| 13101 |
EFTA01355543.txt |
Summary of Key Terms |
Greg Martin |
suspicious |
none |
None |
other |
dataset_10 |
|
This document summarizes the key terms for investors in the Access Fund, highlighting the fee... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040749 |
gemini-2.0-flash-001 |
| 13102 |
EFTA01355544.txt |
Glendower Capital Secondary Opportunities Fund IV, LP - 2' QUARTER 2018 |
|
none |
none |
2018 |
report |
dataset_10 |
|
This document is a confidential quarterly report for Glendower Capital's Secondary Opportunities... |
Financial transactions/money flow |
— |
DB-SDNY-0040750 |
gemini-2.0-flash-001 |
| 13103 |
EFTA01355545.txt |
Glendower Capital Secondary Opportunities Fund IV, LP |
Glendower Capital, LLP |
none |
none |
2018-03-31 |
presentation |
dataset_10 |
|
This document is a confidential presentation by Glendower Capital, LLP, providing information... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040751, SDNY_GM_00186935 |
gemini-2.0-flash-001 |
| 13104 |
EFTA01355546.txt |
What is secondary private equity |
Greg Martin |
none |
none |
None |
other |
dataset_10 |
|
This document defines primary and secondary private equity investments. It outlines the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040752 |
gemini-2.0-flash-001 |
| 13105 |
EFTA01355547.txt |
Benefits of secondary private equity investing |
|
none |
none |
None |
other |
dataset_10 |
|
This document from Glendower Capital, presented by Greg Martin, outlines the benefits of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040753 |
gemini-2.0-flash-001 |
| 13106 |
EFTA01355548.txt |
Why invest in secondary private equity today? |
|
none |
none |
2017 |
other |
dataset_10 |
|
This document is a presentation slide discussing the benefits of investing in secondary private... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040754 |
gemini-2.0-flash-001 |
| 13107 |
EFTA01355549.txt |
Glendower Investment Strategy |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report outlining Glendower's investment strategy and providing updates on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040755, SDNY_GM_00186939 |
gemini-2.0-flash-001 |
| 13108 |
EFTA01355550.txt |
Glendower Capital Secondary Opportunities Fund IV, LP ("SOF IV") Introduction |
|
none |
none |
2017-08-01 |
presentation |
dataset_10 |
|
This document introduces Glendower Capital Secondary Opportunities Fund IV, LP (SOF IV),... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040756 |
gemini-2.0-flash-001 |
| 13109 |
EFTA01355551.txt |
Glendower Capital Overview |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document is an overview of Glendower Capital, an independent investment partnership that... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0040757 |
gemini-2.0-flash-001 |
| 13110 |
EFTA01355552.txt |
Glendower Capital Team |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists the core members of the Glendower Capital team, including their roles,... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0040758, SDNY_GM_00186942 |
gemini-2.0-flash-001 |
| 13111 |
EFTA01355553.txt |
SOF Funds as of September 30, 2017 |
|
none |
none |
September 30, 2017 |
other |
dataset_10 |
|
This document presents the performance of SOF Funds as of September 30, 2017, detailing key... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040759, SDNY_GM_00186943 |
gemini-2.0-flash-001 |
| 13112 |
EFTA01355554.txt |
Glendower Capital SOF Funds Performance |
|
none |
none |
2017-09-30 |
report |
dataset_10 |
|
The document is a performance report for Glendower Capital's SOF funds, comparing their returns... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040760, SDNY_GM_00186944 |
gemini-2.0-flash-001 |
| 13113 |
EFTA01355555.txt |
Buyout-like returns with a secondary risk profile |
Greg Martin |
none |
none |
2017-09-30 |
report |
dataset_10 |
|
This document is a report presenting the performance of SOF funds, managed by Glendower Capital,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040761 |
gemini-2.0-flash-001 |
| 13114 |
EFTA01355556.txt |
SOF Program compares favourably to public markets |
|
none |
none |
September 30, 2017 |
other |
