🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-11
EFTA02729997
EFTA02729997.pdf
On August 12, 2019, LIEUTENAN , (Lt. =), was interviewed at 290 Broadway New
York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent
IIIIMPOffice o…
V15
D6
P20
V16
P17
unknown
DataSet-9
EFTA00119668
EFTA00119668.pdf
NYMDK 530.03 * BUREAU OF PRISONS COUNT SHEET * 08-01-2019
PAGE 001 * NEW YORK MCC * 16:41:45
QTRG EQ **** …
D6
D4
V15
V16
unknown
DataSet-10
EFTA01454033
EFTA01454033.pdf
Special Statement for CAI
…
V15
P21
V16
D6
unknown
DataSet-10
EFTA01355853
EFTA01355853.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
V15
P17
P21
V16
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
EFTA00640801
EFTA00640801.pdf
From: Lawrence Krauss
To: "jeffrey E."
Cc: Lawrence Krauss
Subject: Re:
Date: Wed, 22 Mar 2017 12:27:48 +0000
Inline-Images: image002.png
I was never …
D6
P21
V15
V16
email
DataSet-9
EFTA01009162
EFTA01009162.pdf
From: J
To: Richard Kahn
Subject: Re: Meeting with
Date: Mon, 07 Jan 2019 11:41:04 +0000
no worry, whatever you prefer but you i brice kyle mike and if darren wants can sit at the table…
D4
V16
D6
V15
email
DataSet-11
EFTA02314257
EFTA02314257.pdf
From: Mark Lloyd
Sent: Friday, April 12, 2019 8:41 AM
To: Marc.Kensington
Subject: …
V15
D6
V16
email
DataSet-11
EFTA02569169
EFTA02569169.pdf
From: Richard Kahn <
Sent: Friday, November 10, 2017 9:29 PM
To: jeffrey E.
Subject: …
D6
V15
V16
email
DataSet-9
EFTA00409968
EFTA00409968.pdf
From: ==. >
To: Deborah J Cohen
Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd
Date: Mon, 02 Jul 2012 17:21:26 +0000
Hi Deb and Kathy.…
D6
V15
V16
unknown
DataSet-10
EFTA01355720
EFTA01355720.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
snit's)
DBSI …
D6
V15
P17
P21
V16
unknown
DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I
A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11
abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
V12
V15
P17
D6
V16
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
EFTA01453118
EFTA01453118.pdf
SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION
LIMITED TRADING AUTHORIZATION
DBSI is authorized to follow the instructions of Age…
D6
V15
P17
P21
V16
unknown
DataSet-11
EFTA02350821
EFTA02350821.pdf
not enough detail. . call me
On Thu, Apr 9, 2015 at 5:=7 AM, David Ster wrote:
last open point bef=re term sheet can be signed:…
P21
V16
V15
D6
unknown
DataSet-10
EFTA01392120
EFTA01392120.pdf
GL0US144 Glenn Warren
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
Thi…
V16
V15
D6
P21
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
unknown
DataSet-9
EFTA00119709
EFTA00119709.pdf
NYMA3 530.03 • BUREAU OF PRISONS COUNT SHEET * 08-03-2019
PAGE 001 * NEW YORK MCC * 09:46:09
QTRG EQ **** …
D4
D6
V16
V15
unknown
DataSet-10
EFTA01458573
EFTA01458573.pdf
2 October 2015
Global Economic Perspectives: A hard landing in China?
relevant disclosures, prospectuses and other documentation. "Moody's", "Standard & Poor's", and "Fitch" mentioned in
…
V15
D6
D4
V16
unknown
DataSet-10
EFTA01345177
EFTA01345177.pdf
Private Wealth Management
Deutsche Bank
Not -For -Profit Organization …
V15
P21
D1
D6
V16
email
DataSet-9
EFTA00418719
EFTA00418719.pdf
From:
To: "CHRISTOPHER E. KNIGHT"
Subject: Re: Chris knight
Date: Tue, 06 Mar 2012 12:32:52 +0000
Thanks
Sent from my iPhone
On Mar 5, 2012, at 10:08 PM, "CHRISTOPHER E. KNIGHT" …
D6
D5
V16
V9
V15
unknown
DataSet-10
EFTA01394662
EFTA01394662.pdf
GLOUS140 Lawrence Hirsch
Glendower Capital Secondary Opportunities Fund IV. LP
BRAZIL
T…
V16
V15
D6
P21
email
DataSet-10
EFTA01845057
EFTA01845057.pdf
To: Bella Klein
From: Jeffrey Epstein
Sent Wed 1/4/2012 4:25:47 PM
Subject: Re:
travel dates as soon as possible
On Wed, Jan 4, 2012 at 7:31 AM, Bella Klein < …
V16
D6
V15
P17
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