🔍 Explore the Archive
Filter 141+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
Clear all
financial record
DataSet-9
EFTA01030981
EFTA01030981.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Next
Date: Wed, 06 Sep 2017 18:48:59 +0000
call his asst
On Wed, Sep 6, 2017 at 8:47 PM, Richard Kahn …
V15
P21
D4
D1
P24
email
DataSet-9
EFTA01054597
EFTA01054597.pdf
From: "Jeffrey E."
To: '
Subject: Re: Edmond de Rothschild Infrastructure Expertise
Date: Wed, 08 Feb 2017 22:22:26 +0000
not likely in the states. too much money around. you should…
P21
D1
V15
D4
P24
email
DataSet-9
EFTA00643178
EFTA00643178.pdf
From: Paul Morris
To: "'Jeffrey Epstein"'
Subject: FW: The FMV Valuation Alert - Estate of Newberger
Date: Thu, 31 Dec 2015 02:15:42 +0000
Original Message
From: Lance S. Hall, …
V15
D4
D1
P24
P21
unknown
DataSet-10
EFTA01451516
EFTA01451516.pdf
SOF III - 1081 Southern Financial LLC
described in "Capital Commitments."
The Offshore Feeder LP Agreement will include…
P21
V15
D4
D1
P24
unknown
DataSet-9
EFTA00299474
EFTA00299474.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York. NY 10065
…
D4
P23
P24
D1
V15
unknown
DataSet-10
EFTA01389574
EFTA01389574.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
D4
D1
P24
unknown
DataSet-10
EFTA01369913
EFTA01369913.pdf
and other regulatory matters: absence of litigation: real property; intellectual property matters, including
software. IT systems, and data privacy: tax matters; employee benefit plan matter…
V15
D6
D4
P24
D1
email
DataSet-9
EFTA01054602
EFTA01054602.pdf
From: ' '<
To: jeffrey E.
Subject: Re: Edmond de Rothschild Infrastructure Expertise
Date: Wed, 08 Feb 2017 22:23:46 +0000
Pension funds are now interested to match…
P21
D1
V15
D4
P24
unknown
DataSet-9
EFTA01172027
EFTA01172027.pdf
J.P. Morgan Global Asset Allocation
…
P21
P24
V15
D4
D1
unknown
DataSet-9
EFTA00614516
EFTA00614516.pdf
40 perations Review
Germany Mainland mina
…
D4
D1
V15
D6
P24
unknown
DataSet-10
EFTA01394040
EFTA01394040.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC.
…
V15
D4
D1
P24
unknown
DataSet-9
EFTA00810474
EFTA00810474.pdf
" ".111104
Z
•
_
1 -1 : 1
.1.111:17.
Z
-
•
…
P21
V15
D1
D4
P24
unknown
DataSet-10
EFTA01377830
EFTA01377830.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
D4
D1
P24
unknown
DataSet-10
EFTA01394020
EFTA01394020.pdf
GLDUS137 Forresla I Co Lila. L;.0
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
V15
unknown
DataSet-10
EFTA01355712
EFTA01355712.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
SOUTHERN TRUST COMPANY, INC…
V15
D4
D1
P24
email
DataSet-11
EFTA02632677
EFTA02632677.pdf
From: Richard Kahn <
Sent: Wednesday, September 6, 2017 6:48 PM
To: Jeffrey E.
Subject: …
V15
D1
D4
P21
P24
unknown
DataSet-9
EFTA00796528
EFTA00796528.pdf
A unique opportunity to acquire the last remaining super club of Europe
AC Milan Acquisition
Keffi
July, …
V15
P21
D1
P24
D4
email
DataSet-9
EFTA01204719
EFTA01204719.pdf
From: Neal Berger
To: [email protected]
Subject: Eagle's View Capital Management, LLC- October 2014 Performance Update...
Date: Mon, 10 Nov 2014 00:32:07 +0000
Eagles View Cap…
P21
V15
D1
P24
D4
unknown
DataSet-10
EFTA01386733
EFTA01386733.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
D4
D1
P24
unknown
DataSet-10
EFTA01364558
EFTA01364558.pdf
GLOUS238 SOUTHERN FINANCIAL LLC
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
V15
P24
email
DataSet-9
EFTA00629552
EFTA00629552.pdf
From: EL HACHEM Johnny <
To: jeffrey E. wrote:
thanks, the issue will be returns on investment. . there is a HUGE amount of cash sitting on the sidelines.
trump will want to do private pu…
P21
D1
P24
D4
V15
unknown
DataSet-10
EFTA01364920
EFTA01364920.pdf
Form W-9 (Rev. 11-2017) page 2
By signing the filled-out form, you: …
V15
P21
D4
D1
P24
unknown
DataSet-9
EFTA00599046
EFTA00599046.pdf
Private Bank Overview
STRUCTURAL COMPARISON OF FORD AND GATES FOUNDATIONS
J.P. Morgan
EFTA00599046
…
P21
V15
D4
D1
P24
unknown
DataSet-9
EFTA00812041
EFTA00812041.pdf
Generated by PitchBook for Richard Kahn, HBRK
Last Updated: 31-Dec-2018
…
P21
V15
D4
D1
P24