🔍 Explore the Archive
Filter 338+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01199422
EFTA01199422.pdf
Morgan Stanley MORGAN STANLEY RESEARCH
NORTH AMERICA
…
P21
D1
D6
V12
P20
unknown
DataSet-10
EFTA01523829
EFTA01523829.pdf
For the Period 3/1/13 to 3/31/13
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these…
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01523940
EFTA01523940.pdf
For the Period 3/1/14 to 3/31/14
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01502505
EFTA01502505.pdf
For the Period 9/1/13 to 9/3W13
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these …
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01449726
EFTA01449726.pdf
Fur the Period 8/1/13 to 8/31/13
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct private…
P21
V15
D1
P20
V12
unknown
DataSet-9
EFTA01079626
EFTA01079626.pdf
Boothbay Absolute Return Strategies LP Individual Account Statement
PREPARED PROM ROOKS WITHOUT AUOIT
…
P21
V12
P20
V15
unknown
DataSet-10
EFTA01493164
EFTA01493164.pdf
For the Period 6/1/12 to 6/30/12
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct priva…
P21
V15
D1
P20
V12
unknown
DataSet-9
EFTA01222047
EFTA01222047.pdf
Form 1040 Other Income Statement 2017
Line 21 Statement
Name(s) Sh…
P21
D4
P23
P20
V12
unknown
DataSet-10
EFTA01485972
EFTA01485972.pdf
For the Period 8/1/12 to 8/31/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01494083
EFTA01494083.pdf
For the Period 3/1/13 to 3/31/13
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01449742
EFTA01449742.pdf
For the Period 8/1/13 to WM3
For your convenience we have combined statemeM(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these differ…
V15
P21
P20
V12
D6
unknown
DataSet-10
EFTA01495406
EFTA01495406.pdf
For the Period 4/1/13 to 4/3W13
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these …
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01519087
EFTA01519087.pdf
For the Period 11/1/13 to 11/30/13
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to the…
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01494206
EFTA01494206.pdf
For the Period 6/1/13 to 6/30(13
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan In one package. Below are important disclosures relating to these…
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01519630
EFTA01519630.pdf
For the Period 6/1/14 to 6/30114
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01720898
EFTA01720898.pdf
05-- /0Q5'
(1944z
EFTA01720898
18E 10 0018 18E Earnings Statement
JEFFREY E. EPSTEIN
…
V15
P21
P23
P20
V12
email
DataSet-10
EFTA01300990
EFTA01300990.pdf
From: Jeffrey Epstein
To: Jes Staley <
Sent: 2/28/2011 9:19:20 PM
Subject: fyi
------- Forwarded message ----…
P21
V15
V12
P17
P20
unknown
DataSet-10
EFTA01499582
EFTA01499582.pdf
For the Period 7/1/13 to 7/31/13
Direct private equity investments are generally valued at cost, unless there is an active secondary trading market in the securities, in which case, direct private…
P21
V15
D1
P20
V12
unknown
DataSet-10
EFTA01510748
EFTA01510748.pdf
For the Period 10/1/12 to 10/31/12
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these…
V15
P21
V12
P20
D6
unknown
DataSet-10
EFTA01499887
EFTA01499887.pdf
For the Period 3/1/14 to 3/31/14
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these d…
V15
P21
V12
P20
D6
email
DataSet-10
EFTA01836929
EFTA01836929.pdf
To: Jes Stale
From: Jeffrey Epstein
Sent Mon 2/28/2011 9:19:20 PM
Subject: fyi
Forwarded message
From: Boris Nikolic
B
hilps://www.ubs.com/l/e/media overview…
P21
V15
V12
P17
P20
unknown
DataSet-10
EFTA01453225
EFTA01453225.pdf
Turning to Asia, the news flow from China has been fairly mixed overnight but
the price action is more unambiguous with falls in the Shanghai Copper
futures (-0.9%), HSCEI (-0.9%) and Hang Seng …
P21
V15
D6
V12
P20
unknown
DataSet-10
EFTA01522053
EFTA01522053.pdf
For the Period 5/1/I4 to 5/.31/1-1
For your convenience we have combined statement(s) for activity you conduct through J.P. Morgan in one package. Below are important disclosures relating to these…
V15
P21
V12
P20
D6
unknown
DataSet-9
EFTA00723383
EFTA00723383.pdf
Registered number: 01461396
DUKES HOTEL LIMITED
DIRECTORS' REPORT AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2010
…
P21
V15
D1
V12
P20