🔍 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
EFTA01281223
EFTA01281223.pdf
Statement Period Date: 3/1/2016 - 3/31/2016
Account Type: 5/3
…
V15
D1
D3
email
DataSet-9
EFTA01051618
EFTA01051618.pdf
From: Cecile de Jongh <
To: "jeffrey E." , Jeanne Brennan < >, Daphne Wallace
Subject: Re:
Date: Tue, 21 Mar 2017 14:51:19 +0000
Hi Jeffrey,
Information on receiv…
P20
D3
V15
V9
D1
unknown
DataSet-11
EFTA02312536
EFTA02312536.pdf
SNHome
Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
unknown
DataSet-9
EFTA01199919
EFTA01199919.pdf
SUMMARY OF PROPOSED TERMS
SERIES A PREFERRED SHARES
Reporty Homeland Security Ltd.
Janua…
P21
V15
D1
V11
D3
unknown
DataSet-9
EFTA00617842
EFTA00617842.pdf
COASTAL
WINDOWS & DOORS, IAA:.
Sales Person: SCOTT FULLWOOD Cell: (561) 281-3515 Quote: SAF-Q16-040 B
Prices Firm For 30 Day…
P23
V15
D3
P21
D1
email
DataSet-11
EFTA02595512
EFTA02595512.pdf
From: Daphne Wallace
Sent: Monday, November 24, 2014 6:29 PM
To: Jeffrey Epstein
Cc: …
P21
P23
D4
D1
D3
email
DataSet-11
EFTA02312755
EFTA02312755.pdf
From: Karyna Shuliak
Sent: Sunday, February 17, 2019 6:50 PM
To: Jeffrey
Subject: Fwd…
V15
D1
D3
V16
P21
email
DataSet-10
EFTA01402551
EFTA01402551.pdf
Subject: RE: Changing DB's view on GBP, turning very bearish [C]
From: Paul Morris a>
Date: Thu, 05 Nov 2015 21:14:24 -0500
To: Daniel Sabba
Vahe Stepanian
Cc: Stewart Oldfield
Thanks Daniel, le…
V15
D6
D4
D1
D3
unknown
DataSet-10
EFTA01388570
EFTA01388570.pdf
The limits of monetary policy PerwttAGE kv, Woch x.1
Most recent discussions take a highly accessible paper by Noble …
D1
P21
V15
D3
financial record
DataSet-9
EFTA00272161
EFTA00272161.pdf
Statement Period Date: 11/1/2016 - 11/30/2016
Account Type: 5/3 Bus Standa…
V15
D1
P21
D3
unknown
DataSet-10
EFTA01391917
EFTA01391917.pdf
GLIDUS144 Glenn Warren
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Adviser o…
P21
P20
D1
D3
D6
unknown
DataSet-10
EFTA01377646
EFTA01377646.pdf
S-ILA
sellers' businesses. We also obtain sensitive information regarding our sellers' customers. including their contact information,
payment card numbers and expiration dates, and purchase hist…
V15
P20
P21
D3
D1
unknown
DataSet-10
EFTA01374064
EFTA01374064.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Sincerely,
Alkeon Capital Management
Performance data is from another investment vehicle which runs pari-passu to Alkeon Growth Partners,…
P21
D1
D6
D3
unknown
DataSet-9
EFTA01180232
EFTA01180232.pdf
Money as a Social Contract
Lecture 2—Transcript
Let me begin this lecture by telling you this story of how I came to own
…
P22
V15
D3
P21
D1
email
DataSet-10
EFTA01984780
EFTA01984780.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Sat 3/10/2012 3:17:14 AM
Subject: Re: 2011 Days
Hi Jeffrey - Thanks for the kind …
D1
P21
P18
D6
D3
unknown
DataSet-10
EFTA01374182
EFTA01374182.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
Sincerely,
Alkeon Capital Management
Performance data is from another investment vehicle wtich runs pari-passu to Alkeon Growth Partners,…
P21
D1
D6
D3
unknown
DataSet-10
EFTA01365665
EFTA01365665.pdf
(ii) Certificated Note to Income Note in the form of a Regulation S
Global Security. If a Holder of a Certificated Note wishes at any time to transfer
su…
V15
D4
P20
D3
D1
unknown
DataSet-9
EFTA01141294
EFTA01141294.pdf
NBC
Endless Afghanistan? US-
Afghan agreement would
keep troops in place and
funds flowing, perhaps
indefinitely
KABUL — While man…
V9
P20
D3
D2
D1
email
DataSet-10
EFTA01409540
EFTA01409540.pdf
Subject: RE: Epstein account openin [I]
From: Daniel Sabba
Date: Tue, 26 Jan 2016 19:13:20 -0500
To: Ariane Dwyer ‹ >
Did he say anything about JE involvement
Original Mess…
V15
V9
D1
D3
unknown
DataSet-10
EFTA01375548
EFTA01375548.pdf
Au:vis
Spectrum Asset Management! Principal
…
P21
P20
V15
D3
D1
unknown
DataSet-10
EFTA01376162
EFTA01376162.pdf
"Deferrable Class": Each of the Class B Notes, the Class C Notes and the Class D Notes,
unless such Class is the Controlling Class.
"Deferred Fees": The Deferred Senior Fees …
P21
D1
P20
D3
unknown
DataSet-10
EFTA01377795
EFTA01377795.pdf
S-I/A
Accordingly, the Company may adopt the standard in either the Company's fiscal year ending December 31, 2017 or 2018. The
guidance can be applied either retrospectively to each period prese…
V15
P21
D1
D3
unknown
DataSet-9
EFTA00523755
EFTA00523755.pdf
SNHome Acknowledgement Page 1 of 2
…
P23
V15
D1
D3
V11
email
DataSet-9
EFTA01051685
EFTA01051685.pdf
From: Daphne Wallace
To: Jeffrey Epstein
Cc: Cecile de Jongh >, Rich Kahn
Subject: Re: Re:
Date: Wed, 22 Mar 2017 11:35:27 +0000
Greetings Sir,
We have…
P20
D3
V15
D1
V9