🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01512944
EFTA01512944.pdf
J.P. Morgan
For the Period 12/1/10 to 121…
V15
P21
D1
D4
V12
unknown
DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
P21
V15
D1
P18
D6
unknown
DataSet-10
EFTA01404782
EFTA01404782.pdf
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Veri…
V15
D1
D5
V9
unknown
DataSet-10
EFTA01521235
EFTA01521235.pdf
GHISLAINE MAXWELL
For the Period 5/1/12 to 5/31/12
Portfolio Activity Summa…
D1
V15
unknown
DataSet-9
EFTA01086756
EFTA01086756.pdf
Atorus LLC reATORUSwww.atoruslic.com
Investment Objectives
Atorus ("the fund") is a global multi-strate…
P21
V15
D4
D1
V9
unknown
DataSet-9
EFTA01199338
EFTA01199338.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter R…
P21
V15
P23
D2
D1
unknown
DataSet-10
EFTA01936866
EFTA01936866.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
P21
D4
V12
unknown
DataSet-9
EFTA00507831
EFTA00507831.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
D8
D1
unknown
DataSet-9
EFTA01113895
EFTA01113895.pdf
ti ashffigton 4i05t February 13, 2013
Obama, in State of the Union, makes
case that middle class is job one
By Scott Wilson
President Obama challenged Congress on Tuesday …
P22
P23
V12
V14
D1
unknown
DataSet-10
EFTA01382332
EFTA01382332.pdf
Amendment No. 3 to Form S-1
Table of Contents
BUSINESS
…
V15
D1
unknown
DataSet-10
EFTA01524121
EFTA01524121.pdf
JPMorgan Chase Bank. NA. Primary Account:
P O Box 6076
Newark, DE 1…
V15
D1
P17
unknown
DataSet-10
EFTA01394162
EFTA01394162.pdf
GLDUS1 29 OF Enterpnses
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the Glendower GP m…
P21
D1
P20
V15
unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
V16
D1
D5
V15
unknown
DataSet-10
EFTA01404855
EFTA01404855.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby eulhorizes and directs Deutsche Bank Alex, Brown
{'Deutsche Bank Alex. Brown…
V15
D1
unknown
DataSet-10
EFTA01389491
EFTA01389491.pdf
Glendower Capital SOF IV, LP.
Endenotes
(.0 Glendower Capita; Secondary 4iporturrities Fun.] hi. LP. rs7JF he or the 'Fund. ) is being forme:: by .31+r:rower Capital LIP eGiereicieri.,…
P21
D1
D6
unknown
DataSet-10
EFTA01282278
EFTA01282278.pdf
brutsche Asset Akio' 7A c2 cicioo
• & Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium…
V15
P17
P21
P23
D1
unknown
DataSet-10
EFTA01485620
EFTA01485620.pdf
JEFFREY EPSTEIN ACCT.
For the Peri…
V15
D1
unknown
DataSet-10
EFTA01391443
EFTA01391443.pdf
GLDUS124 BBR Partners
Section 8: Conflicts of Interest Glendower Capital Secondary Opportunities Fund IV. LP
Conflicts of Interest
…
P21
D1
P20
D6
unknown
DataSet-10
EFTA01282933
EFTA01282933.pdf
Deutsche Asset
& Wealth Management 7- OZZ ZS-CD
…
V15
P17
P21
D1
D5
unknown
DataSet-10
EFTA01381447
EFTA01381447.pdf
supervision and inspection by BaFin. Section 44 (1) of the Banking Act shall apply mutatis mutandis.
Part 5
…
P21
V15
D2
D1
D6
unknown
DataSet-11
EFTA02221779
EFTA02221779.pdf
qiik,STY `PUDDING IWITUTE OF 1770
Andrew L. Farkas
Chairman & Grand Sphin.
Jeffrey Epstein
9 East 71° Street
New York, NY 10022
Dear Jeffrey,
As you kn…
P21
D4
D1
V15
unknown
DataSet-10
EFTA01483415
EFTA01483415.pdf
JP5forgsn Chase Bank. N A Pflug 007001100101106310011018
…
V15
D1
unknown
DataSet-10
EFTA01378890
EFTA01378890.pdf
Significant Incremental After-Tax Benefit From Investing in
Qualified Opportunity Zones*
QOZs can provide significant tax savings and boost after-tax returns, especially for investors domiciled in
…
P21
D1
unknown
DataSet-10
EFTA01584560
EFTA01584560.pdf
Janet E YounglJPSICHASE To
04/172009 11 03 AM cc
bet
…
D1
V15