🔍 Explore the Archive

Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P22: Recruitment Patterns V15: Financial Verification D2: Accountability Shift P23: Location Patterns Clear all
email DataSet-11
EFTA02424003
EFTA02424003.pdf
To: Je yacation[[email protected]] From: Sent: Tue 7/20/2010 3:30:23 AM Subject: Fw: Letter CL Montgomery.doc Fyi from Carol, Sent from my BlackBerry® wireless handheld From: Carol Mont…
P22 V15 P20 D2 P23
email DataSet-9
EFTA00457674
EFTA00457674.pdf
From: "Jeffrey E." To: Lesley Groff Subject: Fwd: Cash Flow Model Date: Thu, 31 Aug 2017 14:02:20 +0000 Attachments: Noam_and_Valeria_Chomsky_Analysis.pdf please pr…
P22 P23 D6 V15 D2
email DataSet-9
EFTA01036530
EFTA01036530.pdf
From: "jeffrey E." To: Richard Kahn • Subject: Fwd: Cash Flow Model Date: Thu, 31 Aug 2017 09:56:02 +0000 Attachments: Noam_and_Valeria_Chomsky_Analysis.pdf …
P22 D6 V15 D2 P23
email DataSet-10
EFTA01657851
EFTA01657851.pdf
From: ' To:' Subject: Re: Question re Epstein Date: Wed, 03 Dec 2008 20:20:53 +0000 Importance: Normal Fax is being sent now to . Pis respond that u rcvd. From: To: …
P21 V15 P23 D2 P22
email DataSet-9
EFTA00758658
EFTA00758658.pdf
From: To: "Je vacation" Subject: Fw: Letter Date: Tue, 20 Jul 2010 03:30:23 +0000 Importance: Normal Attachments: CL_Montgomery.doc Fyi from Carol, Sent fro…
P22 V15 P20 D2 P23
email DataSet-11
EFTA02605003
EFTA02605003.pdf
From: Richard Kahn Sent: Thursday, December 21, 2017 10:43 PM To: jeffrey E. Subject: …
P21 V15 P23 D2 P22
unknown DataSet-9
EFTA00610775
EFTA00610775.pdf
-.Er TSE MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc. February 19, 2016 Mr. Richard Kahn HBRK Associates, Inc. …
P23 D4 V15 P22 D2
unknown DataSet-9
EFTA00802922
EFTA00802922.pdf
TSG MAKING EVERY DROP COUNT TSG Water Resources (USVI), Inc. February 19, 2016 Mr. Richard Kahn HBRK Associates, Inc. 575 Lexington Ave., …
P23 D4 V15 P22 D2
unknown podesta-emails
podesta_email_00130.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22 D6 P23 D2 V15
unknown podesta-emails
podesta_email_00254.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22 V9 P23 V15 D2
unknown podesta-emails
podesta_email_07352.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22 V15 V14 P23 D2
unknown dnc-emails
dnc_email_15343.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22 D6 D2 P23 V15
unknown dnc-emails
dnc_email_15641.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P22 V15 D2 P23 D8
unknown dnc-emails
dnc_email_24062.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 V15 D2 P23 P22
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!