🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D3: Narrative Frame ✕
D6: Institutional Capture ✕
D2: Accountability Shift ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00603591
EFTA00603591.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00590006
EFTA00590006.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00175090
EFTA00175090.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
V15
D3
unknown
DataSet-9
EFTA01182394
EFTA01182394.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA01073200
EFTA01073200.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00790251
EFTA00790251.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00790255
EFTA00790255.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00608312
EFTA00608312.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA01222788
EFTA01222788.pdf
Injured Spouse Allocation
Form 8379
(Rev. November 2016)
OMB No…
P23
D2
D6
D3
V15
unknown
DataSet-9
EFTA00589965
EFTA00589965.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-9
EFTA00355820
EFTA00355820.pdf
From: "Standard & Poor's Ratings Services"
To: <
Subject: From Beth Ann Bovino: S&P's U.S. Weekly Economic Roundup: A Spoonful Of Patience
Date: Sat, 20 Dec 2014 01:19:39…
D3
D6
V15
D2
P21
unknown
DataSet-9
EFTA00790243
EFTA00790243.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00603588
EFTA00603588.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00174830
EFTA00174830.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
V15
D3
unknown
DataSet-9
EFTA00619601
EFTA00619601.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA01222786
EFTA01222786.pdf
Injured Spouse Allocation
Form 8379
(Rev. November 2016)
OMB No…
P23
D2
D6
D3
V15
unknown
DataSet-9
EFTA00174061
EFTA00174061.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
V15
D3
unknown
DataSet-9
EFTA00622996
EFTA00622996.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00790259
EFTA00790259.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-9
EFTA00661030
EFTA00661030.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: The DIFC Court "Goes global
Date: Sun, 04 Dec 2011 08:28:50 +0000
Attachments: ATT00001..bin
If you have…
D3
V15
D4
D2
D6
unknown
DataSet-9
EFTA00790247
EFTA00790247.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
unknown
DataSet-9
EFTA00611906
EFTA00611906.pdf
the Ill ashington 4105t February 24, 2013
The true national debt
By Robert J. Samuelson
How big is the national debt?
You'd think this would be …
V15
D2
P21
D6
D3
unknown
DataSet-9
EFTA00314032
EFTA00314032.pdf
Page
1 011 Earnings Statement
…
D2
V15
D6
P20
D3