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P24: Cross-Case Patterns ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-10
EFTA01295008
EFTA01295008.pdf
Form W - 9 Request for Taxpayer Give Form to the
(Rev. Decade 20tt) …
D4
D1
D6
P21
P24
unknown
DataSet-10
EFTA01391558
EFTA01391558.pdf
GLDUS124 BBR Partners
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
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
financial record
DataSet-11
EFTA02691084
EFTA02691084.pdf
ATorus, LLC Backtest & Trading Assumptions
Entry/Exit Time: Positions are closed over a five day period with an equal amount of shares/contracts sold
per day. After being at zero exposure for one pe…
P21
D4
D1
P24
D6
email
DataSet-9
EFTA00764904
EFTA00764904.pdf
From: Bill Conover
To: Jeffrey Epstein
Subject: Re: ...
Date: Fri, 22 Jan 2010 20:38:48 +0000
Jeff,
The core operating team will consist of a 5-6 select telecom veterans with previ…
D4
D6
P24
D1
P17
unknown
DataSet-9
EFTA00614516
EFTA00614516.pdf
40 perations Review
Germany Mainland mina
…
D4
D1
V15
D6
P24
unknown
DataSet-10
EFTA01390310
EFTA01390310.pdf
GLDUS138 Ian Slome
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
unknown
DataSet-10
EFTA01376416
EFTA01376416.pdf
Section 5.3 Collection of indebtedness and Suits for Enforcement by Trustee.
If an Event ofDefault occurs and is continuing, subject to Section 5.5, the Trustee
ma…
P23
D6
D4
D1
P24
email
DataSet-11
EFTA02533907
EFTA02533907.pdf
From: Al seckel
Sent: Wednesday, December 15, 2010 5:36 PM
To: Jeffrey Epstein
Subject: …
P21
P24
D6
D1
D4
unknown
DataSet-10
EFTA01393510
EFTA01393510.pdf
GLOUS1 30 Aspen Grove
SOF III
Overall transaction summary as of September 30, 2017
…
P21
D1
D4
P24
D6
unknown
DataSet-10
EFTA01282296
EFTA01282296.pdf
Fran W-9
(Se Decanter 2011)
Request for Taxpayer live linen to th…
D1
D4
D6
P21
P24
unknown
DataSet-10
EFTA01383750
EFTA01383750.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
unknown
DataSet-10
EFTA01402616
EFTA01402616.pdf
W-9
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
Form
(Rev. December 2011)
Departmert o( the Treasury
Intemal Revenue Service
Name (…
D4
D1
D6
P24
P23
email
DataSet-9
EFTA00738886
EFTA00738886.pdf
From: "Gary Kerney"
To: "Jeffrey Epstein"
Subject: FW: LSJ scope of work
Date: Fri, 23 Jul 2010 13:55:07 +0000
Attachments: LSJ_ WAI _100708 Redesign_Services.pdf…
P23
D1
D6
P24
D4
unknown
DataSet-10
EFTA01376103
EFTA01376103.pdf
OR PLAN IN WHICH THE PARTNERS. BENEFICIARIES OR PARTICIPANTS, AS APPLICABLE,
MAY DESIGNATE THE PARTICULAR INVESTMENTS TO BE MADE, (v) IS ACQUIRING ITS
NOTES IN A TRAN…
V15
D1
D6
D4
P24
unknown
DataSet-9
EFTA00619355
EFTA00619355.pdf
INTELLIGO
Turning information into intelligence
EFTA00619355
Who We Are
We are intelligence experts providing effective risk management
solutions. We manag…
P21
D6
D1
D4
P24
financial record
DataSet-10
EFTA01465193
EFTA01465193.pdf
Party A: Deutsche Bank AG
Party B: Southern Financial, LLC
Paragraph 13. Elections and Variables
(a) Security Interest for "Obligations". The term "Obligations" as
used in this Annex includes …
V15
D1
D4
D6
P24
email
DataSet-9
EFTA00690734
EFTA00690734.pdf
From: "AFHU"
To: [email protected]
Subject: An Op-Ed from President Ben-Sasson: The Key to Israel's Future
Date: Tue, 16 Apr 2013 17:37:56 +0000
Ii
AFHU is pleased to share an o…
D6
D4
D1
P21
P24
unknown
DataSet-9
EFTA01158281
EFTA01158281.pdf
0±,ProSep
Together, creating pure
oil, gas and water.
Management Discussion and Analysis
November 10, 2010
For the third quarter and nine-month period ended Se…
D6
V15
D1
P24
D4
unknown
DataSet-10
EFTA01382599
EFTA01382599.pdf
X- I/A
•fable of Contents
Risks Related to Our Business and this Offering
Investing in our Class A common stock i…
P21
D6
D1
D4
P24
email
DataSet-10
EFTA01786578
EFTA01786578.pdf
From: Al seckel
Sent: Wednesday, December 15, 2010 5:36 PM
To: Jeffrey Epstein
Subject: …
P21
P24
D6
D1
D4
unknown
DataSet-10
EFTA01481264
EFTA01481264.pdf
MAR-06-20e 43
P 002/004
Form 1A1.9 Request for
Taxpayer Give for…
D4
D1
D6
P24
P21
unknown
DataSet-10
EFTA01282043
EFTA01282043.pdf
Farm
(Rev. December 2011)
W-9 Request for Taxpayer
…
D4
D1
D6
P21
P24
unknown
DataSet-10
EFTA01354892
EFTA01354892.pdf
C. '
SOF III
Overall transaction summary as of September 30, 2017
Invested capital…
P21
D1
D4
P24
D6