🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D3: Narrative Frame ✕
V11: Timeline Integrity ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01365485
EFTA01365485.pdf
ARTICLE XII
SALE OF COLLATERAL OBLIGATIONS; SUBSTITUTION
Section 12.1. Sale of Collateral Obligations and Reinvestment.
(a) Provided that no Eve…
P20
V11
D6
D3
P21
email
DataSet-10
EFTA01964359
EFTA01964359.pdf
To: Jeffrey epstein (jeevacation©gmail.comXleffrey epstein (leevacation(gmail.com)j:
jeevacationegmail.comueevacation©gmail.comj
From: Boris Nikolic
Sent Sat 8/10/2013 5:45:36 PM
Subjec…
P21
D4
V11
D6
D3
unknown
DataSet-10
EFTA01376392
EFTA01376392.pdf
"Reference Banks": With respect to the determination of LIBOR in accordance
with Schedule 5, any four major banks in the London interbank market selected for such
purpose.
…
P20
D3
P21
V15
V11
email
DataSet-10
EFTA01901337
EFTA01901337.pdf
To:
From: Jeffrey Epstein
Sent: Wed 2/27/2013 8:39:55 PM
Subject: Re:
its ok don't worry, is_free tomorwo
On Wcd, Fcb 27, 2013 at 3:10 PM, …
V11
P21
V15
V9
D3
email
DataSet-10
EFTA01807376
EFTA01807376.pdf
From: GEICO
Sent: Sunday, April 10, 2016 8:19 PM
To:
Subject: Confirming your recent billing transaction
View t…
V15
D3
P21
V11
unknown
DataSet-10
EFTA01376241
EFTA01376241.pdf
ARTICLE XII
SALE OF COLLATERAL OBLIGATIONS; SUBSTITUTION
Section 12.1. Sale of Collateral Obligations and Reinvestment.
(a) Provided that no Eve…
P20
V11
D6
D3
P21