🔍 Explore the Archive

Filter 114+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D8: Suppression Patterns D1: Who Benefits V15: Financial Verification P21: Financial Networks Clear all
email DataSet-9
EFTA00698296
EFTA00698296.pdf
From: Deepak Chopra To: Jeff Epstein Subject: Fwd: press release for meditation paper Date: Mon, 01 Aug 2016 14:15:38 +0000 FYI Deepak Chopra Super Genes: Unlock the Astonishing …
D8 P21 V15 D1
unknown DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU") $500 million IPO — largest (tied) post-crisis offering at pricing DB led the $500mm IPO …
V15 P21 D1 D8 D4
unknown DataSet-10
EFTA01299272
EFTA01299272.pdf
Cynthia Rodriguez From: Patrick Campion Sent: Thursday, January 05, 2017 3:46 PM To: Cynthia Ro…
P17 V15 D1 D8 P21
email DataSet-10
EFTA01432125
EFTA01432125.pdf
Subject: RE: Epstein - ne ative media [C] [I] From: Mayur Rathod Date: Thu, 15 Nov 2018 03:45:30 -0500 To: Daphne Cales Cc: Bradley Gillin Richard Iarossi Stewart Oldfield Vijay-A Sawant …
V15 D8 P22 D1 P21
email DataSet-9
EFTA00370946
EFTA00370946.pdf
From: Ike Groff Subject: Early Tour 4.17.14 Date: Thu, 17 Apr 2014 09:52:05 +0000 image00 1 jpg; image002.png RDescription: Description: Good Morning .…
V15 D1 P21 D6 D8
unknown DataSet-9
EFTA01100156
EFTA01100156.pdf
Ahwdrate® FINALLY, NATURAL TASTES GREAT March 17, 2016 - CONFIDENTIAL MATERIALS THIS PRESENTATION IS CONFIDENTIAL. IT CONTAINS CONFIDENTIAL INFORMATION REGARDING E-HYDRATE…
D6 P21 V15 D8 D1
email DataSet-9
EFTA00400348
EFTA00400348.pdf
From: Ike Groff Subject: Early Tour 11.30.12 Date: Fri, 30 Nov 2012 11:05:44 +0000 Inline-Images: image00 1 .jpg; image002.png 2Description: Description: Good Mornin…
P21 D1 D4 V15 D8
unknown DataSet-10
EFTA01365433
EFTA01365433.pdf
ARTICLE IV SATISFACTION AND DISCHARGE Section 4.1. Satisfaction and Discharge of Indenture. This Indenture shall be discharged an…
P21 V15 D1 D8 V9
email DataSet-10
EFTA01420255
EFTA01420255.pdf
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Dana Ponzio ‹ > Date: Wed, 14 Mar 2018 11:43:32 -0400 To: Stewart Oldfield ‹ > Classificati…
P17 V15 D1 P21 D8
financial record DataSet-9
EFTA01110649
EFTA01110649.pdf
LEON D. BLACK LEON BLACK FAMILY FOUNDATION, INC. 445 Park Avenue Suite 1401 New…
V15 P21 D1 V13 D8
unknown DataSet-9
EFTA00586990
EFTA00586990.pdf
DEWG RANGE CONSULFING • SOF MARL • COMMUNICAUCONS AGREEMENT This letter of agreement between the Jeffrey Epstein Foundation, a non-profit entity organized…
P21 D8 V15 D1 D6
unknown DataSet-9
EFTA00805902
EFTA00805902.pdf
Neoteny 3, LP - Fund Partnership Neoteny 3 Management, LLC - General Partner cotcni("3 Quarterly Report June 30, 2018 do Neoteny 3 Management, L…
P21 V13 D1 D8 V15
email DataSet-10
EFTA01406993
EFTA01406993.pdf
Subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I] From: Patrick Campion Date: Fri, 14 Oct 2016 17:02:20 -0400 To: Cynthia Rodriguez Cc: Armen Brash Classification: For internal use only …
P17 V15 P21 D1 D8
email DataSet-9
EFTA01008505
EFTA01008505.pdf
From: J To: Richard Kahn Subject: Re: ASU Origins to MIT Media Lab - Enhanced Education Date: Mon, 14 Jan 2019 21:19:12 +0000 consider this your authorization to send both enhanced fo…
V15 V13 P21 D1 D8
email DataSet-9
EFTA00812411
EFTA00812411.pdf
Oct 9, 2018 To: Patrick Kenney From: Lawrence Krauss RE: Conciliation Agreement I just received from the President a copy of the conciliation committee report along with his instructions, based on…
V15 P21 D1 P22 D8
unknown DataSet-10
EFTA01274073
EFTA01274073.pdf
U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor …
V15 P21 D8 D6 D1
financial record DataSet-9
EFTA01109109
EFTA01109109.pdf
LEON D. BLACK 445 Park Avenue Suite 1401 New York, New York 10022 …
V15 P21 D1 V13 D8
unknown DataSet-9
EFTA01108053
EFTA01108053.pdf
Osborne CONFIDENTIAL THE PROGRAM Search engine cleanup We propose to employ all of the SEO and programming methods that might help push down the negative stories. In our experience this, if pr…
P21 V15 D6 D1 D8
email DataSet-9
EFTA00823059
EFTA00823059.pdf
From: Deepak Chopra To: Jeff Epstein Subject: Fwd: press release for meditation paper Date: Mon, 01 Aug 2016 12:53:44 +0000 FYI I should stay out of this politics ? Dee ak Cho ra …
D8 P21 V15 D1
email DataSet-9
EFTA00718128
EFTA00718128.pdf
From: Office of Tetje Rod-Larsen Subject: April 21 update Date: Mon, 21 Apr 2014 20:24:28 +0000 21 April, 2014 Article I. NYT Focusing America's Attention on Asia …
P22 V15 D8 P21 D1
email DataSet-9
EFTA00639648
EFTA00639648.pdf
From: PMW Bulletin To: jeevacationgginail.com Subject: Norwegian MP says government "indirectly" funds terrorism Date: Wed, 06 Mar 2013 19:59:24 +0000 PMW …
P21 V15 D6 D8 D1
unknown DataSet-9
EFTA00805620
EFTA00805620.pdf
NAUTILUS BUSINESS PLAN AAAS * HHMI * SIMONS (.) EFTA00805620 NAUTILUS NAUTILUS NAUTILUS NAUTILUS …
P21 P22 V15 D8 D1
email DataSet-10
EFTA01421186
EFTA01421186.pdf
Subject: Epstein clearance From: Stewart Oldfield ‹ > Date: Tue, 20 Nov 2018 15:50:26 -0500 To: Daniel-E Kaiser Alan Brody Liam Osullivan Cc: Andrew Gallivan Bcc: As…
V15 P22 D8 P21 D1
unknown DataSet-11
EFTA02696076
EFTA02696076.pdf
Osborne CONFIDENTIAL THE PROGRAM Search engine cleanup We propose to employ all of the SEC and programming methods that might help push down the negative stories. In our experience this, if pr…
P21 V15 D6 D1 D8
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!