🔍 Explore the Archive
Filter 177+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00153603
EFTA00153603.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
20MAG00043
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA …
D6
V13
D4
P17
D2
email
DataSet-11
EFTA02456051
EFTA02456051.pdf
From: jeffrey E.
Sent: Sunday, July 17, 2016 3:01 PM
To: Peter Attia
Subject: Re: Fw…
D5
D2
D4
P17
V16
email
DataSet-9
EFTA00212326
EFTA00212326.pdf
From: ' (USAFLS)"
USAJOU=FLS/CN=RECIPIENTS/CN=
To: USAFLS)" C
Subject: Re: Jeffrey Epstein
Date: Fri, 04 Mar 2011 20:52:01 +00…
P17
D2
D6
financial record
DataSet-10
EFTA01483530
EFTA01483530.pdf
Primary Account:
JEFFREY E EPSTEIN For the Period 12/31/11 to 1/31/12
Checks P…
V15
D1
D2
P17
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
EFTA01374026
EFTA01374026.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
ANNEX A
None of ACM, Alkeon Capital Advisers, LLC, Alkeon Capital Offshore, LLC or any other
persons connected with ACM as sp…
D6
P21
P17
D2
email
DataSet-10
EFTA02022189
EFTA02022189.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Cecile de Jongh
Sent: Mon 10/3/2011 8:56:38 PM
Subject: Re: Minsky Conference
OK
With warm re…
D5
D2
P17
D6
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
email
DataSet-11
EFTA02496443
EFTA02496443.pdf
From: Pritzker, Tom a>
Sent: Tuesday, July 7, 2015 4:55 PM
To: jeffrey E.
Subject: …
D5
D2
P17
D6
email
DataSet-11
EFTA02464544
EFTA02464544.pdf
From: Jeffrey Epstein
Sent: Monday, April 23, 2018 9:52 PM
To: Paola Rengifo
Subject: …
P17
D2
D6
D5
P23
email
DataSet-10
EFTA01588856
EFTA01588856.pdf
From: Dana [mailto
Sent: Tuesday, May 29, 2012 3:48 PM
To: Magliocco, Gina X
Cc: PB-Service1318
Subject: RE: transfer
Please see attached transfer instruction from GM checking instead of saving…
V15
D6
D2
P17
unknown
DataSet-9
EFTA00600753
EFTA00600753.pdf
11/10/2009 3:54:05 PM Pre-Baling Report Page 1
…
P17
P19
P21
P18
D2
unknown
DataSet-9
EFTA00269852
EFTA00269852.pdf
ED-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Com…
V9
P17
D2
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
unknown
DataSet-10
EFTA01450289
EFTA01450289.pdf
2. Subject to the preceding disclosure, Client agrees to arbitrate any controversies or disputes that may arise with DBSI or
Pershing, whether based on events occurring prior to. on or su…
V15
P17
D6
D2
legal filing
DataSet-9
EFTA00608284
EFTA00608284.pdf
United States District Court FILED BY D.C.
Southern District of Florida
…
P17
V9
D2
D5
financial record
DataSet-10
EFTA01524047
EFTA01524047.pdf
000002916490721 Primary Account:
GHISLAINE MAXWELL …
V15
D1
D2
P17
email
DataSet-11
EFTA02450684
EFTA02450684.pdf
From: jeffrey E.
Sent: Thursday, September 22, 2016 9:36 PM
To: Darren Indyke
Subject: …
V12
D2
P17
D5
D6
email
DataSet-9
EFTA00747175
EFTA00747175.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re: 38 Belgrave Square
Date: The, 23 Mar 2010 10:41:22 +0000
did you ever get to see master bedroom and bath?
On Tue, Mar 23, 2010 at 6:3…
P23
D2
P17
D4
D5
email
DataSet-10
EFTA01372233
EFTA01372233.pdf
From: Stewart Oldfield
Sent: 4/1/2019 5:48:42 PM
To: dboi oversight
CC: Ryan Neumann ; Surendra Sin h …
V15
D2
P17
D1
unknown
DataSet-10
EFTA01480624
EFTA01480624.pdf
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client …
P17
P21
V15
V13
D2
email
DataSet-9
EFTA00871475
EFTA00871475.pdf
From: Jeffrey Epstein
To: "Fenn, Patrick"
Subject: Re:
Date: Mon, 13 Jan 2014 13:58:49 +0000
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
P21
P17
D2
D6
email
DataSet-11
EFTA02469950
EFTA02469950.pdf
From: jeffrey E.
Sent: Tuesday, April 17, 2018 11:44 PM
To: Paola Rengifo
Subject: …
D5
D2
P23
P17
D6
unknown
DataSet-10
EFTA01452110
EFTA01452110.pdf
SOF III -1081 Southern Financial LLC
Regulations) or, in either case, the inclusion thereon of "interests" in the Fund (within the
meaning of section 1.7704-1 of the Treasu…
P21
D2
P17
D5