esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
22,719 results for “
"Partners"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01374888
Dataset 10
2018-06-30
1p
455w
Subject:
Sins
Partners
IV
…While past performance is not indicative of future results, Sills Capital has a strong track record of success, Including co- investments alongside the relevant fund made available to its limited
partners
, Sills' three existing funds have generated the following returns as of June 30, 2018 (please see Endnotes in the enclosed Fact Sheet related to the below return information): • Siris I (2007 Vintage): Has generated a 62.2% Gross IRR / 3.1x Gross MOIC (gross returns are shown since Sills…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374888.pdf
EFTA01378144
Dataset 10
2018-12-07
1p
463w
Subject:
FW: Sins
Partners
IV
From:
Andrew King
…While past performance is not indicative of future results, Siris Capital has a strong track record of success, Including co- investments alongside the relevant fund made available to its limited
partners
, Siris' three existing funds have generated the following returns as of June 30, 2018 (please see Endnotes in the enclosed Fact Sheet related to the below return information): • Siris I (2007 Vintage': Has generated a 62.2% Gross IRR / 3.1x Gross MOIC (gross returns are shown since Siris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378144.pdf
EFTA01940100
Dataset 10
2014-01-13
1p
145w
Subject:
CAS Investment
Partners
- January 2014 Letter to
Partners
From:
Clifford Sosin
To:
Clifford S°sire
…had a great start, and while there can be no guarantees and past performance is not indicative of nature returns, I am optimistic for the nature. Additionally, as described in the letter, beginning in March 2014, the minimum investment for new investors in Sosin
Partners
LP will be increasing to $1,000,000 from its current level of $500,000. I look forward to your thoughts, comments and questions. Cliff Clifford Sosin CAS Investment
Partners
. LLC EFTA_R1_00398140 EFTA01940100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940100.pdf
EFTA01420918
Dataset 10
2018-12-07
3p
515w
Subject:
Siris
Partners
IV
From:
Andrew King
…While past performance is not indicative of future results, Siris Capital has a strong track record of success, Including co-investments alongside the relevant fund made available to its limited
partners
, Siris' three existing funds have generated the following returns as of June 30, 2018 (please see Endnotes in the enclosed Fact Sheet related to the below return information): Siris I (2007 Vintage): Has generated a 62.2% Gross IRR / 3.1x Gross MOIC (gross returns are shown since Siris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420918.pdf
EFTA02053450
Dataset 10
2016-05-09
3p
618w
Subject:
Tourmaline
Partners
Invites You to a 5th Anniversary Celebration
To:
Ike Gro
…nor as a solicitation of an offer to buy or sell securities or other financial Instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline
Partners
, Lit may review and store both Incoming and outgoing messages. Use by other than the intended recipients Is prohibited. This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053450.pdf
EFTA02233073
Dataset 11
2017-12-18
3p
327w
Subject:
FW: Mangrove
Partners
Annual Meeting
From:
Mangrove Partners [mailto:
[email protected]
]
…Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial Instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline
Partners
. LLC may review and store both Incoming and outgoing messages. Use by other than the intended recipients Is prohibited. EFTA_R1_00989434 EFTA02233075
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233073.pdf
EFTA02277557
Dataset 11
2019-01-16
2p
196w
Subject:
Re: Livermore
Partners
Q4
Partners
Report
To:
edith
To: From: Sent: Mon 2/4/2019 7:53:04 PM Subject: Re: Livermore
Partners
Q4
Partners
Report good to hear! I will pass along. On Feb 4, 2019, at 2:39 PM, wrote: Hope all is well. Here is our year end letter. Please pass to Jeffrey... Things going well for Livermore. I'm back in Florida late this month. Week of Feb 26th in Palm Beach. If he's avail would be good to meet up. We're…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277557.pdf
