🔍 Explore the Archive
Filter 32+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D3: Narrative Frame ✕
P19: Communication Patterns ✕
V15: Financial Verification ✕
Has Text ✕
Clear all
unknown
DataSet-9
EFTA01100710
EFTA01100710.pdf
clarit
water technologies Ilc
P.O. Box 1229 • Township of Washington, NJ 07676 • Ph I ..‘ • I..]1
Mr. Rich Barnett
Re: Water Treatment Program …
V13
P19
D3
D1
V15
financial record
DataSet-10
EFTA01589894
EFTA01589894.pdf
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004
JEFFREY E. EPSTEIN
Tel (212) 750-1176
…
V15
P19
D3
V16
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
EFTA00803341
EFTA00803341.pdf
C ti architecture interiors
AL DEYYAR BUILDING AL BARSHA 1PO BOX 27138
TEL:043995153
C t FAX043990072
architecture
&i…
V15
D3
V11
P17
P19
email
DataSet-9
EFTA00635886
EFTA00635886.pdf
From: Paul Morris cj
To: "jeffrey E."
Subject: fyi'm sure u know [C]
Date: Mon, 10 Aug 2015 19:18:48 +0000
Classification: Confidential
To this point, the technology known as CRISPR…
P21
V15
D3
P19
V13
financial record
DataSet-11
EFTA02673099
EFTA02673099.pdf
NEW YORE SHORT-TERM WORKSHOPS [email protected]
…
V15
P19
D4
P22
D3
unknown
DataSet-9
EFTA00521605
EFTA00521605.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00521612
EFTA00521612.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
email
DataSet-11
EFTA02365751
EFTA02365751.pdf
From:
Sent: Monday, October 14, 2013 5:40 PM
To: Jeffrey Epstein
Subject: Charley Reese's Final column!
…
P23
D2
D3
V15
P19
unknown
DataSet-9
EFTA01130850
EFTA01130850.pdf
Zero Knowledge Proofs
Steven G. Krantz
July 25, 2007
1 Basics and Background
Modern security considerations make it desirable for u…
P22
V15
V9
P19
D3
transcript
DataSet-9
EFTA01127369
EFTA01127369.pdf
Welk FOY90
Insurance ServicesUSA,Inc.
WELLS …
V15
D3
P19
P23
D6
financial record
DataSet-10
EFTA01589238
EFTA01589238.pdf
01/23/2008 15:43 FAX-NVSG LLC
LEILAI IP)U4
JEFFREY E. EPSTEIN
457 Madison Avenue
…
V15
P19
D4
D3
V16
financial record
DataSet-11
EFTA02673137
EFTA02673137.pdf
NEW VCRIC 1 & 2 YEAR CONSERVATORY PROGRAMS 212-674-4300
[email protected]
FILM ACADEMY APPLICATION www.nyfa.edu
…
V15
P19
D4
P22
D3
financial record
DataSet-11
EFTA02673139
EFTA02673139.pdf
NEW YORE SHORT-TERM WORKSHOPS [email protected]
…
V15
P19
D4
P22
D3
unknown
DataSet-9
EFTA01112767
EFTA01112767.pdf
EFTA01112767
Munro Distributing,Co., Inc. ** INVOICE **
115 North Seventh-Street
Fall River MA 1:1271
Fax …
D3
V15
P19
email
DataSet-9
EFTA00668555
EFTA00668555.pdf
From:
To: "Jeffrey Epstein"
Subject: Fw: Heidi Holterbosch
Date: Thu, 27 Dec 2012 20:39:37 +0000
Importance: Normal
Sen…
V15
D6
P19
D4
D3
unknown
DataSet-9
EFTA00616489
EFTA00616489.pdf
Fm1 :C &IEE1iI鬥炬NT F < W . : Feb. 23 2007 四：翻、l P1/I
#tt': 6tiaノ …
V15
P23
P19
V13
D3
email
DataSet-9
EFTA00348793
EFTA00348793.pdf
From: Lesley Groff
To: "Fisher, Steve" cz >
Subject: Re: Mass Mutual Policy
Date: Tue, 21 Apr 2015 20:37:38 +0000
This is all great! Thank you! We will watch the …
V15
P23
P21
P19
D3
email
DataSet-9
EFTA00850478
EFTA00850478.pdf
From: "jeffrcy E." icevacationiragmail.com>
To: Sultan Bin Sulayem < >
Subject: Re: FDA Approved a Potent and Pricey Cholesterol lowering drug today
Date: Fri, 24 Jul 201…
D3
D4
V15
D6
P19
email
DataSet-10
EFTA01807380
EFTA01807380.pdf
From: Allan Wilson
Sent: Monday, January 9, 2017 11:48 AM
To: Myla Trestiza; philip baker; Admin
Cc: …
V15
P21
P24
P19
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
EFTA01462770
EFTA01462770.pdf
Subject: fyi'm sure u know [C]
From: Paul Morris ‹ >
Date: Mon, 10 Aug 2015 15:18:48 -0400
To: jeffrey E.
Classification: Confidential
To this point, the technology known as CRISP…
P21
V15
D3
P19
V13
unknown
DataSet-10
EFTA01324254
EFTA01324254.pdf
EFTA01324254
Statements
SDNYGM,355499
CONFIDENTIAL
EFTA_0032R 191
…
V15
D4
V12
P19
D3
unknown
DataSet-9
EFTA00802845
EFTA00802845.pdf
A MPAE
usA
ADVANCED WATER
TREATMENT SOLUTIONS
Proposal
Ampac Sea Water Desalination
Model SW25K-LX
Ampac USA
5255-5265 State St.
…
P22
D3
D8
V15
P19