🔍 Explore the Archive
Filter 39+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P23: Location Patterns ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01355472
EFTA01355472.pdf
GLDUS141 Greg Martin
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
expenses allocable to su…
P21
D1
D2
P23
P17
unknown
DataSet-10
EFTA01355044
EFTA01355044.pdf
GLDUS126 Pacific Life Insurance Co
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses a…
P21
D1
D2
P23
P17
transcript
DataSet-10
EFTA01266288
EFTA01266288.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, a resident and domiciliary of St. Thomas, …
V15
D1
P21
D2
P23
email
DataSet-10
EFTA02097115
EFTA02097115.pdf
To: Giacomo, Jenna
From:
Sent: Mon 9/22/2014 1:26:09 PM
Subject: Re: Rescheduling Breakfast with Jeffrey Epstein and Andrew Farkas
Sure
Sent from my iPhone
On Sep 22, 2014, at 9:19 AM…
P23
D7
D2
D1
D5
unknown
DataSet-10
EFTA01389832
EFTA01389832.pdf
GLDUS132 EverWatch Financial
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocab…
P21
D1
D2
P23
V15
unknown
DataSet-10
EFTA01391454
EFTA01391454.pdf
GLDUS124 BBR Partners
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to s…
P21
D1
D2
P23
P17
email
DataSet-10
EFTA02096922
EFTA02096922.pdf
To:
From: lacomo, enna
Sent Tue 9/23/2014 12:26:43 PM
Subject: RE: Jeffrey Epstein
I have the time slot held in the calendar.. should we plan on it being definite?
Original Messag…
P23
V9
D7
D2
D1
unknown
DataSet-10
EFTA01280113
EFTA01280113.pdf
.3
651112
Schedule K-1
(Form 1065)…
P21
P23
D2
D1
V11
email
DataSet-10
EFTA02018329
EFTA02018329.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Rich Kahn
Sent: Mon 1/24/2011 9:57:55 PM
Subject: RE: FW: Johnny O'Sulli…
D1
D2
D4
P23
unknown
DataSet-10
EFTA01383070
EFTA01383070.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses all…
P21
D1
D2
P23
V15
unknown
DataSet-10
EFTA01390211
EFTA01390211.pdf
GLDUS138 Ian Slome
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to such…
P21
D1
D2
P23
P17
unknown
DataSet-10
EFTA01392109
EFTA01392109.pdf
GL0US144 Glenn Warren
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to s…
P21
D1
D2
P23
P17
unknown
DataSet-10
EFTA01297595
EFTA01297595.pdf
Corp No. 586644
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
- 0 -
…
V15
P21
D1
D2
P23
financial record
DataSet-10
EFTA01527727
EFTA01527727.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period IV /11 to /31/11
00018336 DPI 802 215 03211 - NNNNNNNNNNN P 1000000000 D1 0000
J.P. Morgan Team
Janet Youn…
V15
P23
D4
D1
D2
unknown
DataSet-10
EFTA01354743
EFTA01354743.pdf
GLDUS125 Gerald Ford
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
expenses allocable to su…
P21
D1
D2
P23
P17
unknown
DataSet-10
EFTA01393680
EFTA01393680.pdf
GLDUS131 Bright Group
Section 9: Corte., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
expenses allocable to su…
P21
D1
D2
P23
P17
unknown
DataSet-10
EFTA01364828
EFTA01364828.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses all…
P21
D1
D2
P23
V15
unknown
DataSet-10
EFTA01353904
EFTA01353904.pdf
GL DUSI 83 Dimension Capital Management
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expen…
P21
D1
D2
P23
P17
unknown
DataSet-10
EFTA01354315
EFTA01354315.pdf
GLOUS143 Henry Nicholas
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
expenses allocable to…
P21
D1
D2
P23
P17
email
DataSet-10
EFTA02096824
EFTA02096824.pdf
To: Andrew Farkas
From:
Sent: Mon 9/22/2014 9:02:41 PM
Subject: Re: Jeffrey Epstein
I am waiting on someone to confirm 3:30 on Wed...will have to get back to you!
On Sep 22, 2014, at 5…
P23
D7
D2
V9
D1
email
DataSet-10
EFTA02095307
EFTA02095307.pdf
To:
From: Giacomo, Jenna
Sent Tue 9/23/2014 2:41:38 PM
Subject: RE: Jeffrey Epstein
Haha ok that's great news for me. LoL thanks for your help!
Original Message
From:
Sent: Tuesday…
P23
D7
D2
D1
D5
unknown
DataSet-10
EFTA01374112
EFTA01374112.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
A Foreign Partner generally will not be subject to any United States Federal income tax on his
share of the Partnership's cap…
P23
D2
D4
P21
D1
email
DataSet-10
EFTA01781059
EFTA01781059.pdf
From: Farkas, Andrew L.
Sent: Friday, April 22, 2016 9:52 PM
To: Florida Science Foundation
Subject: …
D1
P23
D4
D5
D2
transcript
DataSet-10
EFTA01266236
EFTA01266236.pdf
LAST WILL AND TESTAMENT
OF
JEFFREY E. EPSTEIN
I, JEFFREY E. EPSTEIN, of Little St. James Island, United States …
V15
D1
P21
D2
P23