🔍 Explore the Archive
Filter 49+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P17: Network Mapping ✕
P21: Financial Networks ✕
P22: Recruitment Patterns ✕
Clear all
unknown
DataSet-10
EFTA01296945
EFTA01296945.pdf
NAME SEARCHED: NES, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
…
P21
V15
P17
P20
P22
unknown
DataSet-9
EFTA01071514
EFTA01071514.pdf
11 October, 2011
Article 1.
Foreign Policy
America's Pacific Century
Hillary Clinton
Article 2.
The Financial Times
Don't be blind to E…
P17
P22
P21
P20
V15
unknown
DataSet-10
EFTA01444384
EFTA01444384.pdf
GLDUS128 Patrick Gerschel
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund") tha…
V15
P21
P17
P20
P22
unknown
DataSet-9
EFTA00187050
EFTA00187050.pdf
BEAR, STEARNS & CO.
PAYROLLCHANGE PERSONNEL DEPARTMENT …
D6
P20
P21
P17
P22
unknown
DataSet-10
EFTA01429673
EFTA01429673.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund…
V15
P21
P17
P20
P22
unknown
DataSet-10
EFTA01397593
EFTA01397593.pdf
GLDUS127 Annandale Capital
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund") th…
V15
P21
P17
P20
P22
email
DataSet-10
EFTA01352072
EFTA01352072.pdf
Subject: Re: Euro Request [I]
From: Amanda Kirby <
Date: Tue, 07 Oct 2014 13:40:02 -0400
To: Michele Garcia
TheBranch Staff
Classification: For internal use only
Hi,
The client informed me th…
V15
P21
P20
P17
P22
unknown
DataSet-10
EFTA01396920
EFTA01396920.pdf
GLDUS126 Pacific Life Insurance Co
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "F…
V15
P21
P17
P20
P22
email
DataSet-10
EFTA01435858
EFTA01435858.pdf
Subject: RE: MIFID II & research - access to portal for clients [I]
From: Stewart Oldfield e >
Date: Thu, 09 Nov 2017 15:15:48 -0500
To: Anna-Sofiya Lupolover
Bcc:
I'm not exa…
V15
P20
P22
P21
P17
email
DataSet-11
EFTA02510134
EFTA02510134.pdf
From: Lawrence Krauss
Sent: Monday, July 2, 2018 7:01 PM
To: jeffrey E.
Subject: …
P22
D6
P20
P17
P21
email
DataSet-11
EFTA02518063
EFTA02518063.pdf
From:
Sent: Friday, July 25, 2014 10:06 AM
To: jeffrey E.
Subject: Re: Jeffrey - hedge fund Monaco or New York
…
D4
P22
P21
P20
P17
unknown
DataSet-9
EFTA00587880
EFTA00587880.pdf
11 October, 2011
Article 1.
Foreign Policy
America's Pacific Century
Hillary Clinton
Article 2.
The Financial Times
Don't be blind to E…
P17
P22
P21
P20
V15
unknown
DataSet-9
EFTA01168815
EFTA01168815.pdf
The
Shimon Post
Presidential Press Bulletin
17 Se tember, 2011
Article 1.
The Economist
America in the middle between Israel, Tur…
P22
P17
P21
V15
P20
unknown
DataSet-9
EFTA01070957
EFTA01070957.pdf
HARVARD BUSI NESS SCHOOL
…
P22
P20
P21
D1
P17
unknown
DataSet-9
EFTA00283855
EFTA00283855.pdf
The Mount Sinai Hospital Name:
Mount One Gustave L. Levy Place
Sinai DOB: _/_/ …
P17
V15
P22
P21
P20
unknown
DataSet-10
EFTA01440248
EFTA01440248.pdf
GLDUS132 EverWatch Financial
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund") …
V15
P21
P17
P20
P22
email
DataSet-10
EFTA01352049
EFTA01352049.pdf
Subject: Re: Euro Request [I]
From: TheBranch Staff
Date: Wed, 30 Jul 2014 15:19:46 -0400
To: TheBranch Staff
Cc: Amanda Kirby >,
Michele Garcia
TheBranch Staff
Classi…
V15
P20
P21
P22
P17
unknown
DataSet-10
EFTA01440975
EFTA01440975.pdf
GLDUS138 Ian Slome
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in the alternative
investment fund
listed below (the "Fund") that is ma…
V15
P21
P17
P20
P22
email
DataSet-10
EFTA02002952
EFTA02002952.pdf
To:
From: ice o erje arsen
Sent: Tue 3/13/2012 2:15:03 PM
Subject: March 11 update
11 March, 2012
Article 1.
The Daily Star
…
P22
D6
P17
P21
P20
email
DataSet-10
EFTA01894824
EFTA01894824.pdf
To: Nadia
From: Jeffrey Epstein
Sent: Wed 10/10/2012 8:46:07 AM
Subject: Re:
kitani sounds interesting, not sure why you should sign an nda„ it usally is only a way to sue
you. you would s…
P18
P21
P22
P20
P17
unknown
DataSet-9
EFTA00602609
EFTA00602609.pdf
Kaia Colban
EDUCATION
CORNELL UNIVERSITY Ithaca, NY, May 2019
BS, Applied Economics and Management; Minors: …
P22
P21
P17
V14
P20
email
DataSet-10
EFTA01431952
EFTA01431952.pdf
Subject: planning email for Patrick
From: Stewart Oldfield < ›
Date: Mon, 25 Jun 2018 17:19:10 -0400
To: Steven Mattus
Bcc:
As discussed. Please let me know what you think. …
V15
P17
P21
P22
P20
unknown
DataSet-9
EFTA01169947
EFTA01169947.pdf
11 October, 2011
Article 1.
Foreign Policy
America's Pacific Century
Hillary Clinton
Article 2.
The Financial Times
Don't be blind to E…
P17
P22
P21
P20
V15
email
DataSet-9
EFTA00814480
EFTA00814480.pdf
From: Gino Yu
To: "jeffrey E."
Subject: Re: Free to meet tomorrow?
Date: Mon, 17 Oct 2016 08:29:12 +0000
Hi Jeffrey,
Just finished running my workshop.
They are suggesting that we post…
P22
P17
P21
V16
P20