🔍 Explore the Archive
Filter 186+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
media article
DataSet-9
EFTA00162753
EFTA00162753.pdf
From: The Washington Post
To: '
Subject: [EXTERNAL EMAIL] - [MARKETING] The Daily 202: Zelensky (maybe) tells Biden he wants
the war over by winter
Date: Tue, 28 Jun 2022 …
V13
V12
D1
D6
P20
media article
DataSet-10
EFTA01654393
EFTA01654393.pdf
From: NY Ma
To: Undisclosed recipients:;
Subject: SITREP and Yellow is the Color of the Day for Tuesday, August 19, 2025
Date: The, 19 Aug 2025 11:00:00 +0000
I…
D6
D2
D4
P24
P17
media article
DataSet-9
EFTA00265855
EFTA00265855.pdf
EFTA00265855
EFTA00265856
EFTA00265857
EFTA00265858
EFTA00265859
EFTA00265860
EFTA00265861
EFTA00265862
EFTA00265863
EFTA00265864
…
D6
V14
P23
D4
V13
media article
DataSet-9
EFTA00164086
EFTA00164086.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 19, 2025
Date: Fri, 19 Sep 2025 10:15:11 +0000
Importance: Nor…
D6
V12
V14
D2
P17
media article
DataSet-9
EFTA00839217
EFTA00839217.pdf
From: aziza alahmadi
To: [email protected]
Subject: Is British Queen a descendant of Prophet Mohammad? I Gulfnews.com
Date: Mon, 09 Apr 2018 21:18:33 +0000
Is British Queen a desce…
V12
D6
V14
media article
DataSet-9
EFTA00369630
EFTA00369630.pdf
From: Daphne Wallace
To: Larry Visoski < >
Cc: Lesley Groff , Cecile de Jongh , Ann
Rodriguez …
P23
V16
media article
DataSet-9
EFTA00583735
EFTA00583735.pdf
Charles Michael
Steptoe
$TIPTOE S JOHNSON Ur…
P17
D4
V15
P24
D6
media article
DataSet-9
EFTA00713287
EFTA00713287.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Dpw 6 months results
Date: Wed, 29 Aug 2012 08:19:18 +0000
By Arif Sharif
Aug. 29 (Bloomberg) -- DP World Ltd., the world's th…
V15
D1
V12
D4
D6
media article
DataSet-10
EFTA01482131
EFTA01482131.pdf
TABLE OF CONTENTS
CORPORATE RECORDS
Page 2
PUBLICATIONS
Pages 3-17
REGULATORY SANCTIONS
Page 18
OFAC/CONTROL LIST SEARCH
Pages 19-23
E…
D6
P22
P17
V14
P23
media article
DataSet-10
EFTA01654144
EFTA01654144.pdf
From: NY la
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Friday, July 18, 2025
Date: Fri, 18 Jul 2025 11:00:00 +0000
Impor…
D6
V13
P17
P23
D4
media article
DataSet-10
EFTA01480820
EFTA01480820.pdf
Confidential Due Diligence Reign
PUBLICATIONS
Copyright 2013 Independent Digital News and Media Limited
A…
D5
D4
media article
DataSet-9
EFTA00369637
EFTA00369637.pdf
From:
To: Lesley Groff fr-"
Subject: Re: Reports of Several Flooded Roadways and Falling Rocks on Crown Mountain Road on St.
Thomas
Date: Thu, 08 May 2014…
P23
V16
media article
DataSet-9
EFTA00163471
EFTA00163471.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 7, 2025
Date: Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
…
D6
P17
V14
P21
P22
media article
DataSet-9
EFTA00163583
EFTA00163583.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 21, 2025
Date: Thu, 21Aug 2025 10:10:11 +0000
Importance: Normal
…
D6
media article
DataSet-9
EFTA00164042
EFTA00164042.pdf
From:
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 14, 2025
Date: Fri, 14 Nov 2025 11:15:13 +0000
Importance: Normal
…
D6
V14
D4
P17
P24
media article
DataSet-9
EFTA01063318
EFTA01063318.pdf
Tax and Accounting Center Page 1 of 2
Bloomberg Tax and Accounting
BNA …
V15
D4
D1
P22
D6
media article
DataSet-9
EFTA01100727
EFTA01100727.pdf
HUFFPOST POLITICS
Economic Predictions That Were Blatantly
Wrong (Or Have Blatantly Yet To Come True)
February 6.2014
Paul Ryan: QE2 Risks Inflation
…
V15
V12
D6
D2
media article
DataSet-9
EFTA01088757
EFTA01088757.pdf
Bobby Womack
Robert Dwayne "Bobby" Womack born March 4, 1944) is
an American singer-songwriter and musician. An acti…
V14
V16
D6
P22
V13
media article
DataSet-10
EFTA01682001
EFTA01682001.pdf
December 3, 2021
Lynn Crook
United States of America v. Ghislaine Maxwell
Re: Cross-examination of Elizabeth Loftus
To: U.S. Attorney Damian Williams
Assistant U.S. Attorne
*Assistant …
V9
V12
V14
P22
D8
media article
DataSet-10
EFTA01594243
EFTA01594243.pdf
Due Diligence Report
116 East 65th Street., LLC
JP Morgan Chase
EFTA01594243
Executive Summary
On 1/23/2009, GS&I was reque…
V15
V10
D8
P22
D6
media article
DataSet-9
EFTA00163870
EFTA00163870.pdf
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - November 6, 2025
Date: Thu, 06 Nov 2025 11:15:11 +0000
Importance: Normal
…
D6
P17
P18
V15
D4
media article
DataSet-10
EFTA01648977
EFTA01648977.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Wednesday, July 23, 2025
Date: Wed, 23 Jul 2025 11:00:00 +0000
Impor…
D6
P17
D8
V13
P23
media article
DataSet-10
EFTA01655996
EFTA01655996.pdf
From: FBI News Briefing
To: '
Subject: [EXTERNAL EMAIL) - DRAFT: FBI Daily News Briefing - June 3, 2025
Date: Tue, 03 Jun 2025 08:40:02 +0000
Importance: Normal
…
D6
P22
P17
V13
V14
media article
DataSet-10
EFTA01654341
EFTA01654341.pdf
From: NY [email protected]>
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Wednesday, November 26th, 2025
Date: Wed, 26 Nov 2025…
V14
D6
V13
P20
V12