🔍 Explore the Archive
Filter 93+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
email
DataSet-10
EFTA01651230
EFTA01651230.pdf
From: "Ma
To:'
Subject: (no subject)
Date: Wed, 24 Jun 2020 13:41:12 +0000
Importance: Normal
Yes
Program Manager
FBI Victim Services Division
Office:
Mobile:
Email:
On J…
V16
D6
V14
D7
P20
email
DataSet-10
EFTA02101178
EFTA02101178.pdf
To: Lesley Gro
From: Garin, Daniela
Sent Fri 8/1/2014 2:49:29 PM
Subject: RE: Jeffrey Epstein Meeting - Justin Nelson
No, Justin is on vacation starting Aug 4th —15th and will be…
D5
V15
D7
V16
email
DataSet-10
EFTA01937144
EFTA01937144.pdf
From: David Stern <
Subject: Re:
Date: 23 July 2013 13:02:11 GMT+01:00
To: Adam Goldston
Bcc: David Stern <
Here is the language as discussed.
Thanks
David
A signed agreement between Asia Gateway H…
D6
D7
V16
email
DataSet-10
EFTA01650950
EFTA01650950.pdf
From: Y) (FBI)"
To:
Subject: Re: From -
Date: Tue, 26 May 2020 20:36:08 +0000
Importance: Normal
Inline-Images: =Final_Logo_11.2…
D7
V16
D6
D5
V15
email
DataSet-10
EFTA02101200
EFTA02101200.pdf
To: Garin Daniela
From:
Sent Fri 8/1/2014 2:50:28 PM
Subject: Re: Jeffrey Epstein Meeting - Justin Nelson
Ah right. Ok thanks. Will circle back. I so not know Jeffrey's plans as of yet for N…
D5
V15
D7
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
email
DataSet-10
EFTA02093192
EFTA02093192.pdf
To:
From: Isom iRt u
Sent: Tue 10/7/2014 9:28:28 PM
Subject: RE: Jeffrey Epstein
Yay! :)
Justin D. Nelson - Managing Director
The Private Bank at J.P. Moran 100 West Putnam Ave…
V15
D7
D5
V16
email
DataSet-10
EFTA01650562
EFTA01650562.pdf
From:
To:
Subject: RE: assistance with victim in Spain
Date: Tue, 10 Dec 2019 18:47:10 +0000
Importance: Normal
Thanks Melissa!
Victim Services Coordinator
Crisis …
V14
D7
V16
D6
email
DataSet-10
EFTA02045581
EFTA02045581.pdf
To: Jennifer Andi
Cc: Christian Glauser Benz
From:
Sent: Fri 8/12/2016 4:25:51 PM
Subject: Re: phone call coordination
thanks! I have pass along to Jeffrey...
> On Aug 12, 2…
D7
P20
D4
V16
email
DataSet-10
EFTA01650698
EFTA01650698.pdf
To: (DO) (FBI)" ca
Subject: Fwd: RE: Epstein Victim
Date: Thu, 16 Jan 2020 04:36:17 +0000
Importance: Normal
- I think you are out the remainde…
D6
V14
D7
V16
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
legal filing
DataSet-10
EFTA01371360
EFTA01371360.pdf
Page 14
2016 U.S. Dist. LEXIS 97188, *
Of the 186,031 N14 Class p27] members, 5,310 submitted claims, 123 opted out, and 23
submitted…
P24
D7
V16
D5
email
DataSet-10
EFTA02069114
EFTA02069114.pdf
To:
From:
Sent: Wed 10/28/2015 2:20:00 PM
Subject: RE: Jeffrey Epstein
Great thanks!
Justin D. Nelson - Managing Director
T …
V15
D5
D7
V16
email
DataSet-10
EFTA02094591
EFTA02094591.pdf
To: Justin Nelson
From:
Sent Tue 10/1/2014 7:35:43 PM
Subject Re: Jeffrey Epstein
ok... thanks .. will see what we can do...je not in town week of 20th
On Oct 7, 2014, at 3:12 PM, Nel…
V15
D5
D7
V16
unknown
DataSet-10
EFTA01392483
EFTA01392483.pdf
GLDUS128 Patrick Gerschel
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notic…
P21
D2
V16
P17
D7
email
DataSet-10
EFTA01650686
EFTA01650686.pdf
From: (DO) (FBI)"
D6
V14
D7
V16
P17
email
DataSet-10
EFTA02066888
EFTA02066888.pdf
To:
From: Mary Stephens
Sent Mon 11/30/2015 5:30:06 PM
Subject: RE: Jeffrey Epstein
H
I hope you had a great Thanksgiving holiday. Does is look like Jeffrey will be ar…
V16
D7
D5
email
DataSet-10
EFTA02065246
EFTA02065246.pdf
To: Justin Nelson
From:
Sent Thur 12/10/2015 11:31:43 PM
Subject Re: Jeffrey Epstein
lets book it!
On Dec 10, 2015, at 6:30 PM, Nelson, Justin D wrot…
V15
D5
D7
V16
V9
email
DataSet-10
EFTA02066598
EFTA02066598.pdf
To: Justin Nelson
From:
Sent Tue 11/24/2015 10:28:34 PM
Subject Re: Jeffrey Epstein
thanks
On Nov 24, 2015, at 5:28 PM, Nelson, Justin D
wrote:
> Carolyn Reers
> Justin D. Nelson - Man…
V15
D5
D7
V16
unknown
DataSet-10
EFTA01390213
EFTA01390213.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices to I…
P21
D2
V16
P17
D7
unknown
DataSet-10
EFTA01391178
EFTA01391178.pdf
GL0USI 39 Third Lake Capital
Glendower Capital Secondary Opportunities Fund tV. LP
Appendix 1 No…
P21
D2
V16
P17
D7
unknown
DataSet-10
EFTA01394263
EFTA01394263.pdf
GLDUS1 29 OF Enterprises
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notice…
P21
D2
V16
P17
D7
email
DataSet-10
EFTA01649268
EFTA01649268.pdf
From: '
To:'
Subject: Fwd: RE: FW: VNS
Date: Thu, 25 Jul 2019 17:57:33 +0000
Importance: Normal
Forwarded message
From: '
Date: Jul 25, 2019 9:36 AM
Subj…
D6
V14
D7
V16