🔍 Explore the Archive
Filter 541+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P21: Financial Networks ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
email
DataSet-9
EFTA00733526
EFTA00733526.pdf
From: Justin X Gratz czi
To: Undisclosed recipients:;
Subject: Eye on the Market, August 9, 2010
Date: Tue, 10 Aug 2010 11:29:04 +0000
Attachments: 8-09-…
V15
P21
D1
D4
P22
unknown
DataSet-9
EFTA00236813
EFTA00236813.pdf
UBS Alternative Investments
Alp…
P21
P22
D4
V15
D1
unknown
DataSet-9
EFTA00751571
EFTA00751571.pdf
Eye on the Market I November 29, 2010 J.P.Morgan
Topics: The EMU unraveling; China and the Koreas heat up; the selloff in US munic…
P21
V15
D4
D1
P22
email
DataSet-11
EFTA02369642
EFTA02369642.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:47 PM
Subject: I am often asked to give my views and t…
P22
D1
P23
D4
P21
unknown
DataSet-9
EFTA01127356
EFTA01127356.pdf
330 Madison Avenue
Seventh Floor
WELLS …
P21
P22
V15
D4
D1
email
DataSet-11
EFTA02690935
EFTA02690935.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:58 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
email
DataSet-10
EFTA01399576
EFTA01399576.pdf
Subject: FW: October 2014 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For inter…
V15
P21
P22
D4
D1
unknown
DataSet-9
EFTA01176677
EFTA01176677.pdf
J.P.Morgan Global Asset Allocation
…
P21
P22
V15
D4
D1
email
DataSet-9
EFTA00839289
EFTA00839289.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Bona Fide Sale Exception 2036
Date: Wed, 09 Dec 2015 09:12:53 +0000
Forwarded message -----
From: Jeffrey E leevacati…
P21
D1
D4
P23
P22
email
DataSet-10
EFTA01427100
EFTA01427100.pdf
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize
today [C] [I]
From: Brigid Macias
Date: Mon, 08 Jul 2019 09:40:52 -0400
To: Zbynek Kozelsk
Mary Murray
Cc: Natalie Barak
…
V15
P21
D4
D1
P22
unknown
DataSet-9
EFTA01112042
EFTA01112042.pdf
University of the Virgin Islands
Medical School Update
Medical School Classrooms
Medical School Simulation Center
EFTA01112042
APPOINTMENT OF INTERIM DEAN…
P22
P21
D4
D6
D1
email
DataSet-10
EFTA01466054
EFTA01466054.pdf
Subject: Fwd: wire additional information needed
From: Richard Kahn ‹ >
Date: Mon, 23 Dec 2013 19:19:23 -0500
To: Paul Morris ‹ >
Can you please resolve this. …
V15
P21
D1
D4
P22
unknown
DataSet-10
EFTA01938497
EFTA01938497.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:56:41 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
email
DataSet-9
EFTA00552317
EFTA00552317.pdf
From: ICaryna Shuliak
To: Alex Peto
Cc: Marc Leen
Subject: Re: Bin Ennakhil
Date: Wed, 20 Feb 2019 19:09:25 +0000
Inline-Images: imagel.png
Dear Alex,
…
V15
P21
P22
D1
D4
email
DataSet-9
EFTA01035610
EFTA01035610.pdf
From:
To: "Jeffrey E."
Subject: Re: I gave him
Date: Tue, 05 Sep 2017 15:37:32 +0000
here is some thoughts:
Sheikh Sabah Al-Ahmad Al-Jaber AI-Sabah: A lifetime of peace
From schoolch…
D4
D1
D6
P21
P22
email
DataSet-10
EFTA01794140
EFTA01794140.pdf
From: Peter Mendelson
Sent: Sunday, August 12, 2012 8:18 AM
To: Jeffrey Epstein
Subject: …
P21
V15
D4
P22
D1
email
DataSet-9
EFTA01194634
EFTA01194634.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 09/06/2015
Date: Sun, 06 S…
D6
P22
D1
P21
D4
email
DataSet-11
EFTA02691086
EFTA02691086.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:52 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
P23
D4
unknown
DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014
1st Quarter 2014 and YTD Performance Report M2) 2014 …
P22
P21
D1
D4
D5
email
DataSet-9
EFTA00912312
EFTA00912312.pdf
From: Jeffrey Epstein
To: Katherine Keating
Subject: Re: Where in the world are you?
Date: Sun, 29 May 2011 22:19:09 +0000
you definitly need to pursue , other things„ charlie is gre…
D1
P22
P21
D4
P17
email
DataSet-11
EFTA02396102
EFTA02396102.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:56 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
email
DataSet-11
EFTA02341118
EFTA02341118.pdf
From: [email protected]
Sent: Monday, February 3, 2014 11:21 PM
Subject: I am often asked to give my views and t…
P22
D1
P21
D4
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