🔍 Explore the Archive
Filter 103+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D5: Procedural Violations ✕
P21: Financial Networks ✕
V16: Source Analysis ✕
Clear all
email
DataSet-10
EFTA01435250
EFTA01435250.pdf
Subject: RE: Wire Requests [C]
From: Liam Osullivan
Date: Fri, 11 Jan 2019 17:01:55 -0500
To: Bella Klein ‹ >
Cc: Davide-A Sferrazza ,
Darren Indyke
Richard Kahn
Martin …
V15
P21
D5
D6
V16
unknown
DataSet-10
EFTA01364841
EFTA01364841.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
…
P21
V15
V16
D6
D5
unknown
DataSet-10
EFTA01386443
EFTA01386443.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
Important Information
The information contained herein (the "Presentation') is for informational and discussion purposes only and is not, and may not be re…
P21
V16
V15
D5
D6
unknown
DataSet-10
EFTA01392552
EFTA01392552.pdf
GLOUS128 Patrick Gerschel
Important Information
The information contained herein (the "Presentation') is for informational and discussion purposes only and is not, and may not be relied o…
P21
V16
D5
D6
V15
unknown
DataSet-10
EFTA01355009
EFTA01355009.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
D5
D6
V15
unknown
DataSet-10
EFTA01393686
EFTA01393686.pdf
GLDU S131 Bright Group
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
T…
P21
V16
V15
D6
D5
unknown
DataSet-10
EFTA01391111
EFTA01391111.pdf
GLDUS139 Third Lake Capital
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
D5
D6
V15
unknown
DataSet-10
EFTA01354229
EFTA01354229.pdf
GLDUS143 Henry Nicholas
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
D5
D6
V15
unknown
DataSet-10
EFTA01393625
EFTA01393625.pdf
GLDUS131 Bright Group
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
D5
D6
V15
unknown
DataSet-10
EFTA01392395
EFTA01392395.pdf
GLOUS128 Patrick Gerschel
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
D5
D6
V15
unknown
DataSet-10
EFTA01389845
EFTA01389845.pdf
GLDUS132 EverWatch Financial
Glendower Capital Secondary Opportunities Fund IV. LP
GUERNSEY
…
P21
V15
V16
D6
D5
unknown
DataSet-10
EFTA01374903
EFTA01374903.pdf
SRLPIO2 Alpha Group Capital
Skis Disclaimer
This confidential presentation (the "Presentation") is being furnished upon request and on a confidential basis for the purpose of providing certain …
P21
V15
D5
D6
V16
unknown
DataSet-10
EFTA01364743
EFTA01364743.pdf
SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
V15
D5
D6
unknown
DataSet-10
EFTA01364839
EFTA01364839.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
…
V15
V16
D6
P21
D5
email
DataSet-9
EFTA00998595
EFTA00998595.pdf
From: Brock Pierce
To: "Jeffrey E."
Subject: Re: CCP September Update
Date: Tue, 07 Oct 2014 20:38:31 +0000
When do you want to talk?
On Friday, October 3, 2014, Brock Pierce …
D1
D5
P21
V16
D6
email
DataSet-9
EFTA00881951
EFTA00881951.pdf
From: Lawrence Krauss
To: "jeffrey E."
Subject: Re: Confidential.. draft letter
Date: Mon, 19 Feb 2018 21:19:58 +0000
Inline-Images: image002.png
I am n…
D6
D5
P17
V16
P21
email
DataSet-11
EFTA02525243
EFTA02525243.pdf
From: Lawrence Krauss ‹ >
Sent: Monday, February 19, 2018 9:20 PM
To: jeffrey E.
Subject: …
D6
P17
V16
D5
P21
unknown
DataSet-10
EFTA01355051
EFTA01355051.pdf
GLDUS126 Pacific Life Insurance Co
Glendower Capital Secondary Opportunities Fund IV, LP
BRAZIL
…
V16
V15
D6
P21
D5
email
DataSet-9
EFTA00879046
EFTA00879046.pdf
From: Jeffrey Epstein
To:
Subject: Re: Materials
Date: Fri, 25 Feb 2011 14:52:34 +0000
meet them
On Fri, Feb 25, 2011 at 9:52 AM, < > wrote:
I do not wan…
P21
D5
P17
V16
D6
unknown
DataSet-10
EFTA01394573
EFTA01394573.pdf
GLDUS140 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
D6
D5
V15
email
DataSet-9
EFTA00663913
EFTA00663913.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Fri, 25 Feb 2011 19:19:08 +0000
Importance: Normal
Want to send him accurate reply. When can I call you ?
From: Jeffrey Epst…
P21
D5
P17
V16
D6
unknown
DataSet-9
EFTA00803489
EFTA00803489.pdf
Confidentiality Agreement
March 6, 2019
[INVESTOR INFORMATION]
Honeycomb Asset Management LP ("Honeycomb") or one or more of its employees, partners,
representatives, agents or advisers ma…
P21
V16
D1
D5
D6
unknown
DataSet-10
EFTA01390276
EFTA01390276.pdf
GLDUS138 Ian Slome
Important Information
The information contained herein (the "Presentation') is for informational and discussion purposes only and is not, and may not be relied on in an…
P21
V16
D5
D6
V15
email
DataSet-10
EFTA01425138
EFTA01425138.pdf
Subject: FW: Wire Requests C
From: Liam Osullivan <
Date: Fri, 11 Jan 2019 15:17:29 -0500
To: Stewart Oldfield
Classification: Confidential
From: Bella Klein [mailto:
Sent: Friday, January 11. 2…
V15
P21
D5
D6
V16