🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D2: Accountability Shift ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
D7: First Voices ✕
Clear all
unknown
DataSet-10
EFTA01353322
EFTA01353322.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
V15
P21
D6
D2
D7
unknown
DataSet-10
EFTA01390633
EFTA01390633.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
V15
P21
D6
D2
D7
legal filing
DataSet-9
EFTA00609469
EFTA00609469.pdf
SETTLEMENT AGREEMENT AND GENERAL RELEASE
individually, and Jeffrey Epstein, individually (jointly referred to as
"Parties"), enter into this Settlement Agreement and General…
V15
D2
D7
P21
D6
unknown
DataSet-10
EFTA01353690
EFTA01353690.pdf
of a payment under this
"Indeningiable Tax" means any Tax other than a Tax that would not be imposed in respect
…
V15
P21
D6
D2
D7
unknown
DataSet-10
EFTA01383534
EFTA01383534.pdf
of a payment under this
"Indeningiable Tax" means any Tax other than a Tax that would not be imposed in respect
…
V15
P21
D6
D2
D7
unknown
DataSet-9
EFTA00317381
EFTA00317381.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
&NOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT") is entered into
…
V15
D2
P21
D7
D6
unknown
DataSet-9
EFTA00622856
EFTA00622856.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT') is entered into
…
V15
D2
P21
D7
D6
unknown
DataSet-10
EFTA01353639
EFTA01353639.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
V15
P21
D6
D2
D7
unknown
DataSet-10
EFTA01368735
EFTA01368735.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
V15
P21
D6
D2
D7
unknown
DataSet-9
EFTA00311230
EFTA00311230.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT") is entered i…
V15
D2
P21
D7
D6
unknown
DataSet-10
EFTA01383365
EFTA01383365.pdf
"Indemnifiable Tar" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
V15
P21
D6
D2
D7
unknown
DataSet-9
EFTA00623054
EFTA00623054.pdf
SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS
1. This Settlement Agreement and General Release ("AGREEMENT") is entered …
V15
P21
D7
D2
D6
legal filing
DataSet-9
EFTA00609400
EFTA00609400.pdf
BURMAN. CRITTON
LUTTIER&COLEMAN.LLP
YOUR TRUSTED ADVOCATES
…
D6
V15
D7
D2
P21
unknown
DataSet-10
EFTA01450060
EFTA01450060.pdf
"Indemnifiable Tax" means any Tax other than a Tax that would not be imposed in respect of a payment under this
Agreement but for a present or former connection between the jurisdiction of th…
V15
P21
D6
D2
D7