🔍 Explore the Archive
Filter 86+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
P22: Recruitment Patterns ✕
Clear all
email
DataSet-9
EFTA00961841
EFTA00961841.pdf
From: Office of Terje Rod-Larsen
Subject: May 27 update
Date: Thu, 30 May 2013 20:55:54 +0000
27 May, 2013
Article 1.
TIME
Kerry Promotes $4 Billion Investment Plan to…
P22
P24
V15
D1
P20
email
DataSet-9
EFTA00869327
EFTA00869327.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 15:12:28 +0000
yes
On Wed, Oct 1, 2014 at 11:05 AM, Richard Kahn < …
P22
V15
D1
D3
P20
email
DataSet-10
EFTA01967718
EFTA01967718.pdf
To: effrey [email protected]]
From:
Sent: Thur 6/20/2013 5:41:41 AM
Subject: LA. school board OKs $30 million for Apple iPads - latimes.com
This why the work of joel Klein could …
P22
D1
V12
V15
P20
email
DataSet-9
EFTA00390783
EFTA00390783.pdf
From: Ike Groff
To: Peanut Groff
Subject: Fwd:
Date: Thu, 09 May 2013 02:36:46 +0000
Sent from my iPhone
Begin forwarded message:
From: Will Ford
Date: May 8, 2013, 9:51:48 PM EDT
T…
P22
P21
D1
P20
V15
unknown
DataSet-9
EFTA01190585
EFTA01190585.pdf
ANDROCYTE LLC
SUBSCRIPTION AGREEMENT
Androcyte LLC, a Florida Limited Liability Company, (hereinafter the "Company") is offering for sale
membership units ("Units"…
V15
P21
P20
P22
D1
email
DataSet-9
EFTA00712943
EFTA00712943.pdf
From: Office of Terje Rod-Larsen ‹ '>
Subject: August 20 update
Date: Wed, 22 Aug 2012 00:28:35 +0000
20 August, 2012
Article t
The Washington Post
…
P22
P21
D1
V15
P20
email
DataSet-10
EFTA02082228
EFTA02082228.pdf
To:
From: igjer
it
Sent Tue 3/24/2015 11:04:39 PM
Subject Fwd:
Forwarded message
From: jeffrey L leevacation@gmail,com>
Date: Tuc, Feb 24, 2015 at 8:20 AM
Subject:
To: Melanie S…
P22
V15
V12
P20
D1
email
DataSet-10
EFTA01887870
EFTA01887870.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 8/22/2012 12:28:35 AM
Subject: August 20 update
20 August, 2012
Article 1.
The Washington Post
…
P22
P21
V15
D1
P20
email
DataSet-11
EFTA02509272
EFTA02509272.pdf
From: jeffrey E.
Sent: Tuesday, February 24, 2015 1:21 PM
To: Melanie Spinella
Leon,
Yesterday , I agai=…
P22
V15
V12
P20
D1
email
DataSet-10
EFTA01737583
EFTA01737583.pdf
From: Office of Terje Rod-Larsen
Subject: May 22 update
Sent Thursday, May 22, 2014 11:30:15 AM
22 May, 2014
'""'e1. The Council on Foreign Relations
…
P22
P24
V15
D1
P20
email
DataSet-9
EFTA00674046
EFTA00674046.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 03/05/2017
Date: Sun, 0…
P22
D6
P20
D1
V15
email
DataSet-9
EFTA00847345
EFTA00847345.pdf
From: Lvjet
To:
Cc: [email protected]
Subject: Re: JEGE Inc_William Hammond_inv_5000_08/2W15
Date: Mon, 31 Aug 2015 13:59:01 +0000
Attac…
P18
P22
P20
D1
V15
email
DataSet-9
EFTA00638523
EFTA00638523.pdf
From: Lawrence Krauss 5
To: "Jeffrey E."
Subject: Re: talking
Date: Thu, 29 Jan 2015 11:36:47 +0000
it was a nice 10 minutes.. seemed like 50 :)
Lawrence M. Krauss
Foundation Prof…
P22
D1
P21
V15
P20
email
DataSet-9
EFTA01036733
EFTA01036733.pdf
From:
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Alzheimer's
Date: Tue, 29 Aug 2017 05:28:36 +0000
Attachments: MW_Ideas_for_Transfonning_Alzheimers_…
P22
P21
V15
P20
D1
unknown
DataSet-9
EFTA01093014
EFTA01093014.pdf
Imageone Industries, Inc.
Arizona * Pennsylvania
Manylactating & Installations Coast to Coast I Excellence, Whatever it takes.
Confidential Business…
V15
P20
D1
P24
P22
unknown
DataSet-9
EFTA01071164
EFTA01071164.pdf
Eye on the Market I October 24, 2011 J.P.Morgan
Topic: A biological look at the latest attempt to resolve the Eu…
V15
P21
D1
P22
P20
unknown
DataSet-10
EFTA01476303
EFTA01476303.pdf
Deutsche Bank
Markets Research
North America
United States
Periodical
US Equity Insights
2016 S&P EPS growth to surge to 5%!
Falling standards of excellence this cycle: Is there an objective passing
g…
V15
D4
D1
P20
P22
unknown
DataSet-9
EFTA01199824
EFTA01199824.pdf
Juanita Young
• 6501 Red Hook Ste 201, St. Thomas, VI 00802•
Objectives
To work for a growing organization where the challenges are constant and rewarding
Professional E…
V15
P20
P21
P22
D1
unknown
DataSet-9
EFTA01114211
EFTA01114211.pdf
_11 A M
BERKELEY ASSET MANAGEMENT
Oppida Investments — Preliminary Introduction
Nov…
P21
P20
V15
P22
D1
email
DataSet-9
EFTA00863701
EFTA00863701.pdf
From: "jeffrey E."
To: Jeffrey Epstein
Subject:
Date: Tue, 24 Feb 2015 10:39:39 +0000
Leon,
Yesterday was hours upon hours of my time spent ,( speak to brad to get flavor) and you an…
P22
V15
V12
P20
D1
unknown
DataSet-10
EFTA01384602
EFTA01384602.pdf
HUBUS133 Alpha Group Capital
Disclosure Statement — Hudson Bay Funds
Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, D…
P21
V15
P22
D1
P20
email
DataSet-9
EFTA00361460
EFTA00361460.pdf
From:
To: Richard Kahn
Subject: Re: Designer - Gregory
Date: Wed, 01 Oct 2014 15:09:14 +0000
Thx
Sent from my iPhone
On Oct 1, 2014, at 11:05 AM, Richard Kahn < …
P22
V15
D1
D3
P20
legal filing
DataSet-9
EFTA00316714
EFTA00316714.pdf
Case 1:08-cv-02793-RWS Document 102 Filed 02/27/09 Page 1 .of 347
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
IN RE THE BEAR STE…
V15
P21
P22
D1
P20
email
DataSet-9
EFTA01055512
EFTA01055512.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd:
Date: Wed, 01 Feb 2017 11:20:45 +0000
Forwarded message
From: Jeffrey E. leevacation®gmail.com>
Date: Tue, Feb 24, 20…
P22
V15
V12
P20
D1