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Active: D5: Procedural Violations ✕ D1: Who Benefits ✕ V16: Source Analysis ✕ Clear all
218 documents
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unknown DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Inter…
P21 V16 D1 D5 V15
📄 1 pg PDF 55.5
email DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen < Sent: Saturday, August 19, 2017 3:05 PM To: Jeffrey E. Subject: …
P18 D4 D5 D1 V16
📄 5 pg PDF 59.1
email DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn Sent: Friday, March 6, 2015 9:18 PM To: jeffrey E. Subject: Fwd: P…
D4 V16 D1 D5 V12
📄 8 pg PDF 43.9
legal filing DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443 …
V9 D5 D1 V16 V13
📄 6 pg PDF 73.7
email DataSet-9
EFTA00323815
EFTA00323815.pdf
From: Lesley Groff To: Cancer Center For Healing Followup Cc: Dana Morgan Subject: Re: Jeffrey Epstein Date: Tue, 14 Jun 2016 12:34:34 +0000 Good morning Mimi. Reconfirming…
V11 V16 D1 D5 P19
📄 3 pg PDF 34.5
email DataSet-9
EFTA00447151
EFTA00447151.pdf
From: To: Richard Kahn `- Subject: Re: next week Date: Tue, 14 Mar 2017 15:53:30 +0000 I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
D2 D5 P22 V16 D1
📄 4 pg PDF 44.7
email DataSet-9
EFTA00700880
EFTA00700880.pdf
From: "McCaffrey, Carlyn" To: Jeffrey Epstein Subject: RE: Re: Date: Mon, 11 Feb 2013 03:43:02 +0000 OK Carlvn S. McCaffrey I Partner From: Jeffrey Epstein [mail…
V16 D1 D5 P17
📄 3 pg PDF 27.1
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
📄 1 pg PDF 35.6
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
📄 3 pg PDF 45.9
email DataSet-11
EFTA02663199
EFTA02663199.pdf
From: jeffrey E. Sent: Saturday, January 14, 2017 8:53 PM To: Kathy Ruemmler Subject: …
P22 D1 V16 P17 D5
📄 3 pg PDF 31.9
email DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein To: Peter Mendelson Subject: Re: FW: Guardian Date: Sun, 13 May 2012 13:10:44 +0000 I think you should consider introducing me to anyone you think could be a …
D4 P21 V16 D5 D1
📄 6 pg PDF 63.9
unknown DataSet-10
EFTA01393815
EFTA01393815.pdf
GLDUS137 Forrestal Capital LLC Proprietary and Confidential Advisers Act) of any management agreement or other similar agreement, …
V15 D1 V16 D6 D5
📄 1 pg PDF 46.2
unknown DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Alex. Brown"…
V15 D1 P21 D5 V16
📄 3 pg PDF 44.4
email DataSet-9
EFTA00865174
EFTA00865174.pdf
From: David Mitchell To: Jeffrey Epstein Subject: Fwd: 320 East 82nd Street - 4th Floor: OFFER Date: Mon, 05 Mar 2018 22:25:46 +0000 Attachments: Ibd2c751-cd75-4e…
V15 D1 D5 P17 V16
📄 3 pg PDF 56.6
email DataSet-10
EFTA01789718
EFTA01789718.pdf
From: Richard Kahn Sent: Thursday, February 4, 2016 12:13 PM To: Jeffrey Epstein Subject: …
P17 D1 D5 V16 D6
📄 4 pg PDF 57.3
email DataSet-10
EFTA02002240
EFTA02002240.pdf
To: jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]] Cc: Eileen Alexanderson Fran: Ada Clapp Sent: Wed 4/10/2013 9:17:44 PM Subject…
D1 V16 V15 D5 P21
📄 7 pg PDF 68.3
email DataSet-9
EFTA00964699
EFTA00964699.pdf
From: Jeffrey Epstein To: Lvjet Subject: Re: Privileged and Confidential Date: Fri, 05 Jul 2013 16:50:30 +0000 just saw this let me think about escrwo and contract, remind me monday, I…
D5 V16 P23 D4 D1
📄 2 pg PDF 52.1
unknown DataSet-10
EFTA01735581
EFTA01735581.pdf
CONFIDENTIALITY AND JOINT DEFENSE/COMMON INTEREST AGREEMENT The undersigned counsel ("Counsel") and their respective Clients ("the Clients") have agreed as follows: 1. Background This ag…
D6 P17 D5 V16 D1
📄 6 pg PDF 64.0
unknown DataSet-10
EFTA01354135
EFTA01354135.pdf
GLOUS143 Henry Nicholas Proprietary and Confidential Advisers Act) of any management agreement or other similar agreement, or (ii) …
V15 D1 V16 D6 D5
📄 1 pg PDF 46.3
email DataSet-11
EFTA02605282
EFTA02605282.pdf
From: jeffrey E. Sent: Monday, September 25, 2017 3:24 PM To: Barry J. Cohen; Melanie Spinella Subjec…
P18 D5 V16 D3 D1
📄 9 pg PDF 64.4
email DataSet-9
EFTA00321647
EFTA00321647.pdf
From: Lesley Groff < To: Richard Kahn Subject: Re: Jeffrey Epstein Date: Tue, 26 Jul 2016 11:42:28 +0000 No we never rec'd coordinates. Ken said the other guy would be in touch and h…
P18 D1 P23 V16 D5
📄 5 pg PDF 59.2
unknown DataSet-10
EFTA01355155
EFTA01355155.pdf
GLDUS127 Annandale Capital Proprietary and Confidential Advisers Act) of any management agreement or other similar agreement, or (i…
V15 D1 V16 D6 D5
📄 1 pg PDF 46.3
unknown DataSet-10
EFTA01389209
EFTA01389209.pdf
GLDUS1 33 Georgetown University Endowment Proprietary and Confidential Limited Partner to make a capital contribution to the Part…
D5 V16 D1 P21
📄 1 pg PDF 32.4
unknown DataSet-10
EFTA01400885
EFTA01400885.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 V16
📄 2 pg PDF 35.5