🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01830393
EFTA01830393.pdf
To: Jeffrey Epsteinueevacation@gmaiLcom]
From: Al seckel
Sent Thur 12/16/2010 9:28:38 PM
Subject: Latest screen shot
This is the latest screenshot. Mike managed to knock out daily…
P21
P17
V15
D4
D3
unknown
DataSet-10
EFTA01379403
EFTA01379403.pdf
22 December 2017
EM Currency Handbook 2018: Still Fuel in the Tank
Regulatory framework and approach
• Czech National Bank regulates exchange rate policy and is responsible for implem…
D3
D4
D1
email
DataSet-9
EFTA01039556
EFTA01039556.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 24 Jul 2017 22:43:42 +0000
Yes write . Please , if the wire arrives by wed at noon I will be able to work 27-4
On Mon, Jul 24, 2017 at …
D4
V15
P22
D6
D3
email
DataSet-11
EFTA02269944
EFTA02269944.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 12/5/2018 8:42:44 PM
Subject: Re: Change j iticket back to Paris (GGSELZ )
Please issue ticket foie Dee. 14.
…
P18
P17
P20
D4
D3
unknown
DataSet-9
EFTA00168415
EFTA00168415.pdf
eJusticeNY Integrated Justice Portal Page 1 of 10
eJusticeNY!Hitter/ID Jut,ICE PrOeta…
P23
D6
D4
V13
D3
email
DataSet-9
EFTA00689018
EFTA00689018.pdf
From: "Milken Institute"
To: "Jeffrey Epstein"
Subject: Milken Institute Monthly - May 2014
Date: Fri, 09 May 2014 22:47:39 +0000
…
D4
P22
D3
email
DataSet-9
EFTA00690021
EFTA00690021.pdf
From: Middle East Update <
To:
Subject: Middle East Update - March 28-April 12, 2011
Date: Wed, 13 Apr 2011 18:58:16 +0000
Importance
Normal
…
P20
D3
D4
D8
D6
unknown
DataSet-10
EFTA01460058
EFTA01460058.pdf
Economic & Asset Class Outlook
March/April 2016 Outlook
Monetary Policy, Inflation …
D1
D4
D3
V15
P21
email
DataSet-11
EFTA02327367
EFTA02327367.pdf
From: Uber Receipts
Sent: Frida , December 1, 2017 4:30 AM
To:
Subject: Your Thursday evening trip with Ub…
D3
D8
P18
D4
V15
email
DataSet-9
EFTA00985721
EFTA00985721.pdf
From: Richard Kahn
To: Larry Visoski
Cc: Jeffrey Epstein
Subject: Fwd: Ukraine - Risks to aviation
Date: Thu, 06 Mar 2014 16:29:46 +0000
Inline-Images…
D4
D6
P18
D8
D3
unknown
DataSet-11
EFTA02726418
EFTA02726418.pdf
CRAND-DUCHE DE LUXEMBOURG
AIL;
IPI
…
P20
D4
D6
D3
financial record
DataSet-9
EFTA01083701
EFTA01083701.pdf
Proposal
December 16, 2010
Leonard Powers INC
Steam Special…
P23
V15
D6
D4
D3
email
DataSet-9
EFTA01039569
EFTA01039569.pdf
From: "jeffrey E."
To:
P22
D4
D3
V12
D6
unknown
DataSet-9
EFTA00598589
EFTA00598589.pdf
• .. 1‘ ‘. t
JIM STOLI2E-Y
Acting Chief Counsel
cc,
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal…
D6
P20
D4
D3
D5
unknown
DataSet-9
EFTA01144649
EFTA01144649.pdf
CVs of IPI associates focusing on the issue of health and stabiliy
Nasra HASSAN worked for the United Nations for 27 years in peacekeeping, refugee and
humanitarian affairs, political affairs, soci…
P20
D4
D3
V16
D6
email
DataSet-10
EFTA01751539
EFTA01751539.pdf
From: Office of Terje Rod-Larsen alMINNIMPOINNI>
Subject: IPI Middle East Update - April 3, 2014
Sent: Thursday, April 3, 2014 7:36:25 PM
INTERNATIONAL PEA…
D6
D4
D8
V11
D3
email
DataSet-9
EFTA00842234
EFTA00842234.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Sportis
Date: Wed, 28 Oct 2015 19:48:22 +0000
Yes
On Wed, Oct 28, 2015 at 3:46 PM, Richard Kahn < > wrot…
D4
P23
V16
D3
V15
email
DataSet-11
EFTA02253659
EFTA02253659.pdf
To: va[[email protected]]
From:
Sent: 3:43:28 PM
Subject: Re: We may change Flight for Elina TODAY. NKRAPC
Also I'm thinking an early flight to Washing…
P18
P17
P20
D3
D4
unknown
DataSet-9
EFTA01119862
EFTA01119862.pdf
1
294 Aralaswegede 64ren,Sat
100 Lagoon Homes Suite 2
Frederikstt.d, St. Croix USVI 00840
…
P20
D4
D3
email
DataSet-10
EFTA01428694
EFTA01428694.pdf
Subject: Re: Recent DB Publications on Post-Brexit View and Italian Banks
From: Richard Kahn ‹ >
Date: Fri, 15 Jul 2016 14:34:35 -0400
To: Stewart Oldfield ‹ …
P21
D3
D4
unknown
DataSet-11
EFTA02716692
EFTA02716692.pdf
IPI
NiTEENIATICINAL
PEACE
mann
Preparing for P…
D4
D3
P24
V15
unknown
DataSet-9
EFTA00521598
EFTA00521598.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA01128530
EFTA01128530.pdf
JIM STOLLEY
Acting Chief Counsel
Assistant Chief Counsel
U.S. Immigration and Customs Enforcement
U.S. Department of Homeland Security
26 Federal Plaza, Rm1130
New York, NY 10278
(212)264-5916
…
D6
P20
D4
D3
D5
unknown
DataSet-9
EFTA00617157
EFTA00617157.pdf
(7/ze Yeadzorise
it 6 ' .%?/&46Per*0
-•-ndon/ JY/P>
EFTA00617157
The most spectacular Penthouse apartment in one of the most glamorous locations in the wo…
P23
D4
V14
D3