🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture 🟡 Medium Value Clear all
1,000 documents (showing top matches)
unknown DataSet-10
EFTA01372493
EFTA01372493.pdf
This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately …
D5 D6 V15
unknown DataSet-11
EFTA02729997
EFTA02729997.pdf
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent IIIIMPOffice o…
V15 D6 P20 V16 P17
unknown DataSet-10
EFTA01452704
EFTA01452704.pdf
Dpitisoc sant RPM* Wolk Illinagenad Wan. teernip Gm* …
D6 V12 V15
email DataSet-11
EFTA02661420
EFTA02661420.pdf
From: jeffrey E. Sent: Tuesda Janua 31, 2017 3:56 PM To: Subject: Fwd: brat sentence, disgusting to any and a…
P17 P23 D4 D6
unknown DataSet-10
EFTA01368274
EFTA01368274.pdf
DEUTSCI€ FMK Fax 4108955135 Sep 20 2013 08:10pm P035/037 Corporation to transact business therein; and it is further ' RESOLVED, that the …
D6 V15
email DataSet-11
EFTA02655147
EFTA02655147.pdf
From: Richard Kahn < Sent: Wednesday, March 29, 2017 7:52 AM To: Jeffrey Epstein Subject: …
D4 P19 V16 D6 P23
email DataSet-9
EFTA00174049
EFTA00174049.pdf
From: " . (MM) (FBI)" • To: ' ~. (MM) (FBI)" Subject: RE: Ghislaine Maxwell - 31E-MM-108062 UNCLASSIFIED//FOUO Date: Fr…
D6 P17
email DataSet-9
EFTA00650077
EFTA00650077.pdf
From: Noam Chomsky To: "Jeffrey E." Subject: RE: Re: Date: Thu, 24 Dec 2015 17:30:27 +0000 That makes sense. At some level, at least the cellular level, there must be similarities…
P23 P17 D4 D6 D5
email DataSet-9
EFTA01177662
EFTA01177662.pdf
From: Jeffrey Epstein To: ion nicola Subject: Re: Date: Mon, 17 Feb 2014 22:53:39 +0000 Inline-Images: images-7jpg no just continue the same pattern. thanks and th…
P17 D6 P23 D5 D4
email DataSet-9
EFTA00866417
EFTA00866417.pdf
From: Valeria Chomsky To: "jeffrey E." Subject: Fwd: Tego, Inc. Investor Update Date: Tue, 03 Jul 2018 01:54:34 +0000 Attachments: Tego_Shareholder_Updateitme_2…
D6 V15 P20
email DataSet-10
EFTA01743380
EFTA01743380.pdf
From: Quora Digest Sent: Monday, October 24, 2016 10:57 AM To: [email protected] Subject: Should I join t…
D6 P22 V16
unknown DataSet-10
EFTA01649848
EFTA01649848.pdf
Briefing Agenda - Welcome & Introductions by Executive Management Case Agent & TFO — Investigative Update o New York indictment & how case got to that point after prior F…
D6 D8
unknown DataSet-10
EFTA01506939
EFTA01506939.pdf
04 INN JPMorgan Chase Bank 345 Park Avenue. New York, NY 10154-1002 …
V15 D6 P21
email DataSet-9
EFTA01002429
EFTA01002429.pdf
From: "Jeffrey E." To: Kathy Ruemmler Subject: Re: Date: Fri, 28 Nov 2014 18:26:21 +0000 number? On Fri, Nov 28, 2014 at 1:25 PM, Kathy Ruemmler wro…
P17 V16 D6 P23 D5
email DataSet-9
EFTA00966808
EFTA00966808.pdf
From: Jeffrey Epstein To: Jean Luc Brunel < >, Steve Hanson < Subject: Re: RE : RE : Re: Date: Thu, 01 Aug 2013 22:07:18 +0000 coordinate On Thu, Aug 1, 2013 at 6:…
P23 D4 P17 D6
email DataSet-10
EFTA01782870
EFTA01782870.pdf
From: Sent: Thursday, August 11, 2016 6:43 PM To: Jeffrey E. Subject: Re: Perfect II giovedi 11agosto 2016, …
P17 D6 P23 D5 D4
email DataSet-11
EFTA02607190
EFTA02607190.pdf
From: jeffrey E. Sent: Sunday, August 26, 2018 6:22 PM To: Lawrence Krauss Subject: …
D3 D6 V16 P17
email DataSet-10
EFTA01372545
EFTA01372545.pdf
From: Brigid Macias Sent: 7/9/2019 8:26:15 AM To: Kimberly Hart Daphne Cales CC: Stewart Oldfield Subject: R…
V15 D4 D6
unknown DataSet-10
EFTA01510585
EFTA01510585.pdf
FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/12 to 6/30/12 P…
V15 D6 P21
email DataSet-11
EFTA02354413
EFTA02354413.pdf
From: Sent: Friday, July 7, 2017 2:15 AM To: jeffrey E. Subject: Re: Thank you for compliment- for thinking abou…
V16 P17 D6 D4 D5
email DataSet-10
EFTA01936469
EFTA01936469.pdf
To: Jeffrey Epsteinfleeyacation©gmail.corn] From: Ann Rodriquez Sent: Sat 2/1/2014 11:28:48 AM Subject: Re: Water Ok! will do. Ann R. On Feb I, 2014, at 7:26 AM, Jeffrey Epst…
V16 P17 D5 D6
unknown DataSet-10
EFTA01388242
EFTA01388242.pdf
practicable, for purposes of obtaining a representative rate that will reasonably reflect conditions prevailing at the time in the relevant market or designating a freely convertible currency…
V15 P21 D6
email DataSet-9
EFTA00691488
EFTA00691488.pdf
From: Aurelija To: jeffrey E. Subject: RE: Date: Fri, 17 Jun 2016 23:18:49 +0000 Can we bring you some bread from Lithuania tomorrow? Sent from my Windows Phone From: jeffrey…
P23 D4 V13 P17 D6
email DataSet-10
EFTA01653713
EFTA01653713.pdf
From: (NY) (FBI)" cat' To: (NY) (FBI)" ca Subject: Telework today Date: Fri, 05 Mar 2021 17:14:30 +0000 Importance: Normal For the …
D6