🔍 Explore the Archive

Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P21: Financial Networks D1: Who Benefits V14: Victim Testimony 🟡 Medium Value Clear all
unknown DataSet-10
EFTA01896403
EFTA01896403.pdf
Prenuptial Agreement between 1. Starting at marriage through year 5. 6K per month while employed full time as a . If the marriage dissolves before then, would only get the 6K/mo…
P21 V15 D1 V14
email DataSet-10
EFTA01918831
EFTA01918831.pdf
To: jeffrey E.Ijeevacation mall.com Cc: Eileen Alexandersoni From: Ada Clapp Sent Mon 7/14/2014 10:27:09 PM Subject Schwitters Purchase HI Jeffrey. I have been thinking more…
P21 D1 D4 V14
email DataSet-9
EFTA00866096
EFTA00866096.pdf
From: "Jeffrey E." To: Melanie Spinella Subject: Fwd: Trust Investments-Fiduciary Duty Date: Tue, 20 Jan 2015 22:05:19 +0000 I already had this conversation with brad, simpke soluti…
P21 V15 D1 P17 V14
email DataSet-9
EFTA00757483
EFTA00757483.pdf
From: To: Jeffrey Epstein Subject: Re: Neuro Summer Camp Date: Wed, 08 Sep 2010 20:36:24 +0000 *sorry* typo budget is $35K. we're done for this year and won't get back to work till spri…
V14 P22 P21 D1
email DataSet-9
EFTA00866098
EFTA00866098.pdf
From: Brad Wechsler cj To: ' mjeevacationgginail.com." "< CC: ' …
P21 V15 P19 D1 V14
email DataSet-9
EFTA00625977
EFTA00625977.pdf
From: Heather Gray To: "Jeffrey Epstein ([email protected])" Subject: yesterday's meeting with Leon Date: Fri, 24 Oct 2014 20:21:52 +0000 Dear Jeffrey, I wanted to update…
V14 P21 D1 V15
email DataSet-11
EFTA02455480
EFTA02455480.pdf
From: Michael Wolff < Sent: Wednesday, August 3, 2016 2:38 PM To: Jeffrey Epstein Subject: …
P21 V15 V14 D1
email DataSet-11
EFTA02455493
EFTA02455493.pdf
From: jeffrey E. Sent: Wednesday, August 3, 2016 2:38 PM To: Michael Wolff Subject: …
P21 V15 V14 D1
unknown DataSet-10
EFTA01392866
EFTA01392866.pdf
DB Wealth Management Prospective Client Ron Wanek Founder and Chairman…
P21 V14 D1
unknown DataSet-11
EFTA02711356
EFTA02711356.pdf
TRUSTS 2014 LDB Lit UNREALIZED LO TO HI JUL…
D1 P21 P22 V14
unknown DataSet-9
EFTA00605877
EFTA00605877.pdf
Recognition of Tufts Gain in Exchanges ► Provided that the $1B of debt remains outstanding as structured currently (i.e., no personal guarantees by individuals, no guarantee by AGM, etc.), t…
P22 V14 D1 P21
unknown DataSet-10
EFTA02009590
EFTA02009590.pdf
Prenuptial Agreement betwee arriage through year 5. 6K per month while employed full time as a If the marriage dissolves before then would only get the 6K/m…
P21 V15 D1 V14
unknown DataSet-9
EFTA00802840
EFTA00802840.pdf
MISCELLANEOUS PAYMENT RECPT4: 3673298 Gov't of the U.S. Virgin Islan 2314 Krooprindsens Cade Charlotte Amalie VI 00802 DATE: 07/25/17 TIME: 13:49 CLERK: Loma.rich DEPT: 00PLAN SIT CUSTOMER…
V14 P21 V15 D1
email DataSet-9
EFTA00899433
EFTA00899433.pdf
From: Noam Chomsky To: Avi Chomsk >, Diana Chomsky Harry Chomsky Bee: jeevacation gma: .com Subject: Ma…
V15 P21 D1 V14
unknown DataSet-9
EFTA01144060
EFTA01144060.pdf
Prenuptial Agreement betwee 1. Starting at marriage through year 5. 6K per month while employed full time as a NASCAR driver. If the marriage dissolves before then would only get the 6K/mon…
P21 D1 V15 V14
email DataSet-9
EFTA00674432
EFTA00674432.pdf
From: Ada Clapp < < To: "Bradley J. Wechsler ( >, "Jeffrey E." …
P21 V15 D1 V14
unknown youtube
1 TRILLION In Taxpayer Money Is Lost To Fraud Each Year
@SenatorJoshHawley/videos
[00:00:00] Alexander Hamilton warned that foreign [00:00:02] powers would try to exploit America's [00:00:04] freedoms to sew divisions inside our [00:00:06] country. Well, today we are confronting [0…
D1 P24 V14 P21 V15
unknown podesta-emails
podesta_email_11431.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 V14 D1 P21
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!