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V16: Source Analysis ✕
D6: Institutional Capture ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01392122
EFTA01392122.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
Th…
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email
DataSet-10
EFTA02077398
EFTA02077398.pdf
To: Lesley Grcn
From: Elinne Leifm
Sent Fri 5/29/2015 1:28:09 PM
Subject: RE: Jeffrey Epstein — (June 2)
Great, thank you very much, Lesley.
Enjoy your weekend,
Elinne
From: Lesley …
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email
DataSet-10
EFTA02059092
EFTA02059092.pdf
To: aiti(WFC
From:
Sent Fri 2/12/2016 5:51:26 PM
Subject' Re: upcoming event
boo hoo...I will not.
I will be in TX visiting my family :)
You will meet with Julia who will be great!
On Feb 1…
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unknown
DataSet-10
EFTA01390216
EFTA01390216.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
This …
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unknown
DataSet-10
EFTA01739289
EFTA01739289.pdf
Tomorw
On Monday, 24 October 2016, Alford wrote:
Oh ok, thought you were referring to Prahna. I get off at 4 today and tomorrow...I'm off
Wednesday and Thursday
"…
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unknown
DataSet-10
EFTA01365273
EFTA01365273.pdf
obligations under the Collateral Management Agreement of a criminal offense materially related to the Collateral
Manager's asset management business. Securities beneficially owned (whether ac…
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unknown
DataSet-10
EFTA01480175
EFTA01480175.pdf
J.P. Morgan Entity Resolution Form J.P. Morgan
D. Brokerage
3 RESOLVED. mat those persons identified above a…
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email
DataSet-10
EFTA01826908
EFTA01826908.pdf
To:
From: e' y psten
Sent Tue 4/13/2010 12:24:55 AM
Subject Re: Drawings
shelley „ please be sensitive to agreeeing to things i have not seen.. NOt until we are way down
the road „ oth…
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email
DataSet-10
EFTA02059816
EFTA02059816.pdf
To: Girard, Jean (WFC)I=E=1
From: Lesley Groff
Sent Fri 2/12/2016 5:22:03 PM
Subject Re: upcoming event
do we pay with a CC prior to departing the hotel? correct? I want to be sure a…
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email
DataSet-10
EFTA02059357
EFTA02059357.pdf
To: Girard, Jean (WFC
From: Lesley Groff
Sent Fri 2/12/2016 6:27:15 PM
Subject Re: upcoming event
agree, it would have been very nice!
next time!
On Feb 12, 2016, at 1:26 PM, Gi…
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email
DataSet-10
EFTA01649979
EFTA01649979.pdf
From: "Markheim, Jeffrey D. (NY) (FBI)"
To: "May, Bruce Y) FBI)' "Jackson, Angela (NY 'Riso, Laura B.
(NY) …
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email
DataSet-10
EFTA02073159
EFTA02073159.pdf
To:
From: Alford
Sent Sat 9/5/2015 8:26:43 PM
Subject: RE: Jeffrey Epstein
Good day -
Hope all is well with you! Jeffrey and I had a brief conversation when we last spoke and he
recommended tha…
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email
DataSet-10
EFTA01649971
EFTA01649971.pdf
From:
To: "
Subject: FW: Victim Specialist Standby Schedule: September 27, 2019 - January 10, 2020
Date: Thu, 03 Oct 2019 16:50:39 +0000
Importance: Normal
Inline-…
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email
DataSet-10
EFTA02059326
EFTA02059326.pdf
To:
From: Girard, Jean (WFC)
Sent Fri 2/12/2016 6:26:21 PM
Subject RE: upcoming event
I would have liked to meet you Lesley.....
From:
Sent: Friday, February 12, 2016 9:51 AM
To: Gi…
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email
DataSet-10
EFTA02060290
EFTA02060290.pdf
To:
From:
Sent Fri 2/12/2016 10:19:09 PM
Subject: Re: upcoming event
ahhh!!! you are the REAL DEAL! I should have known!
So interesting to hear your take on the US...and don't get me wrong, I don…
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email
DataSet-10
EFTA01833896
EFTA01833896.pdf
To: Mon©gmail.comj
From:
Sent Mon 1/31/2011 1:06:18 AM
Subject Re: Re: Re:
Hi Jeffrey, let me know if there is something happening tomorrow or Tuesday so Pd g…
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unknown
DataSet-10
EFTA01921172
EFTA01921172.pdf
Paul Weiss
Black Family Partners, L.P.
Apollo Ownership, Exchange and Resale Considerations
June 16, 2014
Paul, Wciss, Rifkind, Wharton & Garrison LLP
…
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email
DataSet-10
EFTA02074232
EFTA02074232.pdf
To:
From:
Sent Fri 7/17/2015 5:11:06 PM
Subject Re: Conference call on Monday, July 20 at 5:00 pm - FYI
Super. Send to me too!
Sent from my iPhone
On Jul 17, 2015, at 12:10 PM, Bebe Avdiu …
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email
DataSet-10
EFTA02059710
EFTA02059710.pdf
To: Lesley Groff[[email protected]]
From: Girard, Jean (WFC)
Sent Fri 2/12/2018 8:28:22 PM
Subject: RE: upcoming event
Aahaa l'rn more of a democrat than a republican.....…
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DataSet-10
EFTA01354756
EFTA01354756.pdf
GLDUS125 Gerald Ford
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
Thi…
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email
DataSet-10
EFTA02071334
EFTA02071334.pdf
To: Lesley Groff
From: Alford
Sent Fri 9/25/2015 9:10:35 PM
Subject: Re: Jeffrey Epstein
Hey Lesley,
No problem, I'll stay back and look out for his departure.
Thanks again!,
"T…
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unknown
DataSet-10
EFTA01455073
EFTA01455073.pdf
Pricing Supplement
(To the Offering Memorandum dated July 16, 2013 and
the Product Supplement Commodity-Linked Notes dated July 16, 2013)
SG STRUCTURED PR…
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email
DataSet-10
EFTA01843085
EFTA01843085.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: Bella Klein
Sent Thur 11512012 6:10:05 PM
Subject Re:
Jeffrey,
I called US embassy and they gave me the info below... She has to s…
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email
DataSet-10
EFTA01984743
EFTA01984743.pdf
To: jeevacationftmail.com[jeevacationepgmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Bella Klein
Sent Thur 1/5/2012 6:10:05 PM
Subject: Re:
Jeffrey,
I called US emba…
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