🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
P17: Network Mapping ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01477352
EFTA01477352.pdf
Subject: FW: Research Email
From: Melinda Roy
Date: Wed, 10 Feb 2016 15:38:33 -0500
To: Paul Morris
Stewart Oldfield
This has been approved. Let me know if you need me to send from your
compute…
P17
P21
D4
D3
P22
email
DataSet-10
EFTA01830393
EFTA01830393.pdf
To: Jeffrey Epsteinueevacation@gmaiLcom]
From: Al seckel
Sent Thur 12/16/2010 9:28:38 PM
Subject: Latest screen shot
This is the latest screenshot. Mike managed to knock out daily…
P21
P17
V15
D4
D3
unknown
DataSet-10
EFTA01398757
EFTA01398757.pdf
US-Onshore_HRIPM_Due2017
Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Exp
lanation Bank Auto Exem t Reason Client Since Date
Herns…
P17
P21
V15
D3
D4
unknown
DataSet-10
EFTA01334051
EFTA01334051.pdf
MURKY WORLD OF CLINTON PAL
New York Post. New York, N.Y.: Oct 20, 2002. pg. 010
People: Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha, Truman, James
Sect…
V15
P21
D4
P17
D3
unknown
DataSet-10
EFTA01398726
EFTA01398726.pdf
US-Onshore HRIPM Due2017
Customer Name leustomer Number Primary Officer High Risk InPerson Meeting
Due Year Past-Due Explanation Bank Auto Exempt Reason
Client Since Date
Hernstadt…
P17
P21
V15
D4
D3