🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01582272
EFTA01582272.pdf
INV REP ACCOUNT TAX PAYER ID. STATEMENT PERIOD PAGE
Statement of Account 20JQ UNDISCLOSED 08/01/05 TO 06/31/05 …
D3
V15
unknown
DataSet-10
EFTA01302111
EFTA01302111.pdf
would then be asking for a TOTAL declination. ( if he talks about appeal., waivers, 1 think that is a non.
starter but does he want to send you a proposed set of facts, to which we would have to stipu…
D3
unknown
DataSet-10
EFTA01376186
EFTA01376186.pdf
Notwithstanding the foregoing paragraph, (x) except with respect to ERISA Limited
Securities purchased on the Closing Date by Controlling Persons, ERISA Limited Securities held
by Be…
D4
P20
D3
unknown
DataSet-10
EFTA01364084
EFTA01364084.pdf
oc.IL,V011.t4flObsciilifintiore44.... 4444 /14 4,4
Thank you,
Bella
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez wrote:
…
P21
V15
D3
unknown
DataSet-10
EFTA01480695
EFTA01480695.pdf
r Bank References
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: Full
Note for Security Services: Trust dom…
V15
P20
D3
P22
P21
financial record
DataSet-10
EFTA01281211
EFTA01281211.pdf
Statement Period Date: 2/1/2014 - 2/28/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
financial record
DataSet-10
EFTA01525538
EFTA01525538.pdf
CHASEn April ol, 20)4 t
…
V15
D3
email
DataSet-10
EFTA02088624
EFTA02088624.pdf
To: Daphne Wallace
Cc:
From: Cecile de Jongh
Sent Tue 12/9/2014 5:13:38 PM
Subject Re: Jeffrey Epstein
Yes, let's get the best. I emailed Carol to ask her to hold a room until we fin…
P23
P20
D3
unknown
DataSet-10
EFTA01583288
EFTA01583288.pdf
].P. Morgan General Durable Power of Attorney Form J.P.Morgan
(0) 'AMONG; DEPOSIT and other financial lastrtution trans…
V15
P21
D3
D6
P17
unknown
DataSet-10
EFTA01379942
EFTA01379942.pdf
P.M. Normal False Normal
Catherine Curley Glenview Capital
…
D3
email
DataSet-10
EFTA01904776
EFTA01904776.pdf
To: Whitfield Diffie
From: Jeffrey Epstein
Sent Thur 1/31/2013 9:17:34 PM
Subject Re: When next?
your politics and mine are believe are somewhat the same. digital cyber currency is th…
D1
V15
D3
unknown
DataSet-10
EFTA01384307
EFTA01384307.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
V15
D6
P20
V9
D3
unknown
DataSet-10
EFTA01354568
EFTA01354568.pdf
GLOUSI2S Gerald Ford
Proprietary and Confidential
14.3 VALUATION.
14.3.1 Valuation by General Partner.
Wh…
P21
P20
D3
D6
P24
financial record
DataSet-10
EFTA01280659
EFTA01280659.pdf
Statement Period Date: 1/1/2015 - 1/31/2015
Account T…
V15
P17
D3
financial record
DataSet-10
EFTA01280847
EFTA01280847.pdf
Statement Period Date: 11/1/2013 - 11/30/2013
Account Type: 5/3 Bus Standard …
V15
P17
D3
unknown
DataSet-10
EFTA01353655
EFTA01353655.pdf
(Bilateral Form) (150.4 Agreements Subject to New York Law Only)
ISDAL
…
V11
D1
P20
D6
D3
financial record
DataSet-10
EFTA01281233
EFTA01281233.pdf
Statement Period Date: 9/1/2016 - 9/30/2016
Account Type: 5/3 Bus Standard…
V15
D3
email
DataSet-10
EFTA01970705
EFTA01970705.pdf
To: ehud barak
From: Jeffrey Eps e n
Sent Tue 5/21/2013 4:17:44 PM
Subject Re:
I really like the Wait until its too Late, to be your critiqe of the communities foreign policy.…
P17
D3
unknown
DataSet-10
EFTA01480916
EFTA01480916.pdf
Ukase Account" Initiated Dale 03110.02012 07:15
…
V14
V15
P17
D3
unknown
DataSet-10
EFTA01379950
EFTA01379950.pdf
Bonnie Seideman Unspecified
B.S. "Former Cap One head of CC securitization
It
…
D3
P23
unknown
DataSet-10
EFTA01378037
EFTA01378037.pdf
third parties"
Because we receive, store and use a substantial amount of information received from or generated by our users. we are also impacted by laws and
regulations governing privacy. use o…
D4
P23
D3
P17
unknown
DataSet-10
EFTA01361644
EFTA01361644.pdf
M essages (continued)
have any securities selected for redemption at all.
• When a partial call is deemed favorable to the holders of the called security, Pershing will exclude certain accounts…
P20
V15
D1
V9
D3
unknown
DataSet-10
EFTA01908834
EFTA01908834.pdf
Jeffrey Epstein, Prominent Science Philanthropist, Funds Princeton's Institute for .Advanced Studies
The well-known science philanthropist, Jeffrey Epstein, founder of the Program for Evolutionary…
P21
V15
D1
D3
financial record
DataSet-10
EFTA01279788
EFTA01279788.pdf
Statement Period Date: 10/1/2014 - 10/31/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
D3