🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D3: Narrative Frame ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01659269
EFTA01659269.pdf
From: "TERRANCE HUNTER (MIA)"
To: "Hemandez, Alyssa A. (MM) (FBI)"
D6
P23
D4
D3
P20
unknown
DataSet-10
EFTA01304298
EFTA01304298.pdf
eJusticeNY Integrated Justice Portal Page I of 14
eJusticeNY. INTEGRATED JUSTICE PORTAL
Legge • Sex Offend…
P23
D6
D4
V13
D3
email
DataSet-10
EFTA01775118
EFTA01775118.pdf
From: ASMALLWORLD <
Sent: Wednesday, September 7, 2011 2:12 PM
To: [email protected]
Subject: …
P18
P23
D4
D6
D3
email
DataSet-10
EFTA01798678
EFTA01798678.pdf
From: Boris Nikolic (bgC3)
Sent: Wednesday, January 26, 2011 1:55 PM
To: Jeffrey Epstein
Subject: …
D4
P23
D5
D6
D3
email
DataSet-10
EFTA01904207
EFTA01904207.pdf
To: Larry Summers
From: Jeffrey Epstein
Sent: Thur 2/14/2013 8:45:53 PM
Tunisia: Tunisia's transition suffered a terrible blow on February 6th when leftist opposition
alliance founde…
D6
P20
D3
D4
P23
unknown
DataSet-10
EFTA01711951
EFTA01711951.pdf
600Z/LT/90
Default Contract Code
CALL DETAIL RECORDS -
…
V9
P23
D6
D4
D3
unknown
DataSet-10
EFTA01385475
EFTA01385475.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector,Media. Cable & Satellite
website to discuss vulnerabilities in the financial sector, and needed policy
actions to help preve…
V15
D6
P23
D3
D4
email
DataSet-10
EFTA01795701
EFTA01795701.pdf
From:
Sent: Tuesday, February 8, 2011 4:18 PM
To: Jeffrey Epstein
News & Infor=ation on the United Arab Emirates (UAE). Supported by The Nat…
P18
D3
D6
D4
P23