🔍 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
EFTA01284467
EFTA01284467.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
V15
D1
V12
D5
P21
unknown
DataSet-10
EFTA01355386
EFTA01355386.pdf
GLDUStai Greg Martin
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying Fund d…
P21
V11
D5
D1
email
DataSet-11
EFTA02555331
EFTA02555331.pdf
From: Farkas, Andrew L. <
Sent: Wednesday, June 6, 2012 6:54 PM
To: [email protected]*
Subject: …
D5
D7
D1
D4
V9
email
DataSet-9
EFTA00839365
EFTA00839365.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Dispersion Call Option [C]
Date: Mon, 07 Dec 2015 15:12:24 +0000
Ok take it
On Monday, 7 December 2015, Richard Kahn …
V15
D5
D1
email
DataSet-9
EFTA01008236
EFTA01008236.pdf
From: "Jeffrey E."
To: Hosain Rahman
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Thu, 16 Aug 2018 19:16:29 +0000
Hosain,
I received your August 9, 2…
P21
D1
D6
D5
P17
unknown
DataSet-10
EFTA01394452
EFTA01394452.pdf
GLOUSI 40 Lawrence Hirsch
Proprietary and Confidential
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
…
D1
D6
D5
P21
unknown
DataSet-10
EFTA01393614
EFTA01393614.pdf
GLDUS131 Bright Group
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be i…
P21
D1
D4
D6
D5
email
DataSet-9
EFTA00459106
EFTA00459106.pdf
From: Max Kohlenberg
To:tesleyGroff >
Subject: RE: Rich Kahn/Noam& Valeria Chomsky
Date: Wed, 27 Sep 2017 16:35:43 +0000
Perfect.
Max
Original Message
From: …
V9
P23
D1
V15
D5
unknown
DataSet-10
EFTA01360283
EFTA01360283.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hooey authorizes and chats Deutsche Bank …
V15
D5
D6
D1
financial record
DataSet-10
EFTA01284265
EFTA01284265.pdf
Deutsche Bank 0
Deutsche Bank Must Co. .Americas
…
V15
V12
D1
D6
D5
email
DataSet-9
EFTA00921147
EFTA00921147.pdf
From: Jeffrey Epstein
To: Mary Prusakova
Subject: Re: ENGLISH PEOPLE DID NOT PROOF READ
Date: Sat, 08 Oct 2011 16:15:51 +0000
if someone did look at it, they did so without caring„ ther…
D4
D6
D5
D1
financial record
DataSet-10
EFTA01470392
EFTA01470392.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby aulhorizes and directs Deutsche Bank Alex. Brown
('Deutsche Bank Alex. Brown…
V15
D1
D5
email
DataSet-10
EFTA01407858
EFTA01407858.pdf
Subject: RE: Jeepers transfer [C] [I]
From: Armen Bras
Date: Tue, 05 Aping...1W
To: Vahe Stepanian
Cc: Paul Morris
Zbynek Kozelsky ,
Stewart Oldfield
Classification: For internal use only
V…
V15
D4
P17
D5
D1
unknown
DataSet-10
EFTA01359288
EFTA01359288.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (…
V15
D1
D5
V16
email
DataSet-11
EFTA02240776
EFTA02240776.pdf
To: Lesley Groff[
From: Erika Kellerha s
Sent: Tue 3/27/2018 3:51:06 PM
Subject: Re: Jeffrey Epstein-CHANGE of schedule
Okay - I'll see what I can do - waiting on some clients to m…
V16
P23
D4
D1
D5
unknown
DataSet-10
EFTA01460190
EFTA01460190.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undenened hereby authoress aa4 lee= °tussahs, Rank Nix. Brown Deutsche Ba…
V15
D5
D1
financial record
DataSet-10
EFTA01284803
EFTA01284803.pdf
Deutsche Bank El
Deutsche Bank Trust Co. Americas
…
V15
P21
D1
D5
V12
unknown
DataSet-10
EFTA01383286
EFTA01383286.pdf
Port to' o —o dings Dis, osures (continued)
Estimated Annual Figures (continued)
and dividend rates are subject to change at any time, and may be affected by current and future economic, politi…
V15
P21
D1
D6
D5
unknown
DataSet-10
EFTA01459382
EFTA01459382.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes and Orem Deutsche Bank Alex Brown ('Deutsc…
V15
D5
D1
P21
unknown
DataSet-10
EFTA01361257
EFTA01361257.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The uridentigned hereby authorizes and directs Deutsche Bank Alex. Br…
V15
D5
D1
financial record
DataSet-10
EFTA01284473
EFTA01284473.pdf
Deutsche Bank El
Deutsche Bank Trust Co. .Americas
…
V15
D1
P21
V12
D5
unknown
DataSet-10
EFTA01354196
EFTA01354196.pdf
GLOUS143 Henry Nicholas
Investors in Subsequent Closings Investors subscribing for Interests on a Subsequent Closing may
participate in existing investments of the Underlying Fun…
P21
V11
D5
D1
email
DataSet-10
EFTA01419794
EFTA01419794.pdf
Subject: Fw: DB deposits [C]
From: Stewart Oldfield
Date: Wed, 01 Feb 2017 12:45:25 -0500
To: Vahe Stepanian ‹ >
Classification: Confidential
Can you set up a dial in? Thanks
S…
V15
D1
D6
P21
D5
email
DataSet-9
EFTA00713141
EFTA00713141.pdf
From: Eileen Alexanderson <
To: mjeevacationggmail.comw
Subject: Fyi re meeting last Thursday
Date: Sat, 06 Oct 2012 13:41:20 +0000
Attachments: Pre…
D1
D5