🔍 Explore the Archive
Filter 34+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D7: First Voices ✕
P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
Clear all
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
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
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
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
unknown
DataSet-9
EFTA00221287
EFTA00221287.pdf
11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002
KIRKLAND & ELLIS LLP
…
D6
D2
P21
P22
D7
unknown
DataSet-10
EFTA01389827
EFTA01389827.pdf
GLDUS132 EverWatch Financial
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securities Law M…
P21
V15
D7
D6
P22
unknown
DataSet-9
EFTA00176792
EFTA00176792.pdf
11/24/07 WED 09:18 FAX 1 KIRKLAND&ELLIS LLE 0002.
KIRKLAND & ELLIS LLP
…
D2
D6
P21
P22
D7
unknown
DataSet-10
EFTA01393676
EFTA01393676.pdf
GLDUS131 Bright Group
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-9
EFTA00621315
EFTA00621315.pdf
Bank of America e
Instinct Equities Merrill Lynch
Market Structure Update - SEC Adopts T+2 Settlement
Highlights
…
V15
P22
P21
D7
D6
unknown
DataSet-9
EFTA00308106
EFTA00308106.pdf
LAN KLER SI FFERT & WOHL LLP
ATTORNEYS AT LA's':
November 1, 2011
BY E-MAIL AND BY HAND
The Honorable…
D7
P22
P21
D6
legal filing
DataSet-9
EFTA00912247
EFTA00912247.pdf
FILED by DI) D.C.
arscritcorc
…
V15
P22
P21
D6
D7
unknown
DataSet-10
EFTA01392104
EFTA01392104.pdf
GL0US1 44 Glenn Warren
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
EFTA01392470
EFTA01392470.pdf
GL DUS1 28 Patrick Gerschel
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securities Law Ma…
P21
V15
D7
D6
P22
legal filing
DataSet-9
EFTA01198613
EFTA01198613.pdf
Electronically Fital 07/17/2013 01:37:26 PM ET
IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
KENNETH MANFR…
D6
P22
D7
V15
P21
unknown
DataSet-9
EFTA00223188
EFTA00223188.pdf
80.0)1 Neu*Asher
EFTA00223188
11/28/07 WED 09:18 PAX 1 KIRELAND&ELLIS LLP el 00 2
…
D6
D2
P21
P22
D7
unknown
DataSet-10
EFTA01354310
EFTA01354310.pdf
GLOUS143 Henry Nicholas
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securities Law Matter…
P21
V15
D7
D6
P22
unknown
DataSet-10
EFTA01394249
EFTA01394249.pdf
GLDUS1 29 OF Enterprises
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP
Securities Law Matte…
P21
V15
D7
D6
P22
unknown
DataSet-10
EFTA01353899
EFTA01353899.pdf
GLDUSIB3 Dimension Capital Management
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securit…
P21
V15
D7
D6
P22
unknown
DataSet-9
EFTA00223192
EFTA00223192.pdf
11/28/07 WED 09:18 FAX 1 KIRKLAND&ELLIS Uri la002
KIRKLAND & ELLI…
D6
D2
P21
P22
D7
email
DataSet-10
EFTA01649453
EFTA01649453.pdf
From: (NY) (FBI)"
P22
D6
V14
D7
P21
email
DataSet-10
EFTA01649451
EFTA01649451.pdf
From:
To:
Subject: RE: Epstein referral
Date: Tue, 03 Sep 2019 16:29:15 +0000
Importance: Normal
I'll take care of it
From:
Sent: Tuesday, September 03, 2019 11:49 AM
To:
…
P22
D6
V14
D7
P21