dataset_10 |
|
This document is a chart comparing the performance of SOF Funds to major public market indices... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-OO4O762
SDNY_GM_00186946 |
gemini-2.0-flash-001 |
| 13115 |
EFTA01355557.txt |
Glendower Investment Strategy |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report outlining Glendower Capital's investment strategy and fund updates. It... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 13116 |
EFTA01355558.txt |
Glendower Investment Strategy |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document describes Glendower's investment strategy, emphasizing disciplined underwriting,... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00186950
DB-SDNY-0040766 |
gemini-2.0-flash-001 |
| 13117 |
EFTA01355559.txt |
Glendower Capital - Fund Secondaries, GP-led Secondaries, Single Asset Deals |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document outlines Glendower Capital's investment strategies in fund secondaries, GP-led... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00186951
DB-SDNY-0040767 |
gemini-2.0-flash-001 |
| 13118 |
EFTA01355560.txt |
GP-led transactions can present an attractive risk-reward profile |
|
none |
none |
2017 |
presentation |
dataset_10 |
|
This document is a presentation by Glendower Capital promoting GP-led transactions as an... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040768 |
gemini-2.0-flash-001 |
| 13119 |
EFTA01355561.txt |
Glendower Capital - Greg Martin |
|
none |
none |
2018-03-15 |
other |
dataset_10 |
|
This document is a profile of Greg Martin and Glendower Capital, highlighting their rigorous... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0040769, SDNY_GM_00186953 |
gemini-2.0-flash-001 |
| 13120 |
EFTA01355562.txt |
Glendower Investment Strategy |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Glendower Capital outlining their investment strategy, secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040772, SDNY_GM_00186956 |
gemini-2.0-flash-001 |
| 13121 |
EFTA01355563.txt |
Secondary market volume remains at record levels |
|
none |
none |
2018 |
other |
dataset_10 |
|
The document is a chart showing secondary market volume trends from 2006 to 2018, indicating... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040773, SDNY_GM_00186957 |
gemini-2.0-flash-001 |
| 13122 |
EFTA01355564.txt |
Greenhill Secondary Market Trends & Outlook |
|
none |
none |
June 2017 |
report |
dataset_10 |
|
The document is a report on secondary market trends in private equity, highlighting the growth... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00186958
DB-SDNY-0040774 |
gemini-2.0-flash-001 |
| 13123 |
EFTA01355565.txt |
Stable secondary pricing driven by rational participants |
|
none |
none |
2017 |
other |
dataset_10 |
|
The document is a presentation slide from Glendower Capital, presented by Greg Martin,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040775 |
gemini-2.0-flash-001 |
| 13124 |
EFTA01355566.txt |
Secondary market capitalization and dry powder/deal volume |
|
none |
none |
January 2018 |
other |
dataset_10 |
|
The document is a chart illustrating the secondary market's capitalization, dry powder, and deal... |
Financial transactions/money flowBusiness dealings |
— |
SDNY_GM_00186960
DB-SDNY-0040776 |
gemini-2.0-flash-001 |
| 13125 |
EFTA01355567.txt |
Significant unrealized value still locked in tail-end funds |
|
none |
none |
January 2018 |
other |
dataset_10 |
|
This document presents data on the unrealized value in tail-end private equity funds and the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040777 |
gemini-2.0-flash-001 |
| 13126 |
EFTA01355568.txt |
GP-led transactions |
|
none |
none |
January 2013, June 2017 |
other |
dataset_10 |
|
This document is a presentation slide from Glendower Capital about GP-led transactions in the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040778, SDNY_GM_00186962 |
gemini-2.0-flash-001 |
| 13127 |
EFTA01355569.txt |
SOF IV - Project Sunrise |
|
none |
none |
April 2018 |
other |
dataset_10 |
|
This document is an overview of the SOF IV - Project Sunrise investment opportunity, led by Greg... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040783 |
