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P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
P17: Network Mapping ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01354513
EFTA01354513.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by several iCapital…
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financial record
DataSet-10
EFTA01282412
EFTA01282412.pdf
SOUTHERN FINANCIAL LLC
Nos
III IIIIII II II El -
KS
…
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DataSet-10
EFTA01390698
EFTA01390698.pdf
GLDUS113 Cliff I!lig
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mov…
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email
DataSet-10
EFTA01922410
EFTA01922410.pdf
To: Lawrence H. Summe
From: jeffrey E.
Sent Wed 7/9/2014 8:53:46 PM
Subject: Re: something like this?
ill get all. I know her for 15 years, you actually first met her in your …
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unknown
DataSet-10
EFTA01353703
EFTA01353703.pdf
arc to be made in escrow. In this case deposit of the payment due earlier on that date shall be
made by 2:00 p.m. (local time at the place for the earlier payment if there is a time d…
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email
DataSet-10
EFTA01652749
EFTA01652749.pdf
From:
To: Jennifer Freeman a>, "James R. Marsh"
…
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V12
unknown
DataSet-10
EFTA01353942
EFTA01353942.pdf
GLDUS183 Dimension Capital Management
(A) named on any prohibited lists maintained by the U.S. or UK government,
…
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unknown
DataSet-10
EFTA01391295
EFTA01391295.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mo…
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unknown
DataSet-10
EFTA01389915
EFTA01389915.pdf
GLENDOWER ACCESS SECONDARY ()WORT UNI 11ES IV (U.S.). L.P.
IMPORTANT INFORMATION CONTINUED
Presersestem Further. :Ma in the Atoms Fund we, expo recce IC,Ver fetter+, nen nelson …
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law enforcement
DataSet-10
EFTA01648993
EFTA01648993.pdf
From: '
To: '
Cc: '
Subject: Ghislaine Maxwell
Date: Tue, 22 Jul 2025 16:56:44 +0000
Importance: Normal
On 12/06/2018, the FBI New York Child Exploitation and…
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financial record
DataSet-10
EFTA01382645
EFTA01382645.pdf
S-I/A
Table of Contrail
Transaction and processing servicefees revenue remained flat in 2013 compared to 2012 as increases in merchant related services
revenue were offset by dec…
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unknown
DataSet-10
EFTA01353742
EFTA01353742.pdf
GLDUS183 Dimension Capital Management
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by…
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D1
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law enforcement
DataSet-10
EFTA01655861
EFTA01655861.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 6, 2024
Date: Thu, 06 Jun 2024 10:15:02 +0000
Importance: Normal
…
D6
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unknown
DataSet-10
EFTA01452956
EFTA01452956.pdf
2 March 2014
Wireless Equipment
Signals to Noise (S2N)
Our key insight on F5 is our higher conviction on the company's next-phase growth
opportunities in Telco Network Intelligence a…
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email
DataSet-10
EFTA01897439
EFTA01897439.pdf
To: Jeffrey Epstein[jeeyacation©gmaitcom]
From: messages-noreplytbounce.linkedin.com on behalf of Linkedln Updates
Sent: Mon 4/1/2013 4:54:06 PM
Subject: Brock Pierce's new title, and o…
P17
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D6
unknown
DataSet-10
EFTA01393533
EFTA01393533.pdf
GLDUS131 Bright Group
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price mo…
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unknown
DataSet-10
EFTA01394441
EFTA01394441.pdf
GLDUS140 Lawrence Hirsch
iCapital Advisors, LLC Form ADV Part 2A
Generally, the value of such instruments depends upon price m…
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unknown
DataSet-10
EFTA01382682
EFTA01382682.pdf
S- I/A
Table of Contents
carcton Service Description Benefits
Business Clover Opemting Clover is a propr…
D6
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unknown
DataSet-10
EFTA01508108
EFTA01508108.pdf
O4 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1…
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financial record
DataSet-10
EFTA01392942
EFTA01392942.pdf
Nli(r. O)4943 twit0lSlo6 06, O45Odo Ncken 0.1.4•45.0
MtG, 6 161 Nice(r1 tart ci3S
…
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email
DataSet-10
EFTA01806406
EFTA01806406.pdf
From: Warwick Wicksman
Sent: Saturday, April 16, 2011 12:27 AM
To: Jeffrey Epstein; Gary Kerney; Tom Sze
Cc:…
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unknown
DataSet-10
EFTA01397455
EFTA01397455.pdf
GLDUS127 Annandale Capital
CONFIDENTIAL
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Overview
April 2018
STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE
ONLY
…
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D6
unknown
DataSet-10
EFTA01583311
EFTA01583311.pdf
Derivative and Foreign Exchange (FX) /Commodity Transactions
J.P.Morgan
…
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financial record
DataSet-10
EFTA01392912
EFTA01392912.pdf
Private 1AleaIth Management
Institutional Suitability Certificate
Affirmative Indication Of Exercise Of Independent Judgment
(Pursuant To FINRA Rule 211…
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D6