🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00857761
EFTA00857761.pdf
From: "jeffrey E."
To: Richard Kahn <
Subject: Re: Restoration Hardware Quote
Date: Fri, 01 May 2015 19:15:02 +0000
Ok
On Friday, May I, 2015, Richard Kahn …
D4
P23
V15
D3
unknown
DataSet-9
EFTA00521598
EFTA00521598.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00521623
EFTA00521623.pdf
TOP HAT IMAGEWEAR ESTIMATE
230 DUFFY AVENUE
1 DATE …
P23
D4
V15
D3
unknown
DataSet-9
EFTA00521605
EFTA00521605.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00521612
EFTA00521612.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE - SUITE E
ESTIMATE
HICKSVILLE, NY 11801
…
P23
D4
P19
V15
D3
unknown
DataSet-9
EFTA00521558
EFTA00521558.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE ESTIMATE
T: (516) 483-9420 F: (516) 390-7407 DA…
P23
D4
V15
D3
email
DataSet-9
EFTA00556108
EFTA00556108.pdf
From:
To:
Subject: Fwd: Your order 8477346808 at RalphLauren.com
Date: Thu, 27 Sep 2012 08:10:28 +0000
I ordered 4 more sheet sets for 301. Do you think that's enough, or 1 can still ord…
V15
P23
D4
D3
email
DataSet-9
EFTA00575315
EFTA00575315.pdf
From:
To:
Subject: Order #420SHUL201405 17063441
Date: Thu, 22 May 2014 22:59:44 +0000
Importance: normal
Priority: normal
Don't miss any updates on your order…
P23
V15
D3
D4
unknown
DataSet-9
EFTA00521568
EFTA00521568.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE ESTIMATE
T: (516) 483-9420 F: (516) 390-7407 …
P23
D4
V15
D3
unknown
DataSet-9
EFTA00617418
EFTA00617418.pdf
I
TURKISH HAMMAM & RESIDENCE DESIGN & BUILD OFFER - GREAT ST JAMES ISLAND
APPROX TOTAL AREA: 850 3OIT enclosed area
386 'OM exterior decking area
…
P23
D4
D3
P17
V15
unknown
DataSet-9
EFTA00521578
EFTA00521578.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE ESTIMATE
T: (516) 483-9420 F: (516) 390-7407 …
P23
D4
V15
D3
unknown
DataSet-9
EFTA00521548
EFTA00521548.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE ESTIMATE
T: (516) 483-9420 F: (516) 390-7407 …
P23
D4
V15
D3
unknown
DataSet-9
EFTA00521588
EFTA00521588.pdf
TOP HAT IMAGEWEAR
230 DUFFY AVENUE ESTIMATE
T: (516) 483-9420 F: (516) 390-7407 DA…
P23
D4
V15
D3
unknown
DataSet-9
EFTA00805189
EFTA00805189.pdf
I
TURKISH HAMMAM & RESIDENCE DESIGN & BUILD OFFER - GREAT ST JAMES ISLAND
APPROX TOTAL AREA: 850 3OIT enclosed area
386 'OM exterior decking area
…
P23
D4
D3
P17
V15