🔍 Explore the Archive
Filter 544+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
V15: Financial Verification ✕
P19: Communication Patterns ✕
Clear all
financial record
DataSet-10
EFTA01317354
EFTA01317354.pdf
Invoice Number: 4-093-91462
invoice Date: Feb 25.2002
…
V15
P23
P18
P19
V13
financial record
DataSet-9
EFTA00203225
EFTA00203225.pdf
cingular WIRELESS
Page:
Billing Cycle Date:
…
V15
P21
P19
V13
unknown
DataSet-9
EFTA00220531
EFTA00220531.pdf
Invoice Number: 7-859-33547
Invace Date: Nov 19.2004
…
V15
P18
P23
P19
V13
financial record
DataSet-9
EFTA00216542
EFTA00216542.pdf
Invoice Number: 1-596-42828
Invace Date: Feb 09. 2004
…
V15
P23
P18
V13
P19
unknown
DataSet-10
EFTA01319995
EFTA01319995.pdf
Invoice Number: 7-859-33547
Invoice Date: Nov 19.2004
…
V15
P23
P18
P19
V13
financial record
DataSet-9
EFTA00201523
EFTA00201523.pdf
Questions or Changes?
• attwireless.com
WIRELESS
AT&T Wireles…
V15
P23
P21
V13
P19
financial record
DataSet-9
EFTA00218753
EFTA00218753.pdf
Invoice Number: 4-915-50560
Invace Date: Oct 24. 2003
…
V15
P23
P18
V13
P19
financial record
DataSet-9
EFTA00604136
EFTA00604136.pdf
SITRICK AND COMPANY
A Unit of Sitrick Brincko Group, LLC
A Subsidiary of Resources Global Professionals
April 0…
V15
V13
D8
P23
P19
email
DataSet-11
EFTA02705795
EFTA02705795.pdf
From:
Sent: Tuesday, November 27, 2012 5:32 PM
To: Epstein Jeffrey
Cc:
Subject: Fwd: Travel arrangements for JEFFR…
P18
P23
V15
V13
P19
financial record
DataSet-10
EFTA01317934
EFTA01317934.pdf
FecItz. Invoice Number: 4-486-55100
…
V15
D6
P23
V13
P19
email
DataSet-11
EFTA02307796
EFTA02307796.pdf
From: Richard Kahn
Sent: Monday, April 23, 2018 1:29 PM
To: Manny
Cc: Daphne Wallace…
V15
V16
P19
V13
P17
unknown
DataSet-9
EFTA00216724
EFTA00216724.pdf
Invoice Number: 1-759-98062
Invace Date: May 18. 2004
…
V15
P23
P18
V13
P19
financial record
DataSet-9
EFTA01258241
EFTA01258241.pdf
P Oueshons or Changes?
…
V15
P21
P23
V13
P19
unknown
DataSet-10
EFTA01319919
EFTA01319919.pdf
Invoice Number: 7-760-74987
Invoice Date: Jun 03. 2005
…
V15
D4
P19
V13
P23
law enforcement
DataSet-9
EFTA00317408
EFTA00317408.pdf
06/01/2007 10:26 FAX 5618021787 USAO WIT FL 16008
United States District Court
…
D6
P23
V15
V13
P19
unknown
DataSet-9
EFTA00201473
EFTA00201473.pdf
P Questions or Changes?
…
V15
P21
P23
V13
P19
email
DataSet-9
EFTA00768480
EFTA00768480.pdf
From: Google Voice
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Welcome to Google Voice
Date: Sat, 07 Nov 2009 10:56:26 +0000
i;:,'Google Voice
Dear jeevacation@gmail.…
V13
P19
V15
financial record
DataSet-10
EFTA01316025
EFTA01316025.pdf
Ouestions or Changes?
xcingular WHIMS,
AT&T Wireless
• attw…
V15
V13
P23
P21
P19
unknown
DataSet-9
EFTA01100710
EFTA01100710.pdf
clarit
water technologies Ilc
P.O. Box 1229 • Township of Washington, NJ 07676 • Ph I ..‘ • I..]1
Mr. Rich Barnett
Re: Water Treatment Program …
V13
P19
D3
D1
V15
unknown
DataSet-10
EFTA01334113
EFTA01334113.pdf
01/09/2000 15:22 FAX CIRCULAR 001
…
P23
V13
V15
D5
P19
unknown
DataSet-10
EFTA01690353
EFTA01690353.pdf
17-1 (Rev. 1-05-2015)
ATTENTION
The following documents appearing in FBI files have been reviewed under the provisions of The Freedom o…
V15
P19
P21
V13
D6
financial record
DataSet-9
EFTA00220656
EFTA00220656.pdf
Invoice Number: 8-825-16920
Invooce Date: Oct 07. 2005
…
V15
P18
P23
V13
P19
financial record
DataSet-10
EFTA01310850
EFTA01310850.pdf
Questions or Changes?
• athweless.com
AT&T Wireless …
V15
P23
P21
V13
P19
financial record
DataSet-9
EFTA00220459
EFTA00220459.pdf
Invoice Number: 7-784-84333
Invozce Date: Aug 22.2005
…
V15
P18
P23
P19
V13