🔍 Explore the Archive
Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D3: Narrative Frame ✕
P20: Employee Networks ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01856140
EFTA01856140.pdf
As of 2/7/2011
Page 1 of6
BLUE WATER GRILL
…
P20
V11
D3
P17
P22
unknown
DataSet-10
EFTA01376173
EFTA01376173.pdf
designated in writing by the Investment Manager on behalf of the Issuer (with a copy to the
Trustee).
"Moody's Industry Classification Group": Any of the Moody's classificat…
V11
P20
D3
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
unknown
DataSet-10
EFTA01459879
EFTA01459879.pdf
Component Security Each component security of an Index.
Amendment to Section 6.8(e): The words She level of the relevant index at the dose of
…
V11
P20
D3
email
DataSet-10
EFTA02026703
EFTA02026703.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Robert J. Strang
Sent: Tue 2/2/2010 4:58:02 PM
Subject: RE: International Travel Securi…
P18
D4
D3
P20
V11
email
DataSet-10
EFTA01823768
EFTA01823768.pdf
To: Robert J. Strang
From: Jeffrey Epstein
Sent Mon 2/1/2010 10:46:35 PM
Subject Re: International Travel Security Cocktail Reception
send me a phone number for you
On Mon, Feb 1, 2…
P18
D4
D3
P20
V11
unknown
DataSet-10
EFTA01376411
EFTA01376411.pdf
(D) the Issuer has full right to Grant a security interest in and
assign and pledge such Collateral Obligation to the Trustee;
(E)…
V15
P20
D1
V11
D3
unknown
DataSet-10
EFTA01459880
EFTA01459880.pdf
Exchange Disruption, which In either case
the Calculation Agent determines Is
ma…
D6
P20
D3
V11
unknown
DataSet-10
EFTA01450029
EFTA01450029.pdf
(Bilateral Form) (ISDA Agreements Subject to New York Law Only)
ISDA®
…
V11
D1
P20
D6
D3
unknown
DataSet-10
EFTA01383552
EFTA01383552.pdf
(Bilateral Form) (ISDA Agreements Subject to New York Law Only)
ISDAs
…
V11
D1
P20
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
EFTA01835635
EFTA01835635.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Pritzker, Tom
Sent Wed 2/9/2011 8:23:48 PM
In possible reputation blow, official U.S.
schedule omits Barak-Clinton meet
White House co…
V11
P20
P23
P22
D3
unknown
DataSet-10
EFTA01353707
EFTA01353707.pdf
(Bilateral Form) (ISDA Agreements Subject to New York Law Only)
ISDAs
…
V11
D1
P20
D6
D3
email
DataSet-10
EFTA02010649
EFTA02010649.pdf
To: jeevacationftmaitcom[[email protected]]; Jeffrey Epsteinbeevacation©gmail.com]
From: Pritzker, Tom
Sent Wed 2/9/2011 8:23:48 PM
In possible reputation blow, official U.S.
sch…
V11
P20
P23
P22
D3
email
DataSet-10
EFTA01779943
EFTA01779943.pdf
From: Robert J. Strang
Sent: Tuesday, February 2, 2010 12:14 AM
To: Jeffrey Epstein
Subject: …
P18
D4
D3
P20
V11
email
DataSet-10
EFTA01789686
EFTA01789686.pdf
From: Pritzker, Tom
Sent: Wednesday, February 9, 2011 8:24 PM
To: Jeffrey Epstein
In possible reputation bl…
V11
P20
P23
P22
D3
unknown
DataSet-10
EFTA01856264
EFTA01856264.pdf
As of 11/16/10
Page 1 of 28
BLUE WATER GRILL
MONTHLY …
P17
P20
V13
V11
D3
unknown
DataSet-10
EFTA01382390
EFTA01382390.pdf
Amendment No. 3 to Form S-1
Table of Contents
Financial Covenants. The ABS/Safeway ABL Agreement provides that if (a) excess availability is less than (t) 10% of the
aggregate commit…
D1
P20
V15
D3
V11
unknown
DataSet-10
EFTA01353336
EFTA01353336.pdf
(Bilateral Form) (150.4 Agreements Subject to New York Law Only)
ISDAL
…
V11
D1
P20
D6
D3
unknown
DataSet-10
EFTA01353655
EFTA01353655.pdf
(Bilateral Form) (150.4 Agreements Subject to New York Law Only)
ISDAL
…
V11
D1
P20
D6
D3
unknown
DataSet-10
EFTA01368752
EFTA01368752.pdf
(Bilateral Form) (150.4 Agreements Subject to New York Law Only)
ISDAL
…
V11
D1
P20
D6
D3
unknown
DataSet-10
EFTA01856314
EFTA01856314.pdf
9/29/2010
Page 1 of 12
BLUE WATER GRILL
…
P17
P20
V11
D3
V15
unknown
DataSet-10
EFTA01856099
EFTA01856099.pdf
BLUE WATER GRILL
MAY 2011 Monthly Notes
Contents
Manager /Chef Notes. 2
General Items …
P17
P20
V11
V15
D3
unknown
DataSet-10
EFTA01856084
EFTA01856084.pdf
10/21/2010
Page 1 of 15
BLUE WATER GRILL
MONTHLY M…
P17
P20
V11
V13
D3