🔍 Explore the Archive
Filter 91+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
Clear all
law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
email
DataSet-9
EFTA00147960
EFTA00147960.pdf
From: " (NY) (FBI)"
Subject: FW: National Hotline TIP [00627791] - Potential Recruitment of Females for Sex Trafficking associated with Jeffrey
Epstein Case
Please see below infor…
V14
D6
P22
P24
D4
email
DataSet-9
EFTA00635285
EFTA00635285.pdf
From: Ben Goertzel
To: "jeffrey E."
Subject: Re: MUSIC and MIND ... Fwd: quick question -- AGI-16 snacks and reception sponsorship?
Date: Mon, 11 Jul 2016 13:30:22 +0000
Sure... Mey…
D6
P24
P22
D4
P17
law enforcement
DataSet-10
EFTA01649259
EFTA01649259.pdf
1
Remarks as Prepared for Delivery by
Assistant Director in Charge
FBI New York Field Office
Jeffrey Epstein Arrest
…
V14
P22
D4
D6
P24
email
DataSet-9
EFTA00985600
EFTA00985600.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: March 16 update
Date: Sun, 16 Mar 2014 12:33:18 -4)000
16 March, 2014
Article 1.
NYT
The Three Faces of Presid…
D6
P22
P24
D4
P20
unknown
DataSet-9
EFTA00088888
EFTA00088888.pdf
Exhibit B
EFTA00088888
Ctc•ckl.e 4.pdzAco
Review Manuscript
TR…
P22
V14
P24
D6
D4
email
DataSet-9
EFTA01185533
EFTA01185533.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bee: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 1/24/2016
Date: Sun, 24…
P22
D6
V9
D4
P24
email
DataSet-11
EFTA02459148
EFTA02459148.pdf
From:
Sent: Monday, July 11, 2016 4:37 AM
To: Jeffrey E.
Subject: Re: quick question -- AGI-16 snacks and receptio…
D6
P22
D4
P24
P21
unknown
DataSet-9
EFTA01103597
EFTA01103597.pdf
The Musical Quarterly
Summer 2004 Volume 87. Number 2
Notes from the Editor
177 Why Musk Matters
Leon Botstein
American Musics
188 Duets for One: Louts Armstrong's Voca…
V15
P24
P22
D6
D4
unknown
DataSet-9
EFTA01124511
EFTA01124511.pdf
Gm ii
09-17-2014 - Service
Zach Bland < Wed, Sep 17, 2014 at 3:07 PM
To: Brice Gordon
Brice,
This is what we accomplished tod…
P23
D4
D6
P22
P24
unknown
DataSet-9
EFTA01189358
EFTA01189358.pdf
Executive Summary: What Makes Bard College Distinctive
Leon Botstein
Building on its 150-year history as a small independent liberal arts undergraduate institution, during
the past four decades Bard…
P22
D4
V15
D6
P24
email
DataSet-9
EFTA00986981
EFTA00986981.pdf
From: Office of Tetje Rod-Larsen
Subject: March 28 update
Date: Fri, 28 Mar 2014 14:10:01 +0000
28 March, 2014
Article I.
The Washington Post
How to deal with Russia …
P24
P22
D6
V15
D4
email
DataSet-11
EFTA02458928
EFTA02458928.pdf
From:
Sent: Monday, July 11, 2016 2:26 AM
To: Jeffrey Epstein
Subject: MUSIC and MIND ... Fwd: quick question -…
D6
P22
D4
P24
P21
email
DataSet-10
EFTA01929380
EFTA01929380.pdf
From: Office of Terje Rod-Larsen
Sent: Thur 4/3/2014 1:01:37 PM
Subject: April 3 update
3 April, 2014
Arii,l, I
Bloomberg
John Ke…
P22
D6
V15
P24
D4
unknown
DataSet-9
EFTA01116167
EFTA01116167.pdf
April 25, 2013
Reasons for optimism in today's world
Editor's note: Fareed Zakaria recently delivered the commencement address at Harvard. While the audience was
graduates, the message could app…
P22
V15
P24
D6
D4
email
DataSet-10
EFTA02030825
EFTA02030825.pdf
To: [email protected][[email protected]]
From: Office of Terje Rod-Larsen
Sent: Fri 3/23/2012 2:32:45 PM
Subject: March 22 update
22 March, 2012
Article 1.
…
P22
D6
P23
D4
P24
unknown
DataSet-9
EFTA00753606
EFTA00753606.pdf
International Diabetes Federation
Report on the International Insulin
and Diabetes Supplies Survey on
Cost and Availability 2006
Task Force on Insulin, Test Strips and
Other …
P22
D4
P24
D6
V12
email
DataSet-9
EFTA00671311
EFTA00671311.pdf
From: Ben Goertzel
To: "Jeffrey E." `z ille
Subject: Re: quick question -- AGI-16 snacks and reception sponsorship?
Date: Mon, 11 Jul 2016 13:31:11 +0000
All good, thank…
D6
P22
D4
P17
P24
unknown
DataSet-9
EFTA00592763
EFTA00592763.pdf
SUPPORTING DOCUMENTS
EXHIBIT 1 Several press and media articles documenting the rise of South
Beach as one of the United States' main fashion capitals.
EXHIBIT 2 Press articles r…
P22
D6
V9
D4
P24
unknown
DataSet-9
EFTA00611837
EFTA00611837.pdf
Dmitriy Nuriyev
OBJECTIVE
Quantitative Strategist/Portfolio Manager
EXPERTISE
Quantitative trading strategies: Statistical Arbitrage, Market Microstructure, Forecasting Techniques. Algori…
P22
P21
D4
P24
D6
email
DataSet-9
EFTA00987735
EFTA00987735.pdf
From: Jeffrey Epstein
To: >
Subject: Fwd: April 26 update
Date: Sat, 26 Apr 2014 15:32:03 +0000
e
On Sat, Apr 26, 2014 at 11:26 AM, Office of T…
P22
D6
P24
V15
D4
email
DataSet-9
EFTA00824023
EFTA00824023.pdf
From: Ben Goertzel
To: "jeffrey E."
Subject: Re: MUSIC and MIND ... Fwd: quick question -- AGI-16 snacks and reception sponsorship?
Date: Mon, 11 Jul 2016 13:55:23 +0000
Formulating…
D6
P22
P24
P17
D4
unknown
DataSet-9
EFTA00281516
EFTA00281516.pdf
INTERnt,
FZ !1
H I LOCI n
LEED Reference Guide for Green Interior Design and Construction
Fort!
2009 Edition
EFTA002…
D6
P22
P24
D4
D3
email
DataSet-9
EFTA00079562
EFTA00079562.pdf
From: (USANYS)" < >
To: IIM (USANYS)" < >
Cc: ' (USANYS)" -4 …
D6
V14
D4
P22
P24