🔍 Explore the Archive
Filter 59+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D8: Suppression Patterns ✕
D4: Geographic Coordination ✕
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
EFTA00811099
EFTA00811099.pdf
ZORRO MANAGEMENT LLC
LOCATION TASK COMPLETE
DAYLIGHT SAVINGS MONDAY 11TH - PUT ALL CLOCKS - BUILDINGS/CARS ETC 1 H…
P23
V9
D4
D8
P20
unknown
DataSet-9
EFTA00807328
EFTA00807328.pdf
HONEYCOMB
ASSET MANAGEMENT
HONEYCOMB ASSET MANAGEMENT LP
…
P21
D4
D8
P20
D1
unknown
DataSet-9
EFTA01091383
EFTA01091383.pdf
BESSON-VIVENZI Maxime
04/17/1988
French nationality — Path
Objective : a position where I could help you by …
V15
D4
P22
P20
D8
email
DataSet-9
EFTA00351272
EFTA00351272.pdf
From: Daniel Rabia < >
To:
Subject: RE: Founding Member Note & Amended Membership Plan
Date: Mon. 16 Mar 2015 18:40:51 +0000
Inl…
V15
D1
D8
D4
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
EFTA01008604
EFTA01008604.pdf
From: J
To: "[email protected]"
Subject: Re: Revised - Election of the Secretary General / Candidatures received-reQues
Date: Mon, 14 Jan 2019 10:30:00 +0000
ukraine this week? …
D4
P20
D6
D8
email
DataSet-9
EFTA00993638
EFTA00993638.pdf
From: Office of Tetje Rod-Larsen c
Subject: IPI Regional Insights - July 2014
Date: Thu, 17 Jul 2014 19:29:59 +0000
INTERNATIONAL PEACE INSTIT…
P22
P20
D8
D3
D4
email
DataSet-9
EFTA00694197
EFTA00694197.pdf
From: "The Shed" <
To: [email protected]
Subject: Kevin Slavin Joins The Shed
Date: Thu, 08 Jun 2017 16:42:49 +0000
EFTA00694197
…
D4
V13
D8
P22
P20
unknown
DataSet-9
EFTA01089434
EFTA01089434.pdf
CASBS Summit 2012
Where Social Meets Science
Monika Bauerlein
…
D6
D8
P20
D4
D3
email
DataSet-9
EFTA00701043
EFTA00701043.pdf
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - December 2012
Date: Wed, 19 Dec 2012 18:37:57 +0000
INTERNATIONAL PEACE INSTIT…
P20
D3
D8
D4
D1
email
DataSet-9
EFTA00994564
EFTA00994564.pdf
From: Office of Tetje Rod-Larsen <
Subject: IPI Middle East Update - July 30, 2014
Date: Wed, 30 Jul 2014 21:38:59 +0000
INTERNATIONAL PEACE INSTI…
P22
D4
D8
P20
D3
email
DataSet-9
EFTA00690021
EFTA00690021.pdf
From: Middle East Update <
To:
Subject: Middle East Update - March 28-April 12, 2011
Date: Wed, 13 Apr 2011 18:58:16 +0000
Importance
Normal
…
P20
D3
D4
D8
D6
email
DataSet-9
EFTA00104902
EFTA00104902.pdf
<
From:
To:•~i
Cc:'
Subject: RE: discovery
Date: Fri,01 Nov 2019 16:02:06 +0000
Looks good to me, thanks very much
Assistant United States Attorney
Southern District …
D6
P20
D4
D5
D8
unknown
DataSet-9
EFTA01093404
EFTA01093404.pdf
GlobalResearch
Gentle for Research on Globalization
globalresearch.ca / globalresearch.org
Crimes against Humanity: Why Is Henry Kissinger
…
V15
D3
D4
D8
P20
email
DataSet-9
EFTA00679811
EFTA00679811.pdf
From: Office of Tetje Rod-Larsen <
Subject: IPI Middle East Update - July 7, 2014
Date: Mon, 07 Jul 2014 14:16:40 +0000
INTERNATIONAL PEACE INSTIT…
D6
P20
D4
D3
D8
email
DataSet-9
EFTA00944056
EFTA00944056.pdf
From: Office of Tetje Rod-Larsen <
Subject: IPI Middle East Update - October 2, 2012
Date: Tue, 02 Oct 2012 14:38:05 +0000
INTERNATIONAL PEACE INS…
D6
D4
V12
P20
D8
unknown
DataSet-9
EFTA00783989
EFTA00783989.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P20
D3
D4
D8
unknown
DataSet-9
EFTA00806900
EFTA00806900.pdf
Odette Magras
Phone
Employment History
COO/Social Media Manager
01/2011 - Current V.I. Connections/SNC …
P20
P22
D4
D8
V15
email
DataSet-9
EFTA00708205
EFTA00708205.pdf
From: Terje Rod-Larsen <
To: [email protected]
Subject: Fw: The Media Line MidEast Daily
Date: Wed, 30 Mar 2011 16:05:10 +0000
From: [email protected]
To: MEDaily@…
D8
D4
P20
D6
P22
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
EFTA00680719
EFTA00680719.pdf
From: Investigative Management Group
To: [email protected]
Subject: Jeffrey S. Sabin - Funds in Distress: Issues and Options
Date: Wed, 26 Oct 2016 15:58:24 +0000
…
P20
V13
D8
D3
D4
email
DataSet-9
EFTA00720566
EFTA00720566.pdf
From: Terje Rod-Larsen
V12
D4
P20
D8
V14
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