gemini-2.0-flash-001 |
| 13128 |
EFTA01355570.txt |
SOF IV — Project Klein Exclusive deal |
Greg Martin |
none |
none |
June 2018 |
other |
dataset_10 |
|
This document is a presentation by Greg Martin regarding an exclusive deal for SOF IV — Project... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040784 |
gemini-2.0-flash-001 |
| 13129 |
EFTA01355571.txt |
Glendower Investment Strategy |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report outlining Glendower's investment strategy and providing updates on the... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 13130 |
EFTA01355572.txt |
SOF IV - Master Fund Key Terms |
Greg Martin |
none |
none |
None |
document |
dataset_10 |
|
This document outlines the key terms of the Glendower Capital Secondary Opportunities Fund IV,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040786 |
gemini-2.0-flash-001 |
| 13131 |
EFTA01355573.txt |
ILPA 2 scorecard |
Greg Martin |
none |
none |
None |
scorecard |
dataset_10 |
|
This document is an ILPA 2 scorecard presented by Greg Martin from GLOUSI. It outlines key... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040787 |
gemini-2.0-flash-001 |
| 13132 |
EFTA01355574.txt |
Glendower Investment Strategy |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Glendower Capital outlining their investment strategy, secondary... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040788
SDNY_GM_00186972 |
gemini-2.0-flash-001 |
| 13133 |
EFTA01355575.txt |
Glendower Capital Team Bios |
|
none |
none |
None |
Team Bios |
dataset_10 |
|
This document contains the team biographies of key personnel at Glendower Capital, including... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0040789
SDNY_GM_00186973 |
gemini-2.0-flash-001 |
| 13134 |
EFTA01355576.txt |
Team Bios |
|
none |
none |
2006 |
other |
dataset_10 |
|
This document contains brief biographies of key team members at Glendower Capital, including... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0040790
SDNY_GM_00186974 |
gemini-2.0-flash-001 |
| 13135 |
EFTA01355577.txt |
Team Bios |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains team biographies for Glendower Capital, highlighting the professional... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0040791, SDNY_GM_00186975 |
gemini-2.0-flash-001 |
| 13136 |
EFTA01355578.txt |
Team Bios |
Greg Martin |
none |
none |
None |
other |
dataset_10 |
|
This document contains team biographies for individuals working at Glendower Capital. The... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0040792
SDNY_GM_00186976 |
gemini-2.0-flash-001 |
| 13137 |
EFTA01355579.txt |
Team Bios |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains brief biographies of several team members at Glendower Capital, outlining... |
Employment/staffing |
— |
DB-SDNY-0040793
SDNY_GM_00186977 |
gemini-2.0-flash-001 |
| 13138 |
EFTA01355580.txt |
SOF III key info |
Greg Martin |
none |
none |
20-Oct-2014 |
other |
dataset_10 |
|
This document provides key information about the SOF III fund, including its size, closing date,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040794 |
gemini-2.0-flash-001 |
| 13139 |
EFTA01355581.txt |
Overall transaction summary as of September 30, 2017 |
|
none |
none |
2017-09-30 |
report |
dataset_10 |
|
This document is a transaction summary for SOF III as of September 30, 2017, detailing invested... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040795
SDNY_GM_00186979 |
gemini-2.0-flash-001 |
| 13140 |
EFTA01355582.txt |
SOF II — Portfolio construction, Gross invested capital breakdown |
|
none |
none |
2017-09-30 |
report |
dataset_10 |
|
This document is a report from Glendower Capital providing an overview of the SOF II portfolio... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040796, SDNY_GM_00186980 |
gemini-2.0-flash-001 |
| 13141 |
EFTA01355583.txt |
Overall transaction summary as of September 30, 2017 |
|
none |
none |
September 30, 2017 |
report |
dataset_10 |
|
This document is a transaction summary for SOF II as of September 30, 2017. It lists various... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040797 |
