🔍 Explore the Archive
Filter 24+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P20: Employee Networks ✕
D8: Suppression Patterns ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
P17
D4
P20
D8
unknown
DataSet-9
EFTA00616677
EFTA00616677.pdf
Client: New York Strate
gy__
Physical Address:
457 Montan Ave
New Yaw, NY 10022 …
P17
V15
P23
P20
D8
unknown
DataSet-9
EFTA00154579
EFTA00154579.pdf
Exhibit S
EFTA00154579
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
unknown
DataSet-9
EFTA00065791
EFTA00065791.pdf
Exhibit S
EFTA00065791
STATEMENT OF SECURITY CONSULTANT
1. I,-, served for 25 years in the United Kingdom military. For…
P23
P17
D3
D8
P20
unknown
DataSet-9
EFTA01074669
EFTA01074669.pdf
REMDRTY2/
1HE SOCIAL SAFE COY •
MONTHLY REPORT
03/2016
Note: This Report is classified and isn't transferable.
…
P17
D8
P20
D4
D6
email
DataSet-9
EFTA00977759
EFTA00977759.pdf
From: Office of Terje Rod-Larsen < IIMI>
Subject: December 4 update
Date: Wed, 04 Dec 2013 15:49:14 -4)000
4 December, 2013
Article 1.
NYT
Bibi and Barack, t…
D6
P22
P20
D8
P17
unknown
DataSet-9
EFTA00284660
EFTA00284660.pdf
tourmaline la t …
P17
P20
D1
P23
D8
email
DataSet-9
EFTA00578755
EFTA00578755.pdf
From:
To: "G. Maxwell" lIMIMINI=>
Subject: NY Observer Article
Date: Mon, 27 Jan 2003 19:53:22 +0000
Crime Blotter
by Ralph Gardner Jr.
Socialite's Investigation Reveals It Was the Bu…
P20
P23
P17
D8
D6
unknown
DataSet-9
EFTA00154385
EFTA00154385.pdf
Exhibit S
EFTA00154385
Sparta Security Services Ltd
Sparta Security Services
…
P23
P17
D3
D8
P20
email
DataSet-9
EFTA00163274
EFTA00163274.pdf
From (CTD) (FBI)"
To:
Cc:
Subject: Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 29, 2025
Date: Wed, 29 Jan 2025 11:30:2…
D6
D8
D4
P17
P20
email
DataSet-9
EFTA00569855
EFTA00569855.pdf
From: Zorro Ranch MIN=Ille
To:
Subject: 71st
Date: Tue, 05 Sep 2017 13:37:50 +0000
Good Morning
I just wanted to thank everyone for all there help and hard work over the last week, be…
P23
D4
P17
D8
P20
unknown
DataSet-9
EFTA00189785
EFTA00189785.pdf
TTACHM ENT 1
-
•
…
P17
P24
V9
D8
P20
unknown
DataSet-9
EFTA00284666
EFTA00284666.pdf
tourmalippne
e,
…
P23
D8
P17
P20
unknown
DataSet-9
EFTA00797609
EFTA00797609.pdf
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
NEW YORK REGIONAL OFFICE
BROOKFIELD PLACE
…
P17
P21
P20
D8
V15
unknown
DataSet-9
EFTA00206935
EFTA00206935.pdf
ATTACHMENT 1
USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM
PRIVACY ACT PROTECTED
I. NOTICE
Please be advised that, by an…
P17
P24
V9
D8
P20
email
DataSet-9
EFTA00939843
EFTA00939843.pdf
From: Terje Rod-Larsen
D8
D6
P20
P17
media article
DataSet-9
EFTA00161259
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS…
D6
P17
V14
D8
P20
email
DataSet-9
EFTA00569711
EFTA00569711.pdf
From: Zorro Ranch
To: Merwin Dela crux , lokin leo ahoo.com [email protected],
[email protected], Karyna Shuliak
Subject: 71st
Date:…
P23
D4
P17
D8
P20
email
DataSet-9
EFTA00565186
EFTA00565186.pdf
From: Karyna Shuliak
To:
Subject: Re: 71st
Date: Tue, 05 Sep 2017 20:25:03 +0000
Hi
Thank you again so so much for your great help!!!
We will be working on all the things discu…
P23
D4
P17
D8
P20
unknown
DataSet-9
EFTA00065645
EFTA00065645.pdf
Exhibit S
EFTA00065645
Sparta Security Services Ltd
Sparta Security Services
…
P23
P17
D3
D8
P20
unknown
DataSet-9
EFTA00310038
EFTA00310038.pdf
Phone
New York, NY 10002
WORK EXPERIENCE
JAN 2013 - Present
Head of Communications
The Swedish-American Chamber of Commerce, Inc., New York (SACC New York)
Responsible for SACC New York's communicati…
D8
D4
P22
P20
P17
email
DataSet-9
EFTA01158073
EFTA01158073.pdf
From: "The Duke"
To:
Subject: Fw: Strictly private: The Duke of York -
Date: Sat, 26 Feb 2011 14:46:52 +0000
Attachments: andrew.jpg
The photograph.
--- Origi…
P20
V13
P17
D8
D2
unknown
DataSet-9
EFTA00042963
EFTA00042963.pdf
Properties
Property Value
MessagelD 5D77E62B.NERDOMI.NERADM1.100.1367333.1.1 5657.1
Message Path xmllTrash/SD77E628.NEFtDOMI.NERADMI.100.1 367333…
D6
P17
P23
P20
D8
email
DataSet-9
EFTA00570099
EFTA00570099.pdf
From: ■
To:
Subject: Fwd: 71st
Date: Thu, 21 Sep 2017 18:59:03 +0000
Begin forwarded message:
From: Zorro Ranch
Date: September 21, 2017 at 2:58:03 PM EDT
To:
Subject…
P23
D4
P17
D8
P20