🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P19: Communication Patterns ✕
D3: Narrative Frame ✕
P23: Location Patterns ✕
Clear all
unknown
DataSet-9
EFTA00521598
EFTA00521598.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00521605
EFTA00521605.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00521612
EFTA00521612.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
email
DataSet-11
EFTA02365751
EFTA02365751.pdf
From:
Sent: Monday, October 14, 2013 5:40 PM
To: Jeffrey Epstein
Subject: Charley Reese's Final column!
…
P23
D2
D3
V15
P19
transcript
DataSet-9
EFTA01127369
EFTA01127369.pdf
Welk FOY90
Insurance ServicesUSA,Inc.
WELLS …
V15
D3
P19
P23
D6
unknown
DataSet-9
EFTA00616489
EFTA00616489.pdf
Fm1 :C &IEE1iI鬥炬NT F < W . : Feb. 23 2007 四：翻、l P1/I
#tt': 6tiaノ …
V15
P23
P19
V13
D3
email
DataSet-9
EFTA00348793
EFTA00348793.pdf
From: Lesley Groff
To: "Fisher, Steve" cz >
Subject: Re: Mass Mutual Policy
Date: Tue, 21 Apr 2015 20:37:38 +0000
This is all great! Thank you! We will watch the …
V15
P23
P21
P19
D3