🔍 Explore the Archive
Filter 51+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02730206
EFTA02730206.pdf
I
Victim First Victim Middle Victim Last Who is First Last Name Firm Name Relationship to Loc
Name El Name El Name El Attending CI Name 0 …
V14
D7
unknown
DataSet-11
EFTA02730135
EFTA02730135.pdf
Victim First Victim Middle Victim Last Who is First Last Relationship to
Name a Name oName a Attending CI Name Q Name CI Victim
…
V14
D7
unknown
DataSet-11
EFTA02730247
EFTA02730247.pdf
I
Victim First Victim Middle Victim Last Who is First Last Name Firm Name Relationship to Lo'
Name CI Name El Name IIAttending II Name ri …
V14
D7
unknown
DataSet-11
EFTA02730115
EFTA02730115.pdf
Victim First Victim Middle Victim Last Who is First Last Relationship to
Name a Name El Name Attending a Name DI Name CI Victim
…
V14
D7
unknown
DataSet-11
EFTA02730153
EFTA02730153.pdf
Victim First Victim Middle Victim Last Who is First Last Name Relationship to
Name Name Name Attending Name Victim
…
V14
D7
unknown
DataSet-11
EFTA02730207
EFTA02730207.pdf
Victim First Victim Middle Victim Last Who is First Last Firm Relationship to
Name 0 Name 0 Name El Attending El Name El Name El Name El Victim um
…
V14
D7
unknown
DataSet-11
EFTA02730180
EFTA02730180.pdf
• •
Victim First Victim Middle Victim Last Who is First Last Firm Relationship to
I …
V14
D7
email
DataSet-11
EFTA02353869
EFTA02353869.pdf
From:
Sent: Wednesday, April 8, 2015 3:07 PM
To: Jeffrey Ep
Subject: Fwd: Need your help
Errrrr
Fro…
V14
D7
P23
P17
unknown
DataSet-11
EFTA02730251
EFTA02730251.pdf
Victim First Victim Middle Victim Last Who is First Last Firm Relationship to
Name Name Name Attending Name Name Name Victim
…
V14
D7
unknown
DataSet-11
EFTA02730083
EFTA02730083.pdf
Victim First Victim Middle Victim Last Who is First Last Name Relationship to
Name CiName Name Attending CI Name El CI Victim a
C…
V14
D7
unknown
DataSet-11
EFTA02730175
EFTA02730175.pdf
Victim First Victim Middle Victim Last Who is First Last Name Relationship to
Name CI Name a Name CI Attending fl Name El El Victim ci
…
V14
D7
unknown
DataSet-11
EFTA02730094
EFTA02730094.pdf
Victim Fint Victim Middle Victim Last Who i: First Last Name Relationship to
Name 12 Name (Name CI AttendinP in Name a ei victim
…
V14
D7
unknown
DataSet-11
EFTA02730221
EFTA02730221.pdf
I
Victim First Victim Middle Victim Last Who is First Last Name Firm Name Relationship to Loc
Name El Name CI Name El Attending a Name ri …
V14
D7
email
DataSet-11
EFTA02730067
EFTA02730067.pdf
From: l= S. (NY) (FBI)
Subject: FW: victim meeting
To: P. (NY) (FBI); . (NY) (OGA)
Cc: (NY) …
D6
V14
D7
email
DataSet-11
EFTA02505772
EFTA02505772.pdf
From: jeffrey E.
Sent: Wednesday, April 8, 2015 3:17 PM
To:
Subject: Re: Need your help
I ask that you never try …
V14
D7
P23
P17
unknown
DataSet-11
EFTA02730105
EFTA02730105.pdf
Victim First Victim Middle Victim Last Who is First Last Relationship to
Name n Name 12 Name fl Attending Name fl Name C Victim
…
V14
D7
unknown
DataSet-11
EFTA02730159
EFTA02730159.pdf
Victim First Victim Middle Victim Last Who is First Last Relationship to
Name Q Name a Name a Attending U Name CI Name CI Victim a
…
V14
D7
unknown
DataSet-11
EFTA02730202
EFTA02730202.pdf
Victim First Victim Middle Victim Last Who is First Last Name Relationship to
Name n Name CI Name 13 Attending El Name El El Victim 0
…
V14
D7
unknown
DataSet-11
EFTA02730144
EFTA02730144.pdf
Victim First Victim Middle Victim Last Who is First Last Name Relationship to
Name Name 0 Name Attending 13 Name CI 0 Victim 0
0
…
V14
D7
unknown
DataSet-11
EFTA02730219
EFTA02730219.pdf
Victim First Victim Middle Victim Last Who is First Last Firm Relationship to
Name CI Name CI Name El Attending 0 Name 0 Name 0 Name ri victim a
…
V14
D7
unknown
DataSet-11
EFTA02730229
EFTA02730229.pdf
Victim First Victim Middle Victim Last Who is First Last Name Relationship to
Name a Name CI Name pi Attending o Name o o victim o
…
V14
D7
email
DataSet-11
EFTA02399663
EFTA02399663.pdf
From:
Sent: Tuesday, April 7, 2015 8:15 PM
To: Jo Ann Ream
Subject: Re: Need your help
Jo Ann,
If yo= wanted…
V14
P23
D7
P17
unknown
DataSet-11
EFTA02730084
EFTA02730084.pdf
Victim First Victim Middle Victim Last Who is First Last Relationship to
Name a Name a Name a Attending C Name Name El Victim a
…
V14
D7
unknown
DataSet-11
EFTA02730225
EFTA02730225.pdf
Victim First Victim Middle Victim Last Who is First Last Firm Relationship to I
Name Name Name Attending Name Name Name Victim
…
V14
D7