🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
unknown
DataSet-11
EFTA02443859
EFTA02443859.pdf
Publications of the Program for Evolutionary Dynamics at Harvard University
2003
I. Frank SA, Y Iwasa, MA Nowak (2003). Patterns of cell division and the risk of cancer.
Genetics 163: 15…
P22
D4
P24
D8
V13
unknown
DataSet-11
EFTA02711264
EFTA02711264.pdf
I
Man is dead.
The choice is between the present and the past. The choice is between choice and no choice. There is no choice.
Man is dead, and all the categories that created and characteriz…
P17
P22
P24
V11
V13
law enforcement
DataSet-9
EFTA00147536
EFTA00147536.pdf
From: MMIn
To: (NY) (FBI)"
V14
D6
P22
V12
P24
email
DataSet-11
EFTA02453685
EFTA02453685.pdf
From: jeffrey E.
Sent: Sunday, August 14, 2016 1:52 PM
To: Kathy Ruemmler
could i have your views whetthe…
V14
P22
P23
V12
P24
email
DataSet-10
EFTA01951406
EFTA01951406.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 10/16/2013 10:30:45 AM
Subject: October 16 update
16 October, 2013
itii;iii 1
The Wall Street Journal
…
P22
D6
P24
V14
V9
email
DataSet-10
EFTA01901080
EFTA01901080.pdf
To:
From: Houzz Updates
Sent: Wed 3/6/2013 5:01:56 PM
Subject: This week on Houzz
This week on Houzz
Houzz Love
As some of you may already know, Houzz was born in 20…
P23
P17
P22
D4
P24
unknown
DataSet-9
EFTA01205203
EFTA01205203.pdf
BOOTHBAY
B FUND MANAGEMENT, LLC
July 31, 2015
Dear Investor,
For the second quarter…
P21
D4
V15
P24
P22
unknown
DataSet-10
EFTA01441665
EFTA01441665.pdf
GLDUS113 Cliff Illig
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Opportunitie…
P21
P24
P22
V15
P17
email
DataSet-9
EFTA00771151
EFTA00771151.pdf
From: "Dan Dubno" < >
To: "Jeffrey Epstein"
Subject: RE: WHAT NEXT? Here's what I'm thinking
Date: Thu, 08 Oct 2009 15:30:04 +0000
First, get Jeffery Eps…
P21
P22
D6
P24
P17
unknown
DataSet-11
EFTA02444733
EFTA02444733.pdf
egian Glacier Spring Water
Ir g
[ 1
.
THE WORLD'S BEST DRINKING WATER®
IMPORTED FROM NL
El …
D4
V15
P22
P23
P24
unknown
DataSet-9
EFTA00284089
EFTA00284089.pdf
Marvin Minsky
Artificial Intelligence Laboratory
Music, Mind, and
Massachusetts Institute of Technology
Cambridge, Massachusetts 02139
…
P22
P24
V14
P23
V13
email
DataSet-9
EFTA00715853
EFTA00715853.pdf
From:
To: Jeffrey Epstein sleevacationggmail.com>
Subject: Re: last month summary
Date: Thu, 23 Aug 2012 16:25:57 +0000
Hi Jeffrey,
I have every intention of fulfilling my…
P24
P22
P17
D8
V15
email
DataSet-9
EFTA00954504
EFTA00954504.pdf
From: roger schank
To: Jeffrey Epstein
Subject: Re: Today's discussion
Date: Tue, 19 Feb 2013 11:24:23 +0000
howse?
not good
are you now in ny / hopkins , where.?
still in FL wa…
P24
D6
P22
V12
V13
email
DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, October 17, 2011111/
Subject: October 17 update
17 October, 20…
D6
P22
V15
P24
P20
email
DataSet-9
EFTA00833512
EFTA00833512.pdf
From: "Jeffrey E."
To: Nathan Myhrvold ‹ >
Subject: Re: Fw: Core Club
Date: Tue, 23 Feb 2016 23:41:33 +0000
your guys are right
On Wed, Feb 24, 2016 at 12:39 …
P24
P22
P17
unknown
DataSet-9
EFTA01213181
EFTA01213181.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P22
V12
P24
unknown
DataSet-10
EFTA01378005
EFTA01378005.pdf
To relied the par value of the shares issued in this offering and the reclassification of invested equity to additional paid-in capital
(0 The following table sets forth the computation of pr…
V15
P22
P24
D1
P17
email
DataSet-10
EFTA01860297
EFTA01860297.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/14/2011 4:55:25 PM
Subject: Re:
If we can talk/ tell me all needs ill map it out + find a consu…
D6
P22
D5
P23
P24
email
DataSet-10
EFTA01416745
EFTA01416745.pdf
Subject: RE: Boods to sell [C]
From: Liam Osullivan
Date: Mon, 11 Feb 2019 14:10:51 -0500
To: Richard Kahn
"Darren Indyke
Cc: Jeanne Brennan <
Stewart Oldfield
Martin Zeman
Classificati…
V15
P21
D1
P22
P24
unknown
DataSet-9
EFTA00796488
EFTA00796488.pdf
Phenomenal Experience and the Perceptual Binding State
loscha Bach
Harvard Program for Evolutionary Dynamics, Cambridge, MA 02138, USA
Abst…
P22
V13
P24
D6
V9
unknown
DataSet-9
EFTA00607956
EFTA00607956.pdf
Panasonic Consumer Electronics Model Comparison Results http://www2.panasonic.comtwebapp/wcsistoresfservlet/vModelComp...
Parasonic ideas…
V13
P22
P24
V15
P23
email
DataSet-9
EFTA00069970
EFTA00069970.pdf
From: Chris Dilorio
To:
EFTA00069970
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
…
D6
P17
P22
V15
P24
email
DataSet-11
EFTA02549111
EFTA02549111.pdf
From: Lawrence Krauss
Sent: Tuesday, December 12, 2017 3:08 PM
To: jeffrey E.
Subject: …
P22
P24
D6
D5
V9