🔍 Explore the Archive
Filter 268+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
P20
unknown
DataSet-9
EFTA00092837
EFTA00092837.pdf
Grand Jury Subpoena
.Eittitetratates gistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singula…
D4
P22
D5
V11
unknown
DataSet-10
EFTA01659606
EFTA01659606.pdf
Grand Jury Subpoena
Pal-tetraStates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO: Michael Davis
GREETINGS:
WE COMMAND YOU that …
D4
P22
D5
V11
unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01391041
EFTA01391041.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
Partner, or that the Partnership is required by law …
V15
P21
D6
D5
V11
unknown
DataSet-10
EFTA01389290
EFTA01389290.pdf
GLDUS133 Georgetown University Endowment
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of t…
P21
D1
V11
D5
unknown
DataSet-9
EFTA01250150
EFTA01250150.pdf
Page 1 of 1
- Re: 2021.05.01 Grazette, David 01GR408856 @ 8:00 AM
From: David Grazette >
To: BRO-LegalVisit-S
Date: 4/29/2021 2:26…
D6
V11
V16
D5
unknown
DataSet-10
EFTA01387423
EFTA01387423.pdf
Mobile
Email
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade
confirmation(s). Additional…
V15
D6
D5
V11
unknown
DataSet-10
EFTA01355386
EFTA01355386.pdf
GLDUStai Greg Martin
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying Fund d…
P21
V11
D5
D1
unknown
DataSet-10
EFTA01363995
EFTA01363995.pdf
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC.…
P21
V15
D5
P23
V11
unknown
DataSet-10
EFTA01354196
EFTA01354196.pdf
GLOUS143 Henry Nicholas
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying Fun…
P21
V11
D5
D1
unknown
DataSet-9
EFTA00215099
EFTA00215099.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
/
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the…
D6
D2
V14
V11
D5
unknown
DataSet-10
EFTA01521669
EFTA01521669.pdf
GHISLAINE MAXWELL ACCT.
For the Period 5/1/13 to 5/31/13
Portf…
V15
D4
P21
V11
D5
unknown
DataSet-9
EFTA00215292
EFTA00215292.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's
Office for th…
D6
V14
D2
D5
V11
unknown
DataSet-10
EFTA01380311
EFTA01380311.pdf
8B Purchaser
Purchaser is a limited liability company formed under the laws of the State of Delaware. Purchaser was
originally incorporated as a Delaware corporation on March …
V11
P17
D6
D5
unknown
DataSet-10
EFTA01381209
EFTA01381209.pdf
On Feb 1, 2017, at 1:59 PM, Google Calendar wrote:
more details s
Catch-up about DB Deposits [C]
When: Wednesday, February 01, 2017 2:30 PM-3:00 PM (UTC-05:00) Eastern Ti…
V11
D5
unknown
DataSet-9
EFTA00092841
EFTA00092841.pdf
Grand Any Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO: R. Adams
GREETINGS:
WE COMMAND YOU that all and…
D4
P22
D5
V11
unknown
DataSet-10
EFTA01521575
EFTA01521575.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/13 to 2/28/13
Por…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01282795
EFTA01282795.pdf
Execution Version
TERMINATION AGREEMENT
This TERMINATION AGREEMENT (this "Termination Agreement") dated as of December
…
D5
V9
V11
P21
V15
unknown
DataSet-10
EFTA01521812
EFTA01521812.pdf
GHISLAINE MAXWELL ACCT-
For the Period 9/1/13 to 9/30/13
Portfolio A…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01520811
EFTA01520811.pdf
CHISLAINE MAXWELL ACCT.
For the Period WW1 to g/30/11
…
V15
D4
P21
V11
D5
unknown
DataSet-9
EFTA00092827
EFTA00092827.pdf
Grand Jury Subpoena
piritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular bus…
D4
P22
D5
V11
unknown
DataSet-10
EFTA01521461
EFTA01521461.pdf
GHISLAINE MAXWELL ACCT.
For the Period 11/1/12 to 11/30/12
Portf…
V15
D4
P21
V11
D5
unknown
DataSet-10
EFTA01353822
EFTA01353822.pdf
GLDUS183 Dimension Capital Management
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the …
P21
V11
D5
D1