🔍 Explore the Archive

Filter 813+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns ✕ D4: Geographic Coordination ✕ 📄 Unclassified ✕ Clear all
813 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-10
EFTA01691814
EFTA01691814.pdf
Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Ap…
P18 P19 V15 D4
📄 100 pg PDF 36.6
unknown DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS Cr 'ILe POTTINGER LLC Florida Office 425 North Andrews Avenue …
D6 D4 V13 P19 V9
📄 3 pg PDF 63.1
unknown DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813 Invoice Date: On 11.2004 …
V15 P23 D4 P18 P19
📄 4 pg PDF 60.8
unknown DataSet-10
EFTA01727278
EFTA01727278.pdf
EFTA01727278 5/8/2007 9:44 AM Call Record& for 1 of 95 can I…
P19 D4
📄 96 pg PDF 13.6
unknown DataSet-9
EFTA01257948
EFTA01257948.pdf
P Questions or Changes? …
V15 P21 P19 P23 D4
📄 14 pg PDF 64.3
unknown DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322 Invoice Date: Dec 01.2003 …
V15 P23 P18 P19 D4
📄 4 pg PDF 58.3
unknown DataSet-9
EFTA00123521
EFTA00123521.pdf
Grand Jury Subpoena xtritetratates Ali-strict Court SOUTHERN DISTRICT OF NEW YORK TO: Equifax Custodian of Records 155…
V9 D6 D4 V15 P19
📄 4 pg PDF 47.8
unknown DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH Police Department Date:01-24-06 Assistant State A…
D6 P23 D4 P19 D5
📄 3 pg PDF 49.0
unknown DataSet-9
EFTA01257974
EFTA01257974.pdf
P Questions or Changes? …
V15 P21 P19 P23 D4
📄 16 pg PDF 59.4
unknown DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711 Invoice Date: Nov 10. 2003 …
P23 V15 D4 P18 P19
📄 4 pg PDF 61.7
unknown DataSet-10
EFTA01690875
EFTA01690875.pdf
17-I (Rev. 3-111-08) • • ATTENTION The following…
P19 D6 D4 V13
📄 100 pg PDF 43.4
unknown DataSet-9
EFTA00522204
EFTA00522204.pdf
D'Vinci - DESIGN Page of 4 Kahn, Richard Kahn, Richard Extra cabinets Distributor Name 358…
P23 P19 V15 D4
📄 4 pg PDF 38.2
unknown DataSet-9
EFTA00782444
EFTA00782444.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
V13 D8 D4 P21 P19
📄 18 pg PDF 54.7
unknown DataSet-9
EFTA01259644
EFTA01259644.pdf
Fediz Invoice Number: 3.825-02846 …
V15 P23 P19 D6 D4
📄 3 pg PDF 59.3
unknown DataSet-10
EFTA01316922
EFTA01316922.pdf
Invoice Number: Invoice Date: Jun 11. 2004 …
V15 P18 P19 P23 D4
📄 3 pg PDF 60.8
unknown DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149 Invoice Date: Aug 08.2005 …
V15 P19 D6 P23 D4
📄 3 pg PDF 60.1
unknown DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, A…
V13 V15 P24 P19 D4
📄 4 pg PDF 58.7
unknown DataSet-9
EFTA00788621
EFTA00788621.pdf
Call Records for 1 of 838 b6 b7C …
V10 P19 D4
📄 419 pg PDF 22.1
unknown DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number: Invace Date: …
V15 P23 D4 P18 P19
📄 3 pg PDF 55.7
unknown DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements EFTA00198648 …
V15 V12 P24 D4 P19
📄 16 pg PDF 55.4
unknown DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465 REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3 .…
V14 P23 V12 D4 P19
📄 8 pg PDF 54.8
unknown DataSet-9
EFTA00617538
EFTA00617538.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN I Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and…
P18 D4 P21 V15 P19
📄 5 pg PDF 66.5
unknown DataSet-10
EFTA01657439
EFTA01657439.pdf
Questions or Changes? cingular • cingular.com …
V15 P21 P19 P23 D4
📄 12 pg PDF 53.8
unknown DataSet-10
EFTA01262798
EFTA01262798.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN THE MATTER OF AN APPLICATION OF THE UNITED STATES OF AMERICA FOR AN ORDER AUTHORIZING THE USE OF A SEALE…
D6 P17 V13 P19 D4
📄 7 pg PDF 63.9