🔍 Explore the Archive
Filter 141+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00089268
EFTA00089268.pdf
From:
Cc:
Subject: draft facts
Date: Tue, 06 Oct 2020 23:59:21 +0000
Chiefs,
Below for review is a draft factual statement as a potential proposa…
V14
P20
V11
D4
D3
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
email
DataSet-9
EFTA00424737
EFTA00424737.pdf
73348
Return-Path: <
Received: from [ (rrcs-69-193-165-
by mx.google.com with ESMTPS id c20sm271738vdt.6.2011.11.01.14.26.19
(version=TLSv1/SSLv3 cipher=0THER);
Tu…
P20
D3
V16
V11
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-9
EFTA01077415
EFTA01077415.pdf
GIS Scare Soludoeu (USA) Inc
4200 Wackenhut Dane
…
D3
V11
V12
P20
unknown
DataSet-9
EFTA00058841
EFTA00058841.pdf
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report Mudd 54
…
P18
P20
D4
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-11
EFTA02692467
EFTA02692467.pdf
As of 1/27/10
Page 1 of 47
BLUE WATER GRILL
…
P17
P20
V11
V13
D3
unknown
DataSet-9
EFTA00810765
EFTA00810765.pdf
Payroll, Calendar Week 1 01/19/19
Payroll
In our finance meeting prior to …
P20
V11
P21
D3
D1
unknown
DataSet-9
EFTA01222744
EFTA01222744.pdf
Font) 58844 New Hire Retention Credit OMB No. 1545-2202
(December 2010)
…
P20
V12
P24
D3
V11
unknown
DataSet-11
EFTA02692588
EFTA02692588.pdf
9/29/2010
Page 1 of 12
BLUE WATER GRILL
…
P17
P20
V11
D3
V15
unknown
DataSet-10
EFTA01383552
EFTA01383552.pdf
(Bilateral Form) (ISDA Agreements Subject to New York Law Only)
ISDAs
…
V11
D1
P20
D6
D3
flight record
DataSet-9
EFTA00269643
EFTA00269643.pdf
31E-MM-108062
MW:mw
The following investigation was conducted by SA
On 08/27/2007 at approximately 8:26 AM, this writer
received a telephone call from SA . S…
P18
P20
V11
D3
unknown
DataSet-9
EFTA00141289
EFTA00141289.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
December 1, 2025
Memorandum For:
Acting Section Chief
External Audits, Planning and Analysis…
D6
P20
D3
P21
V11
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-11
EFTA02686556
EFTA02686556.pdf
From: Pritzker, Tom <
Sent: Wednesday, February 9, 2011 8:24 PM
To: Jeffrey Epstein
In possible reputation …
V11
P20
P23
P22
D3
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-9
EFTA00143222
EFTA00143222.pdf
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report District 54f
…
P18
D4
P20
D3
V11