🔍 Explore the Archive
Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
P22: Recruitment Patterns ✕
V10: Redaction Patterns ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01110073
EFTA01110073.pdf
Josephine I. Roller
d/b/a Coral Bay Garden Center
228 0
Phone Fax …
V10
D8
V12
V13
P22
unknown
DataSet-9
EFTA00148896
EFTA00148896.pdf
From
To
Subject: u is airs ews rie mg urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
Importan c
…
D6
V10
V14
P22
V12
unknown
DataSet-9
EFTA00094035
EFTA00094035.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
P22
V12
V10
P24
email
DataSet-9
EFTA00135712
EFTA00135712.pdf
From: Bulletin Intelligence
Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To: [email protected]
Sent: October 1,…
D6
V10
V14
P22
V12
unknown
DataSet-9
EFTA00064917
EFTA00064917.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
P22
V12
V10
P24
legal filing
DataSet-9
EFTA00102335
EFTA00102335.pdf
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is ap…
V14
V12
P22
V9
V10
email
DataSet-9
EFTA00348327
EFTA00348327.pdf
From: ==. >
To: Natalia Molotkova cza
Subject: Re: AA wait list [Email Ref: 150430-000271]
Date: Wed, 29 Apr 2015 23:02:53 +0000
You too! Thank you fo…
P18
V10
P17
P22
V12
email
DataSet-9
EFTA00136746
EFTA00136746.pdf
From:
To:
Subject: . - U rc airs ews ne mg ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searcha…
D6
V10
P22
V14
V12
legal filing
DataSet-9
EFTA00087185
EFTA00087185.pdf
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is ap…
V14
V12
P22
V9
V10
legal filing
DataSet-9
EFTA01154260
EFTA01154260.pdf
Top of Form
CASE NO. 97-82
COURT OF APPEAL OF FLORIDA, FIFTH DISTRICT
1997 Fla. App. LEXIS 11860; 22 Fl…
V14
P22
V9
V12
V10
email
DataSet-9
EFTA00103738
EFTA00103738.pdf
From: ' (USANYS)"
To: ' (USANYS)"
Cc: ' (USANYS)"
Subject: RE: MCC
Date: Fri, 06 Sep 2019 17:10:14 +0000
Also, …
V10
P22
D4
V12
D6
unknown
DataSet-9
EFTA00752275
EFTA00752275.pdf
W' tp://www.nj com
• Site Search
• Search Local Business Listings
Search for keywords, people, loc
Business name or catego City OR zip code
Home News Weather Sports Entertainment Living Inte…
V15
V12
P22
P23
V10
email
DataSet-9
EFTA00103794
EFTA00103794.pdf
From: (USANYS)"
To: ' (USANYS)"
Cc: ' (USANYS)"
Subject: RE: MCC
Date: Fri, 06 Sep 2019 18:12:46 +0000
Tha…
V10
P22
D4
V12
D6
unknown
DataSet-9
EFTA00100180
EFTA00100180.pdf
Statement of David E. Patton
Executive Director, Federal Defenders of New York
Before the Judiciary Committee of the House of Representatives
Subcommittee on Crime, Terrorism, and Homeland Secu…
D6
P22
V12
V10
P24
email
DataSet-9
EFTA00340848
EFTA00340848.pdf
From: Lesley Groff <
To: Amex Centurian Travel •zz
Subject: Re: Ticket from STT to NY This Sun. for Leighton Allenby [Email Ref: 150829-000108]
Date: Fri, 28 Aug 2015 15:55:02 +0000
…
P18
V10
P22
V12
P20
email
DataSet-9
EFTA00348310
EFTA00348310.pdf
From:
To: Amex Centurian Travel
Subject: Re: AA wait list [Email Ref: 150430-000271]
Date: Wed, 29 Apr 2015 19:29:22 +0000
exactly...its good you are taking care of yourself...you wi…
P18
V16
V10
P22
V12
legal filing
DataSet-9
EFTA00099080
EFTA00099080.pdf
LB1TMAX1
precluding the term "victim" is both unnecessary and
impractical. United States v. Dupigny, 18 CR 528, transcript
of October 17, 2019, Docket No. 198 at 50. It is ap…
V14
V12
P22
V9
V10
email
DataSet-9
EFTA00340888
EFTA00340888.pdf
From: Lesley Groff
To: Amex Centurian Travel <
Subject: Re: Reminder to Purchase Karyna's St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
Date: Fri, 28 Aug 2015 17:50:57 +0000
y…
P18
V10
P22
V12
P20