🔍 Explore the Archive

Filter 82+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P20: Employee Networks V13: Physical Evidence 🔍 Law Enforcement Clear all
law enforcement DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD FD-302 (Rev. 5-8-10) …
D6 V13 V12 D4 P20
law enforcement DataSet-9
EFTA00165376
EFTA00165376.pdf
From: To: (NY) (FBI)" Cc: (NY) (FBI)" Subject: Re: Information from Date: Fri, 03 Jul 2020 15:11:08 +0000 Importance: …
D6 V13 P20 D3
law enforcement DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: …
D6 V13 V12 P20 V9
law enforcement DataSet-9
EFTA00141120
EFTA00141120.pdf
-1 of 6 - OFFICIAL tiMoony …
D6 P20 V13 P22 V11
law enforcement DataSet-9
EFTA00108649
EFTA00108649.pdf
FEDERAL BUREAU OF INVESTIGATION Title: (U) ON OR ABOUT AUGUST OF 2009, BRADLEY Date: 10/27/2009 JAMES EDWARDS, DATE OF B Drafted By: Case ID #: 72-MM-113327 (U) RODRIG…
D6 P17 V13 P20 D3
law enforcement DataSet-9
EFTA00058847
EFTA00058847.pdf
-1 of 8 - Oano FD-302 (Rev. 5-8-10) …
D6 V13 V12 P20 V14
law enforcement DataSet-9
EFTA00160450
EFTA00160450.pdf
From: FBI News Briefing To: "FBINewsBriefing" Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023 Date: Mon, 31 Jul 2023 10:15:04 +0000 Importance: Normal …
D6 D8 P20 P23 V13
law enforcement DataSet-9
EFTA00270245
EFTA00270245.pdf
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic …
D6 V13 P17 V9 P20
law enforcement DataSet-9
EFTA00135213
EFTA00135213.pdf
-1 of 3 - OFFICIAL RECORD1 FD-302 (Rev. 581M FEDERAL BUREAU OF INVESTIGATION …
D6 P20 D4 V13
law enforcement DataSet-9
EFTA00135369
EFTA00135369.pdf
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE 4: 2019-010614 /-1 iS4/ I eir …
D6 P22 V12 P20 V13
law enforcement DataSet-9
EFTA00165271
EFTA00165271.pdf
From To Subject: Fwd: (no subject) Date: Sun, 11 Aug 2019 19:03:21 +0000 I mporta nce: Normal Thank you, Will review this shortly On Au 11 2019 2:48 PM, …
V13 D6 P20
law enforcement DataSet-9
EFTA00135558
EFTA00135558.pdf
-1 of 3- OFFICIAL RECORD 1 FD-302(Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION …
D6 P20 D4 D3 V13
law enforcement DataSet-10
EFTA01730019
EFTA01730019.pdf
To: Pagel of 14 2020-01-23 00.02:57 (GMT) From: Julia Greenberg Federal Bureau of Investigation Lv'…
D6 V14 P24 V13 P20
law enforcement DataSet-9
EFTA00222970
EFTA00222970.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL …
D6 V13 P23 V9 P20
law enforcement DataSet-9
EFTA00222943
EFTA00222943.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL …
D6 V13 V14 P20 V9
law enforcement DataSet-9
EFTA00137138
EFTA00137138.pdf
From To Subject: . - u rc airs ews ne ing nay, November 13, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archive…
D6 V14 P17 V13 P20
law enforcement DataSet-9
EFTA00141221
EFTA00141221.pdf
INTRODUCTION My name is and I am a Senior Special Agent with the U.S. Department of Justice Office of the Inspector General, New York Field Office, Boston Area Office This inte…
D6 V13 P20 V11 P23
law enforcement DataSet-9
EFTA00062221
EFTA00062221.pdf
-1 of 6 - OFFICIAL RECORD FD-302(Rev. 54-10) FEDERAL BUREAU OF INVESTIGATION …
D6 P20 V13 P22 V9
law enforcement DataSet-10
EFTA01326087
EFTA01326087.pdf
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Commu…
D6 P17 V9 V13 P20
law enforcement DataSet-9
EFTA00164402
EFTA00164402.pdf
From: To: Cc: Subject: Fwd: (no subject) Date: Sun, 11 Aug 2019 22:42:14 +0000 Importance: Normal Thanks On Aug 2019 6:32 PM, Y) …
V13 D6 P20
law enforcement DataSet-9
EFTA00091322
EFTA00091322.pdf
90A-NY-3151227 Serial 30 -1 of 6- FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVE…
D6 P20 V13 P22 V11
law enforcement DataSet-9
EFTA00101267
EFTA00101267.pdf
-1 of 8 - Oano FD-302 (Rev. 5-8-10) …
D6 V13 V12 P20 V14
law enforcement DataSet-9
EFTA00141145
EFTA00141145.pdf
-1 of 8 - Oano FD-302 (Rev. 5-8-10) …
D6 V13 V12 P20 V14
law enforcement DataSet-9
EFTA00092982
EFTA00092982.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6 D4 V13 P20