EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
2 results for “
"Mahmoud Badi"
”
Export
EFTA01858441
Set 10
2011-08-27
1p
213w
official tasked with tracking down Libya's foreign investments has told the BBC.
Mahmoud
Badi
said investigations hadfound "misappropriation, misuse andmisconduct of funds" at the Libyan Investment Authority
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858441.pdf
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00687780
Set 9
2011-09-20
3p
784w
many questions about how Gadhafi's government invested the country's vast oil wealth.
Mahmoud
Badi
, the person put in charge by the new government to examine the $65 billionLibya
https://www.justice.gov/epstein/files/DataSet%209/EFTA00687780.pdf
Corpus: 1990-03-17 – 2025-12-01
←
August 2011
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 9
1
Set 10
1