gemini-2.0-flash-001 |
| 13142 |
EFTA01355584.txt |
Remaining portfolio construction by FMV1 as of September 30, 2017 |
|
none |
none |
2017-09-30 |
report |
dataset_10 |
|
The document is a report outlining the portfolio construction by FMV1 as of September 30, 2017.... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040798 |
gemini-2.0-flash-001 |
| 13143 |
EFTA01355585.txt |
Overall transaction summary as of September 30, 2017 |
|
none |
none |
September 30, 2017 |
report |
dataset_10 |
|
This document is a transaction summary as of September 30, 2017, outlining the invested and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040799
SDNY_GM_00186983 |
gemini-2.0-flash-001 |
| 13144 |
EFTA01355586.txt |
Important Information (2/2) |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a disclaimer and informational statement from Glendower Capital regarding... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0040801 |
gemini-2.0-flash-001 |
| 13145 |
EFTA01355587.txt |
Key Definitions |
Greg Martin |
none |
none |
None |
other |
dataset_10 |
|
This document defines key terms related to investment funds, including 'Single Asset Deal,'... |
Financial transactions/money flow |
— |
DB-SDNY-0040802 |
gemini-2.0-flash-001 |
| 13146 |
EFTA01355588.txt |
Notes to Investment Performance |
|
none |
none |
2017-09-30 |
other |
dataset_10 |
|
This document provides notes on the investment performance of the Glendower SOF Team and the SOF... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040803, SDNY_GM_00186987 |
gemini-2.0-flash-001 |
| 13147 |
EFTA01355589.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
1/6 |
other |
dataset_10 |
|
This document provides legal disclaimers and regulatory information for recipients in the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0040804 |
gemini-2.0-flash-001 |
| 13148 |
EFTA01355590.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines legal and regulatory requirements for offering and selling... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0040806, SDNY_GM_00186990 |
gemini-2.0-flash-001 |
| 13149 |
EFTA01355591.txt |
Important Information for Recipients in Certain Jurisdictions |
|
none |
none |
5/6 |
other |
dataset_10 |
|
This document provides important information to potential investors in the Fund across various... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0040808, SDNY_GM_00186992 |
gemini-2.0-flash-001 |
| 13150 |
EFTA01355592.txt |
Important information Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
Deutsche Bank |
none |
none |
None |
other |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank regarding a fund, outlining risks,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
027210 042718 |
gemini-2.0-flash-001 |
| 13151 |
EFTA01355593.txt |
Letter of Authorization for Fund Investment |
Greg Martin |
none |
none |
None |
letter |
dataset_10 |
|
This letter from Greg Martin at Deutsche Bank seeks client authorization to share their... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0040811 |
gemini-2.0-flash-001 |
| 13152 |
EFTA01355594.txt |
Placement Fee, Initial Capital Contribution Amount, Deutsche Bank Account Number |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains confidential financial information related to Greg Martin and a Deutsche... |
Financial transactions/money flow |
— |
DB-SDNY-0040813, SDNY_GM_00186997 |
gemini-2.0-flash-001 |
| 13153 |
EFTA01355595.txt |
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P. AN "ACCESS FUND" INTO GLENDOWER CAPITAL SECONDARY OPPORTUNITIES FUND IV, LP (For Investors referred by Deutsche Bank Securities Inc.) OFFERING OF LIMITED PARTNER INTERESTS |
|
none |
none |
April 2018 |
memorandum |
dataset_10 |
|
This document is a supplement to a confidential private placement memorandum for Glendower... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040814, SDNY GM_00188998 |
gemini-2.0-flash-001 |
| 13154 |
EFTA01355596.txt |
DB Placement Fee |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the placement fee structure for Deutsche Bank's services related to the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040817, SDNY_GM_00187001 |
