🔍 Explore the Archive
Filter 221+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D8: Suppression Patterns ✕
P21: Financial Networks ✕
🔴 High Value ✕
Clear all
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
unknown
DataSet-9
EFTA00461966
EFTA00461966.pdf
Richardson Center, WWF & African Parks Leveraging Technology & Training To Protect African Wildlife I Press Releases I WWF 10/17/16, 2:49 PM
World Wildlife Fund - WWF - Worldwil…
D8
P21
D4
P22
D1
email
DataSet-9
EFTA00940327
EFTA00940327.pdf
From: Jeffrey Epstein
To:
Subject: Re: press
Date: Thu, 26 Jul 2012 10:23:27 +0000
I have not seen this, not my doing. as you guessed I am not very well.. I hope you are. i believe i…
P21
P22
D8
V15
P18
unknown
DataSet-9
EFTA00300912
EFTA00300912.pdf
Columbia Business School
Graham & Doddsville
AT THE VERY CENTER OF SUS NESS An investment newsletter from the students of Columbia Business School
…
P22
P21
V15
D8
P20
email
DataSet-10
EFTA01883636
EFTA01883636.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/15/2012 11:34:30 AM
Subject: Re: thank you
you have done well, and i am grateful. however it seems these articles arc few and too much time
between, …
P21
P22
D6
D8
V11
unknown
DataSet-9
EFTA00791868
EFTA00791868.pdf
13. Summary of the required budget.
The project Time Cost in $
The "Conflict" project for 500,000 residents - southern reg…
D8
P21
P22
V15
email
DataSet-10
EFTA02016026
EFTA02016026.pdf
To: va ation m il.com[[email protected]]; Jeffrey [email protected]]
From:
Sent: Tue 5/15/2012 5:17:11 AM
Subject: thank you
Hi Jeffrey,
`.article today on Mart…
P21
P22
D6
D8
V11
email
DataSet-9
EFTA00715319
EFTA00715319.pdf
From: Ben Goertzel
To: Jeffrey Epstein
Subject: Re: List of some interesting people ;-)
Date: Thu, 17 Jan 2013 00:52:34 +0000
Oops... please use this version of the list instead. (T…
P21
P22
V14
D8
D1
email
DataSet-9
EFTA00653368
EFTA00653368.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 06/29/2014
Date: Sun, 29 Jun …
P22
D6
V9
D8
P21
email
DataSet-9
EFTA01032512
EFTA01032512.pdf
From: "James P. McGee" •
To: J
Subject: Re: A Follow Up Note and an Inquiry
Date: Sun, 24 Feb 2019 04:26:45 +0000
Thanks!!
I left Names out of it because nothing is every really gaine…
P22
D1
D8
P17
P21
unknown
DataSet-9
EFTA00459163
EFTA00459163.pdf
Richardson Center, WWF & African Parks Leveraging Technology & Training To Protect African Wildlife I Press Releases I WWF 10/17/16, 2:49 PM
World Wildlife Fund - WWF - Worldwil…
D8
P21
D4
P22
D1
email
DataSet-9
EFTA00695057
EFTA00695057.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 5/15/2016
Date: Sun, 15…
P22
P21
D8
V14
V13
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
email
DataSet-11
EFTA02679857
EFTA02679857.pdf
From: a on behalf of Ben Goertzel . -
Sent: Thursday, January 17, 2013 12:17 AM
To: …
P21
P22
D1
V14
D8
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
unknown
DataSet-10
EFTA01297499
EFTA01297499.pdf
NAME SEARCHED: The 2013 Butterfly Trust
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thor…
P22
D8
P21
V15
V9
email
DataSet-9
EFTA00833171
EFTA00833171.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 2/28/2016
Date: Sun, 28…
P22
P21
V14
D8
D1
unknown
DataSet-9
EFTA00517940
EFTA00517940.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
P23
P21
D8
unknown
DataSet-9
EFTA00805620
EFTA00805620.pdf
NAUTILUS BUSINESS PLAN
AAAS * HHMI * SIMONS
(.)
EFTA00805620
NAUTILUS NAUTILUS NAUTILUS NAUTILUS
…
P21
P22
V15
D8
D1
unknown
DataSet-11
EFTA02726425
EFTA02726425.pdf
Fund Investment Overview
The following represents existing ideas about the deployment of the first $250mm in an activist growth
fundfocused primarily on the disruptive intersection of technology and …
P21
V13
P22
D8
P17
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
email
DataSet-11
EFTA02373119
EFTA02373119.pdf
From: Lawrence Krauss
Sent: Tuesday, January 6, 2015 11:36 PM
To: jeffrey E.
Subject: …
V15
P21
P22
P17
D8
email
DataSet-9
EFTA00713479
EFTA00713479.pdf
From:
To: JE Jail [email protected]>
Subject: Re:
Date: Sat, 28 Jul 2012 02:51:52 +0000
Someone needs to point out that you should reward kindness and loyalty instead of ag…
P21
P22
D8
V15
P18
email
DataSet-11
EFTA02573534
EFTA02573534.pdf
From: jeffrey E.
Sent: Thursday, November 2, 2017 2:10 PM
To: Lawrence Krauss
Subject: …
P22
D6
P21
P17
D8