🔍 Explore the Archive

Filter 37+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence V15: Financial Verification P24: Cross-Case Patterns D6: Institutional Capture Clear all
email DataSet-9
EFTA00157499
EFTA00157499.pdf
From: Mat (NY) m To: M_aahrua(831) Subject: RE. RE: Epstein search warrant documents Date: ihtesday, kale 18, 2020 6:04:46 PM Ok On Jun 18, 202…
D6 V13 V9 P24 V15
unknown DataSet-9
EFTA01097655
EFTA01097655.pdf
Deutsche Bank Markets Research VA United States HY Corporate Credit …
P24 V15 D4 V13 D6
email DataSet-11
EFTA02454408
EFTA02454408.pdf
From: jeffrey E. Sent: Wednesday, August 10, 2016 1:06 PM To: Deepak Chopra Subject: …
D6 V13 V15 V16 P24
email DataSet-9
EFTA00157229
EFTA00157229.pdf
From: To: at Dana (USANYC1 rConbartorl Cc: e n la IMI CE…
D6 V13 V9 P24 V15
email DataSet-9
EFTA00157252
EFTA00157252.pdf
From: I. (NY) (FBI) To: neiri= (USANYS) IContractcl Cc: ; Winglin; …
D6 V13 V9 P24 V15
email DataSet-9
EFTA00157211
EFTA00157211.pdf
From: To: Subject: RE: Epstein search warrant documents Date: Friday, June 19, 2020 2:06:42 PM Ok =. Thanks. The case squad wants to have a meeting about this so let …
D6 V13 V9 P24 V15
unknown DataSet-9
EFTA00140068
EFTA00140068.pdf
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Sunday, August…
V13 D6 V15 P24 D4
email DataSet-9
EFTA00157347
EFTA00157347.pdf
From: I. (NY) (FBI) Tre (USANYS) (Contractor); (I!CANN Cc: Subject ra le …
D6 V13 P24 V15 V9
email DataSet-11
EFTA02454948
EFTA02454948.pdf
From: Deepak Chopra < Sent: Wednesday, August 10, 2016 1:41 PM To: Jeffrey E. Subject: Re…
V13 V15 V16 D6 P24
unknown DataSet-11
EFTA02444545
EFTA02444545.pdf
Essays Future of Chemistry Assumptions: Taking Chemistry in New Directions** George M. Whitesides* Keywords: ftioorganic chemistry • genomics • medicinal chemistry philo…
P22 D6 V13 V15 P24
unknown DataSet-9
EFTA01084196
EFTA01084196.pdf
Iledee Funder Jeffrey Epstein Launches the First Emotional Robots Thanks to a virtuoso band of scientists in Hong Kong and an unusual hedge hinder with a zealous science background, called Jeffrey …
D6 V15 V13 P19 P24
email DataSet-9
EFTA00157144
EFTA00157144.pdf
Front: To: Ca Subject: Ke. russet. UWO1w I1111O11S Date friday, May 29, 2020 12:53:12 PM Attachments EagantO2nitneraisa Updated …
D6 V13 V9 P24 V15
email DataSet-9
EFTA00821825
EFTA00821825.pdf
From: Seth Lloyd To: "jeffrey E." Subject: Re: Date: Wed, 10 Aug 2016 00:08:02 +0000 Dear Jeffrey, It was very fun talking with you the weekend before last. I have downloaded The …
V16 V15 D6 P24 V13
email DataSet-9
EFTA00157101
EFTA00157101.pdf
From: lara(fiEjit To: auxo; aim: flew= (USANYS) Cc: Subject Mar ft/Y1 fFB11 …
D6 V15 V13 D4 P24
email DataSet-9
EFTA00157113
EFTA00157113.pdf
From: To: Cc: Subject Re: Eastern search warrant documenIsPaul Date: Tuesday, April 7, 2020 2:12:42 PM Ok great, see when they're available tomorrow. SSA FBI New York On…
D6 V15 D4 P24 V13
email DataSet-9
EFTA00157131
EFTA00157131.pdf
From: nOILJ ,131 To: nifit= USANYCI frontrartorl Cc: aLISSthat ate= Mang=…
D6 V13 V9 P24 V15
email DataSet-9
EFTA00157083
EFTA00157083.pdf
Date: Mon, 21 Oct 20194:01:12 PM (UTC) Sent: Mon, 21 Oct 20194:01:14 PM (UTC) Subject: RE: Keychain cracking — UNCLASSIFIED From: To: CC: Classification: UNCLASSIFIED We tried to do a…
V13 D5 V15 P24 D6
email DataSet-11
EFTA02454691
EFTA02454691.pdf
From: Deepak Chopra < > Sent: Wednesday, August 10, 2016 1:20 PM To: Jeffrey E. S…
V13 V15 D6 V16 P24
email DataSet-9
EFTA00157176
EFTA00157176.pdf
From: To: Cc: Fwd: RE: Ersten search warrant documents Data Wednesday, line 17, 2020 2:39:17 P11 I know you alreadysallis, just wanted to confer with you as to what is g…
D6 V13 V9 P24 V15
unknown DataSet-9
EFTA00141789
EFTA00141789.pdf
U.S. Department of Justice Memorandum Federal Bureau of Prisons …
D6 V13 P21 V15 P24
unknown DataSet-9
EFTA01123540
EFTA01123540.pdf
U.S. VIRGIN ISLANDS INTERNET GAMING AND GAMBLING PROPOSED REGULATIONS — November 19, 2002 §603-1.1 Definitions The following words and terms, when used in these rules, shall …
P24 V13 V15 P21 D6
email DataSet-9
EFTA00157120
EFTA00157120.pdf
From: To: abagbD; Subject: Fwd: RE: Epstein search warrant documents Date: Tuesday, May 12, 2020 11:31:40 AM Gents, See the thread below as an FYI. NY CART Coordina…
D6 V15 D4 V13 P24
unknown DataSet-10
EFTA01952956
EFTA01952956.pdf
Hedte Funder Jeffrey Epstein Launches the First Emotional Robots Thanks to a virtuoso band of scientists in Hong Kong and an unusual hedge funder with a zealous science background, called Jeffrey E…
D6 V15 V13 P19 P24
legal filing DataSet-9
EFTA00724098
EFTA00724098.pdf
fliSTEIN FALLOUT Bank, hedge fund s included …
D6 V13 P23 V15 P24