🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V14: Victim Testimony ✕
D1: Who Benefits ✕
P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
Clear all
email
DataSet-9
EFTA00912853
EFTA00912853.pdf
From:
To: Jeffrey Epstein
Subject: FW: Why More People Can't Escape Poverty
Date: Mon, 13 Jun 2011 19:39:29 +0000
Importance: low
FYI
From:
Sent: Monday, June 1…
P22
V15
D1
V14
P24
unknown
youtube
1 TRILLION In Taxpayer Money Is Lost To Fraud Each Year
@SenatorJoshHawley/videos
[00:00:00] Alexander Hamilton warned that foreign
[00:00:02] powers would try to exploit America's
[00:00:04] freedoms to sew divisions inside our
[00:00:06] country. Well, today we are confronting
[0…
D1
P24
V14
P21
V15
unknown
youtube
'Where Is This Money Going?': Senator Hawley Presses For Answers On Where Taxpayer Dollars End Up
@SenatorJoshHawley/videos
[00:00:00] Senator Corin, let me just come back to
[00:00:01] you. I I want to get a handle here on
[00:00:03] just the scale of the fraud in
[00:00:04] Minnesota. We talked about the dark
[00:00:06] …
D1
V15
V14
P24
P21