🔍 Explore the Archive
Filter 135+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V15: Financial Verification ✕
P21: Financial Networks ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01365222
EFTA01365222.pdf
IMPORTANT INFORMATION
THE SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE
SECURITIES ACT. THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES OR THE
S…
V15
P21
P20
D2
unknown
DataSet-10
EFTA01451880
EFTA01451880.pdf
SOF III - 1081 Southern Financial LLC
Reports Limited Partners in the Onshore Feeder Fund will receive annual
reports containing…
P21
V15
D2
unknown
DataSet-10
EFTA01383115
EFTA01383115.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26"…
D2
P21
V11
V15
unknown
DataSet-9
EFTA00723381
EFTA00723381.pdf
Jay P. Lelkowitz, P.C.
February 15, 2010
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Building
25 West Flagler …
D2
P21
V15
P17
unknown
DataSet-10
EFTA01384689
EFTA01384689.pdf
HUBUS133 Alpha Group Capital
judicial interpretations thereof, a material adverse change in facts, or otherwise), the taxable
income of the Partnership would be subject to corpor…
D2
P21
V15
unknown
DataSet-10
EFTA01368436
EFTA01368436.pdf
interest, currency, or foreign exchange rate exposures arising from a person's
current or anticipated assets or liabilities; or
(B) …
V15
P21
D4
D2
P17
unknown
DataSet-10
EFTA01353276
EFTA01353276.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, he varied …
V15
P21
D2
D7
unknown
DataSet-10
EFTA01354805
EFTA01354805.pdf
GLOUSi2S Gerald Ford
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26" Floor, New…
D2
P21
V11
V15
unknown
DataSet-10
EFTA01353560
EFTA01353560.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, he varied …
V15
P21
D2
D7
unknown
DataSet-10
EFTA01393846
EFTA01393846.pdf
GLDUS137 Forrestal Capital LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Tran…
P21
V15
D2
D6
email
DataSet-9
EFTA00943031
EFTA00943031.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Fw: Questions
Date: Tue, 18 Sep 2012 20:56:22 +0000
me plus five is ok, yes africa , europe, . some employees may go „
On Tue…
D2
P21
V15
unknown
DataSet-9
EFTA00611173
EFTA00611173.pdf
Sigrid S. McCawley
Sigrid Stone McCawley's practice consists of handling complex cases throughout the country for nearly
twenty years on both the state and federal level, including handling a number o…
V15
D2
P21
unknown
DataSet-10
EFTA01393299
EFTA01393299.pdf
GLDUS130 Aspen Grove Capital, LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable T…
P21
V15
D2
D6
unknown
DataSet-10
EFTA01369877
EFTA01369877.pdf
What is the Pre-Wired Asset Sale Ruling, and how Is It related to the Minimum Condition?
Under the Purchase Agreement. Mobileye (which is a tax resident of Israel) has agreed. as soon …
P21
D2
V11
V15
unknown
DataSet-10
EFTA01919645
EFTA01919645.pdf
CASH FLOW APO GRAT GRAT APO APO
PERCENTAGES SHARES …
P21
D1
D2
V15
unknown
DataSet-10
EFTA01372088
EFTA01372088.pdf
Transactions by Type of Activity (continued)
Procne Rade,
Settlement Transaction
Dale Date Adivity Type Description …
D2
P21
V15
D6
email
DataSet-9
EFTA00769676
EFTA00769676.pdf
From:
To: "Jeffrey Epstein" cta
Subject: Re: DRAFT IDEA incl how to describe me???
Date: Tue, 01 Sep 2009 10:53:50 +0000
Importance: Normal
Thought so... Can I call you now…
V15
D2
P21
unknown
DataSet-10
EFTA01365892
EFTA01365892.pdf
Section 3: No part of the net earnings of the Corporation shall inure to the
benefit of or be distributable to its members, directors or trustees, officers or other private
…
P21
D2
D6
V15
unknown
DataSet-10
EFTA01364697
EFTA01364697.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable Tra…
V15
P21
D2
D6
unknown
DataSet-10
EFTA01450036
EFTA01450036.pdf
"Minimum Transfer Amount' means, with respect to a party, the amount specified as such for that party in
Paragraph 13; if no amount is specified, zero.
"Notification Time" has the mean…
V15
D1
D2
P21
unknown
DataSet-10
EFTA01394710
EFTA01394710.pdf
GLDUS140 Lawrence Hirsch
Investor may formally withdraw Consent by writing (electronically or on paper) to Investor Relations at
iCapital Network, 60 East 42nd Street, 26" Floor,…
D2
P21
V11
V15
unknown
DataSet-10
EFTA01451513
EFTA01451513.pdf
SOF III - 1081 Southern Financial LLC
Feeder LP Agreement.
Term of the Fund The term of the Onshore Feeder Fund is expected to end within…
P21
V15
D4
D2
unknown
DataSet-10
EFTA01451497
EFTA01451497.pdf
SOF 111- 1081 Southern Financial LLC
AT THE TIME THE MOST RECENT POSITION IS ESTABLISHED, WILL NOT EXCEED 100% OF
THE LIQUIDATION VALUE OF THE PORTFOLIO, AFTER TAKING INTO …
P21
V15
D6
D2
unknown
DataSet-10
EFTA01354994
EFTA01354994.pdf
GLDLIS126 Pacific Life Insurance Co
unpaid portion of such Limited Partner's Subscription. Failure to pay
any applicable…
P21
V15
D2
D6