gemini-2.0-flash-001 |
| 13155 |
EFTA01355597.txt |
Changes to Certain Regulatory Matters |
Greg Martin |
suspicious |
none |
2004-08-26 |
memo |
dataset_10 |
|
This memo details amendments to a memorandum regarding regulatory matters, specifically... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0040819 |
gemini-2.0-flash-001 |
| 13156 |
EFTA01355598.txt |
Form W-9 Instructions |
|
none |
none |
11-2017 |
Form |
dataset_10 |
|
This document provides instructions for completing Form W-9, which is used to request a... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0040822 |
gemini-2.0-flash-001 |
| 13157 |
EFTA01355599.txt |
Form W-9 |
|
none |
none |
2017-11 |
form |
dataset_10 |
|
This document is a Form W-9 instruction sheet, providing guidance on completing the form,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0040823, SDNY_GM_00187007 |
gemini-2.0-flash-001 |
| 13158 |
EFTA01355600.txt |
Form W-9 Instructions |
|
none |
none |
11-2017 |
form |
dataset_10 |
|
This document provides instructions for completing Form W-9 and offers advice on protecting... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0040824, SDNY_GM_00187008 |
gemini-2.0-flash-001 |
| 13159 |
EFTA01355601.txt |
W-9 Form Information and Privacy Act Notice |
|
none |
none |
2017-11-01 |
other |
dataset_10 |
|
This document is a W-9 form information sheet and Privacy Act Notice from the IRS, informing... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0040825 |
gemini-2.0-flash-001 |
| 13160 |
EFTA01355602.txt |
Epstein [IJ |
Natalie Barak |
suspicious |
none |
2019-07-10 |
email |
dataset_10 |
|
Natalie Barak sends Stewart Oldfield an email with initial information regarding Jeffrey... |
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation |
Stewart 0ldfield |
DB-SDNY-0040826 |
gemini-2.0-flash-001 |
| 13161 |
EFTA01355603.txt |
Entity Information for Jeffrey Epstein |
|
concerning |
none |
2013-05-29 |
report |
dataset_10 |
|
This document is a report summarizing Jeffrey Epstein's criminal history, including convictions... |
Legal matters/litigationIllegal activities |
— |
DB-SDNY-0040827 |
gemini-2.0-flash-001 |
| 13162 |
EFTA01355604.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document lists addresses and related information for individuals, including multiple... |
|
— |
EFTA01355604 |
gemini-2.0-flash-001 |
| 13163 |
EFTA01355605.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a list of individuals named Epstein and Gilbert, including Jeffrey M. Epstein,... |
|
— |
EFTA01355605 |
gemini-2.0-flash-001 |
| 13164 |
EFTA01355606.txt |
ABR Research Profile |
|
none |
none |
6:18/2007 |
report |
dataset_10 |
|
This document is an ABR Research Profile for Jeffrey Epstein. It lists various addresses... |
|
— |
EFTA01355606 |
gemini-2.0-flash-001 |
| 13165 |
EFTA01355608.txt |
ABR Research Profile |
|
none |
none |
2007 |
Report |
dataset_10 |
|
This document is a research profile for Jeffrey Epstein, listing various addresses and phone... |
|
— |
LexID(sm):000752226568 |
gemini-2.0-flash-001 |
| 13166 |
EFTA01355609.txt |
ABR Research Profile |
|
none |
none |
2007 |
other |
dataset_10 |
|
This document is an ABR Research Profile for Jeffrey Epstein and related individuals, providing... |
|
— |
EFTA01355609 |
gemini-2.0-flash-001 |
| 13167 |
EFTA01355610.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a record or database entry containing personal information about... |
|
— |
None |
gemini-2.0-flash-001 |
| 13168 |
EFTA01355611.txt |
None |
|
suspicious |
none |
None |
list |
dataset_10 |
|
This document is a list of addresses and personal information, including Jeffrey Epstein's. The... |
|
— |
None |
gemini-2.0-flash-001 |
| 13169 |
EFTA01355612.txt |
ABR Research Profile |
|
none |
none |
6:1/2007 |
document |
dataset_10 |
|
This document is an ABR Research Profile listing variations of Jeffrey Epstein's name,... |
|
— |
EFTA01355612 |
gemini-2.0-flash-001 |
| 13170 |
EFTA01355614.txt |
Public Records Comprehensive Person Report |
|
none |
none |
2013-05-28 |
report |
dataset_10 |
|
This document is a public records report on Jeffrey Epstein, generated by LexisNexis on May 28,... |
Legal matters/litigation |
