🔍 Explore the Archive

Filter 203+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift ✕ V10: Redaction Patterns ✕ D6: Institutional Capture ✕ 🔴 High Value ✕ Clear all
203 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA01144411
EFTA01144411.pdf
May 1, 2015 Via Certified Mail Dennis J. Argall FOIPA Public Liaison Officer Federal Bureau of Investigation Record/Information Dissemination Section Winchester, VA 22602-4483 RE: Reques…
D6 V10 D2 V12
📄 2 pg PDF 64.6
unknown DataSet-9
EFTA00603591
EFTA00603591.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 V15 D2 D3
📄 3 pg PDF 65.7
law enforcement DataSet-9
EFTA00173872
EFTA00173872.pdf
190-HQ-A3815013-Restricted Serial 2681 FD-1057 (12cv. 543-10) UNCLASSIFIED//LES FEDERAL BUREAU OF INVESTIGATION …
D6 V10 P17 D2
📄 2 pg PDF 52.8
unknown DataSet-9
EFTA00590006
EFTA00590006.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 V15 D2 D3
📄 4 pg PDF 65.3
legal filing DataSet-9
EFTA00211430
EFTA00211430.pdf
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
D6 D2 V10 V9 P17
📄 9 pg PDF 85.4
email DataSet-11
EFTA02472100
EFTA02472100.pdf
From: jeffrey E. Sent: Wednesday, February 17, 2016 12:54 AM To: Peter Attia Subject: …
V9 D2 V10 P17 D6
📄 7 pg PDF 56.4
unknown DataSet-10
EFTA01265487
EFTA01265487.pdf
Google LLC 1600 Amphitheatre Parkway Mountain View, California 94043 Google www.google.com …
V9 V15 D6 V10 D2
📄 4 pg PDF 60.5
legal filing DataSet-9
EFTA00212731
EFTA00212731.pdf
(Rev 06/005)Sealed Document t racking I.omi UNITED STATES DISTRICT COURT Southern District of Fl…
D6 V14 V9 V10 D2
📄 8 pg PDF 78.7
unknown DataSet-9
EFTA00163971
EFTA00163971.pdf
U.S. Department of Justice Federal Bureau of Investigation …
V10 D6 V13 V9 D2
📄 71 pg PDF 68.3
legal filing DataSet-9
EFTA00102228
EFTA00102228.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
V10 D6 D4 P17 D2
📄 2 pg PDF 69.1
unknown DataSet-10
EFTA01394556
EFTA01394556.pdf
GLDUS140 Lawrence Hirsch restructuring of a debt obligation acquired by the Access Fund at a discount amounts to a "significant modification" that should be treated as a taxable …
P21 D2 D6 V10
📄 1 pg PDF 55.3
unknown DataSet-9
EFTA01073461
EFTA01073461.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 V15 D2 D3
📄 3 pg PDF 65.3
email DataSet-11
EFTA02472133
EFTA02472133.pdf
From: jeffrey E. Sent: Wednesday, February 17, 2016 1:00 AM To: Peter Attia Subject: …
V10 P17 V9 D6 D2
📄 8 pg PDF 56.2
legal filing DataSet-9
EFTA00066510
EFTA00066510.pdf
USDC SONY DOCUMENT ELECTRONICALLY FILED UNITED STATE…
V12 V9 D6 V10 D2
📄 21 pg PDF 78.0
unknown DataSet-9
EFTA00175090
EFTA00175090.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 D2 V15 D3
📄 4 pg PDF 59.7
email DataSet-9
EFTA00322218
EFTA00322218.pdf
From: "jeffrey E." To: Subject: Fwd: Fwd: Date: Mon, 18 Jul 2016 03:34:20 +0000 Forwarded message From: Peter Attia < Date: Sun, Jul 17, 2016 at 10:27 PM Subject: RE: F…
D2 D5 P17 D6 V10
📄 6 pg PDF 55.9
unknown DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 D2 D3 D4
📄 3 pg PDF 69.5
unknown DataSet-9
EFTA00606101
EFTA00606101.pdf
NATIONAL SECURITY AGENCY FORT GEORGE G. MEADE. MARYLAND 20755-6000 Case No. / Appeal No. …
D6 D2 V10 P20 D3
📄 2 pg PDF 71.2
legal filing DataSet-9
EFTA01166931
EFTA01166931.pdf
2,CWECF2,? • Qitery. • Reports • Utilities • Logout LRJ …
D6 V9 D5 V10 D2
📄 10 pg PDF 85.7
unknown DataSet-9
EFTA00191199
EFTA00191199.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitione…
P18 D6 V9 V10 D2
📄 65 pg PDF 69.6
email DataSet-9
EFTA00040151
EFTA00040151.pdf
From: To: Bee: EFTA00040151 Suhj eel Dab. Inlin inago FOR INTERNAL NSD USE ONLY …
V10 D2 D6 D8
📄 8 pg PDF 60.2
email DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control …
P19 V10 D6 D2 D4
📄 5 pg PDF 61.0
unknown DataSet-9
EFTA01182394
EFTA01182394.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 V15 D2 D3
📄 3 pg PDF 65.3
unknown DataSet-9
EFTA01073200
EFTA01073200.pdf
U.S. Department of Justice Federal Bureau of Investigation …
D6 V10 V15 D2 D3
📄 4 pg PDF 65.3