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P21: Financial Networks ✕
D5: Procedural Violations ✕
V16: Source Analysis ✕
D1: Who Benefits ✕
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unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
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email
DataSet-9
EFTA00934936
EFTA00934936.pdf
From: Jeffrey Epstein
To: Peter Mendelson
Subject: Re: FW: Guardian
Date: Sun, 13 May 2012 13:10:44 +0000
I think you should consider introducing me to anyone you think could be a …
D4
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unknown
DataSet-10
EFTA01401439
EFTA01401439.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undeisigned hereby authorizes and directs Deutsche Bank Alex Brown
("Deutsche Bank Alex. Brown"…
V15
D1
P21
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email
DataSet-10
EFTA02002240
EFTA02002240.pdf
To: jeeyacation©gmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
Cc: Eileen Alexanderson
Fran: Ada Clapp
Sent: Wed 4/10/2013 9:17:44 PM
Subject…
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unknown
DataSet-10
EFTA01389209
EFTA01389209.pdf
GLDUS1 33 Georgetown University Endowment
Proprietary and Confidential
Limited Partner to make a capital contribution to the Part…
D5
V16
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unknown
DataSet-10
EFTA01390326
EFTA01390326.pdf
GLDUS138 Ian Slome
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
P21
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unknown
DataSet-10
EFTA01391277
EFTA01391277.pdf
GLDUS139 Third Lake Capital
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interest…
P21
V16
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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
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unknown
DataSet-10
EFTA01393771
EFTA01393771.pdf
GLDUS131 Bright Group
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
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unknown
DataSet-9
EFTA01119997
EFTA01119997.pdf
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, 133
St. Thomas, USVI 00802
May 28. 2013
Laura LaForgia
Marks Paneth & Sh…
P17
P21
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unknown
DataSet-10
EFTA01358500
EFTA01358500.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby outhouses end deem Deutsche Bark Alex. Brown ("Deutsch…
V15
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unknown
DataSet-10
EFTA01359175
EFTA01359175.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undenagried hereby euthonne and &kis Deutsche Bank Alex. Brown l'O…
V15
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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
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email
DataSet-9
EFTA01004653
EFTA01004653.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Cc: Richard Kahn
Subject: Re: Seagrape bushes
Date: Fri, 20 Jul 2018 21:58:06 +0000
will do
Ann R.
On Jul 20, 2018, at 3:50 PM, Jeffrey E.…
V16
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email
DataSet-9
EFTA01043208
EFTA01043208.pdf
From: "jeffrey E."
To: James Fitzgerald Number to call
> On Mon, Jun 19, 2017 at 2:40 PM James Fitzgerald l> wrote:
>> Jeffrey, pinging you one more time in cas…
P21
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V16
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unknown
DataSet-10
EFTA01354050
EFTA01354050.pdf
GLDUS183 Dimension Capital Management
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnershi…
P21
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financial record
DataSet-10
EFTA01405300
EFTA01405300.pdf
High Risk Media - Callback Verification
Holhoflnf rx:>.
Client Instructions: jati;tisluie Ve.iiied
ETVeiified Account has sufficient c.:
^Transaction consistent w/enpH tr.
Deutsche Bank
Private Wealt…
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unknown
DataSet-10
EFTA01394412
EFTA01394412.pdf
GLDUS1 29 OF Enterpnses
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Interests
…
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email
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EFTA01852449
EFTA01852449.pdf
To: Dubin, Glenn
Fran: Jeffrey Epstei
Sent Thur 9/1/2011 9:32:51 AM
Subject Re: FW: DZ Distributions
you and dan need to agree on a value for him to relinquish his interest. they…
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email
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EFTA01853046
EFTA01853046.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Dubin, Glenn
Sent: Wed 8/31/2011 7:22:27 PM
Subject: FW: DZ Distributions
From: McHale Stuart, Tracy [mailto …
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unknown
DataSet-10
EFTA01377173
EFTA01377173.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby anisettes end directs Deutsche Bank Alex Brown ("D…
V15
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P21
email
DataSet-9
EFTA00698680
EFTA00698680.pdf
From: Brock Pierce wrote:
Jeffrey,
No management fee (I assume NEC = no employee compensation) is fine. I assume actual expenses such as
audit, legal, travel, etc... would be paid by the …
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email
DataSet-10
EFTA01873097
EFTA01873097.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Tem
Sent Sat 4/21/2012 4:30:55 PM
Subject: Re: Fwd:
I will ask frank monday
Sent from my iPhone
On Apr 21, 2012, at 12:04, Je…
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email
DataSet-10
EFTA01872647
EFTA01872647.pdf
To: IMIIMIMME
From: Jeffrey Epstein
Sent Sat 4/21/2012 4:04:42 PM
Subject Re: Fwd:
who or what is harro schulz, ? what mail, from pier. ask frank to put this email into
understandblae engl…
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