🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P19: Communication Patterns ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
D2
D4
P19
transcript
DataSet-9
EFTA00597384
EFTA00597384.pdf
Federal Election Commission
Washington, DC 20463
November 3, 2015
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
Re: ADR 780 (MUR 6921)
Committee to Elect …
D2
P19
P20
unknown
DataSet-9
EFTA01105018
EFTA01105018.pdf
Federal Election Commission
Washington, DC 20463
November 3, 2015
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue 4th Floor
New York, NY 10022
Re: ADR 7…
D2
P19
P20
email
DataSet-9
EFTA00175117
EFTA00175117.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
D2
D4
P19
email
DataSet-9
EFTA00153772
EFTA00153772.pdf
From: ' (NY) (FBI)" ccl
To: '
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:45:47 +…
D6
P19
D5
P20
D2
email
DataSet-9
EFTA00039985
EFTA00039985.pdf
From:
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:19:37 +0000
Thank you very much; I really appreciate your quick turnaround on this. Please keep me …
V10
P19
D5
P20
D2
email
DataSet-9
EFTA00153780
EFTA00153780.pdf
To: legalrequirements@firstbankprcom"
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:43:21 +0000
Importance: High
…
D6
P19
D5
P20
D2