🔍 Explore the Archive

Filter 134+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift V16: Source Analysis DOJ DataSet-10 Clear all
email DataSet-10
EFTA02056772
EFTA02056772.pdf
To: From: Sent Mon 4/4/2016 2:39:38 PM Subject: RE: Jeffrey Epstein Thanks. MIE Original messa e From: Date: 4/4/2016 9:29 AM (GMT-06:00) To: Subject: Re: Jeffrey …
D2 D5 P23 V16
unknown DataSet-10
EFTA01392118
EFTA01392118.pdf
GL0US144 Glenn Warren Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notices t…
P21 D2 V16 P17 D7
unknown 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…
P21 D5 V16 D2 P20
unknown DataSet-10
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…
P21 D5 V16 D2 P20
email DataSet-10
EFTA01901148
EFTA01901148.pdf
To: [email protected]@gmail.corn] From: Steve Hanson Sent: Thur 2/28/2013 3:39:04 PM Subject: Re: Ok. Then let's go out tonight- weather looks good- 2pm still of…
D5 P23 V16 D6 D2
unknown DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This includes, but is no…
V15 P21 D2 V16 D5
legal filing DataSet-10
EFTA01363298
EFTA01363298.pdf
Page 8 91 F.3d 385, *; 1996 U.S. App. LEXIS 19807, **; 35 Fed. R. Serv. 3d (Callaghan) 1352 Because the August 17…
D2 V16
unknown DataSet-10
EFTA01452017
EFTA01452017.pdf
SOF III - 1081 Southern Financial LLC Section 10: Certain Legal ERISA and Tax Considerations Secondary Opportunities Fund III, LP meaning of Sectio…
P21 D1 D2 D6 V16
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…
P21 D5 V16 D2 P20
email DataSet-10
EFTA02105609
EFTA02105609.pdf
To: From: Faith Kates Sent: Fri 5/16/2014 10:11:38 PM Subject: Re: Jeffrey Epstein Perfect see u then Sent from my iPad > On May 16, 2014, at 6:09 PM, …
V16 D2 D7 V13 D5
email DataSet-10
EFTA01805502
EFTA01805502.pdf
From: Peter Attia Sent: Wednesday, February 17, 2016 12:50 AM To: jeffrey E. Subject: …
D2 D5 V10 V16 V9
unknown DataSet-10
EFTA01452027
EFTA01452027.pdf
SOF III - 1081 Southern Financial LLC Secondary Opportunities Fund III. LP Appendix 'I Notic…
P21 D2 V16 D1 P20
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…
P23 D2 D5 V16 P20
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…
P21 D5 V16 D2 P20
email DataSet-10
EFTA02055574
EFTA02055574.pdf
To: From: Sent Mon 3/21/2016 1:51:44 PM Subject Re: Jeffrey in NYI ok perfect. Confirmed! thanks On Mar 21, 2016, at 9:48 AM, Mary Stephens …
D2 V16
unknown DataSet-10
EFTA01391977
EFTA01391977.pdf
GLOUS144 Glenn Warren referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimum subscrip…
P21 D5 V16 D2
email DataSet-10
EFTA02077066
EFTA02077066.pdf
To: From: Sent Mon 6/15/2015 3:54:19 PM Subject: Re: Jeffrey Epstein ...let me get back to you! But yes, I think 7am should work On Jun 15, 2015, at 11:48 AM, Ciera Davis ‹ …
D2 V16
unknown DataSet-10
EFTA01354324
EFTA01354324.pdf
GL0US143 Henry Nicholas Glendower Capital Secondary Opportunities Fund IV. LP Appendix 1 Notices…
P21 D2 V16 P17 D7
unknown DataSet-10
EFTA01393405
EFTA01393405.pdf
GLDUSI 30 Aspen Grove Capital, LLC Glendower Capital Secondary Opportunities Fund IV. LP Append…
P21 D2 V16 P17 D7
unknown DataSet-10
EFTA01451985
EFTA01451985.pdf
SOF III - 1081 Southern Financial LLC Section 7: Summary of Terms and Conditions Secondary Opportunities Fund III. LP Default …
P21 D2 P20 V16 D6
email DataSet-10
EFTA02062573
EFTA02062573.pdf
To: Mary Stephens From: Sent Thur 1/21/2016 5:37:18 PM Subject: Re: update Sent from my iPhone On Jan 21, 2016, at 12:12 PM, Mary Stephens < wrote:…
V16 D2
unknown DataSet-10
EFTA01386564
EFTA01386564.pdf
GLDUS238 SOUTHERN FINANCIAL LLC referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The minimu…
P21 D5 V16 D2
unknown DataSet-10
EFTA01365595
EFTA01365595.pdf
Authorized Denominations The minimum authorized denominations will be the amount set forth in the following table and integral multiples in excess thereof of (a) U.S. $1.00, in the …
D6 D2 V16
unknown DataSet-10
EFTA01353799
EFTA01353799.pdf
GLDUS183 Dimension Capital Management referenced. Neither Glendower nor the Underlying Fund is responsible for updating any information provided in this Memorandum. The …
P21 D5 V16 D2