🔍 Explore the Archive

Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D1: Who Benefits 📰 Media Clear all
media article DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1 LexisNexis' 2 of 5 DOCUMENTS Copyright 2008 The Palm Beach Newspapers, Inc. …
V14 P23 D4 V12 D1
media article DataSet-10
EFTA01656874
EFTA01656874.pdf
From: NY Ma To: Undisclosed recipients:; Subject: SITREP and Yellow is the Color of the Day for Thursday, August 14, 2025 Date: Thu, 14 Aug 2025 11:00:00 +0000 …
D6 D4 V15 D2 D1
media article DataSet-10
EFTA01481008
EFTA01481008.pdf
Confidential Due Diligence Report — YHS, LLC PUBLICATIONS Copyright 2006 Globe Newspaper Company …
D1 D4 V15 V14 D5
media article DataSet-9
EFTA00768173
EFTA00768173.pdf
From: "Scott Komspar0 aMIE > To: "Jared Lopez" , "Larry Stumpf" , "Roy BLACK" Subject: Sun Sentinel - Update - Herb Stettin appo…
P21 D6 V15 P18 D1
media article DataSet-9
EFTA00740264
EFTA00740264.pdf
From: Jeffrey Epstein To: David Stern Subject: Re: Daily Telegraph: Revealed: Duchess of York's US firm collapses with $1m debts Date: Sun, 04 Oct 2009 11:29:10 +0000 have you spoken …
P21 V15 D4 D1 V12
media article DataSet-10
EFTA01374536
EFTA01374536.pdf
adding marketing clients, it doesn't expect to see "sustained, meaningful" growth in monthly users for a considerable period. Users of the main application rose by just 2 million from the prior …
V15 V12 P22 D5 D1
media article DataSet-9
EFTA00087338
EFTA00087338.pdf
The International Consortium of ICIJ Investigative Journalists Washington D.C. …
V15 D6 P17 P21 D1
media article DataSet-10
EFTA01481089
EFTA01481089.pdf
Confidential Due Diligence Report — YHS, LLC PUBLICATIONS Copyright 2006 Globe Newspaper Company …
D1 D4 V15 V14 D5
media article DataSet-9
EFTA01166334
EFTA01166334.pdf
tried to bully Andrew into kicking Fergie It %\I/\ sSIA out of her residence at Royal Lodge—a demand that placed Andrew in the awt- (1111w Ito)…
P22 V14 D1
media article DataSet-9
EFTA01103692
EFTA01103692.pdf
4e toasfrington post August 14, 2012 Euro zone slinks toward recession By Howard Schneider The European economy shrank over the past three months as…
D1 V15 D4 P20
media article DataSet-9
EFTA00691162
EFTA00691162.pdf
From To: [email protected] Subject: just fyi re black's house @ 1930 SOB for $23.1M Date: Fri, 29 Apr 2011 01:18:11 +0000 Conrad Black's Palm Beach mansion sells for $23.1M; …
P23 V15 D4 V12 D1
media article DataSet-9
EFTA01092152
EFTA01092152.pdf
I-1Ltil MEDIA Chipotle Week: How Bad Can Campaign Coverage Get? Eric Boehlert: 04/17/15 Less than one week into Hillary Clinton's presidential campaign and it's …
D8 P20 D3 V12 D1
media article DataSet-10
EFTA01660806
EFTA01660806.pdf
From: NY la To: Undisclosed recipients:; Subject: SITREP and White is the Color of the Day for Tuesday, November 25th, 2025 Date: The, 25 Nov 2025 12:00:00 +0000 …
D6 V14 D2 D4 D1
media article DataSet-9
EFTA00592179
EFTA00592179.pdf
New York Times July 15, 2011 Libya Rebels Get Formal Backing, and $3o Billion By SEBNEM ARSU and STEVEN ERLANGER ISTANBUL — The United States formally recognized the rebel leadership in Libya as t…
V12 D4 D1 D6 P22
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-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-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-10
EFTA01480606
EFTA01480606.pdf
Confidential Due Diligence Report - YHS. LLC PUBLICATIONS Copyright 2006 Globe Newspaper Company …
D1 D4 V15 V14 D5
media article youtube
Steve Robinson - Why is Somali Fraud Running Rampant in Minnesota and Maine? | SRS #273
@ShawnRyanShow/videos
[00:00:02] [music] [00:00:05] Steve Robinson, [00:00:08] >> thank you for having me back. [00:00:09] >> What have you been up to other than [00:00:10] boofing? [laughter] [00:00:12] >> Well, you know,…
D6 P22 V13 V15 D1