🔍 Explore the Archive
Filter 35+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
P17: Network Mapping ✕
V15: Financial Verification ✕
P22: Recruitment Patterns ✕
Clear all
email
DataSet-9
EFTA00918975
EFTA00918975.pdf
From: Jeffrey Epstein
To:
Subject: Re: Tony/heli ride
Date: Fri, 02 Sep 2011 19:19:36 +0000
no it makes no sense
On Fri, Sep 2, 2011 at 8:56 PM, wr…
P18
P22
P17
V11
V15
unknown
DataSet-10
EFTA01439454
EFTA01439454.pdf
GLDUS132 EverWatch Financial
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
www.icapital…
P21
P17
V15
P22
V11
unknown
DataSet-10
EFTA01405764
EFTA01405764.pdf
Deutsche Bank
Markets Research
United States
Economics
Rates
Credit
US Fixed Income Weekly
IIMarkets are fixated on the potential for Fed normalization to start earlier
than currently priced and whet…
P17
P22
V15
P21
V11
unknown
DataSet-9
EFTA01083397
EFTA01083397.pdf
PWRW&G LLP Draft 4/22/13
AMENDED AND RESTATED EXCHANGE AGREEMENT
AMENDED AND RESTATED EXCHANGE AGREEMENT (the "Agreement") dated
as of April [•], 2013, among Apollo Globa…
P22
P17
V11
V15
V9
unknown
DataSet-9
EFTA00610146
EFTA00610146.pdf
SLY-SWIM-DRAFT
74344SeIler Draft 8.2-17
…
V15
P18
P22
P17
V11
unknown
DataSet-10
EFTA01438649
EFTA01438649.pdf
GLDUS133 Georgetown University Endowment
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
…
P21
P17
V15
P22
V11
unknown
DataSet-10
EFTA01397607
EFTA01397607.pdf
GLDUS141 Greg Martin
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone: (646) 214-7283
www.i…
P21
P17
V15
P22
V11
unknown
DataSet-9
EFTA01143367
EFTA01143367.pdf
FOUNDATION MEDICINE, INC.
AMENDED AND RESTATED
RIGHT OF FIRST REFUSAL AND CO-SALE AGREEMENT
September 10, 2012
LIBC/…
P21
V15
V11
P22
P17
unknown
DataSet-9
EFTA00586817
EFTA00586817.pdf
PWRW&G LLP Draft 4/22/13
AMENDED AND RESTATED EXCHANGE AGREEMENT
AMENDED AND RESTATED EXCHANGE AGREEMENT (the "Agreement") dated
as of April [•], 2013, among Apollo Globa…
P22
P17
V11
V15
V9
unknown
DataSet-9
EFTA01201614
EFTA01201614.pdf
Sotheby's New York NY 10021 www.sothebys.com
CONSIGNMENT AGREEMENT
…
V15
P22
P17
V11
V16
unknown
DataSet-10
EFTA01443593
EFTA01443593.pdf
GLDUS128 Patrick Gerschel
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone: (646) 214-7283
…
P21
P17
V15
P22
V11
unknown
DataSet-9
EFTA00313612
EFTA00313612.pdf
Icahn School of Medicine at Mount Sinai
Mount Sinai Doctors Faculty Practice
Financial Agreement
Welcome to…
V15
P21
P22
V11
P17
unknown
DataSet-10
EFTA01396261
EFTA01396261.pdf
GLDUS126 Pacific Life Insurance Co
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
www.ic…
P21
P17
V15
P22
V11
unknown
DataSet-9
EFTA00796069
EFTA00796069.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream G550 Serial Number 5173 Rusty Cramer
Plan D, LLC …
V15
P18
P22
V11
P17
email
DataSet-9
EFTA00841819
EFTA00841819.pdf
From: "Jeffrey E." •
To: Richard Kahn •
Subject: Fwd: • Invoice
Date: Sun, 01 Nov 2015 23:39:51 +0000
Attachments:
Forwarded message
From: Paul Con…
V15
P17
D4
P22
V11
unknown
DataSet-9
EFTA00785020
EFTA00785020.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
P17
D4
V15
V11
email
DataSet-9
EFTA00841816
EFTA00841816.pdf
From: Paul Conti calMIMIE=>
To:
CC: Paul Conti < III=IMINI=>
Subject: ME Invoice
Date: Sun, 01 Nov 2015 23:34:54 +0000
Attachments:
Jeffrey,
I…
V15
P17
P22
V11
V16
unknown
DataSet-9
EFTA00787990
EFTA00787990.pdf
SLY-SWIM-DRAFT
74344SeIler Draft 8.2-17
…
V15
P18
P22
P17
V11
unknown
DataSet-10
EFTA01395101
EFTA01395101.pdf
GLDUS143 Henry Nicholas
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone: (646) 214-7283
ww…
P21
P17
V15
P22
V11
email
DataSet-9
EFTA00755235
EFTA00755235.pdf
From: "Sultan Bin Sulayem"
To: "Jeffrey Epstein"
Subject: Fwd: DP World Callao Media Monitor
Date: Sat, 02 Oct 2010 22:23:20 +0000
Attachments: DP_World-Monitor 02-Oc…
P22
P17
V11
V15
D4
unknown
DataSet-9
EFTA00625051
EFTA00625051.pdf
Loestrin® 24 Fe
(norethindrone acetate and ethinyl estradiol tablets, USP and ferrous fumarate tablets)
Ferrous fumarate tablets are not USP for dissolution and assay.
Rx Only
Patients should be cou…
P17
P24
V11
V15
P22
unknown
DataSet-9
EFTA00594335
EFTA00594335.pdf
Sotheby's 1334 York Avenue. New York NY 10021 212.606.7000
CONSIGNMENT AGREEMENT
…
V15
P22
P17
V11
V16
unknown
DataSet-10
EFTA01440262
EFTA01440262.pdf
GLDUS138 Ian Slome
iCapital Advisors, LLC
Form ADV Part 2A
ICAPITAL ADVISORS, LLC
FORM ADV PART 2A
Business Address
60 East 42nd
Street, 26th
Floor
New York, NY 10165
USA
Phone:
www.icapitalnetwork.co…
P21
P17
V15
P22
V11
email
DataSet-11
EFTA02481803
EFTA02481803.pdf
From: Paul Conti < >
Sent: Wednesday, October 28, 2015 4:36 AM
To: jeevacatio…
V15
P17
P22
V11
V16