🔍 Explore the Archive
Filter 670+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01450127
EFTA01450127.pdf
Darren -
Please see Draft 2 attached here. These reflect a bilateral CSA. we did
speak with Jeffrey this morning and he is contemplating the pros/cons of
unilateral vs. bilateral, so there m…
V9
D8
V15
P19
P21
unknown
DataSet-10
EFTA01919765
EFTA01919765.pdf
NJ
I
An experienced entrepreneurand private equity investor with a particular focus on sport and media
particular new me having successfully exited United in Sports in 2011 and it is now focu…
P21
D1
D6
D4
D8
unknown
DataSet-10
EFTA01369718
EFTA01369718.pdf
Double Eagle Acquisition Corp. (NASDAQ: "EAGLU")
$500 million IPO — largest (tied) post-crisis offering at pricing
DB led the $500mm IPO …
V15
P21
D1
D8
D4
unknown
DataSet-10
EFTA01299272
EFTA01299272.pdf
Cynthia Rodriguez
From: Patrick Campion
Sent: Thursday, January 05, 2017 3:46 PM
To: Cynthia Ro…
P17
V15
D1
D8
P21
email
DataSet-10
EFTA02096339
EFTA02096339.pdf
From:
Sent: 1.12014 9:53:26 AM
Subject: Early Tour 9.24.14
Good Morning ... European Markets mixed +/- 50 bps (Russia +1.04%, Greece -1.02%) ... NKY -0.24%,
SHCOMP +1.47%, HSI +0.37%, K…
V15
D4
D8
P23
P21
unknown
DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
D8
D4
P21
P19
email
DataSet-10
EFTA02024988
EFTA02024988.pdf
Hi
The finance content had to go back through our editors hands (this is standard practice) to ensure that it
is optimized on page before sending it to our development team for site creation.
I …
P17
P21
D5
D8
V15
unknown
DataSet-9
EFTA00807328
EFTA00807328.pdf
HONEYCOMB
ASSET MANAGEMENT
HONEYCOMB ASSET MANAGEMENT LP
…
P21
D4
D8
P20
D1
email
DataSet-10
EFTA01418505
EFTA01418505.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec 2014 13:28:46 -0500
To: Dmitri Saks
Cc: Carlos-A Garcia
…
V9
P17
V15
P21
D8
unknown
DataSet-10
EFTA01451161
EFTA01451161.pdf
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New 4
Tel.
Fax
Emai
(Embedded image moved to file: pic00382.gif)
…
V9
D8
D6
P17
P21
unknown
DataSet-11
EFTA02709914
EFTA02709914.pdf
EDITS/ COMMENTS for the NET WEBSITE:
HOMEPAGE:
1. The 'Al Projects' should be a menu at the top with the others. It's at the bottom of the site but
doesn't link thru. See attached doe for…
V13
P21
V15
D8
D6
email
DataSet-10
EFTA01432125
EFTA01432125.pdf
Subject: RE: Epstein - ne ative media [C] [I]
From: Mayur Rathod
Date: Thu, 15 Nov 2018 03:45:30 -0500
To: Daphne Cales
Cc: Bradley Gillin
Richard Iarossi
Stewart Oldfield
Vijay-A Sawant
…
V15
D8
P22
D1
P21
unknown
DataSet-9
EFTA00461966
EFTA00461966.pdf
Richardson Center, WWF & African Parks Leveraging Technology & Training To Protect African Wildlife I Press Releases I WWF 10/17/16, 2:49 PM
World Wildlife Fund - WWF - Worldwil…
D8
P21
D4
P22
D1
email
DataSet-9
EFTA00940327
EFTA00940327.pdf
From: Jeffrey Epstein
To:
Subject: Re: press
Date: Thu, 26 Jul 2012 10:23:27 +0000
I have not seen this, not my doing. as you guessed I am not very well.. I hope you are. i believe i…
P21
P22
D8
V15
P18
email
DataSet-9
EFTA00370946
EFTA00370946.pdf
From: Ike Groff
Subject: Early Tour 4.17.14
Date: Thu, 17 Apr 2014 09:52:05 +0000
image00 1 jpg; image002.png
RDescription:
Description:
Good Morning .…
V15
D1
P21
D6
D8
unknown
DataSet-9
EFTA00300912
EFTA00300912.pdf
Columbia Business School
Graham & Doddsville
AT THE VERY CENTER OF SUS NESS An investment newsletter from the students of Columbia Business School
…
P22
P21
V15
D8
P20
legal filing
DataSet-10
EFTA01356039
EFTA01356039.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/22/2018
…
D6
V15
D8
P21
unknown
DataSet-9
EFTA01100156
EFTA01100156.pdf
Ahwdrate® FINALLY, NATURAL TASTES GREAT
March 17, 2016 - CONFIDENTIAL MATERIALS
THIS PRESENTATION IS CONFIDENTIAL. IT CONTAINS CONFIDENTIAL INFORMATION REGARDING E-HYDRATE…
D6
P21
V15
D8
D1
email
DataSet-10
EFTA01883636
EFTA01883636.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/15/2012 11:34:30 AM
Subject: Re: thank you
you have done well, and i am grateful. however it seems these articles arc few and too much time
between, …
P21
P22
D6
D8
V11
email
DataSet-9
EFTA00400348
EFTA00400348.pdf
From: Ike Groff
Subject: Early Tour 11.30.12
Date: Fri, 30 Nov 2012 11:05:44 +0000
Inline-Images: image00 1 .jpg; image002.png
2Description:
Description:
Good Mornin…
P21
D1
D4
V15
D8
email
DataSet-10
EFTA01417964
EFTA01417964.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Dmitri Saks
Date: Thu, 15 Jan 2015 10:15:04 -0500
To: Anastasia Pringle
Cc: Ged Account-Op…
V9
P17
V15
P21
D8
email
DataSet-10
EFTA01419393
EFTA01419393.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec 2014 14:56:00 -0500
To: John Juul
Classification: For inte…
V9
P17
V15
P21
D8
unknown
DataSet-10
EFTA01365433
EFTA01365433.pdf
ARTICLE IV
SATISFACTION AND DISCHARGE
Section 4.1. Satisfaction and Discharge of Indenture.
This Indenture shall be discharged an…
P21
V15
D1
D8
V9
email
DataSet-10
EFTA01420255
EFTA01420255.pdf
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Dana Ponzio ‹ >
Date: Wed, 14 Mar 2018 11:43:32 -0400
To: Stewart Oldfield ‹ >
Classificati…
P17
V15
D1
P21
D8