🔍 Explore the Archive
Filter 136+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01354952
EFTA01354952.pdf
GLDUS126 Pacific Life Insurance Co
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership …
P21
P23
P24
unknown
DataSet-9
EFTA01084721
EFTA01084721.pdf
ADAM E. CAMPBELL
SUMMARY
Accomplished trading visionary with strong technical versatility. Extremely motivated entrepreneur
who is truly passionate about deciphering market liquidity. Experienced …
P21
P24
V15
P22
P23
email
DataSet-9
EFTA00871890
EFTA00871890.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Fwd:
Date: Sun, 10 Nov 2013 17:57:47 +0000
Forwarded message
From: Jean-Francois Gariepy
Date: Sun, Nov 10, 2013 at 11:50 AM
S…
P21
D1
P23
P17
P24
unknown
DataSet-10
EFTA01391012
EFTA01391012.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendo…
P21
P23
P24
unknown
DataSet-9
EFTA00091698
EFTA00091698.pdf
Unsurpassed data precision
Credit Profile Report and file coverage
. •• . E
•.
•• • • xperian
•....
The best decisions begin with the best informatio…
V9
P21
V15
P23
P24
unknown
DataSet-10
EFTA01355138
EFTA01355138.pdf
GLDUS1 27 Annandale Capital
Proprietary and Confidential
2.2 NAME; OFFICES.
The name of the Partnership is "Glendow…
P21
P23
P24
unknown
DataSet-9
EFTA00799451
EFTA00799451.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
D1
P21
P23
P22
P24
financial record
DataSet-9
EFTA00202668
EFTA00202668.pdf
angula r WIRELE
SS Page:
Billing Cycle Date:
…
V15
P21
P19
P24
P23
financial record
DataSet-9
EFTA00242019
EFTA00242019.pdf
Page 1 of 12
--,ACCOUNTNO- BILLMGDATE, February 01, 2006 d.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00242076
EFTA00242076.pdf
Page 1 of 9
-..]ACCOUNTNOr: BILLING DATE: May 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YAC…
V15
P21
P19
P24
P23
email
DataSet-10
EFTA01763202
EFTA01763202.pdf
From: President <
Sent: Monday, March 25, 2013 2:00 PM
To: Jeffrey Epstein
Subject: R…
P23
D6
P24
V9
P21
email
DataSet-9
EFTA00766558
EFTA00766558.pdf
From: "Hedge Fund Daily"
P21
D4
P24
V15
P23
financial record
DataSet-9
EFTA00203371
EFTA00203371.pdf
Page 1
Account name SUNSHINE SVCS UNLIMITED
Account number 74760741…
P17
V15
P21
P24
P23
unknown
DataSet-9
EFTA01089506
EFTA01089506.pdf
BLOCKCHAIN CAPITAL, LLC
CRYPTO CURRENCY PARTNERS II, LP
NOVEMBER 2014
CRYPTO CURRENCY
PARTNERS
ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA DB…
P21
V15
P23
D1
P24
financial record
DataSet-9
EFTA00242050
EFTA00242050.pdf
Page 1 of 9
--,ACCOUNTNar ,EBILLING,DATEr: June 01,2006 EE6614410ENO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YAC…
V15
P21
P19
P24
P23
email
DataSet-9
EFTA00871880
EFTA00871880.pdf
From: Jeffrey Epstein
To: Jean-Francois Gariepy
Subject: Re:
Date: Sun, 10 Nov 2013 16:43:41 +0000
immeditialy
On Sun, Nov 10, 2013 at 12:37 PM, Jean-Francois Gariepy < …
P21
D1
P23
P24
V15
financial record
DataSet-9
EFTA00203259
EFTA00203259.pdf
Page 1
Account name SUNSHINE SVCS UNUMITED
Account number 747607…
P17
V15
P21
P24
P23
financial record
DataSet-9
EFTA00578037
EFTA00578037.pdf
THIS NOTE AND THE SECURITIES REPRESENTED HEREBY HAVE NOT
BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS
AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED
OR HYPOTHECA…
V15
P21
D1
P24
P23
email
DataSet-9
EFTA00934479
EFTA00934479.pdf
From: Filippo cassinelli ‹ >
To: undisclosed recipients: ;
Subject: St. Thomas Historical trust
Date: Wed, 02 May 2012 18:56:42…
P21
P23
D4
V15
P24
financial record
DataSet-9
EFTA00241437
EFTA00241437.pdf
Page 1 of 30
-..]ACCOUNTN0c.. BELLING DATE:::'. June 01, 2004 rSERVtE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN…
V15
P19
P24
P21
P23
unknown
DataSet-9
EFTA00807591
EFTA00807591.pdf
EIIV Group
Illustrative Proposed Fund Indicative Terms & Structur ')
Indicative Term Sheet Investment Structure
Total S…
P21
V15
D1
P23
P24
email
DataSet-9
EFTA00871877
EFTA00871877.pdf
From: Jean-Francois Gariepy
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 10 Nov 2013 16:37:23 +0000
Dear Mr. Epstein,
Me and Diana are extremely grateful for this generous offer to our …
P21
D1
P24
P23
V15
unknown
DataSet-9
EFTA00268677
EFTA00268677.pdf
t1(01A61 •FgitieR5TLAnAtrAS0Clit Mel8Ck
Nt•-r) FRoM REC(cNOL best-z-z_t)pri Mei - 13c rain) 7 Ab\liSC.
its Pr Ly FL) ADING IA; P - v-i C…
P23
V15
P21
P24
P19
financial record
DataSet-9
EFTA00314612
EFTA00314612.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
07124'11 $2.992.89 $0.00 $29.00
Account number:
…
V15
P23
P21
D1
P24