🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P20: Employee Networks ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
Clear all
email
DataSet-9
EFTA00153772
EFTA00153772.pdf
From: ' (NY) (FBI)" ccl
To: '
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:45:47 +…
D6
P19
D5
P20
D2
email
DataSet-9
EFTA00039985
EFTA00039985.pdf
From:
Cc: '
Subject: RE: Epstein File - Redactions
Date: Wed, 11 Sep 2019 14:19:37 +0000
Thank you very much; I really appreciate your quick turnaround on this. Please keep me …
V10
P19
D5
P20
D2
email
DataSet-9
EFTA00153780
EFTA00153780.pdf
To: legalrequirements@firstbankprcom"
Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury Subpoena
Date: Mon, 02 Mar 2020 20:43:21 +0000
Importance: High
…
D6
P19
D5
P20
D2