🔍 Explore the Archive
Filter 106+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu
e Overview
o Device nelaiN
• NYCO24328.aff4
j(fvidence ID. NYCO2417R aff4 - 001)
o CaSthala
• Calendar Items
• Calls
• rom…
V13
D4
V15
P23
D1
unknown
DataSet-9
EFTA00781569
EFTA00781569.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D8
V13
D6
D1
unknown
DataSet-9
EFTA00285783
EFTA00285783.pdf
2019 March
Fri. March 1, 2019 NY
Reminder: and to go to London and stay at the Intercontinental Hotel Rec.
Loc#YJMSUM via Eurostar and via air Rec.
10:00am Conf. Call w/…
D4
P18
P23
V13
D1
unknown
DataSet-9
EFTA01121771
EFTA01121771.pdf
LAND TITLE & ESCROW COMPANY
OF ISLAND COUNTY
7202 2676 St. N.W., Suite 101 / P.O.Box 176…
V9
P23
D4
V13
D1
unknown
DataSet-9
EFTA00284881
EFTA00284881.pdf
2013,2013 October
rues. Oct 1.2013 141
Wed. Oct 2, 2013 LSI
Reminder: Darren to fly to Si'?' today via Detla arriving S7T at 1:38pm (Rec.
Loa
Thurs. Oct. 3. 2013 ISJ-NY
Reminder:labor
Reminder: Prad…
P23
P18
D4
D1
V13
unknown
DataSet-9
EFTA01249214
EFTA01249214.pdf
Date: Wed. 28 Apr 2021 3:38:55 PM (UTC)
Sent: Wed. 28 Apr 2021 3:38:45 PM (UTC)
Subject: Notes from 4/28/2021 call with PBPD
From:
To:
This morning, AUSAIMpoke with Palm Beach Police De…
P23
V9
D4
V13
D1
unknown
DataSet-9
EFTA00784865
EFTA00784865.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D1
P23
V13
unknown
DataSet-9
EFTA00063383
EFTA00063383.pdf
Service Request #24975 4.144
Raid just crashed
…
V13
D4
P23
D1
unknown
DataSet-9
EFTA00141828
EFTA00141828.pdf
Service Request #24975
Raid just crashed
Status: FBOP Assigned Customer: FBOP MCC New York MS0109 (130104.001)
Priority: P3 (Next Da…
V13
D4
P23
D1
unknown
DataSet-9
EFTA01214927
EFTA01214927.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
V13
D1
D6
unknown
DataSet-9
EFTA00285728
EFTA00285728.pdf
2019 April
Mon. April 1, 2019 Paris
12:00pm PHONE DATE w/Andrew Farkas (YOU are to call Andrew
Tues. April 2, 2019 Paris-NY
Reminder Neil Serebtyany will be in NY April 2-4
4:52pm Depart Paris
6…
D4
D1
P23
V13
unknown
DataSet-9
EFTA01080922
EFTA01080922.pdf
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
August 20, 2015
Dear Partner,
I am delighted to inform you that we f…
P23
V15
D4
V13
D1
unknown
DataSet-9
EFTA01210803
EFTA01210803.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
V13
P22
D1
unknown
DataSet-9
EFTA00508928
EFTA00508928.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
D4
D6
V13
D1
unknown
DataSet-9
EFTA00507762
EFTA00507762.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
P22
V15
D4
V13
unknown
DataSet-9
EFTA00238713
EFTA00238713.pdf
Message
From: Rivas, Elyanna [
Sent: 10/16/2017 2:44:27 PM
To: G Max [
CC: Ramdeen, Vijai [ ]; e; …
P17
V15
D1
V13
D4
unknown
DataSet-9
EFTA01209036
EFTA01209036.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
D4
P23
D1
P18
unknown
DataSet-10
EFTA01585422
EFTA01585422.pdf
J.P. Morgan
September 03, 2009
Jeffrey Easter.
OO Richard Karr and Darren Inflect
301 East 66" Street - Suit 10 B
New York. NY 10065…
D4
P21
V15
V13
D1
unknown
DataSet-9
EFTA00810761
EFTA00810761.pdf
• Settlements
Taxability
If you receive proceeds from settlement of a lawsuit, you may have questions about whether you must
include the proceeds i…
P23
D7
V13
D1
D4
unknown
DataSet-10
EFTA01660383
EFTA01660383.pdf
07/12/13 ICMIPRO1
15:37:33 FD-192 Page 1
Title and Character of Case:
EPSTEIN, JE…
P23
V13
V14
D4
D1
unknown
DataSet-9
EFTA00265944
EFTA00265944.pdf
EFTA00265944
EFTA00265945
EFTA00265946
5/19/22, 3:52 PM M IC2))e Qat- - aocc a°13 -S gratZ
ay pa. EMAIL- Co Ni-ACT
George, his alleged cri…
V14
D4
V13
P22
D1
unknown
DataSet-9
EFTA00286909
EFTA00286909.pdf
555 CONFERENCE 2014
Pb' ft' Piv
4130111)
CONFERENCE
GLOBAL SPONSOR
PACKA…
P22
D4
V13
D1
P21
unknown
DataSet-9
EFTA00589922
EFTA00589922.pdf
P
Preventive Oncology International
May 12, …
P21
D4
V15
D1
V13
unknown
DataSet-9
EFTA00509718
EFTA00509718.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P20
V13
P18
D1