🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
V15
D5
P17
V11
D1
unknown
DataSet-10
EFTA01389129
EFTA01389129.pdf
KYC flint Page 12 of 22
One sheet must be established for EACH INDIVIDU…
V15
P17
D1
P23
D4
unknown
DataSet-10
EFTA01389188
EFTA01389188.pdf
GLOUSI33 Georgetown University Endowment
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Backgr…
P21
D6
P17
V15
D1
unknown
DataSet-10
EFTA01478921
EFTA01478921.pdf
Deutsche Asset
& Wealth Management
For Internal Use Only
Key Client Partners - U.S.
Capital Markets Build-Out
September 2014
EFTA01478921
KCP-US Capital Markets Build…
P17
P21
D4
D1
V15
unknown
DataSet-10
EFTA01392379
EFTA01392379.pdf
GLDUS128 Patrick Gerschel
For purposes of this provision, income of the Access Fund may be treated as investment income, and the
investment interest limitation may apply to a non…
P21
D1
P17
email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
P17
P21
D4
D1
D5
flight record
DataSet-9
EFTA00308837
EFTA00308837.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
unknown
DataSet-10
EFTA01284048
EFTA01284048.pdf
KYC Print Page I of 12
…
V15
P21
D4
P17
D1
email
DataSet-9
EFTA00655254
EFTA00655254.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Tue, 31 Jan 2017 13:54:40 +0000
My boss keeps asking me why I'm crying and I don't know what to tell him
I giomo mar 31 gen 2017 alle 14:34 …
P22
P23
P17
D6
D1
unknown
DataSet-9
EFTA01252229
EFTA01252229.pdf
Account Transfer Form
1D Ameritrade
Mail or Fax to:
PO Box 2760 • Omaha, NE 68103-2760
Fax: 886-468-8268 Receiving Firm D…
V15
P17
V9
P21
D1
email
DataSet-11
EFTA02704447
EFTA02704447.pdf
From: Richard Kahn
Sent: Monday, February 8, 2016 4:01 PM
To: Jeffrey E.
Subject: …
P23
D4
P17
V16
D1
unknown
DataSet-10
EFTA01283640
EFTA01283640.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of July 31. 2017 …
V15
P21
P17
D1
D4
unknown
DataSet-10
EFTA01460689
EFTA01460689.pdf
Pi•eline
Monday. March 24. 2014 KCP Weekly Business Review
Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas
…
P17
D4
P21
D6
D1
email
DataSet-9
EFTA00938274
EFTA00938274.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: my new dream+visualization
Date: Wed, 27 Jun 2012 10:50:24 +0000
the english is not very good. have someone edit.
On Wed, Jun 2…
D4
P22
P17
D6
D1
email
DataSet-9
EFTA00886003
EFTA00886003.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Wed, 14 Oct 2009 18:46:56 +0000
how much is the french course that you have found„ "? have you found me a girlfriend? , why not
On Wed, Oct…
P22
D6
P17
D1
email
DataSet-9
EFTA00758789
EFTA00758789.pdf
From: Al secke
To: Jeffrey Epstein
Cc: Rich Kahn .1
Subject: Re: Will you be free in the next hour? I am heading up to SF this morning.
Date: Wed, 19 May 2…
P23
P17
D1
D6
email
DataSet-9
EFTA00912346
EFTA00912346.pdf
From: Melanie
P21
D1
P17
email
DataSet-9
EFTA01137197
EFTA01137197.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: DFJ Growth 2013 - Prospective Investor Call & Webinar - TODAY, March 11, 2013,
11:00am NY / 3:00pm London
…
P21
D1
D4
P17
V15
unknown
DataSet-10
EFTA01371264
EFTA01371264.pdf
sources of liquidity within DB. DBSI operates a facility known as SuperX which is a registered alternative trading
system bringing together multiple buyers and sellers of U.S. equity securitie…
P21
D1
V15
D6
P17
unknown
DataSet-10
EFTA01355472
EFTA01355472.pdf
GLDUS141 Greg Martin
Section 9: Cede., Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
expenses allocable to su…
P21
D1
D2
P23
P17
email
DataSet-10
EFTA01435933
EFTA01435933.pdf
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
From: Paul Barrett ‹ >
Date: Tue, 06 Feb 2018 20:05:02 -0500
To: Stewart Oldfield a>
I owe you a call. …
V15
D1
P17
P22
D4
financial record
DataSet-10
EFTA01543898
EFTA01543898.pdf
July 30, 2005 -
August 31, 2005
NES, LLC
Primary Account Number:
Total enclosures: 79
Page 1 of 6
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
…
V15
P21
D1
V12
P17
email
DataSet-10
EFTA01423747
EFTA01423747.pdf
Subject: SF OTC trade on the books
From: Stewart Oldfield ‹ >
Date: Wed, 06 Feb 2019 12:10:25 -0500
To: Richard Kahn
Bcc:
Rich,
Please see below. You have one outstanding OT…
V15
P21
P17
D1
D6
unknown
DataSet-10
EFTA01383057
EFTA01383057.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
Side letter…
P21
V15
D1
P17