🔍 Explore the Archive
Filter 323+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
Clear all
financial record
DataSet-9
EFTA00585728
EFTA00585728.pdf
BUYER'S LETTERHEAD
Letter Of Intent
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
March 11, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEAN …
V15
D1
V16
D3
D6
email
DataSet-9
EFTA00633945
EFTA00633945.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 09 Aug 2017 08:57:35 +0000
They haven't cashed my check yet!
On Wed, Aug 9, 2017 at 4:13 AM jeffrey E. wrote:
canceld check??
…
V15
V16
D6
D4
D1
email
DataSet-9
EFTA01007304
EFTA01007304.pdf
From: "jeffrey E."
To: Vincenzo Iozzo
Subject: Re: Investment opportunity - Fwd: Radius Due Diligence Materials
Date: Wed, 15 Aug 2018 13:19:01 +0000
i can in an hour or so im on a boa…
P21
D6
V15
D1
V16
financial record
DataSet-9
EFTA00585724
EFTA00585724.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
, 2009
ACQUISITION OF TOP 25 WESTERN EUROPE…
V15
D1
V16
D6
D4
email
DataSet-11
EFTA02640422
EFTA02640422.pdf
From: Richard Kahn
Sent: Thursday, August 3, 2017 11:04 PM
To: Jeffrey Epstein
Subject: …
D6
P23
V16
V15
D1
unknown
DataSet-10
EFTA01394480
EFTA01394480.pdf
GL0US140 Lawrence Hirsch
Proprietary and Confidential
(j) Result in any interest in the Partnership being held by a t…
V15
D1
D6
P17
V16
unknown
DataSet-10
EFTA01391800
EFTA01391800.pdf
GLOUS142 Ironsides Asset Mgmt
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the inves…
P21
D6
V15
V16
D1
email
DataSet-11
EFTA02517104
EFTA02517104.pdf
From: jeffrey E.
Sent: Monday, September 29, 2014 11:15 AM
To: Mark Epstein
Subject: …
D1
V15
D4
D6
V16
email
DataSet-9
EFTA00648243
EFTA00648243.pdf
From: Richard Kahn •
To: "jeffrey E."
Subject: Fwd: 70th Birthday Dinner in Southampton
Date: Fri, 04 Aug 2017 15:39:43 +0000
Confirming plan is still to send 25,000. If so I will se…
P23
D6
V16
V15
D1
unknown
DataSet-10
EFTA01345177
EFTA01345177.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization …
V15
P21
D1
D6
V16
unknown
DataSet-9
EFTA01087650
EFTA01087650.pdf
CONFIDENTIAL
July , 2013
William H. Gates
[Provide Appropriate Address]
RE: Letter of Agreement Regarding Foundation Medicine, Inc.
Dear Bill:
This letter sets forth t…
P21
V15
D1
V16
D6
unknown
DataSet-10
EFTA01389257
EFTA01389257.pdf
GLDUS133 Georgetown University Endowment
indirect interests in other funds managed or under the control of Glendower. Moreover, none of the
limited partners of the Access Fund (t…
P21
D6
D1
V15
V16
email
DataSet-9
EFTA00855089
EFTA00855089.pdf
From: "Jeffrey E."
To: Noam Chomsky
Subject: Re: Re:
Date: Sat, 06 Jun 2015 23:59:15 +0000
how does one assign a "value " to money? is it any different? 2. probablities and cat theory …
D6
D1
V15
V16
P17
financial record
DataSet-9
EFTA00585683
EFTA00585683.pdf
BUYER'S LETTERHEAD
LETTER OF INTENT
(MEMORANDUM OF UNDERSTANDING)
TO:
ATTN:
February 16, 2009
ACQUISITION OF TOP 25 WESTERN EUROPEA…
V15
D1
V16
D6
D3
email
DataSet-9
EFTA00865697
EFTA00865697.pdf
From: "jeffrey E."
To: Richard Kahn
Subject: Re: FW: {Accounting} Re: Admissions decision from
Date: Tue, 27 Jan 2015 01:02:24 +0000
ok 2k
On Mon, Jan 26, 2015 at 7:34 PM, Ric…
V15
P21
V16
D1
D6
unknown
DataSet-10
EFTA01355245
EFTA01355245.pdf
GLDUS127 Annandale Capital
Glendower Capital Secondary Opportunities Fund IV. LP
Fund to the investor…
P21
D6
V15
V16
D1
unknown
DataSet-10
EFTA01393815
EFTA01393815.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, …
V15
D1
V16
D6
D5
unknown
DataSet-9
EFTA01092172
EFTA01092172.pdf
Motherones
Citigroup Wrote the Wall Street Giveaway
The House Just Approved
The bill, drafted almost entirely by Citigroup, would allow banks to do more high-risk trading with taxpayer…
V15
D1
P23
V16
D6
email
DataSet-9
EFTA00705254
EFTA00705254.pdf
From: Bob Berwick
To: "Jeffrey E."
Subject: Re:
Date: Sat, 05 Sep 2015 16:11:35 +0000
Jeffrey
So your view is that the social media jazz is a fad that will fizzle and fade fairly soo…
V16
D6
D1
D8
V15
email
DataSet-10
EFTA01956525
EFTA01956525.pdf
To: Jeffrey Epsteirteevacation n
Cc: Eileen Alexandersonf
From: Ada Clapp
Sent Wed 10/2/20134:52:41 PM
Subject Re: GRAT Plan
Eileen and I are available on Fr…
P21
V15
D1
V16
D6
unknown
DataSet-9
EFTA01121035
EFTA01121035.pdf
MEMORANDUM OF TERMS FOR PRIVATE PLACEMENT OF SERIES C PREFERRED STOCK
OF COINBASE GLOBAL INC.
October 24, 2014
This memorandum…
P21
V15
V16
D1
D6
unknown
DataSet-10
EFTA01391463
EFTA01391463.pdf
GLOUS124 BBR Partners
Glendower Capital Secondary Opportunities Fund IV. LP
has been made or will b…
P21
V15
D1
D6
V16
unknown
DataSet-10
EFTA01360247
EFTA01360247.pdf
The non-Defaulting Party may sign a written notice (a "Special Default Notice") which -
(•ur) specifics the relevant event referred to in paragraph 10(a) which has occurred i…
D6
V15
V16
D1
unknown
DataSet-10
EFTA01362350
EFTA01362350.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization Resolution - Deposit Account
…
V15
P21
D1
D6
V16