🔍 Explore the Archive
Filter 387+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01570180
EFTA01570180.pdf
GHISLAINE MAXWELL
EFTA01570180
EFTA01570181
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
For the Period 1/1/12 to 1/31/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Be…
V15
P21
P17
V11
V9
unknown
DataSet-10
EFTA01569880
EFTA01569880.pdf
GHISLAINE MAXWELL
EFTA01569880
EFTA01569881
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 11/1/11 to 11/30/11…
V15
P21
P17
V11
D4
unknown
DataSet-10
EFTA01366363
EFTA01366363.pdf
Our amended and restated certificate of incorporation contains certain requirements and restrictions relating
to this offering that will apply to us until the consummation of our ini…
P17
V15
P21
D1
V11
unknown
DataSet-9
EFTA01101980
EFTA01101980.pdf
EMPIRE
VALUATION CONSULTANTS. ac
PRIVATE & CONFIDENTIAL
June 24, 2014
Alan S. Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115
New…
P21
V15
D1
V11
P17
unknown
DataSet-10
EFTA01453181
EFTA01453181.pdf
This Amendment No.1 (the "First Amendment"), effective as of the date set forth below (the "Effective
Date"), modifies and supplements the Swap Trading Addendum (the "Addendum") and other P…
D6
V15
P17
P21
V11
unknown
DataSet-10
EFTA01537479
EFTA01537479.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 7/1/10 to 7/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matusow
Janet …
V15
P21
V9
P17
V11
unknown
DataSet-10
EFTA01521850
EFTA01521850.pdf
GHISLAINE MAXWELL ACCT.
For the Period 10/1/13 to 1…
V15
D4
P17
P21
V11
unknown
DataSet-10
EFTA01566688
EFTA01566688.pdf
GHISLAINE MAXWELL
1000 VENETIAN WAY APT 801
MIAMI FL 33139-1043
EFTA01566688
EFTA01566689
For the Period 10/1/13 to 10/31/13
Account Summary
Account
Number
Investment…
V15
P21
P17
V11
D4
unknown
DataSet-10
EFTA01383755
EFTA01383755.pdf
of the Purchase Agreement and prior to the Expiration Time. that has not arisen as a result of any actions taken
by Mobileye in breach of the Purchase Agreement, which causes the Mobileye Bo…
D1
P21
V11
D6
P17
email
DataSet-9
EFTA00942703
EFTA00942703.pdf
From: Jeffrey Epstein
To: Ian Osborne
Subject: Fwd: Jawbone/Mort
Date: Thu, 06 Sep 2012 10:52:04 +0000
Ill review all in detail , when i land tonight , in ny for the next week, you?
…
P21
V15
V11
P17
unknown
DataSet-10
EFTA01462926
EFTA01462926.pdf
April 25, 2014
IMPORTANT: ACTION REQUIRED
2014 NOTIFICATION OF RIGHT TO SEGREGATION
OF INITIAL MARGIN POSTED IN RESPECT OF UNCLEARED SWAPS
PURSUANT TO CFTC RULE 23.701
Dear Sir or Madam:
This noti…
V15
P21
P17
V11
D6
email
DataSet-11
EFTA02269368
EFTA02269368.pdf
To:
From: Natalia Molotkova
Sent: Mon 12/31/2018 10:22:21 PM
Subject: CHANGE Ticket for Ponomareva!!
Title: American Express ®
Happy New Year, my dear friend, to you and your famil…
P18
P17
P23
P21
V11
email
DataSet-10
EFTA01414241
EFTA01414241.pdf
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# Alert# SAM1788880 [I]
From: Zbynek Kozelsky
Date: Wed, 21 Dec 2016 15:40:57 -0500
To: Stewart Oldfie…
V15
P17
P21
D1
V11
unknown
DataSet-9
EFTA01101857
EFTA01101857.pdf
EMPIRE
VALUATION CONSULTANTS. u.c
PRIVATE & CONFIDENTIAL
June 24, 2014
Alan S. Halperin, Esq.
Paul, Weiss, Ritkind, Wharton & Garrison LLP
1285 Avenue of the Americas, Suite 3115…
P21
V15
D1
V11
P17
email
DataSet-10
EFTA01433764
EFTA01433764.pdf
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
[I]
From: Zbynek Kozelsky
Date: Fri, 02 Dec 2016 11:23:03 -0500
To: Amlcompliance Inquiries
Stewart Oldfield
…
V15
P17
P21
D1
V11
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
financial record
DataSet-9
EFTA00315769
EFTA00315769.pdf
_
HELIFLITE'
Time Flies.
15 Brewster Rd. Newark. NJ 07114
…
P18
V15
P21
V11
P17
unknown
DataSet-10
EFTA01372464
EFTA01372464.pdf
Item 7 Private Fund Reporting
Yes No
…
P17
P21
D1
V11
D6
unknown
DataSet-10
EFTA01570361
EFTA01570361.pdf
GHISLAINE MAXWELL
EFTA01570361
EFTA01570362
JPMorgan Chase Bank, N.A.
For the Period 3/1/12 to 3/31/12
Asset Account
J.P. Morgan Team
Paul Morris
Jason Bell
Janet Young
Gi…
V15
P21
P17
V11
V9
unknown
DataSet-9
EFTA01124550
EFTA01124550.pdf
BEAUDIN /
GANZE
Date: May 07, 2013 …
P17
P23
P21
D1
V11
financial record
DataSet-9
EFTA00301221
EFTA00301221.pdf
HELIFLITE -
Time Flies.
5 Brewster Rd. Newark. NJ 07114
Phone: …
P18
V15
P21
V11
P17
unknown
DataSet-9
EFTA00724705
EFTA00724705.pdf
Execution Version
ASSET PURCHASE AGREEMENT
This ASSET PURCHASE AGREEMENT (this "Agreement") is made and entered into
th
as of the 13 day of October…
V15
P21
P17
V9
V11
unknown
DataSet-10
EFTA01570923
EFTA01570923.pdf
GHISLAINE MAXWELL
EFTA01570923
EFTA01570924
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL
(Reviewed)
For the Period 10/1/12 to 10/31/12…
V15
P21
V9
V11
P17
email
DataSet-10
EFTA01428268
EFTA01428268.pdf
Subject: RE: Ziggy - see below. Can you confirm that Southern Financial can
trade listed options? Thank you. [I]
From: Zbynek Kozelsky
Date: Wed, 12 Jul 2017 16:40:35 -0400
To: Vahe Stepanian
Cc: Stew…
V15
V11
P21
D6
P17