🔍 Explore the Archive
Filter 346+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01087050
EFTA01087050.pdf
GLOCKWORK capital advisors
September 8, 2009
Mr. George G. Levin
Manager
BANYON STRATEGIES VI, LLC
6007 Estate Nazareth
Water Point
St. Thomas, USVI. 00802
Re: Funding Facility
Dear George:
…
P21
V15
D1
D7
D4
unknown
DataSet-10
EFTA01388241
EFTA01388241.pdf
Section 4.12. Business Day Convention.
(a) "Business Day Convention" means the convention for adjusting any relevant date if it
would otherwise fall on a day that is not…
V15
P21
D6
D7
unknown
DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 1…
P21
V15
D1
D7
D5
unknown
DataSet-10
EFTA01354738
EFTA01354738.pdf
GLDUS125 Gerald Ford
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund N. LP
Securities Law Matters
…
P21
V15
D7
D6
P22
unknown
DataSet-10
EFTA01394646
EFTA01394646.pdf
GLOUSI 40 Lawrence Hirsch
Section 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securities Law Matte…
P21
V15
D6
D7
P22
transcript
DataSet-9
EFTA00723898
EFTA00723898.pdf
DRAFT
February 12, 2010
FOR SETTLEMENT PURPOSES ONLY; NOT ADMISSIBLE; FRE 408
Sent by E-Mail Only
Aaron Podhurst, Esq.
Robert Josefsberg, Esq.
Podhurst Orseck, P…
V15
P21
D7
P17
D1
email
DataSet-9
EFTA01056219
EFTA01056219.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Invoice
Date: Thu, 19 Jan 2017 10:05:59 +0000
do you see a countersigned agreement . lets start there
On Wed, Jan 18, 2017 at 5:07 PM, …
P23
V12
V15
P21
D7
email
DataSet-10
EFTA02106430
EFTA02106430.pdf
To:
From: Garrison, Frank
Sent: Mon 5/5/2014 3:28:31 PM
Subject: RE: Jeffrey Epstein
Hopefully today
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End Ave Suit…
D7
P21
V15
P23
V12
financial record
DataSet-10
EFTA01280083
EFTA01280083.pdf
PRELIMINARY 12/9/2014 12:38:38 PM
…
V15
P23
D1
P21
D7
email
DataSet-9
EFTA00429632
EFTA00429632.pdf
From: Brad Edwards
To:
Subject: Re: Jeffrey Epstein
Date: Thu, 04 Aug 2011 14:58:29 +0000
I am available between 2 and 3 today.
Sent via BlackBerty by AT&T
From:
Date: Thu, 4 Aug 20…
V15
P21
D7
V12
D6
unknown
DataSet-10
EFTA01353276
EFTA01353276.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, he varied …
V15
P21
D2
D7
unknown
DataSet-10
EFTA01552773
EFTA01552773.pdf
01
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 39
J.P. Morgan Portfolios
January 1 - January 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfoli…
V15
P21
V11
D1
D7
email
DataSet-10
EFTA01987559
EFTA01987559.pdf
To: [email protected][[email protected]]: J [email protected]]
From: GMAX
Sent: Wed 3/16/2011 3:40:05 PM
Subject:
Frank Preve — who is that — another name for you
Forw…
P21
V15
D7
D5
unknown
DataSet-10
EFTA01553043
EFTA01553043.pdf
07
2003
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 64
J.P. Morgan Portfolios
July 1 - July 31, 2003
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
…
V15
P21
D4
D1
D7
email
DataSet-10
EFTA02108128
EFTA02108128.pdf
To: Frank Garrison[[email protected]]
From:
Sent: Wed 4/30/2014 6:44:55 PM
Subject: Jeffrey Epstein
Hello Frank...please see below from Jeffrey.
Thank you
Good afternoon, Frank.…
P21
V15
D7
V12
D6
unknown
DataSet-10
EFTA01391449
EFTA01391449.pdf
GLDUS124 BBR Partners
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP
Securities Law Matters
…
P21
V15
D7
D6
P22
unknown
DataSet-10
EFTA01353560
EFTA01353560.pdf
8. Substitution
(a) A Transaction may at any time between the Purchase Date and Repurchase Date, if Seller so requests
and Buyer so agrees, he varied …
V15
P21
D2
D7
unknown
DataSet-10
EFTA01391169
EFTA01391169.pdf
GLDUS139 Thad Lake Capital
Scotian 9: Certain Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund N. LP
Securities Law Matt…
P21
V15
D7
D6
P22
unknown
DataSet-9
EFTA00584228
EFTA00584228.pdf
PRIVILEGED AND CONFIDENTIAL
DKI WORKING NOTES OF RELEASE IN FAVOR OF DUBIN
RELEASED PARTIES
BACKGROUND
Pursuant to the Settlement Term Sheet, w…
P21
V15
D7
V9
email
DataSet-9
EFTA01026182
EFTA01026182.pdf
From: Hosain Rahman
To: Jeffrey Epstein
Subject: Re: Confidential Proposal - For Settlement Discussions Only
Date: Fri, 31 Aug 2018 06:16:00 +0000
Jeffrey,
My responses to your mail…
P21
D1
D7
D5
V15
email
DataSet-9
EFTA00670829
EFTA00670829.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility H Index [C]
Date: Thu, 09 Apr 2015 18:29:50 +0000
Attachm…
V15
D5
D7
P21
V11
email
DataSet-9
EFTA00154323
EFTA00154323.pdf
From: (NY) (FBI)"
To: " (VSD) (FBI)"
Cc: ' (NY) (FBI)" ,Maria Cardenal < >,Brittany Henderson
Hi. Pleas…
D6
V14
D7
V15
P21
email
DataSet-9
EFTA00816122
EFTA00816122.pdf
From: Richard Kahn wrote:
Hi Rich
I have my desk analyzing the positions. Should have something by tomorrow. Will call you.
Paul
Paul Barrett I Managin Director I Global Investment Opportuniti…
V15
P21
D5
D4
D7
email
DataSet-9
EFTA01008884
EFTA01008884.pdf
From: Valeria Chomsky
To: "Jeffrey E." , Noam Chomsky >
Subject: Tax issues
Date: Thu, 10 Jan 2019 16:43:49 +0000
Could Richard K. talk to Vincent a…
P23
P21
V15
D7
D1