🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-10
EFTA01561014
EFTA01561014.pdf
July 01, 2003 -
July 31, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 42
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
P21
P17
D2
D1
unknown
DataSet-10
EFTA01390136
EFTA01390136.pdf
GLDUS138 Ian Slome
restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant
modification" that should be treated as a taxable event …
P21
D2
V10
unknown
DataSet-10
EFTA01368622
EFTA01368622.pdf
C. Address or Banking Changes
It is your sole responsibility to ensure that the contact information in your user profile is current and accurate. This
includes, but is no…
V15
P21
D2
V16
D5
unknown
DataSet-10
EFTA01386705
EFTA01386705.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnershi…
P21
V15
D6
D1
D2
unknown
DataSet-9
EFTA00583221
EFTA00583221.pdf
MSComments
02/18/16
LOAN AGREEMENT, dated as of February 19, 2016 (this "Agreement"):
between
[Black entity — to b…
V15
D1
P21
D2
V9
unknown
DataSet-10
EFTA01383115
EFTA01383115.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26"…
D2
P21
V11
V15
unknown
DataSet-10
EFTA01457581
EFTA01457581.pdf
27 May 2016
Biotechnology
Retrophin
to or inspired by the contents of this publication. The risk of loss in futures trading and options, foreign or domestic, can
be substantial. As a…
V15
P21
D6
D4
D2
financial record
DataSet-9
EFTA00307761
EFTA00307761.pdf
" • f6
NES LLC
9 E 71STSTFL 1
NEW YORK NY 10021-4102
Account Summary
4…
V15
P21
D2
V13
P17
unknown
DataSet-10
EFTA01451888
EFTA01451888.pdf
SOF III - 1081 Southern Financial LLC
Tax Considerations
Certain U.S. Federal Income Tax Considerations
The following is a summary of certain U.S. federal in…
P21
D2
D4
V15
D6
financial record
DataSet-10
EFTA01307184
EFTA01307184.pdf
06$ financial Ser'Aces rx
private Wealth Management
SUBS 299 Park Avenue
25th Floor
…
V15
P21
D1
V12
D2
unknown
DataSet-9
EFTA01114854
EFTA01114854.pdf
GENERAL CAPITAL GROUP
Partnership Agreement
between
General Capital Group Beteiligungsberatung GmbH, Maximilianstr.
represented by its Managing Director Her…
P21
D1
P22
D2
D6
unknown
DataSet-10
EFTA01386806
EFTA01386806.pdf
RIN II •094 Alpha Group Capital LLC
Alternative Asset Management (UK) Limited and Deutsche Alternative Asset Management (Global) Limited in addition to
other regional entities in Deuts…
P21
V15
D2
P22
D6
financial record
DataSet-10
EFTA01561046
EFTA01561046.pdf
August 30, 2003 -
September 30, 2003
NEW YORK STRATEGY GROUP LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOO…
V15
P21
D1
D2
V12
unknown
DataSet-9
EFTA00314773
EFTA00314773.pdf
SUBSCRIPTION BOOKLET
ADW CAPITAL PARTNERS, L.P.
Limited Partnership Interests
November 2015
CONFIDENTIAL
EFTA003…
V15
P17
P21
V9
D2
unknown
DataSet-10
EFTA01392013
EFTA01392013.pdf
GLOUS144 Glenn Warren
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D2
D5
unknown
DataSet-10
EFTA01355504
EFTA01355504.pdf
GLDUSt4i Greg Martin
Investor enforceable against the Investor in accordance with their respective terms. The Investor
acknowledges that this Agreement, the Partnership Agreement…
P21
V15
D6
D1
D2
email
DataSet-9
EFTA00863524
EFTA00863524.pdf
From: "Jeffrey E."
To: Brad Wechsler
V15
D2
D1
P21
financial record
DataSet-10
EFTA01526113
EFTA01526113.pdf
August 30, 2003 -
September 30, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4…
V15
P21
P17
D2
D1
unknown
DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
…
P18
P21
P19
D2
V15
unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
D5
D2
D6
financial record
DataSet-10
EFTA01544152
EFTA01544152.pdf
December 31, 2005 -
January 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 73
Page 1 of 7
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 1…
V15
P21
D1
V12
D2
financial record
DataSet-9
EFTA01205487
EFTA01205487.pdf
PROMISSORY NOTE
$160,000.00
FOR VALUE RECEIVED, the undersigned, Mark Lloyd ("Borrower") hereby
promises to pay to the order of Jeffrey E. Epstein ("Lender") the principal sum of ONE
HUNDRED…
V15
P21
D1
D2
D6
unknown
DataSet-10
EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. …
P21
D5
D2
D6
email
DataSet-9
EFTA00212491
EFTA00212491.pdf
From: (USAFLS)"
To:
Cc:
Subject: RE: From: Vanity Fair magazine Please confirm receipt.
Date: Fri, 18 Mar 2011 18:49:44 +…
D6
D2
V15
P23
P21