🔍 Explore the Archive
Filter 42+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D5: Procedural Violations ✕
V15: Financial Verification ✕
P21: Financial Networks ✕
D3: Narrative Frame ✕
Clear all
email
DataSet-9
EFTA00355806
EFTA00355806.pdf
From:
To: El=
Subject: Re: monday practice is now canceled if you want to do something then
Date: Fri, 19 Dec 2014 21:18:32 +0000
Great!
Sent from my iPhone
On Dec 19, 2014, at 4:…
V15
P20
P21
D5
D3
email
DataSet-9
EFTA00367683
EFTA00367683.pdf
From: Ike Groff < >
To: "Lesley Groff )" alla>
Subject: FW: LULU Feedback
Date: Fri, 20 Jun 2014 17:09:33 +0000
Subject: LULU Feedback
Janney…
D6
D3
V15
D5
P21
unknown
DataSet-10
EFTA01383126
EFTA01383126.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
D6
D5
D3
unknown
DataSet-10
EFTA01389912
EFTA01389912.pdf
GLDUS132 EverWatch Financial
Exhibit F
Institutional Capital Network, …
P21
V15
D6
D5
D3
unknown
DataSet-10
EFTA01389485
EFTA01389485.pdf
GLDUS133 Georgetown University Endowment
Exhibit F
Institutional Capit…
P21
V15
D6
D5
D3
unknown
DataSet-10
EFTA01354395
EFTA01354395.pdf
GLOUS143 Henry Nicholas
Exhibit F
Institutional Capital Network, Inc. …
P21
V15
D6
D5
D3
email
DataSet-11
EFTA02237381
EFTA02237381.pdf
To:
From:
Sent: Tue 2/13/2018 7:15:01 PM
Subject: Re: Samantha call in 35 minutes
yes, I will give you all the details tonight-small world!
> On Feb 13, 2018, at 2:12 PM, …
V15
P21
D5
P20
D3
email
DataSet-11
EFTA02481684
EFTA02481684.pdf
From: Barrett, Paul S
Sent: Friday, October 30, 2015 3:53 PM
To: Jeffrey Epstein ([email protected])
Cc: …
V15
P21
D3
D5
D1
email
DataSet-9
EFTA00404638
EFTA00404638.pdf
From: Ike Groff Normally it is 20% . they keep that percent of the profits.
• Original Message
> From: [mailto•
> Sent: Wednesday, September 19, 2012 4:02 PM
> To: Ike Groff
>…
P21
V15
D5
P20
D3
unknown
DataSet-10
EFTA01390264
EFTA01390264.pdf
GLDUS138 Ian Slome
Exhibit F
Institutional Capital Network, Inc. and i…
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00435671
EFTA00435671.pdf
From: Ike Groff
To: 'William Yip' , 'Steve Schaeffer'
Cc: ;In>, "Lesley Groff
Subject: RE: Malpat II K-1?
Dat…
P21
V15
P20
D5
D3
unknown
DataSet-10
EFTA01386724
EFTA01386724.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00356386
EFTA00356386.pdf
From:
To:
Subject: Re: evan wants to go out with me on 28 or 29
Date: Thu, 18 Dec 2014 21:47:36 +0000
Ok sounds good.
Sent from my iPhone
On Dec 18, 2014, at 4:34 Pa< …
V15
P21
D3
D5
P20
unknown
DataSet-10
EFTA01355275
EFTA01355275.pdf
GLDUS127 Annandale Capital
Exhibit F
Institutional Capital Network, In…
P21
V15
D6
D5
D3
unknown
DataSet-10
EFTA01394727
EFTA01394727.pdf
GLDUS140 Lawrence Hirsch
Exhibit 1'
Institutional Capital Network, Inc…
P21
V15
D6
D5
D3
email
DataSet-9
EFTA00356382
EFTA00356382.pdf
From
To: )"
Subject: evan wants to go out with me on 28 or 29
Date: Thu, 18 Dec 2014 21:34:07 +0000
From: Evan Wax [mailto
Sent: Thursday, Dece…
V15
P21
D3
D5
P20
unknown
DataSet-10
EFTA01458972
EFTA01458972.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
Asia (ex Japan): Triple troubles
At first glance, Asia's ongoing economic slowdown could be explained away in …
D6
V15
D3
P21
D5
unknown
DataSet-10
EFTA01353966
EFTA01353966.pdf
GLDUS183 Dimension Capital Management
Exhibit F
Institutional Capital …
P21
V15
D6
D5
D3
unknown
DataSet-10
EFTA01394332
EFTA01394332.pdf
GLDUS1 29 OF Enterpnses
Exhibit F
Institutional Capital Network, Inc. …
P21
V15
D6
D5
D3
unknown
DataSet-9
EFTA00166401
EFTA00166401.pdf
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of August 31. 2017 Account N…
V15
P21
D1
D5
D3
unknown
DataSet-10
EFTA01364908
EFTA01364908.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Exhibit F
Institutional Capital Networ…
P21
V15
D6
D5
D3
email
DataSet-10
EFTA02063829
EFTA02063829.pdf
To:
From:
Sent Tue 1/12/2016 3:35:05 PM
Subject Re: Stuff
Ok. I agree I love them.
Sent from my iPhone
> On Jan 12, 2016, at 10:33 AM, Ike Groff a> wrote:
> No we can ta…
V15
P21
D5
P20
D3
unknown
DataSet-10
EFTA01391844
EFTA01391844.pdf
GLIDUS142 Ironsides Asset Mgmt
Exhibit F
Institutional Capital Network…
P21
V15
D6
D5
D3
financial record
DataSet-10
EFTA01448719
EFTA01448719.pdf
K. Biller Limitation
We reserve the right to refuse to pay any Biller to whom you may direct a payment. The Bank will notify you
promptly if it decides to refuse to pay a…
V15
P21
D5
D3
P20