🔍 Explore the Archive

Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P24: Cross-Case Patterns P21: Financial Networks P17: Network Mapping D4: Geographic Coordination Clear all
email DataSet-9
EFTA00965004
EFTA00965004.pdf
From: John Steele • To: "Jeffrey E." Subject: Re: Nautilus Education Date: Wed, 08 Nov 2017 17:29:57 +0000 Great....looking forward to it, either way. john John Steele Publisher…
P22 P17 D4 P24 P21
email DataSet-11
EFTA02535414
EFTA02535414.pdf
From: Jeffrey Epstein Sent: Sunday, February 6, 2011 11:19 AM To: Subject: Re: You should see this movie/documentar…
P22 P17 P21 P24 D4
unknown DataSet-9
EFTA01120415
EFTA01120415.pdf
I THE BERN DYNAMIC LLP to Cavalry Square London SW3 4PB Offer The Bern Dynamic provides personal, discrete and highly customized advice to a select number of internationa…
D4 P17 D6 P21 P24
email DataSet-9
EFTA01203936
EFTA01203936.pdf
From: Tazia Smith < To: [email protected] Cc: Nav Gupta DBComAdmins , Paul Morris …
D4 P17 P21 P24 D1
email DataSet-9
EFTA00900933
EFTA00900933.pdf
From: Al seckel To: Jeffrey Epstein Subject: Re: Results Date: Thu, 16 Dec 2010 13:20:06 +0000 you can call as i am obviously up. From: Jeffrey Epstein To: Al seckel < Sent: Thu, De…
P21 P17 V15 D4 P24
email DataSet-9
EFTA00899939
EFTA00899939.pdf
From: Jeffrey Epstein To: Al seckel Subject: Re: Results Date: Thu, 16 Dec 2010 13:01:25 +0000 I was never told never, that there was a 10k fee per month„ you inittaly said the pro…
P21 P17 V15 D4 P24
unknown DataSet-9
EFTA00614833
EFTA00614833.pdf
As of September 30. 20 Id Dolled line Ilislcocal Solid line. Curran …
P21 D4 P17 V15 P24
unknown DataSet-11
EFTA02687149
EFTA02687149.pdf
STRICTLY PRIVATE & CONFIDENTIAL Cagera Overview January 2011 …
P21 P17 P24 V15 D4
email DataSet-9
EFTA00899885
EFTA00899885.pdf
From: Al seckel To: Jeffrey Epstein [email protected]> Subject: Results Date: Wed, 15 Dec 2010 17:36:27 +0000 Jeffrey, The bots did the sweep. Here are the new results taken as of a…
P21 P17 V15 D4 P24
email DataSet-10
EFTA01993585
EFTA01993585.pdf
To: [email protected]©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Al seckel Sent Thur 12/16/2010 1:20:06 PM Subject: Re: Results you can call as …
P21 P17 V15 D4 P24
unknown DataSet-9
EFTA00577601
EFTA00577601.pdf
Donna C. Redel Sunman' Profile Accomplished executive with 20-year track record of applying innovative leadership and strategic vision. Global experience in defining business goals, effectuating …
P17 P21 D4 P24 P22
email DataSet-10
EFTA01830200
EFTA01830200.pdf
To: Jeffrey Epsteinfieeyacation©gmail.com] From: Al seckel Sent: Wed 12/15/2010 5:36:27 PM Subject: Results Jeffrey, The bots did the sweep. Here are the new results taken as of a minute …
P21 P17 V15 D4 P24
email DataSet-11
EFTA02535508
EFTA02535508.pdf
From: Jeffrey Epstein Sent: Sunday, February 6, 2011 1:28 PM To: Subject: Re: You should see this movie/document…
P22 P17 P21 P24 D4
financial record DataSet-9
EFTA01089535
EFTA01089535.pdf
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 EFTA01089535 ) …
P21 P17 V15 P24 D4
email DataSet-10
EFTA01831797
EFTA01831797.pdf
To: Al secke From: Jeffrey pstem Sent: Thur 12/16/2010 1:01:25 PM Subject: Re: Results • I was never told never, that there was a 10k fee per m…
P21 P17 V15 D4 P24
email DataSet-9
EFTA01203944
EFTA01203944.pdf
From: Tazia Smith •tt > To: [email protected] Cc: Paul Morris 4 Nav Gu ta , Vinit …
D4 P21 P17 V15 P24
unknown DataSet-9
EFTA00602526
EFTA00602526.pdf
MuniPOINTS ' Report as of 06/202017 3:46:27 PM ET Issuer State: Virgin Islands …
D4 D1 P17 P24 P21
unknown DataSet-10
EFTA01384526
EFTA01384526.pdf
HUBUS133 Alpha Group Capital Item 4. Advisory Business Hudson Bay Capital Management LP ("Hudson Bay Capitarl), a Delaware limited partnership, is …
P21 D1 D4 P24 P17
unknown DataSet-9
EFTA01130078
EFTA01130078.pdf
The Renminbi as an International Currency Barry Eichengreen January 2010 1. Introduction I…
V15 P21 P24 D4 P17
email DataSet-9
EFTA00748357
EFTA00748357.pdf
From: Justin X Gratz To: Undisclosed recipients:; Subject: Eye on the Market, June 15, 2010 Date: Tue, 15 Jun 2010 17:37:50 +0000 Attachments: 6-15-1…
V15 P17 P21 D4 P24
email DataSet-9
EFTA00717832
EFTA00717832.pdf
From: Andrea Pfanzelter To: Jeff Epstein Subject: draft bullets on IPI Gates Foundation telcon 11 July 2013 Date: Sat, 13 Jul 2013 05:30:21 +0000 FYI Andrea Andrea Pfanzelter Director…
D4 P21 V15 P17 P24
email DataSet-9
EFTA00484600
EFTA00484600.pdf
From: To: Haydar Haba Cc: Paul Tuan Subject: Re: Andra/Tim Draper - Significant Update Date: Fri, 02 Nov 2018 17:50:27 +0000 Thank you. Will pass along Sent from my iPhone On …
P21 P17 P24 D1 D4
financial record DataSet-9
EFTA00621239
EFTA00621239.pdf
Crypto Currency Partners INVESTOR UPDATE CRYPTO CURRENCY PARTNERS, L.P. OCTOBER 2014 EFTA00621239 ) …
P21 P17 V15 P24 D4
unknown podesta-emails
podesta_email_08098.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21 D4 P24 D1 P17
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!