🔍 Explore the Archive
Filter 65+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D3: Narrative Frame ✕
P21: Financial Networks ✕
🔴 High Value ✕
Clear all
email
DataSet-9
EFTA00427730
EFTA00427730.pdf
From: "Curtis, Emily"
To:'
Subject: Re: Peter Mandelsohn
Date: Mon, 19 Sep 2011 12:43:26 +0000
Importance: normal
Priority: normal
Also can you please remind me of Jeffrey's…
V9
P21
D3
P20
D4
email
DataSet-11
EFTA02373893
EFTA02373893.pdf
From:
Sent: Thursday, September 15, 2011 1:59 PM
To: Jeffrey Epstein
Subject: Re: Todd Boehly & David Mitche…
V9
P21
D4
P20
D3
unknown
DataSet-9
EFTA00584266
EFTA00584266.pdf
The Nexus Center
for Conflict Resolution
The world is changing at an unprecedented speed. Due to demographic shifts, the planet is
becoming more crowded. Urbanizatio…
V14
P21
P24
D3
V9
unknown
DataSet-10
EFTA01455047
EFTA01455047.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
Adjusted Unrealired …
V9
P20
D3
V15
P21
unknown
DataSet-10
EFTA01288520
EFTA01288520.pdf
Deutsche Asset
& Wealth Management Gnaw.< Rana Pnwale wren rearmenret
…
V15
P21
V9
D1
D3
email
DataSet-9
EFTA00545670
EFTA00545670.pdf
From: Houzz
To:
Subject: Your Houzz Order Confirmation
Date: Wed, 18 Jul 2018 21:30:17 +0000
THANK…
P23
P21
D3
V9
V15
unknown
DataSet-10
EFTA01288997
EFTA01288997.pdf
a Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
MP"
…
V15
P21
V9
D1
D3
unknown
DataSet-9
EFTA00807557
EFTA00807557.pdf
TESLM
* CERTIFIED
POWERWALL
CERTIFIED INSTALI prosolar SYSTEMC
…
V9
D3
P21
V15
P23
email
DataSet-9
EFTA00962908
EFTA00962908.pdf
From:
To: "Jeffrey Epstein"
Subject: Re: Fw: AG China
Date: Thu, 20 Jun 2013 21:25:11 +0000
Importance: Normal
Thank you
From: Jeffrey Epstein
Date: Thu, 20 Jun 2013 13:1…
V9
D6
D3
P21
email
DataSet-9
EFTA00427723
EFTA00427723.pdf
From: "Curtis, Emily" la
To:' wrote:
> Thanks again, sorry I will need to get them again from you on tomorrow , Monday.
Original Message
•
> From:
> To: Curti…
V9
P21
D3
P20
D4
unknown
DataSet-10
EFTA01452687
EFTA01452687.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
*Amsted Unrealized …
V9
P20
D3
P21
V15
unknown
DataSet-11
EFTA02714282
EFTA02714282.pdf
BREMNER
CAPITAL
MANAGEMENT
…
P21
V9
V15
P22
D3
email
DataSet-10
EFTA01859422
EFTA01859422.pdf
To: Peake, Andrew[
From: Peake, Andrew
Sent: Sun 8/7/2011 2:28:57 PM
Subject: CONFERENCE CALL: SW Ratings Downgrade of the US: Implications — Sunday August 7th,
4pm (EST) / 9pm (UK) / 10pm …
D4
P21
D2
V9
D3
unknown
DataSet-9
EFTA01090474
EFTA01090474.pdf
Global Commodities Research
J.P. Morgan 15 November 2011
Commodity Markets Outlook and Strategy
Will…
V15
P21
V9
P20
D3
financial record
DataSet-10
EFTA01385332
EFTA01385332.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
HY E&P approaching a "normal" sector in the new normal
oil market
In the first two years following the…
D6
D3
P21
V9
V15
email
DataSet-9
EFTA00428124
EFTA00428124.pdf
From: Lesley Groff
V9
P21
D4
P20
D3
email
DataSet-9
EFTA00875222
EFTA00875222.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Wed, 27 Feb 2013 21:05:43 +0000
Ok thank you I will ask her when I see her tonight what time is good for you ?
On Wednesday, Februaryn0…
V11
P21
V15
V9
D3
unknown
DataSet-9
EFTA01121231
EFTA01121231.pdf
db Index Development
24 March 2014 DBIQ Index Guide
DB Commodity WTI Short Volatility II Index
Summary
The OB C…
V15
V9
P21
P24
D3
unknown
DataSet-10
EFTA01361712
EFTA01361712.pdf
Portfolio Holdings (continued)
Adjoined Unrealized Accrued …
P21
P20
D3
V15
V9
email
DataSet-9
EFTA00875220
EFTA00875220.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 27 Feb 2013 20:39:55 +0000
its ok don't worry, is free tomorwo
On Wed, Feb 27, 2013 at 3:10 PM, …
V11
P21
V15
V9
D3
unknown
DataSet-9
EFTA00598147
EFTA00598147.pdf
Tax Court Memoranda (Current), John H. Hendrix and Karolyn M. Hendrix,
Donors, Petitioners v. Commissioner of Internal Revenue, Respondent., U.S.
Tax Court, CCH Dec. 58,662(M), T.C…
P21
V15
D1
D3
V9
financial record
DataSet-9
EFTA00811389
EFTA00811389.pdf
ROADRUCK INVESTIGATIONS, INC
STEVE ROADRUCK 12887 PLUMMER GRANT ROAD TELEPHONE:
PRESIDENT JACKSONVILLE, FLORIDA 32258 (904) 802-0743
…
V15
V9
P23
P21
D3
email
DataSet-11
EFTA02722574
EFTA02722574.pdf
To: 'eevacation mail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent: Wed 2/27/2013 9:05:43 PM
Subject: Re:
Ok thank you I will ask her when I see …
V11
P21
V15
V9
D3
legal filing
DataSet-9
EFTA00078676
EFTA00078676.pdf
EXHIBIT A
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
UNITED STATES OF AMERICA,
…
D6
V14
V9
P21
D3