🔍 Explore the Archive

Filter 40+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations ✕ 🔍 Law Enforcement ✕ Clear all
40 documents
Relevance Value ↓ Pages ↓ Words ↓
law enforcement DataSet-9
EFTA00165342
EFTA00165342.pdf
From: • To: "a, (NY) (FBI)" Cc: "Sweeney, M. (NY) (FBI)" Subject: PS. Note: Re: Information from Date: Fri, 03 Jul 2020…
D6 D7 V13 V16 D5
📄 5 pg PDF 64.2
law enforcement DataSet-9
EFTA00727188
EFTA00727188.pdf
January 14, 2010 Special Agent in Charge Federal Bureau of Investigation Miami Field Division 16320 NW 2nd Avenue North Miami Beach, FL 33169 RE: Jeffrey Epstein Dear Mr. Gillies: Pu…
D6 V12 V9 D2 D5
📄 5 pg PDF 76.6
law enforcement DataSet-9
EFTA00220961
EFTA00220961.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D6 D5 D4
📄 2 pg PDF 66.0
law enforcement DataSet-9
EFTA00105698
EFTA00105698.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6 D5 D4 V13
📄 2 pg PDF 66.2
law enforcement DataSet-9
EFTA00220972
EFTA00220972.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOE…
P23 D2 D6 D5 V12
📄 2 pg PDF 70.9
law enforcement DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
📄 2 pg PDF 69.4
law enforcement DataSet-9
EFTA00109116
EFTA00109116.pdf
Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - Ne…
D6 V9 P24 D5 P20
📄 6 pg PDF 73.8
law enforcement DataSet-10
EFTA01333003
EFTA01333003.pdf
Mr - ' '7r7mgrimmr.Rmrre!..memmv..,-- AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT. …
P23 V15 D5 D4 D6
📄 28 pg PDF 78.1
law enforcement DataSet-9
EFTA00220951
EFTA00220951.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
📄 2 pg PDF 68.2
law enforcement DataSet-9
EFTA00207923
EFTA00207923.pdf
From: Paul Cassell To Brad Edwards Subject: RE: Rule 6(e) Material?? Date: Wed, 13 Apr 2011 14:23:30 +0000 Importance: Nor…
V9 D6 D5 D2 P19
📄 4 pg PDF 69.3
law enforcement DataSet-9
EFTA01250279
EFTA01250279.pdf
egCreatelncidentRequest egUserlDRequest uniqueld : palm_1419 incident doPublish PublishMessageContainer PublishMessage POMessageMetadata LEXSVersion : 3…
V14 D6 P23 D7 D5
📄 6 pg PDF 75.2
law enforcement DataSet-9
EFTA01249313
EFTA01249313.pdf
50D-NY-3027571 Serial 465 Inlake(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
D6 V16 D5 V13
📄 5 pg PDF 51.6
law enforcement DataSet-10
EFTA01650190
EFTA01650190.pdf
From: (NY) (FBI)" -41 To: "Sigrid McCawley" Cc: "Stephanie mi" fr>, "Sigrid McCawley" -4 Subject: RE: FBI Victim Services D…
D6 V14 D7 D4 D5
📄 2 pg PDF 74.7
law enforcement DataSet-9
EFTA00077214
EFTA00077214.pdf
U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss Office ofInternational Affairs …
D4 P17 D6 P19 D5
📄 3 pg PDF 55.2
law enforcement DataSet-9
EFTA00186748
EFTA00186748.pdf
EFTA00186748 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS …
D6 V9 V12 P17 D5
📄 20 pg PDF 80.0
law enforcement DataSet-9
EFTA00158676
EFTA00158676.pdf
50D-NY-3027571 Serial 631 -1 of 7- FD-302 (Rev. 5.11-ID) FEDERAL BUREAU …
P17 D6 D5 D4 V13
📄 7 pg PDF 71.4
law enforcement DataSet-9
EFTA00172122
EFTA00172122.pdf
RECORD/INFORMATION DISSEMINATION SECTION (RIDS) STANDARD VAUGHN INDEX CODING EXPLANATION OF CODE NUMBERS - 3/15/25 - 9AM HHHMPH:C)N X Hocle …
D6 D7 V14 D2 D5
📄 2 pg PDF 62.2
law enforcement DataSet-9
EFTA00159107
EFTA00159107.pdf
PO-102 (Rev.5.8.10) -1 of 2- OFFICIAL RECORDi …
D6 P23 D4 D5 V15
📄 8 pg PDF 68.1
law enforcement DataSet-9
EFTA00221068
EFTA00221068.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CAPITAL ONE eS imioa nliance mm Richmond, VA …
P23 D2 D6 P19 D5
📄 2 pg PDF 70.6
law enforcement DataSet-9
EFTA00220947
EFTA00220947.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 P19 D6 D5
📄 2 pg PDF 70.3
law enforcement DataSet-10
EFTA01338661
EFTA01338661.pdf
FROM VLPC SWBT SECURITY (FRI I 4. 16' 10 15:07/ST. 15:02/9.0. 4861175619 P I AT&T CALIFORNIA One AT&T Plaza, 10th Floor…
D6 P20 V13 D5 P19
📄 9 pg PDF 81.9
law enforcement DataSet-10
EFTA01312001
EFTA01312001.pdf
eatstt National Compliance Center RESPONSE COVER SHEET …
P23 D6 V13 P19 D5
📄 200 pg PDF 75.5
law enforcement DataSet-9
EFTA01250319
EFTA01250319.pdf
6.7t44-,14// 4 77.4/tIf eterrat /4- 6_ F13-340 (Rev 4-11-03) / File Number VC "WV…
P23 D2 V9 D6 D5
📄 26 pg PDF 66.5
law enforcement DataSet-9
EFTA00186261
EFTA00186261.pdf
1 _ i EFTA00186261 EFTA00186262 …
D6 P23 V15 D2 D5
📄 51 pg PDF 78.2