🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
D3: Narrative Frame ✕
V9: Document Integrity ✕
Clear all
unknown
DataSet-9
EFTA01226814
EFTA01226814.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Personnel Configuration Guide
…
P17
V9
P23
P20
D3
unknown
DataSet-9
EFTA00311431
EFTA00311431.pdf
CNA The Professional Protector Plan®
…
V9
V13
P23
D3
P20
email
DataSet-9
EFTA00734053
EFTA00734053.pdf
From: Jeffrey Epstein
To: Gmax
Subject: Re:
Date: Tue, 11 May 2010 07:57:09 +0000
thnks
On Mon, May 10, 2010 at 8:38 PM, Gmax I> wrote:
So cheap! Yo…
P20
D3
P23
V9
unknown
DataSet-9
EFTA01224396
EFTA01224396.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000 V2.3O Galaxy Controller Integration Version 2.30.1045.0
C•CURE 9000 v2.30 Integration with Galaxy Controller Version 2.30.1045.0 Release Notes
…
P20
D3
P23
V9
P17
unknown
DataSet-9
EFTA00730700
EFTA00730700.pdf
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Management…
P23
D4
P20
D3
V9
email
DataSet-10
EFTA01812528
EFTA01812528.pdf
To: Gmax[
From: Jeffrey Epstein
Sent: Tue 5/11/2010 7:57:09 AM
Subject: Re:
thnks
On Mon, May 10, 2010 at 8:38 PM, Gmax < wrote:
So cheap! …
P20
D3
P23
V9
unknown
DataSet-9
EFTA00258187
EFTA00258187.pdf
GOLDCOASfP.O. BOX 16719 P L'EM E"WeEll
Et'OING DATE
…
V15
P20
D3
V9
P23
unknown
DataSet-10
EFTA01425965
EFTA01425965.pdf
EFTA01425965
Deutsche Bank
Wealth Management
Certification Regarding Beneficial Owners Of Lega
Entity Customers
I. General instructions
What is this form?
To help the government fight financial crime…
V15
P20
P23
D3
V9
unknown
DataSet-9
EFTA00523734
EFTA00523734.pdf
Zorro Development Corp
49 Zorro Ranch Road
Stanley NM 87056
Responsibilities include but not limited to
•…
P23
D4
P20
D3
V9
email
DataSet-9
EFTA00891301
EFTA00891301.pdf
From: Jeffrey Epstein
To: Gmax
Subject: Re:
Date: Tue, 11 May 2010 07:57:09 +0000
thnks
On Mon, May 10, 2010 at 8:38 PM, Gmax I> wrote:
So cheap! Yo…
P20
D3
P23
V9
unknown
podesta-emails
podesta_email_00409.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V9
D3
D6
P20
P23
unknown
dnc-emails
dnc_email_10599.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V9
D3
P23
D6
P20