🔍 Explore the Archive

Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns D5: Procedural Violations D3: Narrative Frame DOJ DataSet-9 Clear all
unknown DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons Health Services Cosign/Review Reg #…
D6 P23 V13 D3 D5
email DataSet-9
EFTA00692258
EFTA00692258.pdf
From: To: "Je vacation" Subject: Re: Quotes GIV Date: Thu, 18 Apr 2013 15:12:12 +0000 Importance: Normal Airframe 40k included avionic estimate, we still have 23 open items…
P18 D5 P23 D3
unknown DataSet-9
EFTA00313814
EFTA00313814.pdf
Name: DOB: CAD ColumbiaDoctors Adult New Patient Intake Form Patient Information Last Name: -P3 -7 First Name: RG…
V15 V13 D3 P23 D5
email DataSet-9
EFTA00684131
EFTA00684131.pdf
From: Lvjet To: jeevacation(dpmail.com Subject: Re: updates Date: Mon. 24 Mar 2014 20:28:22 +0000 Jeffrey. PH% Customs flight OK.. April 4th ? Customs is not enforcing Overflight. as…
P18 V15 D3 P23 D5
email DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E." To: "Barry J. Cohen" Subject: Re: hopefully helpful Date: Sat, 05 Aug 2017 14:30:20 +0000 there has been little if any proper planning for tax this year and next. …
P18 P23 D4 D5 D3
email DataSet-9
EFTA00383149
EFTA00383149.pdf
From: Mark Tollison ‹ > To: Subject: RE: Protocol for Arriving Guests Date: Sun, 22 Sep 2013 20:04:49 +000…
P17 D5 D3 P23
email DataSet-9
EFTA00454756
EFTA00454756.pdf
From: Larry Visoski To: "Lemieux, Heather" Cc: "Cramer, Rust " "Yawn Charles" , Bebe Avdiu …
P18 V9 P23 D5 D3
unknown DataSet-9
EFTA00105002
EFTA00105002.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: …
D6 P23 P18 D3 D5
unknown DataSet-9
EFTA00139342
EFTA00139342.pdf
Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054 Dale of Birth: Sex: M Race: WHITE Facility: NYM …
D6 D5 P18 P23 D3
unknown DataSet-9
EFTA00134682
EFTA00134682.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76, 18-054 Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: E…
D6 D3 P18 P23 D5
email DataSet-9
EFTA00454747
EFTA00454747.pdf
From: "Lemieux, Heather"
P18 V9 P23 D5 D3
email DataSet-9
EFTA00455282
EFTA00455282.pdf
From: "Lemieux, Heather" < To: '• Cc: "Cramer, Rust "Yawn Charles" Bebe Avdiu …
P18 V9 D5 D3 P23
email DataSet-9
EFTA00665634
EFTA00665634.pdf
From: "Barry J. Cohen" To: jeffrey E. Subject: Re: [External] Re: hopefully helpful Date: Sat, 05 Aug 2017 14:39:26 +0000 One problem is that we want Leon to tell us what art he is …
P18 P23 D5 D4 D3
email DataSet-9
EFTA00874822
EFTA00874822.pdf
From: To: "Je vacation" Subject: Re: Quotes GIV Date: Thu, 18 Apr 2013 12:49:36 +0000 Importance: Normal We provided carpet when completing the sikorsky, we paid Ilk for ca…
P18 D5 P23 D3
email DataSet-9
EFTA00211014
EFTA00211014.pdf
From: Paul Cassell cl To: a l ltiUSAFLS "carad Edwards Cc: …
D6 V11 D5 P23 D3
unknown DataSet-9
EFTA01247310
EFTA01247310.pdf
31E-NY-3027571 Serial 25 -1 of 10- M/Nnoteit.544M FEDERAL BUREAU OF INVESTIGATIO…
P22 P23 V14 D5 D3
unknown DataSet-9
EFTA00157980
EFTA00157980.pdf
-I of 11 - °Mein RECORD FD•302 (Rev.54.10) FEDERAL BUREAU OF INVESTIGATION …
P23 P22 V14 D5 D3
email DataSet-9
EFTA00206877
EFTA00206877.pdf
From: SAFLS)" To: ' (USAFLS)" < "Ferrer, Wifredo A. (USAFLS)" …
D6 P22 D5 P23 D3
email DataSet-9
EFTA00974141
EFTA00974141.pdf
From: Mark Tollison c > To: Richard Kahn C Subject: FW: Table fo Contents, etc., for LSJ Manual …
D3 D4 P23 D5 P17
unknown DataSet-9
EFTA00140201
EFTA00140201.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility…
D6 P23 P18 D5 D3
unknown DataSet-9
EFTA00313804
EFTA00313804.pdf
well Cornell Medicine Center for Comprehensive Phone: (888) 922-2257 (888-WC-BACKS) Spine Care …
V15 P21 D3 D5 P23
unknown DataSet-9
EFTA00110400
EFTA00110400.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility…
D6 P23 P18 D5 D3
email DataSet-9
EFTA00874819
EFTA00874819.pdf
From: To: "Je vacation" Subject: Re: Quotes GIV Date: Thu, 18 Apr 2013 12:47:38 +0000 Importance: Normal Correct, I told them we would provide carpet at our expense to elim…
P18 D5 P23 D3
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!