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Relationship Sources

905 records

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id ▼ relationship_id source_type source_id source_detail created_at
1 1486 1486 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:44
2 1478 1478 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:44
3 2059 2059 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:44
4 1475 1475 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:44
5 1473 1473 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:44
6 1472 1472 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:44
7 1474 1474 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:45
8 2060 2060 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:45
9 1485 1485 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:45
10 2061 2061 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:45
11 2062 2062 ds10_redaction_analysis   FBI PROMINENT NAMES (EFTA01660636) 2026-02-06 00:37:45
12 2063 2063 ds10_redaction_analysis   DS10 document (EFTA02154241) 2026-02-06 00:37:45
13 2064 2064 ds10_redaction_analysis   DS10 document (EFTA02176329) 2026-02-06 00:37:46
14 2065 2065 ds10_redaction_analysis   DS10 document (EFTA01660636) 2026-02-06 00:37:46
15 2066 2066 ds10_redaction_analysis   DS10 document (EFTA01660636) 2026-02-06 00:37:46
16 2067 2067 ds10_redaction_analysis   DS10 document (EFTA01660636) 2026-02-06 00:37:46
17 2068 2068 ds10_redaction_analysis   DS10 document (EFTA01660636) 2026-02-06 00:37:46
18 2069 2069 ds10_redaction_analysis   DS10 document (EFTA01660636) 2026-02-06 00:37:46
19 2070 2070 ds10_redaction_analysis   DS10 document (EFTA01660623) 2026-02-06 00:37:46
20 2071 2071 ds10_redaction_analysis   DS10 document (EFTA01660622) 2026-02-06 00:37:46
21 2072 2072 ds10_redaction_analysis   DS10 document (EFTA01660625) 2026-02-06 00:37:46
22 2073 2073 ds10_redaction_analysis   DS10 document (EFTA01660625) 2026-02-06 00:37:46
23 2074 2074 ds10_redaction_analysis   DS10 document (EFTA01660625) 2026-02-06 00:37:46
24 2075 2075 ds10_financial_docs   Trust beneficiary (multiple DS10 financial documents) 2026-02-06 00:37:46
25 2076 2076 ds10_financial_docs   Banking relationship 2026-02-06 00:37:46
26 2077 2077 ds10_financial_docs   Trust beneficiary (multiple DS10 financial documents) 2026-02-06 00:37:46
27 2078 2078 ds10_financial_docs   Trust beneficiary (multiple DS10 financial documents) 2026-02-06 00:37:46
28 2079 2079 ds10_financial_docs   Banking relationship 2026-02-06 00:37:46
29 2080 2080 ds10_financial_docs   Trust beneficiary (multiple DS10 financial documents) 2026-02-06 00:37:46
30 2081 2081 ds10_financial_docs   Trust beneficiary (multiple DS10 financial documents) 2026-02-06 00:37:46
31 2082 2082 ds10_financial_docs   Trust beneficiary (multiple DS10 financial documents) 2026-02-06 00:37:46
32 2083 2083 ds10_financial_docs   Banking relationship 2026-02-06 00:37:46
33 2084 2084 ds10_financial_docs   DS10 financial records 2026-02-06 00:37:46
34 2085 2085 ds10_financial_docs   DS10 financial records 2026-02-06 00:37:46
35 2086 2086 ds10_financial_docs   DS10 financial records 2026-02-06 00:37:46
36 2087 2087 ds10_financial_docs   DS10 financial records 2026-02-06 00:37:46
37 2088 2088 ds10_financial_docs   DS10 financial records 2026-02-06 00:37:46
38 2089 2089 ds10_fbi_briefing   EFTA01660622 FBI case timeline 2026-02-06 00:37:46
39 2090 2090 ds10_fbi_briefing   EFTA01660634 Maxwell trial summary 2026-02-06 00:37:46
1405 2575 2575 email   EFTA00421840 2026-02-18 02:51:29
1406 2575 2575 email   EFTA00648334 2026-02-18 02:51:29
1407 2575 2575 email   EFTA00638950 2026-02-18 02:51:29
1408 2575 2575 email   EFTA00648339 2026-02-18 02:51:29
1409 2575 2575 email   EFTA00406711 2026-02-18 02:51:29
1410 2576 2576 email   EFTA00370047 2026-02-18 02:51:29
1411 2576 2576 email   EFTA00313080 2026-02-18 02:51:29
1412 2576 2576 email   EFTA00370035 2026-02-18 02:51:29
1413 2576 2576 email   EFTA00370044 2026-02-18 02:51:29
1414 2576 2576 email   EFTA00366977 2026-02-18 02:51:29
1415 2577 2577 email   EFTA00336431 2026-02-18 02:51:29

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Independent research project. Not affiliated with the U.S. Department of Justice. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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Source Data Investigation Reports DOJ EFTA Privacy Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All investigation reports and analytical text on this site are AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. This is not legal advice. Verify all claims against the linked EFTA source documents before citing.
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