🔍 Explore the Archive

Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P17: Network Mapping ✕ D7: First Voices ✕ V9: Document Integrity ✕ DOJ DataSet-10 ✕ Clear all
6 documents
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-10
EFTA01808093
EFTA01808093.pdf
From: Dave Johnson < Sent: Monday, December 19, 2016 4:03 PM To: Allan Wilson Cc: My…
V15 V9 P21 D7 P17
📄 12 pg PDF 65.1
email DataSet-10
EFTA01651997
EFTA01651997.pdf
From: To: Sigrid McCawley dawn schncider Subject: (EXTERNAL EMAIL) - Why have I be…
D6 P17 V9 D7 V14
📄 19 pg PDF 72.2
email DataSet-10
EFTA02077424
EFTA02077424.pdf
To: Barrett, Paul From: Lesley Groff Sent Mon 6/1/2015 12:07:59 PM Subject: Re: Jeffrey Epstein Super. He will see you then Sent from my iPhone On Jun 1, 2015, at 8:05 AM, Barret…
P17 V9 V15 P21 D7
📄 10 pg PDF 61.4
legal filing DataSet-10
EFTA01659653
EFTA01659653.pdf
Original UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Warrant and Order For Prospective Location Information and APPLICATION Pen…
D6 V9 P17 D7 V13
📄 46 pg PDF 80.0
email DataSet-10
EFTA02077379
EFTA02077379.pdf
To: Lesley Grol From: Barrett, Paul S Sent Mon 6/1/2015 12:05:18 PM Subject: RE: Jeffrey Epstein 430pm works well. Paul Barrett I Managing Director I Global Investment Opportu…
P17 V9 V15 P21 D7
📄 9 pg PDF 61.3
unknown DataSet-10
EFTA01410755
EFTA01410755.pdf
WM and GM Onboarding Division KYC Type Client Name dbCAR ID/- Account Product/Account Type Priority Priority Reasoning Date Started Target Due Date Age COB…
P17 P21 V9 V15 D7
📄 8 pg PDF 68.0