🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01451967
EFTA01451967.pdf
SOF III - 1081 Southern Financial LLC
Section 5: Secondary Opportunities Fund lit Secondary Opportunities Fund III, LP
…
P21
D6
D1
unknown
DataSet-10
EFTA01489419
EFTA01489419.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
P21
D6
V15
D1
unknown
DataSet-10
EFTA01450802
EFTA01450802.pdf
Aracely Sanchez
Original message
From: Aracely Sanchez
Sen
To:
Subjec : wire additional in ormation needed
Rich- As a follow up to our conver…
V15
D6
D1
D5
email
DataSet-9
EFTA00688126
EFTA00688126.pdf
From: Masha Drokova
To: "Jeffrey E."
Subject: 'kickstartee connecting scientists and businessmen
Date: Sun, 24 Sep 2017 21:34:15 +0000
Jeffrey,
I chose great tech developers to work o…
D1
D6
P22
unknown
DataSet-10
EFTA01354513
EFTA01354513.pdf
GLOUSI25 Gerald Ford
iCapital Advisors, LLC Form ADV Part 2A
Funds. The Gen II relationship will be managed by several iCapital…
P17
P21
D1
D6
P24
unknown
DataSet-10
EFTA01389881
EFTA01389881.pdf
GLDUS132 EverWatch Financial
Partnership and its partners' sights and obligations, or as otherwise may be required by applicable law, rule
or regulation.
…
P21
D1
D6
V15
email
DataSet-9
EFTA00861400
EFTA00861400.pdf
From: "Schaer, Bryan"
o cl
To: '
CC: 'Jeffrey Epstein' , "Michaels, Philip J."
›, 'Jo…
D6
V15
D4
D1
P21
unknown
DataSet-9
EFTA01103695
EFTA01103695.pdf
Europe courts new Libyan government
in Paris
Robert Marquand Staff writer The Christian Science Monitor I Sep 01. 2011
Today's conference on Libya, hosted in Paris by French President Nicolas Sarkoz…
D4
D6
P20
D1
unknown
DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
D6
D1
V15
P21
D5
unknown
DataSet-10
EFTA01365548
EFTA01365548.pdf
Defaults; Market and Credit Spread Volatility. To the extent that a default occurs with respect to any Collateral
Obligation and the Issuer sells or otherwise disposes of that Collateral Obli…
P21
D6
V15
D1
P20
unknown
DataSet-10
EFTA01581798
EFTA01581798.pdf
(Bilateral Form) USDA Agreements Subject to New York Law Only)
ISDA®
…
V11
V15
D1
P20
D6
unknown
DataSet-10
EFTA01512584
EFTA01512584.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC.…
V15
D1
D6
P21
financial record
DataSet-10
EFTA01285635
EFTA01285635.pdf
Deutsche Bath
Deutsche Bank Must Co. Americas
…
V15
D1
V12
P21
D6
legal filing
DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED …
D6
V14
D1
D5
P22
email
DataSet-9
EFTA00910537
EFTA00910537.pdf
From: "jeffrey E."
To:
Subject: Re:
Date: Tue, 16 Jan 2018 02:18:23 +0000
read what i said 3 years ago. you would have to pass a test.!!! study!!, work !! but you chose not to .
jeffr…
D6
P17
D1
P23
D5
unknown
DataSet-10
EFTA01459056
EFTA01459056.pdf
Additional Information
The information and opinions in this report were prepared by Deutsche Bank AG or one of its affiliates [collectively Deutsche Bank,. Though the information herein is belie…
P21
V15
D1
D6
P17
unknown
DataSet-10
EFTA01383041
EFTA01383041.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
D1
P20
D6
V11
financial record
DataSet-10
EFTA01509674
EFTA01509674.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT. 161121381
…
P21
V15
V12
D1
D6
financial record
DataSet-10
EFTA01524558
EFTA01524558.pdf
J.F!Morgan
Primary Account:
…
V15
V12
D1
P21
D6
financial record
DataSet-10
EFTA01564960
EFTA01564960.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 1/1/14 to 1/31/14
J.P. Morgan Team
Janet Young
00055086 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1 0000…
V15
V12
P22
D1
D6
email
DataSet-10
EFTA01414362
EFTA01414362.pdf
Subject: Re: indication on WTI risk reversals [C]
From: Stewart Oldfield
Date: Thu, 09 Jun 2016 11:51:19 -0400
To: Andrew King
Classification: Confidential
Seems low. Where would be on a static ba…
V15
D5
D1
D6
email
DataSet-9
EFTA01018878
EFTA01018878.pdf
From: J
To: Richard Kahn
Subject: Re: Email to Epstein
Date: Mon, 22 Oct 2018 14:45:38 +0000
stc
On Mon, Oct 22, 2018 at 10:31 AM Richard Kahn < > wrote:
i ca…
V15
P23
D4
D1
D6
email
DataSet-9
EFTA01056322
EFTA01056322.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Final Notes
Date: Fri, 20 Jan 2017 12:30:53 +0000
i can talk sometime tomorrowl I would like you to tell me of ian osbournes role. d…
P21
V15
D6
D1
P17
unknown
DataSet-10
EFTA01366679
EFTA01366679.pdf
Amendment #4 Page 250 of 868
habit of ( Mat III ,
…
P21
D1
D6