🔍 Explore the Archive

Filter 94+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P24: Cross-Case Patterns P20: Employee Networks D6: Institutional Capture DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00089129
EFTA00089129.pdf
Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED'• Psychology Services Inta…
V14 D6 P24 V12 P20
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
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
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
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
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
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
email DataSet-9
EFTA00475011
EFTA00475011.pdf
From: Ashley Taylor-Hull < To: Ike Groff < >, Lesley Groff
D6 P21 P20 P24 D3
unknown DataSet-9
EFTA00796472
EFTA00796472.pdf
A Justice Dept. discipline office with limited reach to probe handling of controversial child sex abuse case Matt Zapotosky The Justice Department office that handl…
D6 V14 P20 V12 P24
email DataSet-9
EFTA01146890
EFTA01146890.pdf
From: Office of Terje Rod-Larsen < Subject: IPI Regional Insights - August 2012 Date: Mon, 20 Aug 2012 15:30:12 +0000 INTERNATIONAL PEACE INSTITUTE…
D4 P24 P20 D6 D3
unknown DataSet-9
EFTA01245213
EFTA01245213.pdf
50D-NY-3027571 Serial 257 FD-I036 (Rev. 10.16.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V14 P24 D6 P20 P17
law enforcement DataSet-9
EFTA00109116
EFTA00109116.pdf
Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - Ne…
D6 V9 P24 D5 P20
email DataSet-9
EFTA00719592
EFTA00719592.pdf
From: Office of Terje Rod-Larsen Subject: March 4 update Date: Mon, 05 Mar 2012 19:19:17 +0000 4 March, 2012 Article 1. NYT U.S. Backers of Israel Pressure Oba…
P22 P18 D6 P24 P20
unknown DataSet-9
EFTA00793001
EFTA00793001.pdf
APPENDIX 1 BUSINESS PLAN Southern Country International, Ltd. (SCI) is an International Financial Services Entity (IFSE) in the St. Thomas - St. John Distric…
V15 D6 D4 P20 P24
email DataSet-9
EFTA00100664
EFTA00100664.pdf
From: Subject: DOJ To Investigate Epstein Plea Deal After Prodding By Sasse Date: Thu, 07 Feb 2019 11:09:46 +0000 Importance: Normal DOJ To Investigate Epstein Plea Deal After…
D6 V12 V14 P20 P24
unknown DataSet-9
EFTA00796718
EFTA00796718.pdf
AD/FIN Powering Next-Generation Media Intelligence Governance I Accountability I Decisioning Update & 2018 Plan Feb 2018 …
D6 P18 D8 P20 P24
email DataSet-9
EFTA00470727
EFTA00470727.pdf
From: Ike Groff To: 'Lesley Groff' Subject: RE: Cara Beatman text Date: Fri, 16 Mar 2018 14:45:37 +0000 Yes if you drive down the Merritt you can see all the big limbs on the side of the…
D6 P21 P20 P24 D3
unknown DataSet-9
EFTA01170301
EFTA01170301.pdf
The Post -- Presidential Press etin 23 October, 2011 Article 1. NYT Financing Questions Shadow Tunisian Vo…
P22 D6 P20 V15 P24
email DataSet-9
EFTA00061043
EFTA00061043.pdf
From: Sent Monday, August 19, 2019 10:37 AM To: Subject Emailing: OVERTIME FOR AUGUST 10, 2019 Attachments: TEXT.htm; OVERTI…
P20 D6 P24
law enforcement DataSet-9
EFTA00148578
EFTA00148578.pdf
From: "Bulletin Intelligence" To: "[email protected]" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January 06, 2021 Date: Wed, 06 …
D6 V14 P22 P20 P24
unknown DataSet-9
EFTA00139926
EFTA00139926.pdf
Associate Warden MCC New York 150 Park Row New York New Y rk 10007 Office: Black Ber : 8/10/2019 8:58 AM >>> I am working with IPPA to finalize the press release (1st draft a…
D6 V14 P24 P20
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!