🔍 Explore the Archive

Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift P17: Network Mapping P24: Cross-Case Patterns 🔴 High Value Clear all
unknown DataSet-9
EFTA00583425
EFTA00583425.pdf
SEPTEMBER 13, 2011 DRAFT REDEMPTION AGREEMENT AGREEMENT, dated as of , 2011, by and among DANIEL B. ZWIRN, an individual having an office at Zw…
V15 P21 P17 P24 D2
unknown DataSet-9
EFTA00093509
EFTA00093509.pdf
MANLEYS SOLICITORS Strictly Private and Confidential Date …
V10 P17 D8 P24 D2
media article DataSet-9
EFTA00160297
EFTA00160297.pdf
View in Browser PlIFederal Bureau of Investigation - March 13, 2024 Seal …
D2 D6 P24 P17
unknown DataSet-9
EFTA01224546
EFTA01224546.pdf
C-CURE 9000 System Version 2.50 UL Addendum …
P17 V13 P18 P24 D2
email DataSet-10
EFTA01821345
EFTA01821345.pdf
To: Steve Hanson From: Jeffrey Epstein Sent: Thur 11/5/2009 11:31:28 PM Subject: Re: Fw: no problem.. we tried On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson …
D5 P17 P24 P23 D2
email DataSet-9
EFTA00886186
EFTA00886186.pdf
From: Jeffrey Epstein To: Steve Hanson Subject: Re: Fw: Date: Thu, 05 Nov 2009 23:31:28 +0000 no problem.. we tried On Thu, Nov 5, 2009 at 6:27 PM, Steve Hanson < …
D5 P17 P24 D2 D7
unknown DataSet-9
EFTA00089488
EFTA00089488.pdf
Deferred Prosecution/Misdemeanor Request Memorandum United States v. Tova Noel, 19 Cr. 830 (AD' AUSAs: — Fede…
D6 P24 P17 P22 D2
financial record DataSet-10
EFTA01382708
EFTA01382708.pdf
S-1/A Table of Contra& an issuer's debit cards and prohibit card issuers and payment networks from inhibiting the ability of merchants to direct the routing of debit card transactions over…
P17 V15 P24 D2 P21
legal filing DataSet-9
EFTA00726515
EFTA00726515.pdf
1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 CA…
P17 D6 D2 V12 P24
unknown DataSet-9
EFTA00092725
EFTA00092725.pdf
Strictly Private and Confidential Date 21.t April 2021 Hon. Alison J. Nathan …
V10 P17 D8 D2 P24
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
unknown DataSet-9
EFTA00173175
EFTA00173175.pdf
5/8/25. 11:13AM EMailCorrespondence.html ----START MESSAGE---- Subject: eFOIA Request Received Sent: 2025-05-02T00:02:07.186342+00:00 Statu…
D6 P24 D2 V15 P17
email DataSet-9
EFTA00768355
EFTA00768355.pdf
From: "Steve Hanson" To: "Jeffrey Epstein" Subject: RE: Fw: Date: Thu, 05 Nov 2009 23:27:38 +0000 11/5/09 Jeff. Between us — the girl was a nervous wreck and just cou…
D5 P24 P17 D2 D7
email DataSet-11
EFTA02435036
EFTA02435036.pdf
To: Jeffrey Epstein[jeevacation©gmail.com] From: Steve Hanson Sent: Thur 11/5/2009 11:27:38 PM Subject: RE: Fw: 11/5/09 Jeff, Between us — the girl was a ner…
D5 P24 P17 D2 D7
unknown youtube
Chairman Hawley Exposes Fraud in State and Federal Programs and Dark Money Funding Web
@SenatorJoshHawley/videos
[00:00:01] Well, let me call to order this third [00:00:03] hearing of the Senate Committee on [00:00:04] Homeland Security Governmental [00:00:05] Governmental Affairs Subcommittee on [00:00:08] Disa…
P24 P22 P21 P17 D2
unknown podesta-emails
podesta_email_21093.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P17 D2 P20 P24 D3
unknown podesta-emails
podesta_email_22620.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D2 D3 P20 P17 P24