🔍 Explore the Archive
Filter 54+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D6: Institutional Capture ✕
D3: Narrative Frame ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01384556
EFTA01384556.pdf
HUBUS133 Alpha Group Capital
Convertible Arbitrage Strategies
The success of the Capital Structure Fund's convertible arbitrage strategy depends upon
Hudson Ba…
P21
D6
D3
unknown
DataSet-10
EFTA01384572
EFTA01384572.pdf
HUBUS133 Alpha Group Capital
could come into conflict with Hudson Bay Capital's business. If such a conflict arises,
the principals are not required to subordinate the in…
P21
V15
D6
D3
P17
unknown
DataSet-10
EFTA01733690
EFTA01733690.pdf
FOR IMMEDIATE RELEASE:
Contact: Sam Donovan
PR Management, Inc.
484-362-9658
[email protected]
Jeffrey Epstein: Understanding Evolution is Key to Understanding Genetics
New research reveal…
V15
P21
D3
D6
unknown
DataSet-9
EFTA01115092
EFTA01115092.pdf
FOR IMMEDIATE RELEASE:
Contact: Sam Donovan
PR Management, Inc.
Jeffrey Epstein: Understanding Evolution is Key to Understanding Genetics
New research reveals the ways in which living organisms …
V15
P21
D3
D6
unknown
DataSet-10
EFTA01382375
EFTA01382375.pdf
Amendment No. 3 to Form S-1
Table of Contents
• for so long as any Holder has beneficial ownership of less than 15% but at least 10% of our then-outstanding common stock,
su…
P21
D6
D3
unknown
DataSet-10
EFTA01366630
EFTA01366630.pdf
Amendment #4 Page 201 of 868
.05,7eleSTIS
ryd…
P21
D6
D3
email
DataSet-9
EFTA00676517
EFTA00676517.pdf
From: Camilla Reksten-Monsen <
Subject: Mongolia Advisory Board meeting - Today. 6pm (Davos time)
Date: Fri, 24 Jan 2014 13:06:19 +0000
Dear all,
The meeting with the President of Mongolia…
D3
D6
P21
unknown
DataSet-10
EFTA01583288
EFTA01583288.pdf
].P. Morgan General Durable Power of Attorney Form J.P.Morgan
(0) 'AMONG; DEPOSIT and other financial lastrtution trans…
V15
P21
D3
D6
P17
email
DataSet-10
EFTA01936914
EFTA01936914.pdf
From: Camilla Reksten-Monsen
Sent: Fri 1/24/2014 1:06:19 PM
Subject: Mongolia Advisory Board meeting - Today, 6pm (Davos time)
Dear all,
The meeting with the President of Mongolia w…
D3
D6
P21
email
DataSet-11
EFTA02485492
EFTA02485492.pdf
From: jeffrey E.
Sent: Wednesday, April 4, 2018 7:50 PM
To: Lawrence Krauss
Subject: …
V15
D6
D3
P21
unknown
DataSet-9
EFTA00286949
EFTA00286949.pdf
Mangrove Fund& HFRX GL2 5(102
Prior Month (October 201611•+ +1 1.7" t).6' -1.8%
Year to Date …
P21
D1
D6
D3
email
DataSet-9
EFTA00982702
EFTA00982702.pdf
From: Larry Summers
To: Jeffrey Epstein
Subject: Fwd: Mongolia Advisory Board meeting - Today, 6pm (Davos time)
Date: Sat, 25 Jan 2014 20:36:28 +0000
What is ipi?
Sent from my iPad
P…
D3
D6
P21
legal filing
DataSet-9
EFTA00215135
EFTA00215135.pdf
PLEA IN THE CIRCUIT COURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Je+t're
Li E.
/Guilty/B
…
V15
P21
D6
D3
email
DataSet-11
EFTA02573433
EFTA02573433.pdf
From: jeffrey E.
Sent: Wednesday, November 1, 2017 3:22 PM
To: Lawrence Krauss
Subject: …
D6
P17
P21
P22
D3
unknown
DataSet-10
EFTA01366493
EFTA01366493.pdf
Amendment #4 Page 64 of 868
alai or co! on,
asso…
D6
P21
V15
D3
email
DataSet-11
EFTA02395384
EFTA02395384.pdf
From: Wayfair
Sent: Wednesday, June 7, 2017 5:41 PM
To: [email protected]
Subject: Bare floors? No more!…
P23
D6
P21
D3
unknown
DataSet-10
EFTA01458604
EFTA01458604.pdf
Mob ;patent
Focot
lt.o tau PCUlta
lewortmoro tattle bght,
Atlitnittt pimp:taloa:
Portia.°
tonotoon ‘dcw:
High-conviction ideas
Selected investment …
P21
D6
D3
D1
unknown
DataSet-10
EFTA01363155
EFTA01363155.pdf
If Yes (c) Does the A "defined investment policy- females a set of non-discretionary criteria for the
counterparty investment of the raised capital as oppo…
P21
D3
V15
D6
unknown
DataSet-9
EFTA01108715
EFTA01108715.pdf
Date: September 1", 2011
Ketan Somaia Status Report as of September 1st 2011.
Intro
This month report presents an analysis of the current search engine results for the
search query "Ketan Somaia…
V13
D3
P21
D6
unknown
DataSet-10
EFTA01384560
EFTA01384560.pdf
HUBUS133 Alpha Group Capital
price movements of a particular asset, financial benchmark or index that could be a
fraction of the cost of acquiring, borrowing or selling sho…
P21
P20
D3
D6
unknown
DataSet-10
EFTA01384554
EFTA01384554.pdf
HUBUS133 Alpha Group Capital
Fund's ability to rebalance its portfolios. Illiquidity can also disconnect market values
from the historical pricing indicators used in Hudson…
P21
P20
D6
D3
email
DataSet-9
EFTA00706177
EFTA00706177.pdf
From: Camilla Reksten-Monsen
To: Jeffrey Epstein [email protected]>
Subject: Re: Mongolia Advisory Board meeting - Today, 6pm (Davos time)
Date: Fri, 24 Jan 2014 13:20:09 …
D3
D6
P21
unknown
DataSet-9
EFTA00588898
EFTA00588898.pdf
FOR IMMEDIATE RELEASE:
Contact: Sam Donovan
PR Management, Inc.
Jeffrey Epstein: Understanding Evolution is Key to Understanding Genetics
New research reveals the ways in which living organisms …
V15
P21
D3
D6
unknown
podesta-emails
podesta_email_01354.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P21
D3
P20
D6