🔍 Explore the Archive
Filter 35+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P21: Financial Networks ✕
D8: Suppression Patterns ✕
D6: Institutional Capture ✕
Clear all
unknown
DataSet-10
EFTA01919765
EFTA01919765.pdf
NJ
I
An experienced entrepreneurand private equity investor with a particular focus on sport and media
particular new me having successfully exited United in Sports in 2011 and it is now focu…
P21
D1
D6
D4
D8
email
DataSet-9
EFTA00403751
EFTA00403751.pdf
From: Ike Groff
Subject: Early Tour 10.4.12
Date: Thu, 04 Oct 2012 09:59:04 +0000
(Description: Description: Description: Description: Description: Description: Description:
Description: Descr…
D4
P21
V15
D6
D8
email
DataSet-9
EFTA00682094
EFTA00682094.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Re: The Jeffrey Epstein VI Foundation
Date: Mon, 01 Apr 2013 16:59:43 +0000
Hi Jeffrey,
okay I will make this clear to them.
On M…
V15
P21
D4
D6
D8
unknown
DataSet-9
EFTA01071778
EFTA01071778.pdf
Infront Sports & Media: Newsdetail Page 1 of 2
…
D8
P21
D4
D6
unknown
DataSet-9
EFTA01071423
EFTA01071423.pdf
A Science Financier, Jeffrey Epstein. Changes the Course of Evolution at Harvard.
If the scientist's job is to ponder the stars, the bankers is to funnel his vision into stellar panels. For
while s…
P22
D6
D4
P21
D8
email
DataSet-10
EFTA01911887
EFTA01911887.pdf
To: [email protected][[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Fri 12/21/2012 11:24:17 AM
Subject: PMW requests your financial support in 2012
…
V15
P21
D6
D4
D8
email
DataSet-9
EFTA01144061
EFTA01144061.pdf
From: PMW Bulletin
To: [email protected]
Subject: Debate in Norway continues over PMW reports on PA salaries to terrorists
Date: Tue, 02 Apr 2013 19:36:58 +0000
ThLTThLThLThLThLT…
D8
D1
D4
P21
D6
unknown
DataSet-10
EFTA01966271
EFTA01966271.pdf
A Science Financier, Jeffrey Epstein* Changes the Course of Evolution at Harvard.
If the scientist's job is to ponder the stars, the banker's is to funnel his vision into stellar panels. For
while …
P22
D6
D4
P21
D8
email
DataSet-9
EFTA00694864
EFTA00694864.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 06/09/2013
Date: Sun, 09…
D6
P22
P21
D8
D4
email
DataSet-9
EFTA00422148
EFTA00422148.pdf
From: Ike Groff
Subject: Early Tour 1.3.12
Date: Tue, 03 Jan 2012 11:23:23 +0000
Good Morning European Markets mixed (DAX +1.1%, CAC -0.64%, FTSE +0.90%)... Nikkei & China
still closed (HSI …
D4
V15
D6
P21
D8
email
DataSet-10
EFTA01910095
EFTA01910095.pdf
To: jeevacation©gmail.com[[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Mon 12/31/2012 8:14:46 PM
Subject: Last PMW requ…
V15
P21
D6
D4
D8
unknown
DataSet-9
EFTA00586992
EFTA00586992.pdf
DEWG RANGE
CONSUL LING • SOF MARE • COMMUNICAUIONS
AGREEMENT
This letter of agreement between Island Global Yachting, an entity organized in the U.S.
Vi…
D4
P23
D6
P21
D8
email
DataSet-9
EFTA00877345
EFTA00877345.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: AD/FIN Update & Financing
Date: Mon, 26 Feb 2018 16:02:00 +0000
you can tell them we are a seller at cost. 875 and we are out
On Mon, F…
D4
V16
D8
P21
D6
email
DataSet-9
EFTA00711844
EFTA00711844.pdf
From: Jeffrey Epstein
To: Jeffrey Epstein
Subject: Fwd: The Jeffrey Epstein VI Foundation
Date: Mon, 01 Apr 2013 16:25:30 +0000
Hi Jeffrey,
15 of the 43 business directories are live…
P21
V15
D4
D6
D8
unknown
DataSet-9
EFTA00582749
EFTA00582749.pdf
Nicole Junkermann
Elkstone Capital International Services Ltd,
NJ …
P21
D1
D4
D6
D8
email
DataSet-9
EFTA00401802
EFTA00401802.pdf
From: Ike Groff
Subject: Early Tour 11.13.12
Date: Tue, 13 Nov 2012 10:59:57 +0000
Inline-Images: image00 1 jpg; image002.png
RDescription:
Description:
Good Morning ..…
D4
P21
D6
P23
D8
email
DataSet-9
EFTA00637114
EFTA00637114.pdf
From: Office of Tetje Rod-Larsen <
Subject: IPI Middle East Update - June 3, 2013
Date: Mon, 03 Jun 2013 18:53:06 +0000
INTERNATIONAL PEACE INS…
D6
D4
P20
D8
P21
unknown
DataSet-9
EFTA01111030
EFTA01111030.pdf
TerraMar Project
Global Citizenship Of the High Seas
'The real voyage of discovery consists not in seeking new landscapes
but in having new eyes."
Marcel Proust
…
V15
P21
D4
D6
D8
email
DataSet-9
EFTA00653477
EFTA00653477.pdf
From: How To Academy
To: j
Subject: Sunday Morning: Emergency Event: Brexit - The Future.
Date: Fri, 24 Jun 2016 14:19:42 +0000
How to: Brexit - The Future. …
V15
P21
D4
D6
D8
email
DataSet-9
EFTA00154676
EFTA00154676.pdf
From:
To:
Cc: '
Subject: FW: [EXTERNAL EMAIL] - media inquiry from London's "The Sunday Mirror" newspaper
Date: Fri, 09 Apr 2021 23:05:00 +0000
Imp…
D8
P17
P21
D6
D4
email
DataSet-10
EFTA01949488
EFTA01949488.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: Richard Kahn
Sent Wed 10/16/2013 2:51:33 PM
Subject Fwd: Image Removal Request
not sure if you were copied on this as well
so far it a…
P21
V15
D6
D4
D8
unknown
podesta-emails
podesta_email_01250.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
D4
D6
D3
D8
unknown
podesta-emails
podesta_email_01868.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V15
P21
D8
D4
unknown
podesta-emails
podesta_email_08836.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D8
D6
P23
P21
D4