🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01101980
EFTA01101980.pdf
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
June 24, 2014
Alan S. Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
New…
P21
V15
D1
V11
P17
email
DataSet-9
EFTA00424951
EFTA00424951.pdf
From: ==la
To: Appointment
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Oct 2011 15:50:39 +0000
oh my! ok, let me see if Jeffrey will be around tomorrow...
On Oct 26, 2011, at 11:49 AM, Ap…
V11
D3
D1
unknown
DataSet-10
EFTA01353832
EFTA01353832.pdf
GLDUS183 Dimension Capital Management
Furthermom, in response to increased regulatory concerns with respect to the sources of funds used in
investments and other activities, the …
P21
D1
P20
V15
email
DataSet-9
EFTA00407350
EFTA00407350.pdf
From:
To: Megan Hanoian
Cc:
Subject: Re: Contract and Detail Sheet-Spruce.
Date: Fri, 03 Aug 2012 23:41:28 +0000
Oh boy, it needs to be confirmed also. I know woody do…
V16
D1
legal filing
DataSet-9
EFTA00804096
EFTA00804096.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
P23
D4
P22
D6
D1
flight record
DataSet-9
EFTA00521979
EFTA00521979.pdf
Page 1 of 4
Document generated Wed. 12 June 2019 19:32:33
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D1
email
DataSet-11
EFTA02344935
EFTA02344935.pdf
From: Jeevacation
Sent: Monday, August 17, 2009 5:30 PM
To: Ben Goertzel
Subject: …
P21
D1
financial record
DataSet-10
EFTA01576332
EFTA01576332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.11
Primary Account:
For the Period 3/1/08 to 3/31/08
00000916 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
C/O NEW YORK STRATE…
V15
P21
D1
V12
D4
unknown
DataSet-9
EFTA00791942
EFTA00791942.pdf
E 1040 U.S. Individual Income Tax Return'99 1201 4 1Oa48 No. 1545.0074 nti use Only -Do nd ‘Wite 0, SUPIO in fhb space
For me0 I-IN00 31. 2014,…
V15
P23
P21
D1
D4
financial record
DataSet-10
EFTA01531385
EFTA01531385.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/30/11 to 5/31/11
00010925 DPI 802 165 15211 - NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
V15
P21
D1
V12
P22
email
DataSet-9
EFTA00699197
EFTA00699197.pdf
DOCUMENT SUMMARY
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson, Bradley Wechsler
Date: December 5, 2014
Re: Summary of Proposed LLC Ag…
V15
P20
D6
D1
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
financial record
DataSet-9
EFTA01030981
EFTA01030981.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Wed, 06 Sep 2017 18:48:59 +0000
call his asst
On Wed, Sep 6, 2017 at 8:47 PM, Richard Kahn …
V15
P21
D4
D1
P24
email
DataSet-11
EFTA02510323
EFTA02510323.pdf
From: jeffrey E.
Sent: Wednesday, February 11, 2015 12:38 PM
To: Brad Wechsler
Subject: …
D6
D1
financial record
DataSet-10
EFTA01483482
EFTA01483482.pdf
Prosy Account
JEFFREY E EPSTEIN For the Period 109/11 to 1041/11
IMPORTANT INFORMATION
…
V15
D1
email
DataSet-10
EFTA01374523
EFTA01374523.pdf
Subject: RE: Southern Financial
Hi Rich,
I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks.
Kind regards,
Cynthia Rodrigue…
V15
D1
unknown
DataSet-10
EFTA01391496
EFTA01391496.pdf
GLDUS124 BBR Partners
(e) Investment Company Act Status. Based in part upon the representations of the
Limited Partners contained in the Subscription Agreemen…
P21
D6
D1
unknown
DataSet-10
EFTA01354219
EFTA01354219.pdf
GLOUS143 Henry Nicholas
each class of equity interests (disregarding equity interests held by the General Partner or its affiliates) in
the Access Fund is held by "benefit plan i…
P21
D1
D6
financial record
DataSet-10
EFTA01286555
EFTA01286555.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
P21
financial record
DataSet-10
EFTA01460076
EFTA01460076.pdf
Important information
The following is a current list and description of the indices used in the blended benchmarks for the Composite and Model returns shown on the preceding pages. The indices are…
P21
D1
V15
D6
P24
email
DataSet-10
EFTA01470816
EFTA01470816.pdf
Subject: Re: MATERIALS: REMINDER: U.S. KCP Monthly Investment Call - September 10th, 2014 - 1.30pm E
T (I)
From: Paul Morris <
Date: Wed, 10 Sep 2014 15:19:05 -0400
To: Tazia Smith <
Classification:…
P21
D4
P17
D1
V15
flight record
DataSet-9
EFTA00291583
EFTA00291583.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
V11
D1
unknown
DataSet-10
EFTA01499304
EFTA01499304.pdf
Primary Account:
PLAN D INC For the Period 10/1/11 to 10/31/11
IMPORTANT INFORMATION
FUNDS …
V15
D1
email
DataSet-11
EFTA02494385
EFTA02494385.pdf
From: jeffrey E.
Sent: Friday, July 17, 2015 4:59 PM
To: Brad Wechsler
Subject: …
D1