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D2: Accountability Shift ✕
P20: Employee Networks ✕
D5: Procedural Violations ✕
DOJ DataSet-10 ✕
Clear all
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DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
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EFTA01354984
EFTA01354984.pdf
GLDLIS126 Pacific Life Insurance Co
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidentia…
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unknown
DataSet-10
EFTA01391058
EFTA01391058.pdf
GLDLIS139 Third Lake Capital
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
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email
DataSet-10
EFTA02055164
EFTA02055164.pdf
To:
From: Jeskewitz, Jeannine
Sent Thur 3/31/2016 2:05:24 PM
Subject: RE: Jeffrey Epstein
Hi
Thanks for letting me know!
All my best,
Jeannine
From:
Sent: Thursday, March 31, 2016 0…
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unknown
DataSet-10
EFTA01386562
EFTA01386562.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential ba…
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unknown
DataSet-10
EFTA01393831
EFTA01393831.pdf
GLDUS137 Forrestal Capital LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential bas…
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D2
email
DataSet-10
EFTA01939516
EFTA01939516.pdf
To: Jeffrey [email protected]]
From: Cecile de Jongh
Sent Thur 1/2/2014 7:18:58 PM
Subject: Re: Inspection Request
Thanks. It's confirmed.
With warm regards,
Cecile
S…
V16
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unknown
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EFTA01390245
EFTA01390245.pdf
GLDUS138 Ian Slone
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrat…
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legal filing
DataSet-10
EFTA01810331
EFTA01810331.pdf
Case 9:08-cv-80736-KAM Document 138 Entered on FLSD Docket 01/06/2012 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
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V9
unknown
DataSet-10
EFTA01353796
EFTA01353796.pdf
GLDUS183 Dimension Capital Management
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confident…
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unknown
DataSet-10
EFTA01389457
EFTA01389457.pdf
GLDUS133 Georgetown University Endowment
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regul…
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email
DataSet-10
EFTA02055801
EFTA02055801.pdf
To: Jeannine Jeskewita
From:
Sent: Wed 3/30/2016 1:45:55 PM
Subject: Re: Jeffrey Epstein
yes! I have in JE's itinerary already! ....and thank you :)
I'm sure Tom knows he has you as his…
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unknown
DataSet-10
EFTA01394304
EFTA01394304.pdf
GLDUS1 29 OF Enterpnses
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and admini…
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unknown
DataSet-10
EFTA01393281
EFTA01393281.pdf
GLDUS130 Aspen Grove Capital, LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential …
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unknown
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EFTA01389884
EFTA01389884.pdf
GLDUS132 EverWatch Financial
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and a…
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unknown
DataSet-10
EFTA01394108
EFTA01394108.pdf
GLDUS1 29 OF Enterpnses
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by i…
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unknown
DataSet-10
EFTA01394510
EFTA01394510.pdf
GLDUS140 Lawrence Hirsch
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by …
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email
DataSet-10
EFTA02092783
EFTA02092783.pdf
To:
From:
Sent: Tue 10/21/2014 9:18:47 PM
Subject: RE: RE:
Yes please. I will need to relay the names to our receptionist.
Jeffrey Epstein and his assistant will need to let Securi…
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unknown
DataSet-10
EFTA01389255
EFTA01389255.pdf
GLDUS133 Georgetown University Endowment
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confid…
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email
DataSet-10
EFTA02093233
EFTA02093233.pdf
M:
Cc:
From: Lesley Groff
Sent Tue 10/21/2014 10:20:45 PM
Subject Re: RE: RE: RE:
Super. Thanks
Sent from my iPhone
On Oct 21, 2014, at 6:19 PM, Natalie Breaux …
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EFTA01389680
EFTA01389680.pdf
GLDUS132 EverWatch Financial
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
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email
DataSet-10
EFTA02092873
EFTA02092873.pdf
To:
From: Natalie Breaux
Sent: Tue 10/21/2014 9:24:58 PM
Subject: RE: RE:
Hi
I just realized that the whole security situation is actually for CIM's LA office. I'm actuall…
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unknown
DataSet-10
EFTA01392340
EFTA01392340.pdf
GLDUS128 Patrick Gerschel
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by…
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unknown
DataSet-10
EFTA01354160
EFTA01354160.pdf
GLOUS143 Henry Nicholas
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by i…
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