🔍 Explore the Archive

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

Active: D4: Geographic Coordination ✕ D2: Accountability Shift ✕ ⚪ Low Value ✕ Clear all
7 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA00316351
EFTA00316351.pdf
Company Code LoceDept Number Papp RIO PTD 2-160979701/ 4584778 I of 1 …
D2 D4
📄 1 pg PDF 19.9
unknown DataSet-9
EFTA00316327
EFTA00316327.pdf
Company Code Loc/Dimi Number Page AX/PUSThiolimi Whose Earnings Statement …
D2 D4
📄 1 pg PDF 24.9
email DataSet-9
EFTA00215174
EFTA00215174.pdf
From: To: "'Jay Lefkowitz" Subject: RE: Plea Agreement -- EPSTEIN Date: Fri, 21 Sep 2007 14:57:20 +0000 Importance: Normal Jay — I read it through. Can you send me a non-re…
D2 D4
📄 2 pg PDF 22.2
unknown DataSet-9
EFTA00316344
EFTA00316344.pdf
Company Cod* LocJOept Number Page RX f PUJ 21609797 off 4339464 1 ol I Earnings Statement DARREN K …
D2 D4
📄 1 pg PDF 22.6
unknown DataSet-9
EFTA00313617
EFTA00313617.pdf
and may be revoked by me I understand that this authorization is valid for one year from this date or until on my auth…
D4 D2
📄 1 pg PDF 24.6
unknown DataSet-9
EFTA00316332
EFTA00316332.pdf
Company Code Lee/Dept Number F4ige MO OW 21609797 01/ 4056361 1 of 1 Earnings Statement DARRE…
D2 D4
📄 1 pg PDF 24.6
email DataSet-9
EFTA00215176
EFTA00215176.pdf
From: Jay Lefkowit To:' Subject: RE: Plea Agreement -- EPSTEIN Date: Fri, 21 Sep 2007 14:44:03 +0000 Importance: Normal Attachments: Non_Prosecution_Agreement_Star…
D2 D4
📄 2 pg PDF 23.5