EFTA02284393
Dataset 11
2019-04-10
2p
258w
Subject:
Re: (FWD: Livermore
Partners
O1 Partner Report(
…Subject: Re: (FWD: Livermore
Partners
O1 Partner Report( I will let him know. thnaks (but I don't think he will be in NY!) On A r 10, 2019, at 5:06 PM, wrote: for Jeffrey.. and I will be in NYC all the week of april 23rd if he is around to meet. I will be at The Mark hotel most likely. David David L. Neuhauser Managing Director Livermore
Partners
5 Revere Drive One Northbrook Place Suite 200 Northbrook…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284393.pdf
EFTA02390114
Dataset 11
2016-01-27
2p
245w
Subject:
Coin
Partners
With MasterCard I Coin Community Stats I Tweet Your Lunch
From:
Coin Team on behalf of Coin Team
To:
Jeffrey
From: Coin Team on behalf of Coin Team Sent: Wednesday, January 27, 2016 9:30 PM To: Jeffrey Subject: Coin
Partners
With MasterCard I Coin Community Stats I Tweet Your Lunch #CoinRewards cable border="0" cellpadding="0" cellspacing="0" width="100%" clas=="mcnImageBlock" style="min-width: 100%;border-collapse: collapse;mso=table-(space: 0ptmso-table-rspace: 0pt-ms-text-size-adjust: 100%;-webki=-text- size-adjust: 100%;"> 2015 was a landmark year with the l=unch of both Coin and Coin…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390114.pdf
EFTA02269101
Dataset 11
2018-12-13
2p
407w
Subject:
Mangrove
Partners
Annual Meeting
From:
Lesley Gro
To:
Ike Groffligf
…Post • 115 Broadway, New York, NY t00% This email and any files transmitted are confidential and intended for institutional investors and is not subject to all of the independence and disclosure standards applicable to research reports prepared for retail investors. This electronic communication has been prepared by Tourmaline
Partners
, LLC for distribution to Tourmaline
Partners
, LLC ("TOUR") clientele. This communication is not intended for public dissemination and the recipient is prohibited from sharing this information. This communication has been prepared…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269101.pdf
EFTA02223415
Dataset 11
1p
131w
Subject:
Livermore
Partners
at the Global Engagement and Activism Summit, Toronto
From:
david
To:
David Neuhause
…2 4: 41 Subject: Livermore
Partners
at the Global Engagement and Activism Summit, Toronto We are glad to feature David Neuhauser of Livermore
Partners
as a speaker at our "Global Shareholder Engagement & Activism Summit." This discussion will take place on September 28 & 29 in Toronto at the King Edward Hotel. Below is the full list of panelists and events. https://skytopstrateoies.com/olobal-shareholder-enoaeement-and-activism-summit- 2017-canada/ Livermore
Partners
5 Revere Drive One Northbrook Place Suite 200…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223415.pdf
EFTA02703873
Dataset 11
2016-03-02
1p
44w
Subject:
Fwd: Summary of Key Findings for QE [BYRNE-
Partners
.FID8280]
From:
David Stern
To:
Jeffrey Epstein
From: David Stern Sent: Wednesday, March 2, 2016 12:15 PM To: Jeffrey Epstein Subject: Fwd: Summary of Key Findings for QE [BYRNE-
Partners
.FID8280] Attachments: Summary of Key Findings for QE 02.03.16.DOCX; Untitled attachment 00179.htm Boreh won his case 100% Begin forwarded message: 1 EFTA_R1_02085792 EFTA02703873
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703873.pdf
EFTA00435847
Dataset 9
2011-04-05
3p
994w
Subject:
Re: Freshford
Partners
, LP - 2010 Schedule K-1
From:
Lesley Groff
To:
Ike Groff
…or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline
Partners
, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. > STATEMENT OF CONFIDENTIALITY: The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain confidential or privileged information. If you are not the intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435847.pdf
EFTA00481313
Dataset 9
2018-09-10
2p
207w
Subject:
Fwd: [FWD: Livermore
Partners
Q2 Partner Report]
From:
<
To:
Jefffrey Epstein
…Livermore
Partners
