🔍 Explore the Archive

Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift P21: Financial Networks P17: Network Mapping P22: Recruitment Patterns Clear all
email DataSet-10
EFTA01300113
EFTA01300113.pdf
From: Jeffrey E stein To: < Sent: 4/18/2009 8:20:02 PM Subject: Fwd: Fw: shikh mohammed first media e ses…
P22 P17 D2 P21 D4
email DataSet-9
EFTA00749149
EFTA00749149.pdf
From: Jeffrey Epstein To:' ' Subject: Fwd: Fw: shikh mohammed first media e session Date: Sat, 18 Apr 2009 19:20:02 +0000 Forwarded message From: S…
P22 P17 D4 D2 P21
unknown DataSet-9
EFTA01091925
EFTA01091925.pdf
Zurich Programs Builders Risk and Installation ZURICH Quote Proposal Attention US ASSURE INSURANCE SERVICES OF FLORIDA, IN…
P22 P23 P21 P17 D2
unknown DataSet-10
EFTA01594097
EFTA01594097.pdf
Ticket#: Client Name: ECI#: LOB: 102238622 ELLMAX 0033845033 PB Account#: Account Title: Account Type: Initiated Date#: Initiator: Initiating Team: 08/22/2011 11:20 AM DEBRA WHITE PB FRONT OFFICE Veri…
P21 V15 P17 P22 D2
email DataSet-9
EFTA00774086
EFTA00774086.pdf
From: "Sultan Ahmed Bin Sulayem" < To: "Jeffery vacation" Subject: Fw: shikh mohammed first media e session Date: Sat, 18 Apr 2009 19:03:56 +0000 Importance: Normal Sent f…
P22 P17 D4 D2 P21
email DataSet-9
EFTA00944743
EFTA00944743.pdf
From: "Gmax" To: "Jep J" Subject: TM Date: Wed, 26 Sep 2012 19:59:32 +0000 Hi there. We have launched! Please check the brand new web site and bellow is e press release. Looking forwa…
P21 P22 D2 P17
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
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!