🔍 Explore the Archive
Filter 67+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00514344
EFTA00514344.pdf
• Menu
o Overview
o Device Details
■ NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
P22
V14
V15
P18
unknown
DataSet-10
EFTA01710450
EFTA01710450.pdf
LAST NAME FIRST MI DOB (MO/DA/YR)
Certificate of Immunization for K-12 Excluding 7th Grade Requirements
PART A-1 (I…
V14
P22
P23
V11
V9
unknown
DataSet-9
EFTA00784075
EFTA00784075.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V14
P22
V9
V11
unknown
DataSet-11
EFTA02692437
EFTA02692437.pdf
As of 6/16/2010
Page 1 of 30
BLUE WATER GRILL
…
P17
P20
P22
V14
V11
unknown
DataSet-9
EFTA01140266
EFTA01140266.pdf
i CY; C9
i l,.r .
…
P22
V13
V11
V14
D6
unknown
DataSet-9
EFTA00588404
EFTA00588404.pdf
As of 1/19/10
Page 1 of 17
BLUE WATER GRILL
…
P22
P17
V14
P20
V11
unknown
DataSet-9
EFTA00785920
EFTA00785920.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
V11
P22
V14
legal filing
DataSet-9
EFTA00090721
EFTA00090721.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
S2 20 Cr. 330 (AJN)
v.
GHISLAINE MAXW…
V14
P17
V9
P22
V11
email
DataSet-9
EFTA00147522
EFTA00147522.pdf
From: "a (IMD) (FBI)" , 911...11 >
• (NY) (FBI)"
Subject: RE: case …
D6
P22
V9
V11
V14
unknown
DataSet-9
EFTA01214857
EFTA01214857.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
P23
V11
V14
D4
unknown
DataSet-9
EFTA01211963
EFTA01211963.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
V13
V11
V15
unknown
DataSet-9
EFTA00783764
EFTA00783764.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V14
V13
P23
V11
P22
unknown
DataSet-9
EFTA00224545
EFTA00224545.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V14
D7
V11
P22
email
DataSet-9
EFTA00348612
EFTA00348612.pdf
From:
To: Mika Tanaka Nakano
Subject: Re: Japanese Visa Docs-please review ASAP
Date: Mon, 27 Apr 2015 10:27:20 +0000
Excellent! Thank you. I will let you know once received!
Sent from …
V11
P22
V16
V14
unknown
DataSet-10
EFTA01595164
EFTA01595164.pdf
Fee Recipient Dtke ji
COT
c'r2t-t-'
• Fee .L112ipiikre inioaria"c•.)
n Eo
o CI 0
0 CI 0
0 DD
0 DO
D ELI 'e(!44igit C;-ci
acai Lilir3DJ
Fee ecipiefir Overwes
IJ El ()-7(r NcEsi,
11 I] 0 (*LAIL
OE 0
0E…
V15
P21
P22
V14
V11
email
DataSet-9
EFTA00152398
EFTA00152398.pdf
From: '• (NY) (FBI)"
To: ' (NY) (FBI)"
Subject: RE: FW: Request for assistance - C-20
Date: Wed, 29 Jul 2020 22:55:24 +0000…
D6
V14
V11
P22
unknown
DataSet-9
EFTA00588436
EFTA00588436.pdf
BLUE WATER GRILL
MAY 2011 Monthly Notes
Contents
Manager /Chef Notes: 2
General Items …
P20
V11
V15
P22
V14
unknown
DataSet-10
EFTA01584630
EFTA01584630.pdf
mar
-02.2013 04 3? PM JPmorsor Chase 30?-634-5580 2/5
Young, Janet E
To: Nekton Justn D
…
V15
V11
P22
V14
P21
unknown
DataSet-9
EFTA00188492
EFTA00188492.pdf
I
NOV-27-2007 13:26 P.01/05
417a.
PALM BEACH C(
…
D6
P18
V14
P22
V11
email
DataSet-9
EFTA00147405
EFTA00147405.pdf
From:' (NY) (FBI)" <
To: ' (USANYS)"
Subject: RE: case records scanning
Date: Wed, 17 Jul 2019 14:33:19 +0000
Importance: Nor…
D6
P22
V9
V11
V14
unknown
DataSet-9
EFTA00224636
EFTA00224636.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P22
D2
V14
V11
unknown
DataSet-10
EFTA01856163
EFTA01856163.pdf
As of 6/16/2010
Page 1 of 30
BLUE WATER GRILL
…
P17
P20
P22
V14
V11
unknown
DataSet-9
EFTA00214791
EFTA00214791.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 gh Street
Miami, FL 33132-2111
…
D6
V14
P22
D2
V11
email
DataSet-9
EFTA00224728
EFTA00224728.pdf
(USAFLS)
From: >
Sent: Monday, June 02, 2008 4:25 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: …
D6
D2
P22
V14
V11