🔍 Explore the Archive
Filter 43+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
P17: Network Mapping ✕
Clear all
email
DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle"
To:
Subject: RE: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:28:40 +0000
Lesley,
Can you send me Jeffrey's email address? Thanks.
Rochelle Jones
A…
P17
V9
P23
D4
D2
unknown
DataSet-9
EFTA00239895
EFTA00239895.pdf
(Rev. 05-01.2008),
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
P17
D6
V9
D2
P23
email
DataSet-10
EFTA02025931
EFTA02025931.pdf
To: jeevaeationftmail.com[jeevaration©gmail.com];
[email protected]]
From: Gmax
Sent Wed 1/4/2012 1:34:58 PM
Subject: Re:
Title: Re:
Ok - see you then
Ple…
D5
P23
V9
D2
P17
email
DataSet-9
EFTA00687176
EFTA00687176.pdf
From: "Gmax"
To:
Subject: Re:
Date: Wed, 04 Jan 2012 13:34:58 +0000
Ok • see you then
Please note that this e-mail and any files transmitted with it may be privileged, confidenti…
D5
P23
V9
D2
P17
unknown
DataSet-9
EFTA00583579
EFTA00583579.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
FAX…
P22
P17
V9
P23
D2
email
DataSet-9
EFTA00193954
EFTA00193954.pdf
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, June 18, 2007 5:04 PM
To: Menchel, Matthew (USAFLS);…
D6
P17
V9
D2
P23
legal filing
DataSet-9
EFTA00158795
EFTA00158795.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Plainta
Case No.…
P23
D4
V9
D2
P17
email
DataSet-10
EFTA01767991
EFTA01767991.pdf
From: Gmax
Sent: Saturday, May 26, 2012 11:46 PM
To: [email protected]
Subject: …
D5
P23
D2
P17
V9
email
DataSet-9
EFTA00225920
EFTA00225920.pdf
Villafana, Ann Marie C. (USAFLS)
From: Jay Lefkowitz[[email protected]]
Sent: Friday, September 14.2007 9:40 AM
To: Villafana, Ann …
D6
D2
V9
P23
P17
email
DataSet-9
EFTA00352092
EFTA00352092.pdf
From: Lesley Groff
Subject: Re: Jeffrey & Rick Call
Date: Tue, 03 Mar 2015 17:44:34 +0000
good deal!
On Mar 3, 2015, at 12:43 PM, Jones, Rochelle wrote:
> No w…
P17
D4
V9
P23
D2
transcript
DataSet-9
EFTA01122989
EFTA01122989.pdf
Case 9:08-cv-80736-KAM Document 208 Entered on FLSD Docket 07/10/2013 Page 1 of 113
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
D6
P17
D2
P23
V9
legal filing
DataSet-9
EFTA01132524
EFTA01132524.pdf
Case 9:08-cv-80736-KAM Document 305 Entered on FLSD Docket 02/02/2015 Page 1 of 12
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT O…
P17
V9
P22
D2
P23
email
DataSet-9
EFTA00233059
EFTA00233059.pdf
From:
Sent: Monda . S tember 17, 2007 9:43 AM
To:
Cc:
Subject: eanng e ore Judge Marra has been taken off the calendar
…
D6
D2
P23
P17
V9
email
DataSet-10
EFTA02025916
EFTA02025916.pdf
To: jeevacationegmail.com[jeevacation©gmail.com];
[email protected]]
From: Gmax
Sent Sat 5/26/201211:46:14 PM
Subject: Re:
Title: Re:
Ile is - economist. Not …
D5
P23
D2
P17
V9
legal filing
DataSet-9
EFTA00792998
EFTA00792998.pdf
BOIES
BSF SCHILLER
FLEXNER
Sigrid S.
…
P17
V9
P23
D2
V12
email
DataSet-10
EFTA01882067
EFTA01882067.pdf
To: jeevacationftmail.com[jeevacation(ggmail.com]
From: Gmax
Sent Sat 5/26/2012 11:46:14 PM
Subject: Re:
Title: Re:
He is - economist. Not comfortable saying 250. Makes m…
D5
P23
D2
P17
V9
unknown
DataSet-9
EFTA01099519
EFTA01099519.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 34…
P23
V9
P17
D2
P22
email
DataSet-9
EFTA00213534
EFTA00213534.pdf
'A osta AlexkUSAFLS\' To
cc
09/21!2007 11:49 AM
bcc
Subject Re: Cal today
…
D6
P17
P23
V9
D2
legal filing
DataSet-9
EFTA00801544
EFTA00801544.pdf
Link & Rockenbach, PA
1555 Palm Beach Lakcs Blvd.
Suite 930
West P, 33401
…
D5
V9
P17
P23
D2
email
DataSet-11
EFTA02429495
EFTA02429495.pdf
To:
jeevacation
From:
Sent: 'on I 110:13:47 PM
Subject: Fw: Stephen Hanson
Original Mess
Froailiaa
To:
Sent: Mon Mar 01 17:13:50 2010
Subject: RE: Stephen Hanson
Steve will definitely…
P23
V9
P17
D2
D7
email
DataSet-9
EFTA00541301
EFTA00541301.pdf
From: Paola Rengifo <
To: Karyna Shuliak
Subject: Re:
Date: Wed, 18 Apr 2018 11:55:08 +0000
Thank you so much Karyna. We will keep this one in mind.
Regards,
Paola
Paola Rengifo
Senior…
D2
P17
D5
P23
V9
legal filing
DataSet-9
EFTA00226849
EFTA00226849.pdf
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
US District Court Civil Docket
…
D5
V9
P17
D2
P23
unknown
DataSet-9
EFTA00583316
EFTA00583316.pdf
BIOIMPACT, INC.
P.O. BOX 132 KINGSHILL
ST. CROIX, U.S.VIRGIN ISLANDS 00851
…
P23
P17
V9
D2
P22
email
DataSet-10
EFTA01770902
EFTA01770902.pdf
From: Gmax
Sent: Wednesday, January 4, 2012 1:35 PM
To: [email protected]
Subject: …
D5
P23
V9
D2
P17