🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01340323
EFTA01340323.pdf
U.S. Department of Justice
Criminal Division
Office ofInternational Affairs United States Embassy, London
…
D6
D4
V10
email
DataSet-11
EFTA02224325
EFTA02224325.pdf
To: apingiampungia.
From: Natalia Molotkova
Sent: Tue 9/19/2017 6:49:40 PM
Subject: Ticket for
Title: American Express ®
B6 461 20SEP LGA PBI 730A 1025A - $138.20
DL23…
P18
P17
P20
V16
V10
legal filing
DataSet-9
EFTA00106039
EFTA00106039.pdf
Case 1:20-cr-00330-AJN Document 307 Filed 06/25/21 Page 1 of 21
USDC SDNY
…
V12
V9
D6
V10
D2
unknown
DataSet-9
EFTA01222560
EFTA01222560.pdf
Department of 11w Tirasury—Iniernal Revenue Service
Income Tax Return for Single and
1040EZ Joint Filers With No Dependents (99) …
V15
P21
D6
P23
V10
legal filing
DataSet-9
EFTA01079793
EFTA01079793.pdf
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70
EXHIBIT A
PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS
…
P18
V10
P17
V9
D6
unknown
DataSet-9
EFTA01200302
EFTA01200302.pdf
usagesuitte
performance appraisal form template
org/division/dept: location/based at:
name: position: …
P22
V10
V9
V13
D3
unknown
DataSet-10
EFTA01518944
EFTA01518944.pdf
CHISLAINE MAXWELL - OAP IHD ACCT.
For the Period 9/1/13 to 9(30/13
Portfolio Ac…
V10
D4
V15
flight record
DataSet-9
EFTA00496110
EFTA00496110.pdf
From: "American Express Travel"
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for VILETTE/LIONEL
CHRISTIAN FRANCOIS 05JUNI9
Date: Sun, 26 May 2019…
P18
D4
P23
V11
V10
email
DataSet-9
EFTA00209347
EFTA00209347.pdf
From:
To:
Subject: RE: Jane Does. United States - Redacted Pleadings
Date: Wed, 03 Jul 2013 17:09:21 +0000
Importance: Normal
The primary privileges we will be assert…
V10
D2
D5
D6
P23
email
DataSet-11
EFTA02217452
EFTA02217452.pdf
To: litkova
From:
Sent: Fri 23/2017 l i PM
Subject: Re: Flight for this Sunday
Thanks!!! You enjoy FL with your dancing daughter!!
Sent from my iPhonc
On Jun 23, 2017, at 3:El PM…
P18
P17
P20
V16
V10
email
DataSet-11
EFTA02381742
EFTA02381742.pdf
From: Classmates.com
Sent: Friday, September 1, 2017 4:35 PM
To: [email protected]
Subject: Do you remem…
V10
unknown
DataSet-9
EFTA00608312
EFTA00608312.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
V15
D2
D3
email
DataSet-11
EFTA02355878
EFTA02355878.pdf
From: Skype
Sent: Tuesday, January 5, 2016 7:14 PM
To: [email protected]
Subject: …
P17
V15
V10
email
DataSet-11
EFTA02661325
EFTA02661325.pdf
From: jeffrey E.
Sent: Friday, February 3, 2017 6:17 PM
To: Cecile de Jongh
Subject: …
V10
P17
email
DataSet-10
EFTA01926068
EFTA01926068.pdf
To: jeevacationggmail.com[[email protected]]
From: Classmates.com
Sent: Fri 5/2/2014 7:04:48 PM
Subject: Jeffrey, 2 new members have joined Lafayette High School 400. Do…
V10
P22
unknown
DataSet-9
EFTA01202815
EFTA01202815.pdf
from: Classmates.com
to: JEEVACATION aXiMA1L.COM
Subject: Do these photos ring a bell, Jeffrey?
Date: Sun, 30 Mar 2014 14:34:37 +0000
Too many emails from Classmate…
P22
V13
V10
email
DataSet-9
EFTA00095323
EFTA00095323.pdf
From: ' „cl
To: ' (USANYSConft
imr
(USANYS) [Contractor]"
C…
V10
D4
email
DataSet-10
EFTA01683980
EFTA01683980.pdf
From:
Subject: 58180-0 ---
To:
Cc:
Sent: ugust , • •
Classification:
Classified By
Derived From:
Declassify On
Yes, this wa…
D6
V10
email
DataSet-9
EFTA00077382
EFTA00077382.pdf
From: (USANYS)"
To: "MMINar m ir>,
(USANYS)"
Cc: "I
…
V10
V14
D4
D7
email
DataSet-9
EFTA00382591
EFTA00382591.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein •
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86709602
Date: Fri, 27 Sep 2013 14:07:48 +0000
…
P23
P18
V10
V11
V12
unknown
DataSet-9
EFTA00510968
EFTA00510968.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
D4
V11
P18
V10
email
DataSet-9
EFTA00093470
EFTA00093470.pdf
From: ' [=.
To:'
Subject: FW: Letter re GM requests for redactions and in camera proceeding
Date…
V10
legal filing
DataSet-9
EFTA01108511
EFTA01108511.pdf
BRYANT BARNES & BLAIR, LLP BANK OF ST. CROIX, INC. 1644
OPERATING ACCOUNT …
D6
V15
V9
V10
D5
email
DataSet-11
EFTA02336892
EFTA02336892.pdf
From: Classmates.com
Sent: Tuesday, August 29, 2017 4:38 PM
To: [email protected]
Subject: Does THIS fac…
V10