— |
|
gemini-2.0-flash-001 |
| 13171 |
EFTA01355615.txt |
CL v. Epstein |
|
none |
none |
2010-03-31 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigation |
— |
9:10cv80447 |
gemini-2.0-flash-001 |
| 13172 |
EFTA01355616.txt |
CL v. Epstein 9:10cv80447 |
|
none |
none |
2010-06-24 |
other |
dataset_10 |
|
The document is a record update for a legal case, CL v. Epstein (9:10cv80447), updated on June... |
Legal matters/litigation |
— |
9:10cv80447 |
gemini-2.0-flash-001 |
| 13173 |
EFTA01355617.txt |
Jane Doe No 103 v. Epstein |
|
suspicious |
none |
2010-02-23 |
legal filing |
dataset_10 |
|
This document is a court record providing basic information about the case Jane Doe No 103 v.... |
Legal matters/litigationAllegations/complaints |
— |
9:10cv80309 |
gemini-2.0-flash-001 |
| 13174 |
EFTA01355618.txt |
Jane Doe No 103 v. Epstein 9:10cv80309 |
|
none |
none |
2010-05-19 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the case of Jane Doe No 103 v. Epstein, providing... |
Legal matters/litigation |
— |
9:10cv80309 |
gemini-2.0-flash-001 |
| 13175 |
EFTA01355619.txt |
LM v. Espstein |
|
none |
none |
2009-07-24 |
legal filing |
dataset_10 |
|
This document is a court record detailing a personal injury lawsuit filed by LM against Jeffrey... |
Legal matters/litigationPersonal Injury |
— |
9:09cv81092 |
gemini-2.0-flash-001 |
| 13176 |
EFTA01355620.txt |
LM v. Espstein 9:09cv81092 |
|
none |
none |
07/20/2010 |
legal filing |
dataset_10 |
|
This document is a legal record update identifying the attorneys representing the defendant in... |
Legal matters/litigation |
— |
9:09cv81092 |
gemini-2.0-flash-001 |
| 13177 |
EFTA01355621.txt |
Doe No 8 v. Epstein |
|
none |
none |
5/28/2009 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigationAllegations/complaints |
— |
9:09cv80802 |
gemini-2.0-flash-001 |
| 13178 |
EFTA01355622.txt |
Doe No 8 v. Epstein 9:09cv80802 |
|
none |
none |
2010-06-25 |
legal filing |
dataset_10 |
|
This document is a legal filing providing information about the defendant's attorneys in the... |
Legal matters/litigation |
— |
9:09cv80802 |
gemini-2.0-flash-001 |
| 13179 |
EFTA01355623.txt |
Doe No 102 v. Epstein |
|
none |
none |
5/1/2009 |
legal filing |
dataset_10 |
|
This document is a court record providing information about the case Doe No 102 v. Epstein in... |
Legal matters/litigationAllegations/complaints |
— |
9:09cv80656 |
gemini-2.0-flash-001 |
| 13180 |
EFTA01355624.txt |
Doe No 102 v. Epstein 9:09cv80656 |
|
none |
none |
2009-12-08 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys involved in the case Doe No 102 v.... |
Legal matters/litigation |
— |
9:09cv80656 |
gemini-2.0-flash-001 |
| 13181 |
EFTA01355625.txt |
Doe No 101 v. Epstein |
|
none |
none |
2009-04-17 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case of Jane Doe No 101 against Jeffrey Epstein in the... |
Legal matters/litigationAllegations/complaints |
— |
9:09cv80591 |
gemini-2.0-flash-001 |
| 13182 |
EFTA01355626.txt |
Doe No 101 v. Epstein 9:09cv80591 |
|
none |
none |
2009-12-08 |
legal filing |
dataset_10 |
|
This document lists the attorneys involved in the case Doe No 101 v. Epstein 9:09cv80591. It... |
Legal matters/litigation |
— |
9:09cv80591 |
gemini-2.0-flash-001 |
| 13183 |
EFTA01355627.txt |
Doe II v. Epstein et al |
|
none |
none |
2009-03-24 |
legal filing |
dataset_10 |
|
This document is a court record providing information about the case Doe II v. Epstein et al. It... |
Legal matters/litigationAllegations/complaints |
— |
9:09cv80469 |
gemini-2.0-flash-001 |
| 13184 |
EFTA01355628.txt |
Doe II v. Epstein et al 9:09cv80469 |
|
none |
none |
2010-07-08 |
legal filing |
dataset_10 |
|
This document is a list of attorneys involved in the case Doe II v. Epstein et al. The document... |
Legal matters/litigation |
— |
9:09cv80469 |
gemini-2.0-flash-001 |
| 13185 |
EFTA01355629.txt |
Palm Beach Marine Construction, Inc v. Epstein |
|
none |
none |
2/11/2009 |
legal filing |
dataset_10 |
|
This document is a court record for the case Palm Beach Marine Construction, Inc v. Jeffrey... |
Legal matters/litigationReal estate/properties |
— |
9:09cv80175 |
gemini-2.0-flash-001 |
| 13186 |
