🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
law enforcement
DataSet-10
EFTA01649254
EFTA01649254.pdf
1
Remarks as Prepared for Delivery by
William F. Sweeney Jr.
Assistant Director in Charge
FBI New York Field Office
…
V14
P22
D6
D4
P24
unknown
DataSet-10
EFTA01508170
EFTA01508170.pdf
06 12005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
unknown
DataSet-10
EFTA01373099
EFTA01373099.pdf
rdc
Person Name: Jeffrey Epstein
DB12000P - Deutsche Bank Private Bank
Batch Date:
…
V14
D2
P24
V15
D6
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…
P17
P21
D1
D6
P24
unknown
DataSet-10
EFTA01390773
EFTA01390773.pdf
GLDUS113 Cliff Meg
Fidelity Relationship The Investment Manager has entered into collaboration and services agreements
with Fidelity Brokerage Services LLC and National Financial…
P21
D1
P17
P20
P24
email
DataSet-10
EFTA01825419
EFTA01825419.pdf
To:
From: Jeffrey Epstein
Sent: Wed 3/31/2010 12:48:43 PM
Subject: Re: Fw: Summers/CX readout
the current language is after review the regulators SHALL, it needs to be MAY decide to limit...
O…
D6
D4
V15
P24
P23
email
DataSet-10
EFTA01951406
EFTA01951406.pdf
From: Office of Terje Rod-Larsen
Sent: Wed 10/16/2013 10:30:45 AM
Subject: October 16 update
16 October, 2013
itii;iii 1
The Wall Street Journal
…
P22
D6
P24
V14
V9
email
DataSet-10
EFTA01901080
EFTA01901080.pdf
To:
From: Houzz Updates
Sent: Wed 3/6/2013 5:01:56 PM
Subject: This week on Houzz
This week on Houzz
Houzz Love
As some of you may already know, Houzz was born in 20…
P23
P17
P22
D4
P24
unknown
DataSet-10
EFTA01354709
EFTA01354709.pdf
GLOUSI25 Gerald Ford
Section 6: Summary of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
P24
P20
D1
V15
financial record
DataSet-10
EFTA01282412
EFTA01282412.pdf
SOUTHERN FINANCIAL LLC
Nos
III IIIIII II II El -
KS
…
V15
P21
P17
P24
D6
unknown
DataSet-10
EFTA01441665
EFTA01441665.pdf
GLDUS113 Cliff Illig
Proprietary and Confidential — Private Placement Memorandum
Glendower Access Secondary Opportunities IV (U.S.), L.P.
An "Access Fund" into Glendower Capital Secondary Opportunitie…
P21
P24
P22
V15
P17
email
DataSet-10
EFTA01791326
EFTA01791326.pdf
From: Tazia Smith
Sent: Wednesday, October 30, 2013 1:22 PM
To: 'eevacation@ mail.com
Cc:
Subject: …
V15
V12
D6
P21
P24
unknown
DataSet-10
EFTA01449993
EFTA01449993.pdf
DRAFT
(I) or the failure to pay referred to in (2) is a failure to pay or deliver caused by an error or
omission of an administrative or operational nature, and (II…
V15
P21
D6
D1
P24
unknown
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…
P21
D1
P24
P17
D6
unknown
DataSet-10
EFTA01428940
EFTA01428940.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delawar…
P21
V15
P24
D1
V11
unknown
DataSet-10
EFTA01415820
EFTA01415820.pdf
31 October 2017
Railroads
Canadian Rails
Deutsche Bank
Markets Research
North America
Canada
Industrials
Railroads
Industry
Canadian Rails
Date
31 October 2017
Initiation of Coverage
Flipping the Scri…
V15
P17
P24
D1
P21
unknown
DataSet-10
EFTA01507950
EFTA01507950.pdf
12 2004
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
unknown
DataSet-10
EFTA01508079
EFTA01508079.pdf
03 2005
JP81organ Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11
email
DataSet-10
EFTA01801416
EFTA01801416.pdf
From: Office of Terje Rod-Larsen
Sent: Thursday, October 17, 2011111/
Subject: October 17 update
17 October, 20…
D6
P22
V15
P24
P20
unknown
DataSet-10
EFTA01505509
EFTA01505509.pdf
12 2002
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
P21
D6
P24
email
DataSet-10
EFTA01436204
EFTA01436204.pdf
Subject: Wheel Tug- Investor Summar
From: Martin Zeman
Date: Wed, 22 Aug 2018 15:28:57 -0400
To: "Paul Barrett
Cc: Stewart Oldfield
Davide-A Sferrazza
Paul,
As discussed, see attached a deck …
P18
P21
P17
V15
P24
email
DataSet-10
EFTA01900658
EFTA01900658.pdf
To: Jeffrey Epsteinfieeyacation©gmail.corn]
From: President
Sent: Mon 3/25/2013 1:59:41 PM
Subject: Re: Thanks
The Cage concert is both a good and bad example. Check in contrast th…
P23
D6
P24
V9
P21
unknown
DataSet-10
EFTA01378005
EFTA01378005.pdf
To relied the par value of the shares issued in this offering and the reclassification of invested equity to additional paid-in capital
(0 The following table sets forth the computation of pr…
V15
P22
P24
D1
P17
unknown
DataSet-10
EFTA01511853
EFTA01511853.pdf
03 2005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
V11