🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
D3: Narrative Frame ✕
V15: Financial Verification ✕
DOJ DataSet-11 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-11
EFTA02300299
EFTA02300299.pdf
From: Daphne Wallace >
Sent: Saturday, November 29, 2014 2:06 AM
To: Karyna Shuliak…
V15
D3
P17
V10
email
DataSet-11
EFTA02300257
EFTA02300257.pdf
From: Crate and Barrel
Sent: Friday, November 28, 2014 10:17 PM
To:
Subject: Your receipt for order I from Crate a…
V15
D3
P17
V10
email
DataSet-11
EFTA02472889
EFTA02472889.pdf
From: jeffrey E.
Sent: Saturday, January 30, 2016 2:08 PM
To: 6eris K0B Cepreii
Subject: …
P17
P24
V13
V15
D3
email
DataSet-11
EFTA02595375
EFTA02595375.pdf
From: Misha Gromov
Sent: Monday, October 2, 2017 3:14 PM
To: jeffrey E.
Subject: Fwd:…
D3
P21
V15
P17
email
DataSet-11
EFTA02300682
EFTA02300682.pdf
From: Crate and Barrel
Sent: Saturday, November 22, 2014 6:47 PM
To:
Subject: Your receipt for order #60138781881 from Crate an…
V15
D3
P17
V10
email
DataSet-11
EFTA02300648
EFTA02300648.pdf
From: Crate and Barrel
Sent: Saturday, November 22, 2014 6:37 PM
To:
Subject: Your receipt for order #60138781881 from Crate an…
V15
D3
P17
V10
email
DataSet-11
EFTA02455170
EFTA02455170.pdf
From: jeffrey E.
Sent: Wednesday, August 17, 2016 12:44 PM
To: Jeremy Rubin
Subject: …
V15
D2
D1
D3
P17
email
DataSet-11
EFTA02679304
EFTA02679304.pdf
From: Lesley Groff
Sent: Tuesday, April 9, 2013 6:36 PM
To: Epstein Jeffrey
Subject: …
V15
D3
D1
P22
P17
email
DataSet-11
EFTA02472825
EFTA02472825.pdf
From: Vincenzo lozzo
Sent: Saturday, January 30, 2016 1:28 PM
To: Jeffrey E.
Subject: …
P17
V13
P24
V15
D3
email
DataSet-11
EFTA02300134
EFTA02300134.pdf
From: Bloomingdale's e-Receipt <
Sent: Saturday, July 11, 2015 8:20 PM
To:
Subject: Here's your e-Receipt from Bloomingdale's…
V15
P17
D3
email
DataSet-11
EFTA02300358
EFTA02300358.pdf
From: Davis, Brian
Sent: Saturday, November 29, 2014 4:42 PM
To: Karyna Shuliak
Subject: …
V15
D3
P17
V10