Q2 Partner Report] Date: Se tember 9, 2018 at 8:07:01 PM EDT To: ' Hi M, hope your well. Attached is our Q2 update I wanted to pass to Jeffrey. Please also wish him a Happy New Year! I am headed to Toronto this week but plan to be in NYC someone in Sept or Oct. Please see if he is open to meeting me. And I will schedule to come see him. VTY, David To
Partners
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00481313.pdf
EFTA00435845
Dataset 9
2011-04-05
2p
555w
Subject:
FW: Freshford
Partners
, LP - 2010 Schedule K-1
From:
Ike Groff <Ma
To:
"Lesle Groff " , "Lesley Groff
…any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline
Partners
, LLC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA00435846
https://www.justice.gov/epstein/files/DataSet%209/EFTA00435845.pdf
EFTA01046500
Dataset 9
2017-05-15
3p
86w
Subject:
Fwd: Unique BBJ Opportunity from Sparfell &
Partners
Geneva - Attention Mr. Lawrence Visoski
From:
Lvjet <la>
To:
[email protected]
…from Sparfell &
Partners
Geneva - Attention Mr. Lawrence Visoski Date: Mon, 15 May 2017 12:42:37 +0000 Attachments: S&P_BBL737-7002GW_Specifications-2.pdf; EBACE_2017_Invitation.pdf Inline-Images: image001.png; image002.png; image003.png just received this email blast to all Chief pilots that operate Boeings, ref this BBJ ----Original Message From: Maxime Zeitlin < To: Ivjet < > Sent: Mon, May 15, 2017 8:34 am Subject: Unique BBJ Opportunity from Sparfell &
Partners
Geneva -Attention Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01046500.pdf
EFTA01017951
Dataset 9
2018-11-01
3p
808w
Subject:
Fwd: Honeycomb
Partners
LP: October 2018 Performance Estimate
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject: Fwd: Honeycomb
Partners
LP: October 2018 Performance Estimate Date: Thu, 01 Nov 2018 22:47:41 +0000 Attachments: Honeycomb_Month_End_Estimate_20181031.pdf thought it would be worse... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Subject: Honeycomb
Partners
LP: October 2018 Performance Estimate Date: November 1, 2018 at 6:30:00 PM EDT To: CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01017951.pdf
EFTA00494067
Dataset 9
2019-04-11
2p
364w
Subject:
RE: [FWD: Livermore
Partners
QI Partner Report]
From:
Lesley Groff <
To:
"Lesley Groff' <a
From: To: "Lesley Groff' <a Subject: RE: [FWD: Livermore
Partners
QI Partner Report] Date: Thu, 11 Apr 2019 02:53:54 +0000 Attachments: bottom.Ietterhead OK thanks Lesley/// ! David L. Neuhauser Managing Director Livermore
Partners
5 Revere Drive One Northbrook Place Suite 200 Northbrook. Illinois 60062 USA Telephone) Facsimile) website: www.livermorepartners.com This Email is Confidential. It is intended solely for the use of the named recipient(s). If you have received it in error, do not copy it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494067.pdf
EFTA00967965
Dataset 9
2017-11-01
3p
797w
Subject:
Fwd: Honeycomb
Partners
LP: October 2017 Performance Estimate
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn To: "Jeffrey E." <
[email protected]
> Subject: Fwd: Honeycomb
Partners
LP: October 2017 Performance Estimate Date: Wed, 01 Nov 2017 22:49:54 +0000 Attachments: Honeycomb_Month_End_Estimate_20171031.pdf Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Subject: Honeycomb
Partners
LP: October 2017 Performance Estimate Date: November 1, 2017 at 6:48:48 PM EDT To: CONFIDENTIAL Dear Investor, Estimated month-end performance for a representative investor of Honeycomb Master Fund LP (the "Fund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967965.pdf
EFTA01998795
Dataset 10
2012-01-08
1p
271w
Subject:
Re: Uncommon on en
Partners
yr OPEX.
From:
Kevin Law
To:
jeevacation ' ' il.cornl. Jeffrey Epsteinbeevacation©gmail.com]
…Uncommon Content
Partners
3yr OPEX. Yes we had sent all of that detail in the last proposal we sent you in 2011...yesterday you asked me to send OpEx to see use of proceeds. Of course we can send you to other detail again. Ken (copied) can send it when he gets home later today. From: Jeffrey Epstein
[email protected]
> Date: Sun, 8 Jan 2012 12:17:34 -0500 To: Kevin Law Subject: Re: Uncommon on en
Partners
yr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998795.pdf
1–20 of 22,719 results · page 1 of 500
«
←
1
2
…
500
→
»
Results by Dataset
22,719 total
Set 8
183
Set 9
7,259
Set 10
13,947
Set 11
1,327
Set 12
3