🔍 Explore the Archive
Filter 79+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02096339
EFTA02096339.pdf
From:
Sent: 1.12014 9:53:26 AM
Subject: Early Tour 9.24.14
Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%,
SHCOMP +1.47%, HSI +0.37%, K…
V15
D4
D8
P23
P21
unknown
DataSet-9
EFTA00728911
EFTA00728911.pdf
Professional Services Contract
THIS AGREEMENT is entered into this August 20, 2010 by and between Jeffrey Epstein based at
6100 Red Hook Quarter Suite B-3 St. Thomas, Virgin Islands 00802 hereinafter …
P17
V15
P21
D8
P23
email
DataSet-11
EFTA02516599
EFTA02516599.pdf
From: Daphne Wallace a>
Sent: Wednesday, September 17 2014 7:03 PM
To: Jeffrey Epstein;
Cc: …
V15
D8
D3
P21
P23
financial record
DataSet-9
EFTA01259134
EFTA01259134.pdf
Invoice No: 5-632-20711
Invoice Date: Oct 23.2000
…
P23
V15
V9
P21
D8
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
email
DataSet-9
EFTA00903965
EFTA00903965.pdf
From: Peggy Siegal
D4
P23
D8
P21
unknown
DataSet-10
EFTA01308629
EFTA01308629.pdf
07/21/2009 00:2
3 FAX 5616883084
P040 MEDIA ltcul
…
P18
P23
P21
D8
V15
email
DataSet-11
EFTA02386416
EFTA02386416.pdf
From: Flipboard <
Sent: Thursday, December 18, 2014 9:33 PM
To: [email protected]
Subject: …
V10
P23
P21
D8
unknown
DataSet-11
EFTA02690244
EFTA02690244.pdf
Submitted to Biology Letters
biology
letters
Fear of shame drives cooperation
Journal: Biology Letters
Manuscript I…
D1
P21
V16
D8
P23
unknown
DataSet-9
EFTA01063246
EFTA01063246.pdf
Presented By PublicIs Events
2
3 CLINTON GLOBAL INITIATIVE
Meetings and Events
s VENUE: New York City: Sheraton and MOMA
6 AUDIENCE: 850/900 at Sheraton and 850 at MOMA …
V13
P20
P23
D8
P21
unknown
DataSet-9
EFTA00262365
EFTA00262365.pdf
1., I RCT Tri RGE7/A)C Cr Vicrit-/ - 6 P.STE (A'i i Page 2 of2
li . 05 PO - MAY a l l'i "XI/N.; Ee-L ONc_i iv E 6200`l
…
D6
P23
P17
P21
D8
email
DataSet-9
EFTA00828851
EFTA00828851.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bce: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.. 4/24/2016
Date: Sun, 24…
P22
P21
V15
P23
D8
email
DataSet-9
EFTA00858561
EFTA00858561.pdf
From: "Jeffrey E."
To: Joichi Ito
Subject: Re: Digital Currency Initiative
Date: Sat, 25 Apr 2015 17:06:32 +0000
gavin is clever\
On Sat, Apr 25, 2015 at 10:57 AM, Joichi Ito Begin …
P21
D8
V13
D1
P23
unknown
DataSet-9
EFTA00287273
EFTA00287273.pdf
ADW Capital Partners, L.P. 4/20/2015
1st Quarter and 2015 YTD Performance Report " 2) 2015 Inception …
P21
D1
P22
D8
P23
unknown
DataSet-9
EFTA00586992
EFTA00586992.pdf
DEWG RANGE
CONSUL LING • SOF MARE • COMMUNICAUIONS
AGREEMENT
This letter of agreement between Island Global Yachting, an entity organized in the U.S.
Vi…
D4
P23
D6
P21
D8
email
DataSet-9
EFTA00361841
EFTA00361841.pdf
From: Ike Groff
Subject: Early Tour 9.24.14
Date: Wed, 24 Sep 2014 09:53:26 +0000
Wine-Images: irnage001.jpg; image002.png
:"_,Description:
Description:
Good Morning…
V15
D4
D8
P23
P21
email
DataSet-9
EFTA00366589
EFTA00366589.pdf
From: Lesley Groff wrote:
> How about any of the following times?
> 7/21, 11:30A, 7:30P
> 7/22, 7P
> 7/23, 8:30A, 10A
> Best,
> Ed
> On Fri, Jul 18, 2014 at 10:49 AM, Lesley Groff …
V13
P17
P23
P21
D8
unknown
DataSet-9
EFTA00605924
EFTA00605924.pdf
ADW Capital Partners, L.P. 4/20/2015
1st Quarter and 2015 YTD Performance Report " 2) 2015 Inception …
P21
D1
P22
D8
P23
email
DataSet-9
EFTA00401802
EFTA00401802.pdf
From: Ike Groff
Subject: Early Tour 11.13.12
Date: Tue, 13 Nov 2012 10:59:57 +0000
Inline-Images: image00 1 jpg; image002.png
RDescription:
Description:
Good Morning ..…
D4
P21
D6
P23
D8
email
DataSet-9
EFTA01004030
EFTA01004030.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Private invitation to BrainMind
Date: Sat, 04 Aug 2018 00:51:20 +0000
Begin forwarded message:
From: Reid Hoffman <
Date: August 3, 2018 at 5…
D6
P21
V13
P23
D8
financial record
DataSet-9
EFTA00219348
EFTA00219348.pdf
Invoice Number: 5-723-14300
Invoice Date: Feb 26.2001
…
P18
V15
P23
P21
D8
unknown
DataSet-9
EFTA01070983
EFTA01070983.pdf
Pur l_ogic
Proposal for Solar PV
Tr ; ~~~®
=V
it% * _-4110, it*
l ti hraderdoo…
P21
P23
D4
D1
D8
email
DataSet-11
EFTA02516653
EFTA02516653.pdf
From: jeffrey E.
Sent: Wednesday, September 17, 2014 7:09 PM
To: Daphne Wallace
Subject: …
V15
D8
D3
P21
P23
email
DataSet-11
EFTA02420041
EFTA02420041.pdf
To: Jeffrey Epstein(eevacationdpgmail.comj
From: Lesley Groff
Sent Fri 9/10/2010 4:06:00 PM
Subject: RE: List of Events from Siegel
Ok. I will ask for only what Peggy is hosting.…
V14
P23
D8
D4
P21