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P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01386586
EFTA01386586.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Ac…
P21
D1
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unknown
DataSet-10
EFTA01382983
EFTA01382983.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Ac…
P21
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DataSet-10
EFTA01392366
EFTA01392366.pdf
GLDUS128 Patrick Gerschel
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access F…
P21
D1
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DataSet-10
EFTA01394541
EFTA01394541.pdf
GLDUS140 Lawrence Hirsch
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fu…
P21
D1
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P22
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DataSet-10
EFTA01366375
EFTA01366375.pdf
and may be paid out of the offering proceeds deposited in the trust account. The per-share amount distributed to
any redeeming stockholders upon the completion of our initial busines…
P22
D1
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P21
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DataSet-10
EFTA01391703
EFTA01391703.pdf
GLDUS142 Ironsides Asset Mgmt
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Acce…
P21
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DataSet-10
EFTA01390774
EFTA01390774.pdf
GLDUS113 Cliff Meg
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund and…
P21
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DataSet-10
EFTA01354624
EFTA01354624.pdf
GLOUSi26 Gerald Ford
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund a…
P21
D1
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P22
D5
email
DataSet-10
EFTA01897812
EFTA01897812.pdf
To: Steven Sinofsky
From: Jeffrey Epstein
Sent: Wed 4/3/2013 9:51:59 PM
Subject: Re:
removing means only talking to me and not to jay, so that i can filter and highlight,
…
P22
D5
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V16
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DataSet-10
EFTA01390125
EFTA01390125.pdf
GLDUS138 Ian Slome
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund and…
P21
D1
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P22
D5
email
DataSet-10
EFTA02017966
EFTA02017966.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Steven Sinofsky
Sent: Wed 4/3/2013 9:52:30 PM
Subject: Re:
oh I see. if that d…
P22
D1
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V15
unknown
DataSet-10
EFTA01394139
EFTA01394139.pdf
GLDUS1 29 OF Enterpnses
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fun…
P21
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DataSet-10
EFTA01393854
EFTA01393854.pdf
GLDUS137 Forrestal Capital LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Acc…
P21
D1
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DataSet-10
EFTA01393603
EFTA01393603.pdf
GLDUSi31 BrightGroup
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund a…
P21
D1
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P22
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unknown
DataSet-10
EFTA01391371
EFTA01391371.pdf
GLDUS124 BBR Partners
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund …
P21
D1
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P22
D5
unknown
DataSet-10
EFTA01392003
EFTA01392003.pdf
GLOUS144 Glenn Warren
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund …
P21
D1
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unknown
DataSet-10
EFTA01354193
EFTA01354193.pdf
GLOUS143 Henry Nicholas
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fun…
P21
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DataSet-10
EFTA01389287
EFTA01389287.pdf
GLDUS133 Georgetown University Endowment
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk th…
P21
D1
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email
DataSet-10
EFTA01417081
EFTA01417081.pdf
Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual
Review and FinCEN form [I]
From: Vijay-A Sawant
Date: Mon, 24 Sep 2018 10:03:22 -0400
To: Richard Iarossi ,
Bradley Gillin…
P22
V15
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unknown
DataSet-10
EFTA01389712
EFTA01389712.pdf
GLDUS132 EverWatch Financial
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Acces…
P21
D1
D6
P22
D5
email
DataSet-10
EFTA01300040
EFTA01300040.pdf
From:
To: Jeffery Epstein
Sent: 9/27/2008 9:33:19 PM
Subject: Re:
We're keeping our sense of humor , ,,,"
Original Message
From: Jeffer…
V15
D6
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P22
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unknown
DataSet-10
EFTA01364707
EFTA01364707.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Ac…
P21
D1
D6
P22
D5
unknown
DataSet-10
EFTA01355384
EFTA01355384.pdf
GLDUStai Greg Martin
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Access Fund a…
P21
D1
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P22
D5
email
DataSet-10
EFTA01300043
EFTA01300043.pdf
From: Jeffery Edwards • wrote:
» I miss…
V15
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P22