🔍 Explore the Archive
Filter 474+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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-10
EFTA01983982
EFTA01983982.pdf
To: [email protected] 'eevacation mail.com]
From. PMW tin on behalf of PMW Bulletin
e : on 014 5:08:50 PM
Subject: /lamas TV: Dead Gaz…
D8
D6
D1
V12
D3
unknown
DataSet-9
EFTA00781569
EFTA00781569.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D8
V13
D6
D1
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
email
DataSet-9
EFTA00705254
EFTA00705254.pdf
From: Bob Berwick
To: "Jeffrey E."
Subject: Re:
Date: Sat, 05 Sep 2015 16:11:35 +0000
Jeffrey
So your view is that the social media jazz is a fad that will fizzle and fade fairly soo…
V16
D6
D1
D8
V15
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
EFTA00351306
EFTA00351306.pdf
From:
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Fwd: Founding Member Note & Amended Membership Plan
Date: Tue, 17 Mar 2015 11:03:04+0000
knee-Images: im…
V15
D6
D1
D8
D4
email
DataSet-9
EFTA00686997
EFTA00686997.pdf
From: Office of Terje Rod-Larsen
Subject: February 7 update
Date: Wed, 08 Feb 2012 14:52:50 +0000
7 February, 2012
Article 1.
NYT
Unity Deal Brings Risks for Abbas an…
P22
D6
D8
V9
D1
email
DataSet-9
EFTA00162690
EFTA00162690.pdf
From:
To:
Subject: Fwd: OPA Horizon - 11-12-19
Date: Wed, 13 Nov 2019 02:01:56 +0000
Importance: Normal
Forwarded message
From: NPO
Date: Nov 12, 2019 5:21 PM
Su…
D6
D8
P22
V12
D1
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
legal filing
DataSet-9
EFTA00094725
EFTA00094725.pdf
§ase 1:20-cr-00330-AJN Document 362 Filed 10/20/21 Page 1 of 4
REPORTER
COMMITTEE
FOR FREEDOM OF THE PRESS
October 20, 2021
1156 15th SI. NW. Suite 1020
Washing…
D8
D4
D6
D1
V9
email
DataSet-11
EFTA02507130
EFTA02507130.pdf
From: jeffrey E.
Sent: Tuesday, March 31, 2015 5:30 PM
To: Lesley Groff
Subject: Re:…
D1
V15
D6
P20
D8
unknown
DataSet-10
EFTA01452064
EFTA01452064.pdf
S0F III -1081 Southern Financial LIS
"Excused Partner" shall mean, with respect to any Direct Secondary or
Co-Investment, the Limited Partner that, purs…
P21
D8
D6
D1
P20
email
DataSet-10
EFTA01365159
EFTA01365159.pdf
From: Daniel Sabba
Sent: 9/2/2015 8:48:35 AM
To: Daniel Sabba ; Vahe Stepanian
CC: Ariane Dwyer
Subject: RE: trades …
D6
D1
D8
D5
V15
unknown
DataSet-9
EFTA01212016
EFTA01212016.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
D6
P22
D8
D1
email
DataSet-9
EFTA00652325
EFTA00652325.pdf
From: Steven Sinofsky
To: Jeffrey Epstein
Subject: RE: iCahn
Date: Sat, 08 Feb 2014 17:11:23 +0000
Importance: Normal
sure. I'm not logged on all the time so tell me…
D1
P21
P20
D6
D8
unknown
DataSet-10
EFTA01274073
EFTA01274073.pdf
U85 Emanuel Semites hc
*UBS
299 Park Avenue
25th Floor
…
V15
P21
D8
D6
D1
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
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
email
DataSet-9
EFTA00693551
EFTA00693551.pdf
From: Joi Ito a>
To: Jeffrey
Subject: Documents for the New Fund - Neoteny 3
Date: Sat, 21 Feb 2015 16:15:21 +0000
Neoteny 3, LP, do Neoteny 3 Management, LLC. do Prague & Company, P.C., Fi…
P21
D1
V13
D8
D6
email
DataSet-10
EFTA01388532
EFTA01388532.pdf
From: Martin Zeman
Sent: 1/24/2019 11:32:16 AM
To: 'Paul Barrett
CC: Stewart 0ldfield • Nadean…
D1
P21
D6
D8
unknown
DataSet-10
EFTA01363893
EFTA01363893.pdf
rdc
Person Name: Jeffrey E. Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/5/2018
…
V14
D4
D8
D1
D6
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
email
DataSet-9
EFTA00687916
EFTA00687916.pdf
From: How To Academy
To: j
Subject: Future of Russia & China. Ways to combat Inequality. Body language. Nudge. Bear Grylls.
Leadership. Copywriting.
Date: Wed, 27 May 2015 13:51:03 +…
D4
D6
D8
P22
D1