🔍 Explore the Archive
Filter 132+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00235062
EFTA00235062.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
unknown
DataSet-10
EFTA01390213
EFTA01390213.pdf
GLDUS138 Ian Slome
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices to I…
P21
D2
V16
P17
D7
unknown
DataSet-10
EFTA01456452
EFTA01456452.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date. if Seller so requests
and Buyer so agrees. be varied by the transfer by Bu…
V15
P21
D2
D7
unknown
DataSet-10
EFTA01391178
EFTA01391178.pdf
GL0USI 39 Third Lake Capital
Glendower Capital Secondary Opportunities Fund tV. LP
Appendix 1 No…
P21
D2
V16
P17
D7
unknown
DataSet-10
EFTA01394263
EFTA01394263.pdf
GLDUS1 29 OF Enterprises
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notice…
P21
D2
V16
P17
D7
email
DataSet-9
EFTA00394179
EFTA00394179.pdf
From: Lesley Groff
To: "Erin Pepper"
Cc: "Steve Hanson" >, <
Subject: Re: Jeffrey Epstein
Date: Fri, 01 Mar…
V16
D2
D7
D5
P24
transcript
DataSet-9
EFTA00206166
EFTA00206166.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT LAW
20 PARK PLAZA, SUITE BM EMAIL ADDRESSES:
BOSTON.…
D2
P23
D7
unknown
DataSet-10
EFTA01353592
EFTA01353592.pdf
8. Sr bstitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, be varied by the transfe…
V15
P21
D2
D7
email
DataSet-11
EFTA02416687
EFTA02416687.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Sat 11/6/2010 2:09:43 PM
Subject: Re: Re: Re: Fwd: Re: Fwd: RE:
Ok. III hold open. Can't wait till tue…
D5
D2
D7
P24
unknown
DataSet-10
EFTA01391793
EFTA01391793.pdf
GLDUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 N…
P21
D2
V16
P17
D7
unknown
DataSet-9
EFTA00725498
EFTA00725498.pdf
2-17-2010
AUSA
Etc
Dear Ms
Thank you for your letter of February 11, 2010. We write to update you on
ongoing efforts to reach an agreement with Robert Josefsberg regarding the
amount of fees owed …
D2
D7
unknown
DataSet-9
EFTA00235061
EFTA00235061.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
email
DataSet-9
EFTA00366549
EFTA00366549.pdf
From: Faith Kates
Subject: Re:
Date: Fri, 18 Jul 2014 13:54:28 +0000
I don't think so I put his info in my phone let me look again he was very interesting
Sent from my iPad
> On Jul 18, 2…
V13
V16
D2
D7
D5
email
DataSet-10
EFTA02032954
EFTA02032954.pdf
To: jeevacationtegmail.com[[email protected]]; [email protected]]
From: Faith Kates
Sent: Mon 12/13/2010 9:32:03 PM
Subject: RE: RE: RE:
Ny time its very in…
D2
D7
V13
D5
P24
unknown
DataSet-9
EFTA00235048
EFTA00235048.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
unknown
DataSet-9
EFTA01121120
EFTA01121120.pdf
SETTLEMENT AGREEMENT
BETWEEN THE GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF PLANNING AND NATURAL RESOURCES
AND NAUTILUS, INC.
WHEREAS…
D4
D7
D6
V16
D2
email
DataSet-10
EFTA02102241
EFTA02102241.pdf
To:
From: Faith Kates
Sent: Fri 7/18/2014 1:54:28 PM
Subject: Re:
I don't think so I put his info in my phone let me look again he was very
interesting
Sent from my iPad
> On Jul 18, 20…
V13
V16
D2
D7
D5
email
DataSet-9
EFTA00752644
EFTA00752644.pdf
From: "Steve Hanson"
D5
D2
D7
P24
unknown
DataSet-9
EFTA00724063
EFTA00724063.pdf
DRAFT
April 13, 2010
CONFIDENTIAL - SETTLEMENT DISCUSSIONS - F.R.E. 408
Sent by E-Mail Only
Aaron Podhurst, Esq.
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
2…
D2
D7
unknown
DataSet-10
EFTA01355478
EFTA01355478.pdf
GLDUS141 Greg Martin
Glendower Capital Secondary Opportunities Fund tV. LP
Appendix 1 Notices to…
P21
D2
V16
P17
D7
unknown
DataSet-9
EFTA00235075
EFTA00235075.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
V14
unknown
DataSet-9
EFTA01248840
EFTA01248840.pdf
I .S. ol .lostice
United States Attorney
Southern District ofFlorida…
D6
D7
D2
V14
unknown
DataSet-9
EFTA00235042
EFTA00235042.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
D7
D2
unknown
DataSet-10
EFTA01390872
EFTA01390872.pdf
GLDUS113 Cliff INC
Glendower Capital Secondary Opportunities Fund IV, LP
Appendix 1 Notices to I…
P21
D2
V16
P17
D7