🔍 Explore the Archive
Filter 64+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V11: Timeline Integrity ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
unknown
DataSet-10
EFTA01389290
EFTA01389290.pdf
GLDUS133 Georgetown University Endowment
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of t…
P21
D1
V11
D5
unknown
DataSet-10
EFTA01355386
EFTA01355386.pdf
GLDUStai Greg Martin
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying Fund d…
P21
V11
D5
D1
unknown
DataSet-10
EFTA01354196
EFTA01354196.pdf
GLOUS143 Henry Nicholas
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying Fun…
P21
V11
D5
D1
unknown
DataSet-10
EFTA01380311
EFTA01380311.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
D6
D5
unknown
DataSet-10
EFTA01381209
EFTA01381209.pdf
On Feb 1, 2017, at 1:59 PM, Google Calendar wrote:
more details s
Catch-up about DB Deposits [C]
When: Wednesday, February 01, 2017 2:30 PM-3:00 PM (UTC-05:00) Eastern Ti…
V11
D5
email
DataSet-10
EFTA02052628
EFTA02052628.pdf
To:
Cc: Dana Morgan[[email protected]]
From: Cancer Center For Healing Followup
Sent: Thur 5/19/2016 9:42:10 PM
Subject: RE: Jeffrey Epstein
Hi Lesley,
…
D1
V11
P19
D5
email
DataSet-10
EFTA02077835
EFTA02077835.pdf
To: Peter Attia
From:
Sent Fri 6/5/2015 2:10:14 PM
Subject Re: Meet?
Mary, it is too soon to know Jeffrey's calendar for July...but i have Peter's dates and will be sure
to remind Jef…
V11
V16
D5
unknown
DataSet-10
EFTA01353822
EFTA01353822.pdf
GLDUS183 Dimension Capital Management
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the …
P21
V11
D5
D1
email
DataSet-10
EFTA01433343
EFTA01433343.pdf
Subject: EUR Option Expiry [C]
From: Vahe Stepanian
Date: Tue, 05 Jan 2016 09:32:46 -0500
To: Richard Kahn
Cc: Daniel Sabba
Ariane Dwyer
Paul Morris <
Stewart Oldfield
Classification: Co…
P17
V15
V11
D5
unknown
DataSet-10
EFTA01380317
EFTA01380317.pdf
Agreements" under the heading "Non-Competition Agreement"). On February 26. 2017. Skadden also delivered
to Morrison & Foerster revised drafts of the Purchase Agreement and the form of Tende…
V12
V11
D5
unknown
DataSet-10
EFTA01369900
EFTA01369900.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
D6
D5
unknown
DataSet-10
EFTA01374889
EFTA01374889.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
email
DataSet-10
EFTA01404335
EFTA01404335.pdf
Subject: RE: Trade Report 7/2/2015 [SC]
From: Vahe Stepanian sz: >
Date: Mon, 06 Jul 2015 18:11:20 -0400
To: Richard Kahn
Cc: Paul Morris <
Stewart Oldfield
Daniel Sabba
A…
P17
V15
D5
V11
email
DataSet-10
EFTA01404937
EFTA01404937.pdf
Subject: FW: Trade Report 7/2/2015 [SC]
From: Vahe Stepanian sz: >
Date: Thu, 02 Jul 2015 15:46:28 -0400
To: Richard Kahn
Cc: Paul Morris <
Stewart Oldfield
Daniel Sabba
A…
P17
V15
V11
D5
unknown
DataSet-10
EFTA01391086
EFTA01391086.pdf
GLDUS139 Third Lake Capital
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying…
P21
V11
D5
D1
email
DataSet-10
EFTA02050115
EFTA02050115.pdf
To: Lesley Grof
Cc: Dana Morgan(
From: Cancer Center For Healing Followup
Sent: Fri 6/10/2016 8:44:29 PM
Subject: RE: Jeffrey Epstein
I just checked and it was received!
…
P19
V11
D1
D5
unknown
DataSet-10
EFTA01282750
EFTA01282750.pdf
Execution Copy
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
D5
V9
V11
V15
email
DataSet-10
EFTA01424252
EFTA01424252.pdf
Subject: RE: Notification: Catch-up about DB Deposits @ Wed Feb 1, 2017
2:30pm - 3pm ( ) [C]
From: Vahe Stepanian
Date: Wed, 01 Feb 2017 14:27:52 -0500
To: Richard Kahn
Cc: Stewa…
V11
D5
V15
unknown
DataSet-10
EFTA01383744
EFTA01383744.pdf
Agreements" under the heading "Non-Competition Agreement"). On February 26. 2017. Skadden also delivered
to Morrison & Foerster revised drafts of the Purchase Agreement and the form of Tende…
V12
V11
D5
email
DataSet-10
EFTA02049791
EFTA02049791.pdf
To: Cancer Center For Healing Followup
From:
Sent Tue 6/14/2016 7:19:56 PM
Subject Re: Jeffrey Epstein
understood!
On Jun 14 2016 at 12:01 PM, Cancer Center For Healing Followup
…
P19
V11
D1
D5
V16
unknown
DataSet-10
EFTA01380424
EFTA01380424.pdf
Tel.
Emai
Ail trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confimiation(s). Additional …
V15
V11
D5
email
DataSet-10
EFTA02076556
EFTA02076556.pdf
To: Lesley Groff[ ]
From: Mary Stephe
Sent: Thur 6/4/2015 5:05:14 PM
Subject: RE: Meet?
Perfect! Thank you!
Mary Step…
D7
D5
V11
V16
unknown
DataSet-10
EFTA01374900
EFTA01374900.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20