🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA01479416
EFTA01479416.pdf
Subject: B XLK Calls - low im lied vol [I]
From: Tazia Smith <
Date: Wed, 22 Jan 2014 11:46:43 -0500
To: jeevacation@gmail com
Cc: Paul Morris
Vinit Sahni
Nav Gu•ta <
Vahe Stepanian <
…
D4
P17
P21
V11
unknown
DataSet-10
EFTA01447829
EFTA01447829.pdf
Luxury real estate put option
Summary of preliminary indicative terms and conditions
Form: Put Option Agreement documented pursuant to [standard ISDA documentation]
Option …
P21
D4
V11
unknown
DataSet-10
EFTA01374124
EFTA01374124.pdf
AGP LP 519 Alpha Group Caudal Paul Barrett
occurring at least 24 months after the date of such investment; provided that withdrawals also are
permitted on the last day of any cal…
P21
V11
D4
V15
email
DataSet-9
EFTA00379031
EFTA00379031.pdf
From:
To: Jeffrey Epstein
Subject: Re: 5th December - Bern Lucerne Fund
Date: Fri, 22 Nov 2013 19:46:46 +0000
Thijs and Pieter will come see you at 2pm on Dec. 4th. Do you want Lars to…
P21
D4
V11
email
DataSet-9
EFTA00379043
EFTA00379043.pdf
From:
To: Jeffrey Epstein
Subject: Re: 5th December - Bern Lucerne Fund
Date: Fri, 22 Nov 2013 20:16:35 +0000
to clarify, you still wish to have the meeting with Thijs and Pieter in NY …
P21
D4
P23
V11
V16
email
DataSet-9
EFTA00379034
EFTA00379034.pdf
From: Jeffrey Epstein
To:
Subject: Re: 5th December - Bern Lucerne Fund
Date: Fri, 22 Nov 2013 19:56:01 +0000
no. tell them i will be in miami on the 7th
On Fri, Nov 22, 2013 at 8:46…
P21
D4
P23
V11