🔍 Explore the Archive
Filter 351+ 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-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
EFTA01393832
EFTA01393832.pdf
GLDUS137 Forrestal Capital LLC
organized under the laws of a relevant member state (each, a "Member State) of the European Economic Area
("EEA')I when such marketing is reasonabl…
P21
V16
D5
unknown
DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
P21
D5
V16
D2
P20
unknown
DataSet-10
EFTA01354984
EFTA01354984.pdf
GLDLIS126 Pacific Life Insurance Co
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidentia…
P21
D5
V16
D2
P20
unknown
DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
V15
P21
D2
V16
D5
email
DataSet-10
EFTA01435250
EFTA01435250.pdf
Subject: RE: Wire Requests [C]
From: Liam Osullivan
Date: Fri, 11 Jan 2019 17:01:55 -0500
To: Bella Klein ‹ >
Cc: Davide-A Sferrazza ,
Darren Indyke
Richard Kahn
Martin …
V15
P21
D5
D6
V16
unknown
DataSet-10
EFTA01364841
EFTA01364841.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
…
P21
V15
V16
D6
D5
unknown
DataSet-10
EFTA01391058
EFTA01391058.pdf
GLDLIS139 Third Lake Capital
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
P21
D5
V16
D2
P20
email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
D4
P21
V16
D5
D1
email
DataSet-11
EFTA02558485
EFTA02558485.pdf
From: Deepak Chopra
Sent: Thursday, November 30, 2017 9:36 PM
To: Lesley Groff
Cc: C…
V15
P23
D5
V16
P21
unknown
DataSet-10
EFTA01386443
EFTA01386443.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information
The information contained herein (the "Presentation') is for informational and discussion purposes only and is not, and may not be re…
P21
V16
V15
D5
D6
unknown
DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
V15
D1
P21
D5
V16
email
DataSet-9
EFTA00447306
EFTA00447306.pdf
From:
To: Paul Morris wrote:
Hi hope you're well, just want to check in, best
Paul V. Morris
Managing Director - The Morris Group
Private Banking and Investment Group
Merrill Lynch, Pierc…
V15
P21
D5
V16
email
DataSet-11
EFTA02417096
EFTA02417096.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Sat 11/27/2010 1:24:06 AM
Subject: Re:
That's fine. All three documents that I sent you will be sufficient and glad…
V9
D5
V12
V16
P21
unknown
DataSet-10
EFTA01386562
EFTA01386562.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential ba…
P21
D5
V16
D2
P20
unknown
DataSet-10
EFTA01392552
EFTA01392552.pdf
GLOUS128 Patrick Gerschel
Important Information
The information contained herein (the "Presentation') is for informational and discussion purposes only and is not, and may not be relied o…
P21
V16
D5
D6
V15
unknown
DataSet-10
EFTA01355595
EFTA01355595.pdf
GLOUS141 Greg Martel
Proprietary and Confidential — Supplement to the Confidential Private Placement
Memorandum
GLENDOWER …
P21
D5
V16
unknown
DataSet-10
EFTA01452292
EFTA01452292.pdf
SOF III - 1081 Southern Financial LLC
Disclosure
This document is for informational purposes only and does not constitute an offer to sell. or a solicitation of an offer to buy, any security …
P21
V9
D5
V16
email
DataSet-9
EFTA00844501
EFTA00844501.pdf
From: "Jeffrey E."
To: Lawrence Krauss
Subject: Re: Allegations
Date: Wed, 04 Apr 2018 14:48:47 +0000
Inline-Images: DA866543-7401-4A5A-8E50-FD32E33A50EC.png; image0…
V16
P17
P23
D5
P21
email
DataSet-10
EFTA02002240
EFTA02002240.pdf
To: jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
Cc: Eileen Alexanderson
Fran: Ada Clapp
Sent: Wed 4/10/2013 9:17:44 PM
Subject…
D1
V16
V15
D5
P21
unknown
DataSet-10
EFTA01355009
EFTA01355009.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
D5
D6
V15
unknown
DataSet-10
EFTA01354480
EFTA01354480.pdf
GLOUS143 Henry Nicholas
Proprietary and Confidential — Supplement to the Confidential Private Placement
Memorandum
GLENDOW…
P21
D5
V16
email
DataSet-9
EFTA00776688
EFTA00776688.pdf
From: Jeffrey Epstein
To: Al seekel
Subject: Re:
Date: Sat, 27 Nov 2010 01:21:51 +0000
I am not forwarding anything at all.except your proposal re thinking; they will do their own homew…
V9
D5
V12
V16
P21