paola Rengifo < [=.
To: Karyna Shuliak
Cc: Ramon Alonso
Subject: Re: LSJ-Cabanas: Furniture Present…
D2
D5
V16
V10
P17
email
DataSet-10
EFTA02077274
EFTA02077274.pdf
To: Lesley Groff[ j
From: Ciera Davis
Sent Fri 6/12/2015 9:53:15 PM
Subject Re: Labs
Any word back from Jeffrey on which day will work best?
Ciera Davi…
D2
P23
V13
V16
email
DataSet-9
EFTA00468303
EFTA00468303.pdf
From: Lesley Groff On Jan 29, 2018, at 9:42 AM, GB Altpoint •,; > wrote:
•
> Let's do that, 5:30 PM is perfect. See you then.
>> On Jan 29, 2018, at 9:39 AM, Lesley Groff ‹ …
V16
D2
D5
email
DataSet-9
EFTA00406952
EFTA00406952.pdf
From: "Rachael Bova" <
To:' '<
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Aug 2012 19:18:18 +0000
Jeff told Steve to fly into Moriarty airp…
P18
V16
P23
D2
D7
unknown
DataSet-9
EFTA00617216
EFTA00617216.pdf
PODHURST,ORSECK NO.492 0001
061203/2009 17:25
PODHURST ORSECK, P.A.
C…
D2
D7
P17
D6
V16
unknown
DataSet-10
EFTA01448724
EFTA01448724.pdf
E. Assignment
This Agreement shall bind and inure to the benefit of you and the Bank and the Bank's successors and
permitted assigns. You may not assign, sublicense, pled…
V15
D2
V16
D5
unknown
DataSet-10
EFTA01389680
EFTA01389680.pdf
GLDUS132 EverWatch Financial
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
P21
D5
V16
D2
P20
email
DataSet-9
EFTA00447144
EFTA00447144.pdf
From: Richard Kahn ci
To:
Subject: Fwd: next week
Date: Tue, 14 Mar 2017 15:47:13 +0000
Inline-Images: image001.png
is friday 10:30am still looking ok?
please a…
D2
P22
V16
D1
D5
email
DataSet-9
EFTA00330645
EFTA00330645.pdf
From: Lesley Groff
To: Mary Stephens
D2
V10
V16
V9
D5
email
DataSet-10
EFTA01805150
EFTA01805150.pdf
From: Peter Attia
Sent: Wednesday, February 17, 2016 12:40 AM
To: jeffrey E.
Subject: …
D2
D5
V9
V10
V16