🔍 Explore the Archive
Filter 24+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
P17: Network Mapping ✕
Clear all
email
DataSet-9
EFTA00397951
EFTA00397951.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: Holterbosch Proposed Kovel Letter
Date: Sat, 12 Jan 2013 06:23:18 +0000
I think Philip West. I do not know about Amanda because J…
V16
D5
P17
D2
D6
email
DataSet-9
EFTA00989208
EFTA00989208.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: can I intro you to a patient
Date: Sat, 16 Jun 2018 11:32:15 +0000
what would you like me to discuss with him…
D2
D5
P17
V16
D6
email
DataSet-11
EFTA02337000
EFTA02337000.pdf
From: Pritzker, Tom
Sent: Tuesday, July 7, 2015 6:33 PM
To: Jeffrey E.
Subject: …
D5
D2
P17
D6
V16
email
DataSet-9
EFTA01017475
EFTA01017475.pdf
From: "Martin G. Weinberg"
To: "J" ,
Subject: Re: ATTORNEY-CLIENT PRI
Date: Mon, 05 Nov 2018 22:27:21 +0000
Importance: Normal
1. No, J sweet denied their motion (…
D6
D5
V16
D2
P17
email
DataSet-9
EFTA00834537
EFTA00834537.pdf
From: "Jeffrey E."
To: Richard Joslin
Subject: Re:
Date: Sat, 13 Feb 2016 14:40:18 +0000
On Sat, Feb 13, 2016 at 9:36 AM, Richard Joslin < > wrote:
Phone nu…
P18
V16
P17
D2
D6
email
DataSet-9
EFTA00625566
EFTA00625566.pdf
From: "Pritzker, Tom" cla
To: jeffrey E.
Subject: Re: Re:
Date: Tue, 07 Jul 2015 18:32:35 +0000
Can't do it. Will explain.
On Jul 7, 2015, at 1:11 PM, jeffrey E. wrote:
would you …
D5
D2
P17
D6
V16
email
DataSet-9
EFTA01013500
EFTA01013500.pdf
From: Joi ito
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 15 Dec 2018 19:34:35 +0000
Cool. While I can't predict the result, I think it would most likely be net positive.
- Joi
> …
D6
P23
P17
D2
V16
unknown
DataSet-9
EFTA00617216
EFTA00617216.pdf
PODHURST,ORSECK NO.492 0001
061203/2009 17:25
PODHURST ORSECK, P.A.
C…
D2
D7
P17
D6
V16
email
DataSet-11
EFTA02472279
EFTA02472279.pdf
From: jeffrey E.
Sent: Saturday, February 13, 2016 2:40 PM
To: Richard Joslin
Subject: …
P18
P17
D6
V16
D2
email
DataSet-9
EFTA00988500
EFTA00988500.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: can I intro you to a patient
Date: Fri, 15 Jun 2018 23:33:35 +0000
On Fri, Jun 15, 2018 at 7:32 PM jeffrey E. leevacation®gmail.com> wr…
D2
D5
P17
V16
D6
email
DataSet-11
EFTA02481931
EFTA02481931.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 12:52 PM
To: Stephen Hanson
Subject: Re: …
P17
V16
D1
D2
D6
email
DataSet-9
EFTA01013458
EFTA01013458.pdf
From: J
To: Joi ito
Subject: Re:
Date: Sun, 16 Dec 2018 12:13:49 +0000
https://en.wikipedia.org/wiki/Collective_consciousness
On Sat, Dec 15, 2018 at 2:34 PM Joi ito c …
D6
P17
P23
D2
V16
email
DataSet-9
EFTA00998666
EFTA00998666.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Wed, 08 Oct 2014 21:10:30 +0000
nothing new, there has been nothing sealed for 4 years . again, someone is not being straight
On Wed, Oct 8, 2…
D5
V16
P17
D2
D6
email
DataSet-9
EFTA00223601
EFTA00223601.pdf
EFTA00223601
U.S. Department of Justice
UnitedStates Attorney
Southern Distri…
D6
P17
V16
D4
D2
email
DataSet-11
EFTA02482645
EFTA02482645.pdf
From: Stephen Hanson < >
Sent: Saturday, April 7, 2018 1:02 PM
To: jeffrey E.
Subjec…
P17
V16
D6
D1
D2
legal filing
DataSet-9
EFTA00731649
EFTA00731649.pdf
ORDERED in the Southern District of Florida on
Raymond B. Ray, Judge
United States Ban…
D5
D2
D6
V16
P17
email
DataSet-9
EFTA00834541
EFTA00834541.pdf
From: "Jeffrey E."
To: Richard Joslin cl
Subject: Re:
Date: Sat, 13 Feb 2016 14:46:30 +0000
now?
On Sat, Feb 13, 2016 at 9:36 AM, Richard Joslin wrote:…
P18
V16
P17
D2
D6
legal filing
DataSet-9
EFTA00593710
EFTA00593710.pdf
POE & BURTON PLLC
MEMORANDUM
To: Potential Amici in Does v. United States, No. 08-CV-80736-KAM
From: Gregory L. Poe
Date: May 29, 2015
Re: Scope and M…
D2
D6
P17
D7
V16
email
DataSet-11
EFTA02634297
EFTA02634297.pdf
From:
Sent: Sunday, February 24, 2019 5:00 AM
To: [email protected]
Subject: Re:
I quickly just read his …
D6
D2
P17
V16
V9
email
DataSet-11
EFTA02608180
EFTA02608180.pdf
From: J
Sent: Saturday, December 29, 2018 2:30 PM
To: Noam Chomsky
Subject: …
D6
P23
D2
P17
V16
legal filing
DataSet-9
EFTA00593803
EFTA00593803.pdf
ORDERED in the Southern District of Florida on
Raymond B. Ray, Judge
United States Ban…
D5
D2
D6
V16
P17
email
DataSet-11
EFTA02496684
EFTA02496684.pdf
From: jeffrey E. <
Sent: Tuesday, July 7, 2015 6:11 PM
To: Pritzker, Tom
Subject: …
D5
P17
D6
D2
V16
unknown
DataSet-10
EFTA01390350
EFTA01390350.pdf
OS ARBITRATION
1. This section of the Account Agreement contains the pre-dispute arbitration agreement between Client and DBSI and
…
V15
P17
D6
D2
V16
unknown
DataSet-10
EFTA01394660
EFTA01394660.pdf
GL0USI 40 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notice…
P21
D2
V16
P17
D6