🔍 Explore the Archive
Filter 28+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
V13: Physical Evidence ✕
P20: Employee Networks ✕
📄 Unclassified ✕
Clear all
unknown
DataSet-9
EFTA00141715
EFTA00141715.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TILE INSPECTOR GENERAL
July 16, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Pris…
D6
D3
P20
V16
V13
unknown
DataSet-9
EFTA00064425
EFTA00064425.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
D4
V16
P20
unknown
DataSet-9
EFTA00091641
EFTA00091641.pdf
III o FOY& SEPLOW 1TZ,F,
a t t o r n e y s a t l aw
105 MAIN STREET 30 WALL STREET
HACKENSACK. NJ 0760…
V16
D6
P20
V12
V13
unknown
DataSet-9
EFTA00141671
EFTA00141671.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
August 28, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Pri…
D6
D3
P20
V16
V13
unknown
DataSet-10
EFTA01810025
EFTA01810025.pdf
REPORT OF THE COMMISSION OF NATIONAL
INQUIRY, MALDIVES
EFTA_R1_00170738
EFTA01810025
…
V16
V9
V11
P20
V13
unknown
DataSet-9
EFTA00809836
EFTA00809836.pdf
Page 3535 TITLE 26-INTERNAL REVENUE CODE 17621
end "(and such corporation shall be treated as an S cor- erty transferred, th…
P20
D1
V13
D2
V16
unknown
DataSet-9
EFTA00112535
EFTA00112535.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
D4
V16
P20
unknown
DataSet-9
EFTA01212697
EFTA01212697.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
P20
D4
V13
V16
unknown
DataSet-9
EFTA00141272
EFTA00141272.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 20, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
D6
P20
V13
D3
V16
unknown
DataSet-9
EFTA00091633
EFTA00091633.pdf
FOY& SEPLOW I TZE
aw a t l
a t t o r n e y s
HACKENSACK. NJ 07601
TEL: …
V16
D6
P20
V12
V13
unknown
DataSet-9
EFTA00099413
EFTA00099413.pdf
FOY& SEPLOWITZE
n e y s a t l aw
a t t o r
105 MAIN STREET 30 WALL…
V16
D6
P20
V12
V13
unknown
DataSet-9
EFTA00452185
EFTA00452185.pdf
81123
From: Lesley Groff < ISIMi >
Content-Type: multipart/alternative;
boundar ="A le-Mail= 73D68E66-7517-4AEE-9C69-91BEC652F1CD"
Message-Id:
Mime-Version: . ac …
P23
V13
P20
P19
V16
unknown
DataSet-9
EFTA01100177
EFTA01100177.pdf
EARTH, WIND & FIRE
Earth, Wind & Fire is an American band that has spanned the musical genres of soul,
disco, R&B, funk, jazz and rock. They are one of the most successful and critically
acclaimed ban…
D6
V9
V13
P20
V16
unknown
podesta-emails
podesta_email_05840.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V13
P20
V16
unknown
podesta-emails
podesta_email_07556.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20
V16
V13
P23
D6
unknown
podesta-emails
podesta_email_14457.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V13
D2
P20
D3
V16
unknown
podesta-emails
podesta_email_15027.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V13
D6
P23
P20
V16
unknown
podesta-emails
podesta_email_15254.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V13
P20
V16
P22
unknown
podesta-emails
podesta_email_16265.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V16
V12
V13
P20
unknown
podesta-emails
podesta_email_17004.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V13
V16
unknown
podesta-emails
podesta_email_19303.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V12
V13
V16
P20
unknown
podesta-emails
podesta_email_20206.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
P20
V13
V16
D5
unknown
dnc-emails
dnc_email_05680.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D8
P20
V13
V16
unknown
dnc-emails
dnc_email_07861.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D8
P20
V16
V13