🔍 Explore the Archive

Filter 274+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks P24: Cross-Case Patterns DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE From Tyco Security Products C•CURE 9000 Version 2.50 Monitoring Station Guide …
V13 P18 P23 P20 P24
unknown DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'• Psychology Services Inta…
V14 D6 P24 V12 P20
email DataSet-9
EFTA01014153
EFTA01014153.pdf
From: J To: Brice , Richard Kahn , Jermaine Ruan Subject: Re: AV and networking Report from LSJ and GSJ visit - Saturday 1st December 2018 Date: Thu, 06 Dec 2018 21:…
P17 P23 V15 P20 P24
email DataSet-9
EFTA00686705
EFTA00686705.pdf
From: Office of Terje Rod-Larsen ‹ > Subject: April 4 update Date: Fri, 06 Apr 2012 10:33:08 +0000 4 April, 2012 Article 1. NYT A Middle East Twofer T…
P22 D6 P24 V14 P20
email DataSet-9
EFTA00961841
EFTA00961841.pdf
From: Office of Terje Rod-Larsen Subject: May 27 update Date: Thu, 30 May 2013 20:55:54 +0000 27 May, 2013 Article 1. TIME Kerry Promotes $4 Billion Investment Plan to…
P22 P24 V15 D1 P20
unknown DataSet-9
EFTA00063396
EFTA00063396.pdf
MCC NEW YORK Friday August 09, 2019 NEW YORK, NY …
V13 P20 P24
email DataSet-9
EFTA00478511
EFTA00478511.pdf
From: Lesley Groff fr-" To: Subject: Re: wifi at house not working again it is the same as before Date: Wed, 18 Jul 2018 18:39:39 +0000 i'll be tehre…
P21 V16 P20 P24 D3
unknown DataSet-9
EFTA00123358
EFTA00123358.pdf
•!. Thursday August 08, 2019 MCC N…
P24 P20
unknown DataSet-9
EFTA00125203
EFTA00125203.pdf
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPART…
D6 V13 V9 P20 P24
unknown DataSet-9
EFTA00292876
EFTA00292876.pdf
Atorus, LLC 2/10/2014 Current Date: 2/10/2014 Cha…
P21 P20 P24 D3
email DataSet-9
EFTA00689833
EFTA00689833.pdf
From: Neal Berger To: [email protected] Subject: Eagle's View Capital Management, LLC- December 2014 Performance Update... Date: Tue, 13 Jan 2015 02:24:21 +0000 Eagles View Ca…
P21 D1 V15 P24 P20
email DataSet-9
EFTA01007703
EFTA01007703.pdf
From: Lawrence Krauss To: "Jeffrey E." Cc: Lawrence Krauss Subject: Fwd: Letter--no wifi on plane, sorry for the delay Date: Wed, 22 Aug 2018 20:55:56 +0000 This is from Ma…
P20 D6 P22 P24
email DataSet-9
EFTA00985600
EFTA00985600.pdf
From: Office of Terje Rod-Larsen < IIMI> Subject: March 16 update Date: Sun, 16 Mar 2014 12:33:18 -4)000 16 March, 2014 Article 1. NYT The Three Faces of Presid…
D6 P22 P24 D4 P20
unknown DataSet-9
EFTA00598262
EFTA00598262.pdf
Current Internal Revenue Code (Standard Federal version), PENSION PROTECTION ACT OF 2006 Act of August 17, 2006, M. 109-280, 120 Stat 780 (H.R. 4) Be it…
P21 V15 D1 P24 P20
unknown DataSet-9
EFTA00295669
EFTA00295669.pdf
CDW delivers. Partnerships with industry leaders allow us to deliver expertly designed solutions in the following product categories: Cables Notebook Computers …
V13 P17 P24 P20 D3
unknown DataSet-9
EFTA00313898
EFTA00313898.pdf
Registration No: 1026221 Person Number: 73274 NOTICE OF SEXUAL PREDATOR AND SEXUAL OFFENDER OBLIGATIONS …
D6 P23 P20 D4 P24
law enforcement DataSet-9
EFTA00160986
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13, Bade, Hamburge…
D6 V14 P22 P20 P24
email DataSet-9
EFTA00953916
EFTA00953916.pdf
From: Jeffrey Epstein To: Larry Summers Subject: prep for dinner, israel pies briefing / Date: Mon, 11 Feb 2013 17:45:09 +0000 The Wall Street Journal The Ayatollah Always Says No Edi…
P22 P20 P24 D4 V12
email DataSet-9
EFTA00720531
EFTA00720531.pdf
From: To: Jeffrey Epstein Subject: FW: A Saturday Evening Historical Footnote Date: Sun, 17 Jul 2011 17:15:07 +0000 From: Lowell Wood Sent: Saturday, July 16, 2011 11:50 PM To: …
D6 V16 P24 V14 P20
unknown DataSet-9
EFTA00123329
EFTA00123329.pdf
EFTA00123329 Sunday August 04, 2019 M…
P20 P24
email DataSet-9
EFTA00344843
EFTA00344843.pdf
From: Natalia Molotkova cl To:' Subject: Hotel in Milan July 30-Aug. 1 [Email Ref: 150730-000131] Date: Wed, 29 Jul 2015 15:44:07 +0000 Centurion Banner Response (Natalia Molotk…
P18 P17 P20 D3 P24
unknown DataSet-9
EFTA00589723
EFTA00589723.pdf
Foreign Affairs, Trade and Development Canada Affaires etrangeres, Commerce et DoveOpponent Canada …
D4 P20 D3 P24 P17
unknown DataSet-9
EFTA00141739
EFTA00141739.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL April 1, 2025 Memorandum For: Supervisory Attorney, External Auditing Branch Federal Bureau o…
D6 P21 D3 P20 P24
email DataSet-9
EFTA00491001
EFTA00491001.pdf
From: To: Ike Groff wrote: Yes not real but looks real From: [mallto: Sent: Thursday, February 21, 2019 12:04 PM To: lke Groff Subject: Re: I can buy one of these for $50, …
D6 P21 V16 P20 P24