🔍 Explore the Archive
Filter 52+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
P21: Financial Networks ✕
Clear all
unknown
DataSet-10
EFTA01355002
EFTA01355002.pdf
GLOUS126 Pacific Life Insurance Co
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be …
P21
D6
D5
D2
unknown
DataSet-10
EFTA01392013
EFTA01392013.pdf
GLOUS144 Glenn Warren
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D2
D5
unknown
DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal inco…
P21
D5
D2
D6
unknown
DataSet-10
EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. …
P21
D5
D2
D6
unknown
DataSet-10
EFTA01390782
EFTA01390782.pdf
GLDUS113 Cliff Meg
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D2
D5
unknown
DataSet-10
EFTA01391092
EFTA01391092.pdf
GLDUS139 Third Lake Capital
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal …
P21
D5
D2
D6
unknown
DataSet-10
EFTA01384980
EFTA01384980.pdf
Corporate Governance Profile
We have structured our corporate governance in a manner we believe closely aligns our interests
with those of our stockholders. Notable features of ou…
D2
D1
D6
D5
P21
unknown
DataSet-10
EFTA01354203
EFTA01354203.pdf
GLOUS143 Henry Nicholas
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01389239
EFTA01389239.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Information will not become publicly ava…
D5
D2
D6
P21
unknown
DataSet-10
EFTA01390131
EFTA01390131.pdf
GLDUS138 Ian Slome
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income ta…
P21
D5
D2
D6
unknown
DataSet-10
EFTA01392375
EFTA01392375.pdf
GLDUS128 Patrick Gerschel
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01393861
EFTA01393861.pdf
GLDUS137 Forrestal Capital LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be resp…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01355182
EFTA01355182.pdf
GLDUS127 Annandale Capital
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respecte…
P21
D6
D5
D2
email
DataSet-9
EFTA00214977
EFTA00214977.pdf
From: (USAFLS)"
To: "'Jay Lefkowiti"
Subject: RE: Conference Call with Bert Ocariz
Date: Thu, 27 Sep 2007 19:06:08 +0000
Importance: Normal
Hi Jay …
D2
D6
V14
P21
D5
unknown
DataSet-10
EFTA01393860
EFTA01393860.pdf
GLDUS137 Forrestal Capital LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. feder…
P21
D5
D2
D6
unknown
DataSet-10
EFTA01354634
EFTA01354634.pdf
GLIDUS12S Gerald Ford
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01394148
EFTA01394148.pdf
GLDUS1 29 OF Enterpnses
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be respected.
…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01382991
EFTA01382991.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be res…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01393314
EFTA01393314.pdf
GLDUS130 Aspen Grove Capital, LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be r…
P21
D6
D2
D5
unknown
DataSet-10
EFTA01393313
EFTA01393313.pdf
GLDUS130 Aspen Grove Capital, LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. fe…
P21
D5
D2
D6
email
DataSet-9
EFTA00871475
EFTA00871475.pdf
From: Jeffrey Epstein
To: "Fenn, Patrick"
Subject: Re:
Date: Mon, 13 Jan 2014 13:58:49 +0000
i thought the tra allowed assignments .. talk later
On Mon, Jan 13, 2014 at 9:52 AM, Fenn,…
D5
P21
P17
D2
D6
unknown
DataSet-10
EFTA01390781
EFTA01390781.pdf
GLDUS113 Cliff Meg
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. federal income ta…
P21
D5
D2
D6
unknown
DataSet-10
EFTA01386593
EFTA01386593.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
• the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the
Limited Partners will not be res…
P21
D6
D5
D2
unknown
DataSet-10
EFTA01364716
EFTA01364716.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that
significantly changes the rules for U.S. fede…
P21
D5
D2
D6