🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00982705
EFTA00982705.pdf
From: Jeffrey Epstein
To: Larry Summers
Subject: Re: Mongolia Advisory Board meeting - Today, 6pm (Davos time)
Date: Sat, 25 Jan 2014 21:18:19 +0000
ehud and I are sitting here call if…
D3
D6
D4
P23
P21
unknown
DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D4
unknown
DataSet-10
EFTA01581785
EFTA01581785.pdf
Execution copy
remainder of the Contract Quantity shall continue to be governed by this Contract,
until closed.
9. CALCULATION AND S…
D1
D3
D6
unknown
DataSet-10
EFTA01459880
EFTA01459880.pdf
Exchange Disruption, which In either case
the Calculation Agent determines Is
ma…
D6
P20
D3
V11
email
DataSet-9
EFTA01146890
EFTA01146890.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - August 2012
Date: Mon, 20 Aug 2012 15:30:12 +0000
INTERNATIONAL PEACE INSTITUTE…
D4
P24
P20
D6
D3
unknown
DataSet-10
EFTA01449836
EFTA01449836.pdf
DRAFT
questionnaire (the "March 2013 Protocol Questionnaire"; and together with the August 2012
■ Protocol Questionnaire, the " estionnaires" to Party A [[…
D3
V15
D6
email
DataSet-11
EFTA02434709
EFTA02434709.pdf
To: Jeffrey [email protected]]
From: David Stem
Sent Tue 10/27/2009 8:50:46 PM
Subject Re:
next attempt, maybe too much small detail?
JP Morgan China (JPMC)
Summary:…
D4
P17
D6
V15
D3
unknown
DataSet-9
EFTA00301576
EFTA00301576.pdf
HOMEWORK DUE NOVEMBER 15, 2018 by 6PM
1. Snap your finger. From the time your ventromedial 3rd fingertip forcefully strikes
your dorsolateral 4ih fingertip (the sound source) to the time a detectable…
P19
D3
V9
D6
P24
email
DataSet-9
EFTA00573759
EFTA00573759.pdf
From: ala
To: Karina < Ila>
Subject: Shipping update for your order 111-9738764-3140207
Date: Wed, 14 Oct 2015 22:04:07 +0000
Dear
Shipping…
D3
D6
unknown
DataSet-9
EFTA00793253
EFTA00793253.pdf
2018 Ar";; I;m
SIDE x SIDE
PRE. -
As the flagship MULE' Side x Side vehicles, the MUL…
P18
P22
D3
P20
D6
unknown
DataSet-10
EFTA01389597
EFTA01389597.pdf
GLDUS132 EverVVatch Financial
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rate…
P21
D1
P20
D6
D3
unknown
DataSet-9
EFTA01089434
EFTA01089434.pdf
CASBS Summit 2012
Where Social Meets Science
Monika Bauerlein
…
D6
D8
P20
D4
D3
email
DataSet-10
EFTA01808192
EFTA01808192.pdf
From: Xoom Order Status Team
Sent: Saturday, June 25, 2016 3:27 AM
To:
Subject: Xoom Money Transfer Receipt X061810…
V15
V10
D6
D3
D1
unknown
DataSet-10
EFTA01391918
EFTA01391918.pdf
GLIDUS144 Glenn Warren
iCapital Advisors, LLC Form ADV Part 2A
of default risk and may be less liquid than higher-rated bonds…
P21
D1
P20
D6
D3
email
DataSet-9
EFTA00870822
EFTA00870822.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Sun, 16 Feb 2014 18:42:32 +0000
great
On Sun, Feb 16, 2014 at 7:32 PM, Clare Iveagh < > wrote:
…
V16
P17
P20
D3
D6
unknown
DataSet-10
EFTA01353739
EFTA01353739.pdf
GLDUS183 Dimension Capital Management
iCapital Advisors, LLC Form ADV Part 2A
Fund cannot settle or is delayed in settling …
P21
P20
D3
D6
V15
unknown
DataSet-9
EFTA00606101
EFTA00606101.pdf
NATIONAL SECURITY AGENCY
FORT GEORGE G. MEADE. MARYLAND 20755-6000
Case No. / Appeal No.
…
D6
D2
V10
P20
D3
email
DataSet-9
EFTA01146409
EFTA01146409.pdf
From: Office of Terje Rod-Larsen
Subject: October 11 update
Date: Fri, 12 Oct 2012 23:03:21 +0000
11 October, 2012
Article 1. Ahram Online
The Egyptian-Israeli peace treaty: To…
D6
P22
D4
D3
P20
unknown
DataSet-9
EFTA00605791
EFTA00605791.pdf
NATIONAL SECURITY AGENCY
CENTRAL SECURITY SERVICE
FORT GEORGE G. MEADE. MARYLAND 20755-6000
…
D6
P17
P20
D3
P19
email
DataSet-9
EFTA00951102
EFTA00951102.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: J.P. Morgan View 01/04/2013
Date: Fri, 04 Jan 2013 22:02:53 +0000
Attachments: JPM_The_J.P._Morgan_View…
P21
D1
D6
D4
D3
law enforcement
DataSet-9
EFTA01249637
EFTA01249637.pdf
SOD-NY-3027571 Serial 596
FD.302 (Rev. 54.10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATIO…
V14
P23
D3
P22
D6
email
DataSet-9
EFTA01043019
EFTA01043019.pdf
From: Heather Gray
To: jeffrey E.
Subject: Re:
Date: Thu, 22 Jun 2017 12:08:31 +0000
We give the bank fmv (because that is what they require) and we use fmv for Noel Calb. The differ…
V16
D4
P17
D6
D3
unknown
DataSet-9
EFTA00125657
EFTA00125657.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
P22
V12
D3
D2
email
DataSet-10
EFTA01660359
EFTA01660359.pdf
From: '1 "
To:'
Subject: Fwd: break in at home a few moments ago -- can you have the FBI agent call me?
Date: Wed, 21 Jan 2015 22:47:55 +0000
Import…
D6
P23
D3
D5
P19