🔍 Explore the Archive

Filter 117+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D7: First Voices D5: Procedural Violations 📄 Unclassified Clear all
unknown DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff To: "Biegel, Chelsie" Subject: Re: Jeffrey Epstein Date: Thu, 21 Mar 2013 13:26:02 +0000 Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
P23 D7 D5 D4 V9
unknown DataSet-9
EFTA01106663
EFTA01106663.pdf
EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME II of Conrad, Scherer documents on disks Category Date Description To From Bates Nos. Notes Conrad 1…
P21 V15 D1 D7 D5
unknown DataSet-9
EFTA00236644
EFTA00236644.pdf
Message From: Waldron, Chelsey Devon [ Sent: 4/20/2015 9:24:20 PM To: Kesner, Daniel CC: Ramdeen, Vijai I • Shkreli, Julia…
V15 V12 D6 D5 D7
unknown DataSet-9
EFTA00753596
EFTA00753596.pdf
PRIVIUM 1. LLC. 110 WALL STREET • SUITE 1100 • NEW YORK • NY 10005 • USA • TEL • STRICTLY PRIVATE AND CONFIDENTIAL …
V15 D1 P17 D5 D7
unknown DataSet-9
EFTA00800957
EFTA00800957.pdf
EPSTEIN - TELEPHONE CF WITH MAGISTRATE-JUDGE 3-28-16 1. 30 minute public conference call. AUSAs Marie Villafana and Dexter Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in …
D7 D5 D8 V12
unknown DataSet-10
EFTA01453200
EFTA01453200.pdf
resolution process in respect of any such issue or discrepancy (whether or not any action under paragraph (b) has occurred). (d) Without prejudice t…
D7 V15 D6 D5 P24
unknown DataSet-11
EFTA02695549
EFTA02695549.pdf
Reputation.com, Inc. MUTUAL NON-DISCLOSURE AGREEMENT TIIIS MUTUAL NON-DISCLOSURE AGREEMENT (this "Agreement") is made and …
D5 D7 P17 P22
unknown DataSet-10
EFTA01378311
EFTA01378311.pdf
INTERNAL USE ONLY DO NOT DISTRIBUTE IN PART OR IN WHOLE Corporate Credit > U.S. Investment Grade Exelon Corp …
D7 P21 D5
unknown DataSet-10
EFTA01356856
EFTA01356856.pdf
Transaction Type: Share Option Transaction (Cash or Physical Settlement) Trade Date: 27 January 2015 Option Style:…
D7 D6 V15 D5
unknown DataSet-10
EFTA01380330
EFTA01380330.pdf
Confidentiality Agreement Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other provisions of the Confidentiality Agreement discus…
D7 V15 P17 D5
unknown DataSet-9
EFTA00099164
EFTA00099164.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
V14 D7 D6 D4 D5
unknown DataSet-9
EFTA00304890
EFTA00304890.pdf
NON-DISCLOSURE AGREEMENT Effective this 4th day of April 2013 (the "Effective Date") DEKA Research & Development Corp., a New Hampshire, USA corporation with offices at 340 Commercial St., Manchester…
D5 V16 D7
unknown DataSet-9
EFTA00139459
EFTA00139459.pdf
ilaGG 04.4110kit sCc nob .014•1 …
D5 D7 V13 V11 V15
unknown DataSet-10
EFTA01383760
EFTA01383760.pdf
Confidentiality Agreement Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other provisions of the Confidentiality Agreement discus…
D7 V15 P17 D5
unknown DataSet-10
EFTA01390245
EFTA01390245.pdf
GLDUS138 Ian Slone General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of relevant rules, regulations and administrat…
P21 D2 D5 D7 P20
unknown DataSet-9
EFTA00205324
EFTA00205324.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Mise-Marra/MatthrA mari JANE DOE #1 and JANE DOE #2, Petitioners,…
D6 D2 V14 D7 D5
unknown DataSet-10
EFTA01393170
EFTA01393170.pdf
than a whole number of shares, of the underlying security is issued. The adjustment panel has discretion to make exceptions to the general rules described above. EXAMPLE: Before a 2 for 1 …
D7 P21 P20 D3 D5
unknown DataSet-10
EFTA01393121
EFTA01393121.pdf
Exercises are settled through the facilities of OCC. For this purpose, OCC has established banking ar- rangements permitting it to receive and deliver each underlying foreign currency in the countr…
V15 D4 D7 D5
unknown DataSet-10
EFTA01371361
EFTA01371361.pdf
Page 16 2016 U.S. Dist. LEXIS 97188, * vehicle is troubling and may indicate non-compliance with the terms of the settlement agree…
D7 D5
unknown DataSet-10
EFTA01438123
EFTA01438123.pdf
NON-DISCLOSURE AND NON-USE AGREEMENT between LinkSPINE Inc. 5950 Symphony Woods Road Suite 620 Columbia, MD 21044 - hereinafter: "Disclosing Party" - and XXX - hereinafter: "Receiving Party" - T…
D7 D5 D6 D2 V16
unknown DataSet-10
EFTA01870253
EFTA01870253.pdf
NON-DISCLOSURE AGREEMENT This Non-Disclosure Agreement (this "Agreement") dated this 14th day of March, 2011 (the "Effective Date") is entered into by and between MIE Services LLC ("MIE") and Jeffrey…
D5 P21 D2 D7 V15
unknown DataSet-9
EFTA01098819
EFTA01098819.pdf
CONFIDENTIALITY AND NON-DISCLOSURE AGREEMENT (hereinafter, the "Undertaking") This Confidentiality and Non-Disclosure Undertaking is enter…
D7 D5 V16 D6 V9
unknown DataSet-10
EFTA01389457
EFTA01389457.pdf
GLDUS133 Georgetown University Endowment General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of relevant rules, regul…
P21 D2 D5 D7 P20
unknown DataSet-9
EFTA01120002
EFTA01120002.pdf
MUTUAL CONFIDENTIALITY AGREEMENT This Agreement, dated and effective as of (the "Effective Date"), is made and entered into by and between …
D5 D7 P17