🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01130062
EFTA01130062.pdf
REGULATION 8A
ENFORCEMENT OF SECURITY INTERESTS
8A.010 Definitions.
8A.020 Approvals required, applicability; scope of approval.
8A.030 Application for approval to enforce secu…
P23
D3
D1
P20
D4
email
DataSet-10
EFTA02056088
EFTA02056088.pdf
To:
Fnxn: Courtney Gelfand
Sent: Thur 3/17/2016 3:49:18 PM
Subject: RE: Jeffrey Epstein
Hi
I hope you are doing well.
I wanted to follow-up regarding this meeting between Ari and Jeffre…
P23
V15
D5
P20
D3
email
DataSet-9
EFTA00720687
EFTA00720687.pdf
From: "Paul V. Morris" 4
To: Jeffrey Epstein
Subject: Merrill Lynch Private Banking and Investment Group - Invitation to a Client Webinar on July 12
Date: Wed, 12 Jul 2017 12:39:49 +0000
…
V15
P21
P20
D3
D1
unknown
DataSet-10
EFTA01389214
EFTA01389214.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
As security for the payment and performance of its obligati…
D1
P21
P20
D3
V15
unknown
DataSet-10
EFTA01392272
EFTA01392272.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
and may perform in ways unanticipated by a Fund's Sub-Advise…
P21
P20
D1
D3
D6
unknown
DataSet-9
EFTA00591873
EFTA00591873.pdf
POLIO PAKISTAN
IPI
…
D3
P20
D6
V15
D5
email
DataSet-11
EFTA02276283
EFTA02276283.pdf
To
From:
Sent Tue 2/26/2019 5:39:12 PM
Subject: Re: tonight
Ycs that works. My meeting is now 4:00 to 5:00
Sent from my iPhone
On Feb 26, 2019, at 12:22 PM, …
P20
V16
P21
P24
D3
unknown
DataSet-9
EFTA00137573
EFTA00137573.pdf
This report is intended for offical use and does contain Sensitive but not Classified information.
It should be properly delivered, labeled. stored and disposed of …
D3
P20
V10
unknown
DataSet-10
EFTA01403547
EFTA01403547.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undefsigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01365593
EFTA01365593.pdf
Securities for the benefit of any other person and will be the sole beneficial owner thereof for all
purposes and that except as expressly provided in the Indenture (or. in …
P21
D1
P20
D3
D4
email
DataSet-9
EFTA00152990
EFTA00152990.pdf
From:
To:
Cc:
Subject: RE: Attorneys at briefing
Date: Fri, 04 Oct 2019 15:45:37 +0000
Importance: Normal
Feel free to add nice language -
Thank yo…
D3
P23
P20
unknown
DataSet-10
EFTA01380003
EFTA01380003.pdf
I OPTION DEPT. PPROVAL
ROSFP Date Comment&
_
0. Lit
L Co…
P20
D3
V15
P17
D6
unknown
DataSet-10
EFTA01353483
EFTA01353483.pdf
The first paragraph under the caption "FEATURES
OF STOCK OPTIONS" on page 18 of the Booklet is
amended to read:
As a general rule, a single stock option covers
100 shares of the underlyi…
D7
D6
P20
D3
unknown
DataSet-9
EFTA00315046
EFTA00315046.pdf
VIP - VIRGIN ISLAND PROJECT
PRIVATE RESIDENCE
3BIS ARCHITECTURE INTERIEURE
JULY 2018
•
EFTA00315046…
P23
P17
P20
D4
D3
unknown
DataSet-9
EFTA00081849
EFTA00081849.pdf
RE: URGENT: SUBMISSION NUMBER FIVE To The
Hon Ronald Sackville AO QC Chair of the Royal
Commission: By Adrian Praljak
from:
[email protected],
DRCen uiries@ro a…
V15
D1
D3
P20
P21
financial record
DataSet-9
EFTA00594966
EFTA00594966.pdf
TAO Croup Transaction
Summary of Proposed Material Terms
Blackstone
January 9, 2013
Mr. Bill Etkin
Etkin & Company, Incorporated
14 East 60th Street
New York…
P21
P20
D3
D1
email
DataSet-9
EFTA00428321
EFTA00428321.pdf
From: Lesley Groff
To: "Curtis, Emily"
V9
P21
P20
D3
unknown
DataSet-11
EFTA02674570
EFTA02674570.pdf
irolw Iiimiton post April302013
Iraq on the brink, again
By Ryan Crocker
Ryan Crocker was ambassador to Iraq from 2007 to 2009. He is the Kissinger Senior Fell…
P20
D8
D3
D6
email
DataSet-9
EFTA01157213
EFTA01157213.pdf
From: "Pritzker, Tom"
V11
P20
P23
P22
D3
email
DataSet-11
EFTA02520757
EFTA02520757.pdf
From: Jeffrey Epstein
Sent: Tuesday, April 16, 2013 6:45 PM
To: Svet; Andrea Pfanzelter
Subject: …
D4
P20
D3
P17
D6
unknown
DataSet-9
EFTA01084168
EFTA01084168.pdf
AES HOLDING, LLC
390 Park Avenue, 3"I Floor
New York, New York 10022
July 7th, 2010
Ms.…
V11
D4
P20
D3
D1
unknown
DataSet-10
EFTA01353336
EFTA01353336.pdf
(Bilateral Form) (150.4 Agreements Subject to New York Law Only)
ISDAL
…
V11
D1
P20
D6
D3
unknown
DataSet-10
EFTA01365496
EFTA01365496.pdf
sufficient for any purpose of this Indenture and conclusive in favor of the Trustee and the
Co-Issuers, if made in the manner provided in this Section 14.2.
(b) The fact a…
P20
D3
D4
V15
unknown
DataSet-9
EFTA00283671
EFTA00283671.pdf
Portfolio Value Report by Account - As of 5/31/2013
As of 5/31/2013
6/30/2013 …
P21
V15
D1
P20
D3