🔍 Explore the Archive
Filter 10+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
P21: Financial Networks ✕
P20: Employee Networks ✕
D3: Narrative Frame ✕
Clear all
unknown
DataSet-10
EFTA01376397
EFTA01376397.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
V15
P21
P20
D2
D3
email
DataSet-9
EFTA00756049
EFTA00756049.pdf
From: "Dr. Henry Jarecki" ‹ >
To: 'Jeffrey Epstein'
Subject: FW: AIG
Date: Wed, 22 Sep 2010 21:47:30 +0000
From: Fred Tarter [mailto
Sent: Tuesday, September 21,…
P21
D3
D1
D2
P20
email
DataSet-10
EFTA01950689
EFTA01950689.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
Fran: John Catsimatidis
Sent Thur 10/17/2013 7:46:42 PM
Subject: Tom Ridge, Mayor Rudolph Giuliani and John Catsimatidis, October 2…
D6
P20
D3
D2
P21
unknown
DataSet-9
EFTA01111708
EFTA01111708.pdf
LSJ Employees LLC
6100 Red Hook Plaza Stc20I
WI 00802
St. Thomas, VI 00802
Employee Pay Stub Check number: EFT Pay Period…
P21
D2
P20
V15
D3
unknown
DataSet-10
EFTA01365305
EFTA01365305.pdf
"Domicil": With expect to each Collateral Obligation. (i) the jurisdiction of incorporation. organization
or creation of the related Obligor or (ii) in the case of a Collateral Obligation tha…
P21
D2
V15
D3
P20
unknown
DataSet-10
EFTA01376236
EFTA01376236.pdf
(c) The Issuer has not and will not elect to be treated other than as a corporation for
U.S. federal, state or local income or franchise tax purposes and shall make any election
…
D2
P20
P21
D1
D3
unknown
DataSet-10
EFTA01700743
EFTA01700743.pdf
I -
1111- Z giljeeteser
\••••--
EFTA01700743
3. Employee W.i4 Profile. To change your Employee W-4 Profile Information, file a new W-…
V10
P21
P20
D3
D2
unknown
DataSet-10
EFTA01365661
EFTA01365661.pdf
"Synthetic Security Counterparty": An entity (other than the Issuer) required to
make payments on a Synthetic Security (including any guarantor).
"Synthetic Security …
V15
P21
P20
D2
D3
unknown
DataSet-10
EFTA01365479
EFTA01365479.pdf
(c) The Issuer has not and will not elect to be treated other than as a corporation for
U.S. federal, state or local income or franchise tax purposes and shall make any election
…
D2
P20
P21
D1
D3
unknown
podesta-emails
podesta_email_16797.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D2
D3
P20
P21