🔍 Explore the Archive
Filter 89+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
P21: Financial Networks ✕
Clear all
email
DataSet-9
EFTA00771151
EFTA00771151.pdf
From: "Dan Dubno" < >
To: "Jeffrey Epstein"
Subject: RE: WHAT NEXT? Here's what I'm thinking
Date: Thu, 08 Oct 2009 15:30:04 +0000
First, get Jeffery Eps…
P21
P22
D6
P24
P17
unknown
DataSet-9
EFTA01114145
EFTA01114145.pdf
OpenCog
AGI Toddler Project
Open-Source "Human Toddler Level" AGI by 2015
for US $3M Total
Ben Goertzel and Gino Yu, Princip…
P22
P24
D6
P21
V13
email
DataSet-9
EFTA01181233
EFTA01181233.pdf
From: Office of Terje Rod-Larsen ‹ >
Subject: September 20 update
Date: Fri, 21 Sep 2012 18:48:51 +0000
20 September, 2012
Article 1. NYT
The United States and the Mu…
P22
D6
V14
P21
P24
unknown
DataSet-10
EFTA01394053
EFTA01394053.pdf
GLDUS129 DF Enterprises
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal ra…
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01390013
EFTA01390013.pdf
GLDUS138 Ian Slome
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal rate of…
P21
P24
D1
D6
P22
email
DataSet-10
EFTA01433374
EFTA01433374.pdf
Subject: Re: From DB's Rod Lache: General Motors Co - AV Opportunity: It's
Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also
attached) [I]
From: Stewart Oldfield ‹ …
V15
P22
P21
D6
P24
unknown
DataSet-9
EFTA00506107
EFTA00506107.pdf
DACART CAPITAL LLC
San Francisco, California: Where Biotechnology Was Born
EFTA00506107
ED.Z..ART CAPITAL LLC
DaCart Life …
P21
D6
P22
D1
P24
email
DataSet-11
EFTA02348847
EFTA02348847.pdf
From: Noam Chomsky
Sent: Monde Se tember 28, 2015 6:15 PM
To:
Cc: Lawrence Krauss; Jeffrey E.;
Subject: …
D6
P24
P22
P21
V15
email
DataSet-11
EFTA02459148
EFTA02459148.pdf
From:
Sent: Monday, July 11, 2016 4:37 AM
To: Jeffrey E.
Subject: Re: quick question -- AGI-16 snacks and receptio…
D6
P22
D4
P24
P21
email
DataSet-11
EFTA02458928
EFTA02458928.pdf
From:
Sent: Monday, July 11, 2016 2:26 AM
To: Jeffrey Epstein
Subject: MUSIC and MIND ... Fwd: quick question -…
D6
P22
D4
P24
P21
financial record
DataSet-9
EFTA01071023
EFTA01071023.pdf
MYCELIUM
INTRODUCTION TO THE MARKET
ADOPTION MODEL Part 2. Adoption Model
EFTA01071023
THE IGNITION
PROBLEM
WHEN DINERS CLUB IGNITED …
V15
P21
D6
P22
P24
email
DataSet-9
EFTA00668688
EFTA00668688.pdf
From: Cecile de Jongh
To: JEE cjeevacation®gmail.com>
Subject: Fw: Fwd: NeuroVive news release - signs development deal for cyclosporine in China
traumatic brain i…
P17
P24
D6
P22
P21
unknown
DataSet-10
EFTA01391288
EFTA01391288.pdf
GLDUS124 BBR Partners
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal rate…
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01354935
EFTA01354935.pdf
GLDUS126 Pacific Life Insurance Co
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at …
P21
P24
D1
D6
P22
unknown
DataSet-9
EFTA01092027
EFTA01092027.pdf
M
GROUP
EQUITY RESEARCH
…
D6
D3
P21
P22
P24
unknown
DataSet-10
EFTA01390990
EFTA01390990.pdf
GLDUS139 Third Lake Capital
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at interna…
P21
P24
D1
D6
P22
unknown
DataSet-10
EFTA01462408
EFTA01462408.pdf
Deutsche Bank
Markets Research
North America
United States
TMT
Wireless Equipment
Periodical
Signals to Noise
(S2N)
MWC 2014: It is an LTE world
S2N #491 - LIE proliferation and cheaper handsets push …
D6
P22
P17
P24
P21
unknown
DataSet-10
EFTA01392263
EFTA01392263.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal …
P21
P24
D1
D6
P22
unknown
DataSet-9
EFTA00300337
EFTA00300337.pdf
North America Equity Research
J.P. Morgan 22 May 2014
…
D6
P17
P21
P24
P22
unknown
DataSet-11
EFTA02682618
EFTA02682618.pdf
Mark Jude Tramo. MI). PhD Curriculum vitae
CURRICULUM VITAE
PART I: General Information
DATE PREPARED: June I 2010
Name
Mark Jude T…
V9
D6
P22
P21
P24
unknown
DataSet-10
EFTA01391911
EFTA01391911.pdf
GLIDUS144 Glenn Warren
iCapital Advisors, LLC Form ADV Part 2A
assessment. In this evaluation. iCapital looks at internal rat…
P21
P24
D1
D6
P22
unknown
DataSet-11
EFTA02706725
EFTA02706725.pdf
303 Capital Partners Questionnaire
for Due Diligence Review
EFTA_R1_02102744
EFTA02706725
303 Capital Partners Q…
P22
P21
P24
D6
P20
unknown
DataSet-9
EFTA00239188
EFTA00239188.pdf
FOR EXISTING INVESTOR USE ONLY
MEMORANDUM NO:
CONFIDENTIAL PRIVATE PLACEMENT
MEMORANDUM
…
P21
D6
V15
P24
P22
unknown
DataSet-9
EFTA00611837
EFTA00611837.pdf
Dmitriy Nuriyev
OBJECTIVE
Quantitative Strategist/Portfolio Manager
EXPERTISE
Quantitative trading strategies: Statistical Arbitrage, Market Microstructure, Forecasting Techniques. Algori…
P22
P21
D4
P24
D6