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Active: D1: Who Benefits D5: Procedural Violations D6: Institutional Capture P22: Recruitment Patterns Clear all
legal filing DataSet-9
EFTA00205011
EFTA00205011.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 I UNITED …
D6 V14 D1 D5 P22
email DataSet-9
EFTA01018042
EFTA01018042.pdf
From: Lawrence Krauss 5 To: J Subject: Re: Date: Thu, 01 Nov 2018 01:13:33 +0000 :) Lawrence M. Krauss Professor School of Earth & Space Exploration and Physics Departmen…
P22 D6 P23 D1 D5
unknown DataSet-10
EFTA01386586
EFTA01386586.pdf
GLDUS238 SOUTHERN FINANCIAL LLC where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Ac…
P21 D1 D6 P22 D5
unknown DataSet-10
EFTA01382983
EFTA01382983.pdf
GLDUS238 SOUTHERN FINANCIAL LLC where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Ac…
P21 D1 D6 P22 D5
unknown DataSet-10
EFTA01392366
EFTA01392366.pdf
GLDUS128 Patrick Gerschel where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Access F…
P21 D1 D6 P22 D5
unknown DataSet-10
EFTA01394541
EFTA01394541.pdf
GLDUS140 Lawrence Hirsch where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Access Fu…
P21 D1 D6 P22 D5
unknown DataSet-10
EFTA01366375
EFTA01366375.pdf
and may be paid out of the offering proceeds deposited in the trust account. The per-share amount distributed to any redeeming stockholders upon the completion of our initial busines…
P22 D1 D5 P21 D6
unknown DataSet-10
EFTA01391703
EFTA01391703.pdf
GLDUS142 Ironsides Asset Mgmt where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Acce…
P21 D1 D6 P22 D5
email DataSet-9
EFTA01020413
EFTA01020413.pdf
From: J To: Lawrence Krauss Subject: Re: update Date: Tue, 09 Oct 2018 05:21:55 +0000 See what Justin thinks about disability On Mon, Oct 8, 2018 at 10:18 PM Lawrence Krauss < …
V12 P22 D6 D5 D1
unknown DataSet-10
EFTA01390774
EFTA01390774.pdf
GLDUS113 Cliff Meg where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Access Fund and…
P21 D1 D6 P22 D5
unknown DataSet-10
EFTA01354624
EFTA01354624.pdf
GLOUSi26 Gerald Ford where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Access Fund a…
P21 D1 D6 P22 D5
email DataSet-10
EFTA01897812
EFTA01897812.pdf
To: Steven Sinofsky From: Jeffrey Epstein Sent: Wed 4/3/2013 9:51:59 PM Subject: Re: removing means only talking to me and not to jay, so that i can filter and highlight, …
P22 D5 D6 V16 D1
email DataSet-9
EFTA00874938
EFTA00874938.pdf
From: Steven Sinofsky < To: Jeffrey Epstein Subject: Re: Date: Wed, 03 Apr 2013 21:52:30 +0000 Importance: Normal oh I see. if that doesn't seem like a "sinofsky not happy…
P22 D1 D5 D6 V15
unknown DataSet-10
EFTA01390125
EFTA01390125.pdf
GLDUS138 Ian Slome where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Access Fund and…
P21 D1 D6 P22 D5
email DataSet-10
EFTA02017966
EFTA02017966.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Steven Sinofsky Sent: Wed 4/3/2013 9:52:30 PM Subject: Re: oh I see. if that d…
P22 D1 D5 D6 V15
unknown DataSet-10
EFTA01394139
EFTA01394139.pdf
GLDUS1 29 OF Enterpnses where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Access Fun…
P21 D1 D6 P22 D5
unknown DataSet-10
EFTA01393854
EFTA01393854.pdf
GLDUS137 Forrestal Capital LLC where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Acc…
P21 D1 D6 P22 D5
email DataSet-11
EFTA02467065
EFTA02467065.pdf
From: Sent: Thursday, April 19, 2018 12:19 PM To: jeffrey E. Subject: Re: Read these emails My salary includes: …
P17 P22 D6 D1 D5
unknown DataSet-10
EFTA01393603
EFTA01393603.pdf
GLDUSi31 BrightGroup where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Access Fund a…
P21 D1 D6 P22 D5
email DataSet-9
EFTA00637263
EFTA00637263.pdf
From: Tania de Jong AM To: Jee Subject: Jee, would you like to inspire, educate & innovate? Date: Thu, 17 Aug 2017 04:12:39 +0000 2Tania de Jong 2,Con …
D6 P22 D1 D5
unknown DataSet-10
EFTA01391371
EFTA01391371.pdf
GLDUS124 BBR Partners where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio company, there is a potential risk that the Access Fund …
P21 D1 D6 P22 D5
legal filing DataSet-9
EFTA00583795
EFTA00583795.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE DOE 2, Plaintiffs v. …
D2 D5 D6 D1 P22
email DataSet-11
EFTA02521049
EFTA02521049.pdf
From: Steven Sinofsky Sent: Wednesday, April 3, 2013 9:53 PM To: Jeffrey Epstein Subject: …
P22 D1 D5 D6 V15
email DataSet-9
EFTA00874931
EFTA00874931.pdf
From: Jeffrey Epstein To: Steven Sinofsky Subject: Re: Date: Wed, 03 Apr 2013 21:26:17 +0000 most people like numbers divisible by 5, they leave their kids money at 25 30 and 35 random…
P22 D1 D5 D6 V16
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