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Active:
D6: Institutional Capture ✕
V16: Source Analysis ✕
D5: Procedural Violations ✕
D1: Who Benefits ✕
Clear all
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
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email
DataSet-10
EFTA01789718
EFTA01789718.pdf
From: Richard Kahn
Sent: Thursday, February 4, 2016 12:13 PM
To: Jeffrey Epstein
Subject: …
P17
D1
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D6
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
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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
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D6
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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
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D6
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unknown
DataSet-10
EFTA01391663
EFTA01391663.pdf
GLDUS142 Ironsides Asset Mgmt
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, o…
V15
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unknown
DataSet-10
EFTA01392316
EFTA01392316.pdf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii…
V15
D1
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unknown
DataSet-10
EFTA01393266
EFTA01393266.pdf
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreeme…
V15
D1
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D6
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unknown
DataSet-10
EFTA01360224
EFTA01360224.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby elåthedieS and directs Deutsche Bank Nox B…
V15
D6
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D1
V16
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
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P21
V16
D6
financial record
DataSet-10
EFTA01357929
EFTA01357929.pdf
High Risk -Callback Verification
Deutsche Bank "-
Privat…
V15
D6
D1
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D5
email
DataSet-10
EFTA01897812
EFTA01897812.pdf
To: Steven Sinofsky
From: Jeffrey Epstein
Sent: Wed 4/3/2013 9:51:59 PM
Subject: Re:
removing means only talking to me and not to jay, so that i can filter and highlight,
…
P22
D5
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unknown
DataSet-10
EFTA01394487
EFTA01394487.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii) …
V15
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D6
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D5
email
DataSet-9
EFTA00950889
EFTA00950889.pdf
From: Steven Sinofsky <
To: Jeffrey Epstein
Subject: FW: Follow up
Date: Wed, 26 Dec 2012 23:14:53 +0000
Importance: Normal
They are making this too one sided wh…
D6
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email
DataSet-9
EFTA00950897
EFTA00950897.pdf
From: Jeffrey Epstein
To: Steven Sinofsky <
Subject: Re: FW: Follow up
Date: Wed, 26 Dec 2012 23:24:33 +0000
this negoatiation needs to be face to face..
On Wed, Dec 26, 2012 at 7:14 …
D4
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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
email
DataSet-11
EFTA02478189
EFTA02478189.pdf
From: Bronstein, Richard J
Sent: Saturday, December 12, 2015 6:41 PM
To: jeffrey E.
Subject: …
D1
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V16
email
DataSet-9
EFTA00830809
EFTA00830809.pdf
From: "Jeffrey E."
To: Jeremy Rubin
Subject: Re: Intro: Jeremy o Zach at LedgerX
Date: Sat, 26 Mar 2016 16:25:02 +0000
a " bit " , where is the version on how they make money and when …
V16
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unknown
DataSet-10
EFTA01365857
EFTA01365857.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the undersigned hereby authorizes end directs Deutsche Bank Alex. einem (…
V15
D5
D1
D6
V16
unknown
DataSet-10
EFTA01365257
EFTA01365257.pdf
foregoing, any failure to meet any Coverage Test, the Collateral Quality Test or the Portfolio
Profile Test is not an Event of Default except to the extent provided in claus…
P24
D6
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unknown
DataSet-10
EFTA01391333
EFTA01391333.pdf
GLDUS124 BBR Partners
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, or (ii) an…
V15
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V16
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unknown
DataSet-9
EFTA01089568
EFTA01089568.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 a…
D6
P17
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D1
unknown
DataSet-9
EFTA00812315
EFTA00812315.pdf
MUTUAL CONFIDENTIALITY AGREEMENT
This Confidentiality Agreement (this "Agreement"), dated as of 2nd August, 2018 (the
"Effective Date"), is by and between Vincenzo Iozzo and Jeffrey Epstein (…
D5
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V9
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unknown
DataSet-10
EFTA01357913
EFTA01357913.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby auencares and deeds Deutsche Bank N. Brown (*D…
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V16