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P20: Employee Networks ✕
V16: Source Analysis ✕
P21: Financial Networks ✕
D5: Procedural Violations ✕
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DataSet-10
EFTA01378159
EFTA01378159.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
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unknown
DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
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unknown
DataSet-10
EFTA01354984
EFTA01354984.pdf
GLDLIS126 Pacific Life Insurance Co
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidentia…
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D5
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unknown
DataSet-10
EFTA01391058
EFTA01391058.pdf
GLDLIS139 Third Lake Capital
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
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unknown
DataSet-10
EFTA01386562
EFTA01386562.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential ba…
P21
D5
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email
DataSet-11
EFTA02237804
EFTA02237804.pdf
To:
From:
Sent: Tue 2/6/2018 5:50:59 PM
Subject: Re: Box Tournament this Sunday
sounds good.
On Fcb 6, 2018, at 12:49 PM, wrote:
They suc…
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unknown
DataSet-10
EFTA01393831
EFTA01393831.pdf
GLDUS137 Forrestal Capital LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential bas…
P21
D5
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unknown
DataSet-10
EFTA01374889
EFTA01374889.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
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unknown
DataSet-10
EFTA01353796
EFTA01353796.pdf
GLDUS183 Dimension Capital Management
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confident…
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unknown
DataSet-10
EFTA01393281
EFTA01393281.pdf
GLDUS130 Aspen Grove Capital, LLC
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential …
P21
D5
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unknown
DataSet-10
EFTA01394108
EFTA01394108.pdf
GLDUS1 29 OF Enterpnses
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by i…
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D5
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unknown
DataSet-10
EFTA01394510
EFTA01394510.pdf
GLDUS140 Lawrence Hirsch
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by …
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D5
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unknown
DataSet-10
EFTA01389255
EFTA01389255.pdf
GLDUS133 Georgetown University Endowment
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confid…
P21
D5
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unknown
DataSet-10
EFTA01374900
EFTA01374900.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
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unknown
DataSet-10
EFTA01389680
EFTA01389680.pdf
GLDUS132 EverWatch Financial
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis…
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D5
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unknown
DataSet-10
EFTA01392340
EFTA01392340.pdf
GLDUS128 Patrick Gerschel
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by…
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unknown
DataSet-10
EFTA01354160
EFTA01354160.pdf
GLOUS143 Henry Nicholas
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by i…
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D5
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email
DataSet-11
EFTA02258197
EFTA02258197.pdf
To: Paul Tuan
From: Lesley Groff
Sent Mon 9/17/2018 6:39:55 PM
Subject Re: Andra Info Submission to Jeffrey Epstein
Hi Paul...thank you for this..I will forwar…
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unknown
DataSet-10
EFTA01391973
EFTA01391973.pdf
GLOUS144 Glenn Warren
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCa…
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D5
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email
DataSet-9
EFTA00465876
EFTA00465876.pdf
From: Ike Groff
To: 'Lesley Groff'
Subject: RE: Hi
Date: Thu, 04 Jan 2018 17:07:10 +0000
I still have it
Original Message
From: Lesley Groff [mailto:
Sent: Thursday, January 04…
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unknown
DataSet-10
EFTA01355361
EFTA01355361.pdf
GLDUS141 Greg Martin
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
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D5
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unknown
DataSet-10
EFTA01391682
EFTA01391682.pdf
GLDUS142 Ironsides Asset Mgmt
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basi…
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D5
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unknown
DataSet-10
EFTA01391353
EFTA01391353.pdf
GLDUS124 BBR Partners
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCa…
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D5
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unknown
DataSet-10
EFTA01378146
EFTA01378146.pdf
SRLPI 02 Alpha Group Capital
Siris Capital Group SIRIS
Siris Partn…
P21
V16
D5
V11
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