EFTA01355630.txt |
Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 |
|
none |
none |
2009-10-26 |
legal filing |
dataset_10 |
|
This document is a record update for the legal case Palm Beach Marine Construction, Inc v.... |
Legal matters/litigation |
— |
9:09cv80175 |
gemini-2.0-flash-001 |
| 13187 |
EFTA01355631.txt |
Jane Doe No 7 v. Epstein |
|
none |
none |
2008-09-10 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case Jane Doe No 7 v. Epstein in the Southern District... |
Legal matters/litigation |
— |
9:08cv80993 |
gemini-2.0-flash-001 |
| 13188 |
EFTA01355632.txt |
Jane Doe No 6 v. Epstein |
|
none |
none |
9/10/2008 |
legal filing |
dataset_10 |
|
This document is a court record providing information about the case Jane Doe No 6 v. Jeffrey... |
Legal matters/litigation |
— |
9:08cv80994 |
gemini-2.0-flash-001 |
| 13189 |
EFTA01355633.txt |
Doe V. Epstein |
|
none |
none |
2008-08-13 |
legal filing |
dataset_10 |
|
This document is a legal filing providing case information for the lawsuit Doe V. Epstein in the... |
Legal matters/litigation |
— |
9:08cv80893 |
gemini-2.0-flash-001 |
| 13190 |
EFTA01355634.txt |
Doe V. Epstein 9:08cv80893 |
|
none |
none |
01/11/2011 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys involved in the Doe V. Epstein case. It... |
Legal matters/litigation |
— |
9:08cv80893 |
gemini-2.0-flash-001 |
| 13191 |
EFTA01355635.txt |
CMA v. Epstein et al |
|
none |
none |
7/21/2008 |
legal filing |
dataset_10 |
|
This document is a court record for the case CMA v. Epstein et al. filed in the Southern... |
Legal matters/litigation |
— |
9:08cv80811 |
gemini-2.0-flash-001 |
| 13192 |
EFTA01355636.txt |
CMA v. Epstein et al 9:08cv80811 |
|
none |
none |
2010-01-25 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the case CMA v. Epstein et al. It provides contact... |
Legal matters/litigation |
— |
9:08cv80811 |
gemini-2.0-flash-001 |
| 13193 |
EFTA01355637.txt |
Doe v. Epstein et al |
|
none |
none |
2008-07-18 |
legal filing |
dataset_10 |
|
This document is a legal filing from the United States District Court, Southern District of... |
Legal matters/litigationAllegations/complaints |
— |
9:08cv80804 |
gemini-2.0-flash-001 |
| 13194 |
EFTA01355638.txt |
Doe v. Epstein et al 9:08cv80804 |
|
none |
none |
2007-06-13 |
legal filing |
dataset_10 |
|
This document is a list of attorneys involved in the case Doe v. Epstein et al. It lists the... |
Legal matters/litigation |
— |
9:08cv80804 |
gemini-2.0-flash-001 |
| 13195 |
EFTA01355639.txt |
Doe v. Epstein et al 9:08cv80804 |
|
none |
none |
2008-10-06 |
other |
dataset_10 |
|
This document is a record update for the court case 'Doe v. Epstein et al' with case number... |
|
— |
9:08cv80804 |
gemini-2.0-flash-001 |
| 13196 |
EFTA01355640.txt |
Doe V. United States Of America |
|
none |
none |
2008-07-07 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case 'Doe V. United States Of America' in the Southern... |
Legal matters/litigation |
— |
9:08cv80736 |
gemini-2.0-flash-001 |
| 13197 |
EFTA01355641.txt |
Doe V. United States Of America 9:08cv80736 |
|
none |
none |
2013-03-29 |
other |
dataset_10 |
|
This document provides contact information for the United States Attorney's Office, representing... |
Legal matters/litigation |
— |
9:08cv80736 |
gemini-2.0-flash-001 |
| 13198 |
EFTA01355642.txt |
Doe No 4 v. Epstein |
|
none |
none |
2008-04-14 |
legal filing |
dataset_10 |
|
This document is a legal filing for the case Doe No 4 v. Epstein in the Southern District of... |
Legal matters/litigationAllegations/complaints |
— |
9:08cv80380 |
gemini-2.0-flash-001 |
| 13199 |
EFTA01355643.txt |
Doe No 4 v. Epstein 9:08cv80380 |
|
none |
none |
2010-06-10 |
legal filing |
dataset_10 |
|
This document is a legal filing that lists the attorneys representing both sides in the case of... |
Legal matters/litigation |
— |
9:08cv80380 |
gemini-2.0-flash-001 |
| 13200 |
EFTA01355644.txt |
Doe No 4 v. Epstein 9:08cv80380 |
|
none |
none |
2010-06-25 |
legal filing |
dataset_10 |
|
This document is a legal filing related to the case Doe No 4 v. Epstein. It provides information... |
Legal matters/litigation |
— |
9:08cv80380 |
gemini-2.0-flash-001 |