🔍 Explore the Archive
Filter 10+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P24: Cross-Case Patterns ✕
D2: Accountability Shift ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01353309
EFTA01353309.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2
financial record
DataSet-10
EFTA01422040
EFTA01422040.pdf
Summary
YTD Brokerage Revs 2018
SFLLC SFLLC!I154=37803.15
HAZE Haze!134=3141.2818710460733
STC STC 1 I15=1250
JEVIF JEVIF!123=114
USD-Equivalent Total SUM(C3:C6)=42308.43187104607
&"aria…
V15
D1
D2
P21
P24
unknown
DataSet-10
EFTA01366394
EFTA01366394.pdf
taxable year consists of PHC income (which includes, among other things, dividends, interest, certain royalties,
annuities and, under certain circumstances, rents).
…
P21
D1
D2
D6
P24
unknown
DataSet-10
EFTA01450042
EFTA01450042.pdf
(vi) Cross-Default. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of d…
P24
P21
D5
D1
D2
unknown
DataSet-10
EFTA01368718
EFTA01368718.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2
unknown
DataSet-10
EFTA01390619
EFTA01390619.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2
unknown
DataSet-10
EFTA01383350
EFTA01383350.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2
unknown
DataSet-10
EFTA01465057
EFTA01465057.pdf
GUARANTY
GUARANTY dated as of September [ ], 2013 made by Jeffrey Epstein, a [ ] resident (t
he "Guarantor") in favor of Deutsche Bank AG, a corporation organized under the laws of …
V15
P21
D2
D1
P24
unknown
DataSet-10
EFTA01353676
EFTA01353676.pdf
(vi) Cross-Default If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of de…
P24
P21
D5
D1
D2
unknown
DataSet-10
EFTA01353628
EFTA01353628.pdf
(vi) Cross•Dejault. If "Cross-Default" is specified in the Schedule as applying to the party, the
occurrence or existence of:—
(I) a default, event of…
P24
P21
D5
D1
D2