🔍 Explore the Archive
Filter 92+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01448700
EFTA01448700.pdf
time and place of such sale or purchase shall not be considered a waiver of the right to sell or buy without demand or notice
as provided herein. Client further understands and agrees that if DBS…
P17
V15
D7
D6
D2
email
DataSet-11
EFTA02396844
EFTA02396844.pdf
From: Steve Hanson
Sent: Thursday, July 18, 2013 6:53 PM
To: [email protected]
Subject: …
D5
V16
D2
D7
P17
email
DataSet-9
EFTA00825954
EFTA00825954.pdf
From: David Mitchell
To: Jeffrey Epstein
Subject: Fwd: Life Hotel - Draft Third Amendment
Date: Wed, 25 Apr 2018 21:40:41 +0000
DAVID MITCHELL
Mitchell Holdings LLC
Begin forward…
V9
V15
D2
D7
P17
unknown
DataSet-10
EFTA01355818
EFTA01355818.pdf
The rights of OBSland Pershing shall include the right toibuy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outst…
P17
V15
D7
D6
D2
email
DataSet-9
EFTA00758762
EFTA00758762.pdf
From: Faith Kates
To: Jeffrey Epstein
Subject: RE: Re:
Date: Wed, 19 May 2010 12:43:29 +0000
Not me .box 4
From: Jeffrey Epstein [mailto:jeevacationg.gmail.com]
Sent: Wednesday, …
D5
D2
D7
V13
P17
legal filing
DataSet-9
EFTA00788413
EFTA00788413.pdf
Draft of November 20. 2018
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this day of November, 2018 (the "Effective Date"), by and among
Bradley J. Edwards …
D7
D2
V9
P17
D6
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-10
EFTA01450309
EFTA01450309.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all out…
P17
V15
D7
D6
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
legal filing
DataSet-9
EFTA00220734
EFTA00220734.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
P23
D2
P17
D7
unknown
DataSet-10
EFTA01391460
EFTA01391460.pdf
GLDUS124 BBR Partners
Glendower Capital Secondary Opportunities Fund IV. LP
Appendix 1 Notices t…
P21
D2
V16
P17
D7
email
DataSet-11
EFTA02429495
EFTA02429495.pdf
To:
jeevacation
From:
Sent: 'on I 110:13:47 PM
Subject: Fw: Stephen Hanson
Original Mess
Froailiaa
To:
Sent: Mon Mar 01 17:13:50 2010
Subject: RE: Stephen Hanson
Steve will definitely…
P23
V9
P17
D2
D7
unknown
DataSet-9
EFTA00617216
EFTA00617216.pdf
PODHURST,ORSECK NO.492 0001
061203/2009 17:25
PODHURST ORSECK, P.A.
C…
D2
D7
P17
D6
V16
unknown
DataSet-10
EFTA01459351
EFTA01459351.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outs…
P17
V15
D7
D6
D2
legal filing
DataSet-9
EFTA00215980
EFTA00215980.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
V14
D7
D2
P17
unknown
DataSet-10
EFTA01357577
EFTA01357577.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all outstand…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01368300
EFTA01368300.pdf
The rights of DBSI and Pershing shall include the right to buy all Securities and Other Property which may be short
in such account, to cancel any open orders and to close any or all out…
P17
V15
D7
D6
D2
unknown
DataSet-10
EFTA01393081
EFTA01393081.pdf
Margin addendum to account agreement (continued)
The rights of DBSI end Pershing shall include the right to buy all Securities and Other Property which may be short in
such accoun…
P17
V15
D7
D6
D2
unknown
DataSet-9
EFTA01128846
EFTA01128846.pdf
Volume 10, Number 10 • November 2003
Ten Tips for Court-Imposed Waiver of the Joint-Defense
Handling Sensitive Privilege
Investigations …
D6
P17
D2
D5
D7
email
DataSet-9
EFTA00686166
EFTA00686166.pdf
From: Faith Kates •
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 04 Feb 2013 20:48:32 +0000
Great let me know
From: Jeffrey Epstein [[email protected]]
Sent:…
D5
D2
D7
V13
P17
legal filing
DataSet-9
EFTA00220736
EFTA00220736.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820…
D6
P23
D2
P17
D7
email
DataSet-11
EFTA02420180
EFTA02420180.pdf
To: [email protected][[email protected]]
From: Faith Kates
Sent: Sun 10/10/2010 6:04:01 PM
Subject: Re: FW: Price
000
Original Message
From: Jeffrey Epstein
To: Fa…
D5
P17
P23
D2
D7
legal filing
DataSet-9
EFTA00220738
EFTA00220738.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
P23
D2
P17
D7
email
DataSet-11
EFTA02520607
EFTA02520607.pdf
From: Lawrence Krauss
Sent: Tuesday, February 27, 2018 11:38 PM
To: jeffrey E.
Cc: …
D6
P17
P22
D2
D7