🔍 Explore the Archive
Filter 89+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02567956
EFTA02567956.pdf
From: President
Sent: Monday, March 25, 2013 2:00 PM
To: Jeffrey Epstein
Subject: Re:…
P23
D6
P24
V9
P21
email
DataSet-10
EFTA01900658
EFTA01900658.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn]
From: President
Sent: Mon 3/25/2013 1:59:41 PM
Subject: Re: Thanks
The Cage concert is both a good and bad example. Check in contrast th…
P23
D6
P24
V9
P21
email
DataSet-10
EFTA01768650
EFTA01768650.pdf
From: Institutional Investor Daily
Sent: Tuesday, June 5, 2012 5:07 PM
To: [email protected]
Subject: …
P21
P24
V13
V9
V11
unknown
DataSet-9
EFTA00803491
EFTA00803491.pdf
I
ik/ Cr 'WPMVO4IP•Ves
_dile 40 Ati\W
- ' 41 •1.•-
veZek\bk.
Nitmkra„i
NV-2i\
…
V15
P21
V9
D1
P24
email
DataSet-10
EFTA01768762
EFTA01768762.pdf
From: Institutional Investor Daily
Sent: Wednesday, June 6, 2012 2:26 PM
To: [email protected]
Subject: …
P21
P24
V9
unknown
DataSet-10
EFTA01368716
EFTA01368716.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
V9
P21
D6
unknown
DataSet-10
EFTA01450040
EFTA01450040.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Supp…
V15
P24
V9
P21
D6
unknown
DataSet-9
EFTA00799222
EFTA00799222.pdf
•
• •
…
P21
V9
P22
V15
P24
unknown
DataSet-9
EFTA00584266
EFTA00584266.pdf
The Nexus Center
for Conflict Resolution
The world is changing at an unprecedented speed. Due to demographic shifts, the planet is
becoming more crowded. Urbanizatio…
V14
P21
P24
D3
V9
email
DataSet-9
EFTA00932698
EFTA00932698.pdf
From: Jeffrey Epstein
To: Ed la
Subject: Re: Thanks to the CIA: How became known as a conspiracy theorist (even without a theory),
Date: Wed, 04 Apr 2012 14:46:01 +0000
great, i would …
P24
P21
D6
V9
D8
unknown
DataSet-9
EFTA00293531
EFTA00293531.pdf
AliphCom
Consolidated Financial Statements
December 31, 2009 and 2008
EFTA00293531
AliphCom
Index
December 31, 2009 and 2008
…
V15
P24
P21
D1
V9
legal filing
DataSet-9
EFTA00595530
EFTA00595530.pdf
--ritiec)a ° P" 4 I et fase 10-02612-RBR Doc 148-1 Filed 12/14/10 Page 1 of 10
ORDERED in the Southern District of Florida on 1.2 - /4 -10
…
V15
P21
P17
V9
P24
unknown
DataSet-10
EFTA01383348
EFTA01383348.pdf
(iii) upon reasonable demand by such other party, any form or document that may be required or
reasonably requested in writing in order to allow such other party or its Credit Sup…
V15
P24
V9
P21
D6
unknown
DataSet-9
EFTA00797937
EFTA00797937.pdf
An (Institutional) Investor's Take on Cryptoassets
December 24, 2017 • version 6'
John Pfeffer
…
V15
P17
P21
P24
V9
email
DataSet-9
EFTA00919645
EFTA00919645.pdf
From: "jeffrey E."
To: Valeria Chomsky
Subject: Re: The so called "mistakes"
Date: Wed, 03 Jan 2018 14:53:52 +0000
yes, but have him prepare the report. then we will deal with it
On …
V15
P21
D6
P24
V9
unknown
DataSet-10
EFTA01681829
EFTA01681829.pdf
TransUnion
555 West Adams
Tel
May 11, 2020
Federal Bureau of Investigation
RE: Timothy Routch
I certify that I am employed by TransUnion and am authorized to make this declaration on behal…
V9
D6
V15
P21
P24
unknown
DataSet-9
EFTA01088824
EFTA01088824.pdf
B
BOOTHBAY FUND MANAGEMENT. LLC
Boothbay Absolute Return Strategies, LP
OVERVIEW PRESENTATION
…
P21
V15
V9
P24
P22
unknown
DataSet-11
EFTA02725017
EFTA02725017.pdf
Alex Gerasev
Bounded Tradable Processe
EFTA02725017
Confidentiality
■ Information in this presentation is strictly
private & confidential
…
V9
P21
P24
D6
V13
unknown
DataSet-9
EFTA00584488
EFTA00584488.pdf
Taxpayers: Leon Black and Debra Black (-Taxpayers")
SSNs:
Tax Form: 1040X
Tax Year: 2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers…
V9
D4
P21
D6
P24
unknown
DataSet-9
EFTA00803308
EFTA00803308.pdf
Hess Corp. Bank of America e
Inflection point: adding Hess to BofAML's …
P21
V9
P24
D1
D4
unknown
DataSet-10
EFTA01366782
EFTA01366782.pdf
Amendment #4 Page 353 of 868
future estimated undscounted ca…
P21
V9
D6
V15
P24
email
DataSet-11
EFTA02700894
EFTA02700894.pdf
From: Institutional Investor Daily
Sent: Tuesday, August 28, 2012 3:25 PM
To: [email protected]
Subject: …
P21
P24
V11
V9
email
DataSet-9
EFTA00369383
EFTA00369383.pdf
From: ==la
To: Rosa da Silva
Subject: Re: Jeffrey Epstein
Date: Mon, 19 May 2014 14:42:00 +0000
Rosa! We have room for all four of them!
Could you give me the name of Jes's wife (i shoul…
P21
V15
V12
P24
V9
email
DataSet-9
EFTA00702008
EFTA00702008.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: June 9 update
Date: Mon, 11 Jun 2012 14:35:09 +0000
9 June, 2012
Article 1.
NYT
Assad, the Butcher
E…
P21
P22
V9
V15
P24