🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V16: Source Analysis ✕
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00816395
EFTA00816395.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Re: LSJ: 2010 Chevy Suburban
Date: Thu, 03 May 2018 21:51:52 +0000
any preference on new vehicles? shall we shuffle any old cars from zorro?…
P23
V16
P22
D4
V12
flight record
DataSet-9
EFTA00110276
EFTA00110276.pdf
U.S. Department of Justice
Federal Bureau of Prisons
IIIIIIIIII NY, NY 10007
…
P20
D4
P22
V12
V16
flight record
DataSet-9
EFTA00094117
EFTA00094117.pdf
I- 09C °Chi,
U.S. Department of Justice
Federal Bureau of Prisons
…
D4
P20
P22
V12
V16
flight record
DataSet-9
EFTA00110280
EFTA00110280.pdf
U.S. Department of Justice
Federal Bureau of Prisons
NY, NY 10007
…
D4
P20
P22
V12
V16
email
DataSet-9
EFTA00541806
EFTA00541806.pdf
From: Karyna Shuli
To: LSJ GSJ
Subject: Re: LSJ GSJ First Aid Kits Defibrillators
Date: Tue, 01 May 2018 09:27:33 +0000
Good mornin=
Yes, we will stay on GSJ in any available room.
Than…
P23
P22
V16
D4
V12
unknown
DataSet-9
EFTA00078759
EFTA00078759.pdf
ANTICIPATORY WAIVERS OF EXTRADITION IN U.S. PROSECUTIONS
AS A FACTOR UNDER THE BAIL REFORM ACT
QUESTION: In domestic prosecutions, is an anticipatory waiver of extradition executed be…
P22
V9
V12
V16
D4
email
DataSet-9
EFTA00483428
EFTA00483428.pdf
From: "Scott J. Link"
To: Lesley Groff
Subject: Re: Telephone Call With Counsel-Epstein
Date: Tue, 16 Oct 2018 17:53:44 +0000
Thanks!!
Scott J. Link
Board Certified Business Litigation…
P23
V16
V12
D4
P22