🔍 Explore the Archive

Filter 125+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D7: First Voices P21: Financial Networks V15: Financial Verification D6: Institutional Capture Clear all
unknown DataSet-10
EFTA01388241
EFTA01388241.pdf
Section 4.12. Business Day Convention. (a) "Business Day Convention" means the convention for adjusting any relevant date if it would otherwise fall on a day that is not…
V15 P21 D6 D7
unknown DataSet-10
EFTA01354738
EFTA01354738.pdf
GLDUS125 Gerald Ford Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund N. LP Securities Law Matters …
P21 V15 D7 D6 P22
unknown DataSet-10
EFTA01394646
EFTA01394646.pdf
GLOUSI 40 Lawrence Hirsch Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP Securities Law Matte…
P21 V15 D6 D7 P22
email DataSet-9
EFTA00429632
EFTA00429632.pdf
From: Brad Edwards To: Subject: Re: Jeffrey Epstein Date: Thu, 04 Aug 2011 14:58:29 +0000 I am available between 2 and 3 today. Sent via BlackBerty by AT&T From: Date: Thu, 4 Aug 20…
V15 P21 D7 V12 D6
email DataSet-10
EFTA02108128
EFTA02108128.pdf
To: Frank Garrison[[email protected]] From: Sent: Wed 4/30/2014 6:44:55 PM Subject: Jeffrey Epstein Hello Frank...please see below from Jeffrey. Thank you Good afternoon, Frank.…
P21 V15 D7 V12 D6
unknown DataSet-10
EFTA01391449
EFTA01391449.pdf
GLDUS124 BBR Partners Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP Securities Law Matters …
P21 V15 D7 D6 P22
unknown DataSet-10
EFTA01391169
EFTA01391169.pdf
GLDUS139 Thad Lake Capital Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund N. LP Securities Law Matt…
P21 V15 D7 D6 P22
email DataSet-9
EFTA00154323
EFTA00154323.pdf
From: (NY) (FBI)" To: " (VSD) (FBI)" Cc: ' (NY) (FBI)" ,Maria Cardenal < >,Brittany Henderson Hi. Pleas…
D6 V14 D7 V15 P21
unknown DataSet-10
EFTA01353322
EFTA01353322.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this Agreement but for a present or former connection between the jurisdiction of th…
V15 P21 D6 D2 D7
unknown DataSet-10
EFTA01390633
EFTA01390633.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this Agreement but for a present or former connection between the jurisdiction of th…
V15 P21 D6 D2 D7
legal filing DataSet-9
EFTA01198664
EFTA01198664.pdf
Electronically Filed 11/06/2013 02:22:38 PM ET IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA KENNETH MANFRED…
D6 P22 D7 V15 P21
unknown DataSet-10
EFTA01364823
EFTA01364823.pdf
GLDUS238 SOUTHERN FINANCIAL LLC Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP Securities L…
P21 V15 D7 D6 P22
legal filing DataSet-9
EFTA00609469
EFTA00609469.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE individually, and Jeffrey Epstein, individually (jointly referred to as "Parties"), enter into this Settlement Agreement and General…
V15 D2 D7 P21 D6
unknown DataSet-10
EFTA01353690
EFTA01353690.pdf
of a payment under this "Indeningiable Tax" means any Tax other than a Tax that would not be imposed in respect …
V15 P21 D6 D2 D7
email DataSet-11
EFTA02497988
EFTA02497988.pdf
From: jeffrey E. Sent: Tuesday, June 23, 2015 11:11 PM To: A. de Rothschild Subject: …
D6 V15 D4 D7 P21
email DataSet-9
EFTA00429595
EFTA00429595.pdf
From: =cl To: Jefffrey Epstein Subject: Brad Edwards Date: Thu, 04 Aug 2011 09:11:25 +0000 Sent from my iPhone Begin forwarded message: From: Brad Edwards Date: August 3, 2…
V15 P21 D7 V12 D6
unknown DataSet-10
EFTA01390207
EFTA01390207.pdf
GLDUS138 Ian Slome Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP Securities Law Matters …
P21 V15 D7 D6 P22
legal filing DataSet-10
EFTA01382502
EFTA01382502.pdf
Amendment No. 3 to Form S-1 Table of Contents SAFEWAY INC. AND SUBSIDIARIES Notes …
D7 V15 D6 D1 P21
email DataSet-9
EFTA00429610
EFTA00429610.pdf
From: =cl To: Brad Edwards Subject: Re: Jeffrey Epstein Date: Thu, 04 Aug 2011 12:42:50 +0000 Hello Brad. Jeffrey is asking if he may speak with you? Please let me know. Thanks…
V15 P21 D7 V12 D6
email DataSet-9
EFTA00894120
EFTA00894120.pdf
From: Richard Kahn To: "jeffrey E." Subject: Fwd: Information You Requested Date: Mon, 05 Feb 2018 23:07:21 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Ne…
V15 P21 D7 D6 D4
email DataSet-9
EFTA00152950
EFTA00152950.pdf
From: (VSD) (FBI)" To: (NY) (FBI)" Cc: (NY) (FBI)" Subject: RE: [EXTERNAL EMAIL] - …
D6 V14 D7 V15 P21
unknown DataSet-10
EFTA01383534
EFTA01383534.pdf
of a payment under this "Indeningiable Tax" means any Tax other than a Tax that would not be imposed in respect …
V15 P21 D6 D2 D7
email DataSet-9
EFTA01019366
EFTA01019366.pdf
From: Lawrence Krauss .< To: J , nancy dahl Subject: Re: Krauss settlement agreement - revised draft Date: Thu, 18 Oct 2018 07:25:52 +0000 I didn't mean hold off on signing. I want to do…
V15 P21 P17 D6 D7
email DataSet-9
EFTA00429635
EFTA00429635.pdf
From: To: Jefffrey Epstein Subject: Brad Edwards Date: Thu, 04 Aug 2011 14:59:38 +0000 see below Begin forwarded message: From: Brad Edwards Date: 4. 2011 10:58:29 AM EDT To:…
V15 P21 D7 V12 D6
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!