🔍 Explore the Archive
Filter 21+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D1: Who Benefits ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-11 ✕
Clear all
financial record
DataSet-11
EFTA02691084
EFTA02691084.pdf
ATorus, LLC Backtest & Trading Assumptions
Entry/Exit Time: Positions are closed over a five day period with an equal amount of shares/contracts sold
per day. After being at zero exposure for one pe…
P21
D4
D1
P24
D6
email
DataSet-11
EFTA02353336
EFTA02353336.pdf
From: Richard Kahn < III
Sent: Wednesday, August 30, 2017 2:56 AM
To:
Cc:
Subject: Fwd: Next
…
V15
D1
P21
P24
D6
email
DataSet-11
EFTA02533907
EFTA02533907.pdf
From: Al seckel
Sent: Wednesday, December 15, 2010 5:36 PM
To: Jeffrey Epstein
Subject: …
P21
P24
D6
D1
D4
unknown
DataSet-11
EFTA02683587
EFTA02683587.pdf
/VC EXPERTS
The "Company Intelligence Report" by VC Experts is aimed at providing specific deal terms and estimated post-money
valuations for the venture-backed company. Included in the…
P21
V15
D1
P24
D6
unknown
DataSet-11
EFTA02717281
EFTA02717281.pdf
Biosys Capital Partners, LP
October_, 2014
Gates Ventures, LLC
2365 Carillon Point
Kirkland, WA 98033
Re: Biosys Capital Partners, LP
Ladies and Gentlemen:
Reference is hereby made to the Agre…
V15
P21
D6
P24
D1
unknown
DataSet-11
EFTA02698862
EFTA02698862.pdf
1!4:
ARMOUR
RESIDENTIAL REIT
ARMOUR RESIDENTIAL REIT, Inc.
Company Update
April 10, 2012
EFFA,1_02060150
…
V15
P21
D6
D1
P24
email
DataSet-11
EFTA02588164
EFTA02588164.pdf
From: Vincenzo lozzo
Sent: Sunday, August 17, 2014 1:41 PM
To: Jeffrey E.
Subject: …
D1
P24
P17
V16
D6
unknown
DataSet-11
EFTA02716191
EFTA02716191.pdf
FOR INSTITUTIONAL INVESTORS ONLY.
NOT FOR FURTHER DISTRIBUTION.
DB Brent Short Volatility II Index
October 2014
A Passion t…
V15
P21
P24
D1
D6
unknown
DataSet-11
EFTA02693104
EFTA02693104.pdf
Reconstructing 31) hand movements from EEC Bradberry et al.
Supplemental Materials and Methods
Experimental procedure. The Institutional Review …
P24
D5
D1
D6
P17
email
DataSet-11
EFTA02449573
EFTA02449573.pdf
From: Gia Leese
Sent: Tuesday, September 27, 2016 2:19 PM
To: [email protected]
Subject: …
D6
V15
D1
P24
unknown
DataSet-11
EFTA02722872
EFTA02722872.pdf
A survey of nanosatellites by The Economist below. A big GEO satellite can weigh > 5,000 kg.
The goal with GOOG's WorldVu is 100 kg about the same as Skybox.
Many things like Oculus Rift VR headsets …
P24
D1
D6
P18
P19
unknown
DataSet-11
EFTA02443933
EFTA02443933.pdf
GREATER PACIFIC CAPITAL LTD.
PO Box 940 GT
CAYMAN FINANCIAL CENTRE. 27 HOSPITAL ROAD
GEORGE TOWN. GRAND…
P21
V15
D1
P24
D6
unknown
DataSet-11
EFTA02672340
EFTA02672340.pdf
Cerebral Cortex Advance Access published May 14, 2009
The Truth about Lying: Inhibition of the Ahmed A. Karim", Markus Schneider", Martin Lotze".
…
D1
P22
P24
P23
D6
unknown
DataSet-11
EFTA02518476
EFTA02518476.pdf
1/10/2014
• ••
Clifford Sosin
CAS Investment Partners, LLC
1745 Broadway, FL 17
New York NY 10019
Performance Summary
Sosin Partners LP
…
P21
D1
V16
D6
P24
email
DataSet-11
EFTA02610284
EFTA02610284.pdf
From: Kathy Ruemmler < >
Sent: Sunday, December 16, 2018 9:13 PM
To:
Subject: Fwd: At…
D6
D2
D1
V14
P24
email
DataSet-11
EFTA02418220
EFTA02418220.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Wed 10/20/2010 6:25:29 PM
Subject: Fw: Links
Forwarded Message ----
From: Fred Horenstein
To: Al seckel
Sent: …
V14
D1
P24
D6
P22
unknown
DataSet-11
EFTA02295528
EFTA02295528.pdf
DACART CAPITAL LLC
San Francisco, California: Where Biotechnology Was Born
EFTA_R1_01138802
…
P21
D6
P22
D1
P24
email
DataSet-11
EFTA02579717
EFTA02579717.pdf
From: Valeria Chomsky
Sent: Tuesday, October 17, 2017 3:59 PM
To: Jeffrey E.
Subject: …
P21
V15
D1
D6
P24
email
DataSet-11
EFTA02379139
EFTA02379139.pdf
From: Richard Kahn <
Sent: Wednesday, September 6, 2017 7:36 PM
To: Jeffrey E.
Subject: …
V15
D1
P21
P24
D6
email
DataSet-11
EFTA02380050
EFTA02380050.pdf
From: Richard Kahn ‹ .
Sent: Wednesday, August 30, 2017 2:51 AM
To: Jeffrey Epstein…
V15
D1
P21
P24
D6
email
DataSet-11
EFTA02468933
EFTA02468933.pdf
From: David Stern
Sent: Wednesday, April 18, 2018 12:46 AM
To: Jeffrey Epstein
Subject: …
P21
D1
D6
D7
P24