🔍 Explore the Archive
Filter 173+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D3: Narrative Frame ✕
P23: Location Patterns ✕
V13: Physical Evidence ✕
🔴 High Value ✕
Clear all
unknown
DataSet-9
EFTA01227736
EFTA01227736.pdf
File Name ISIp.senat_date phone numb address KW recIpients member, protocol body content server man conten…
V13
D3
P23
V12
D4
unknown
DataSet-9
EFTA00295136
EFTA00295136.pdf
y. FOR YOUTH DEVELOPMENT®
the it FOR HEALTHY LIVING
e FOR SOCIAL RESPONSIBILITY
2014 — 2015 New Canaan YMCA Basketball Information
Enclosed in this package are r…
P22
V14
P23
V13
D3
financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
D4
D3
V13
unknown
DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons
Health Services
Cosign/Review
Reg #…
D6
P23
V13
D3
D5
unknown
DataSet-9
EFTA00313814
EFTA00313814.pdf
Name: DOB: CAD ColumbiaDoctors
Adult New Patient Intake Form
Patient Information
Last Name: -P3 -7 First Name: RG…
V15
V13
D3
P23
D5
unknown
DataSet-9
EFTA00601533
EFTA00601533.pdf
Fax
Name: Sarah Dolezal, ARNP
Phone: 561-833-6110 ext. 24
. 351-
ROC:41433-6
Address: Bruce W. Moskowitz, M.D
1411 North Flegler Dr. Suite 7100
West Palm…
P17
V9
V13
D3
P23
email
DataSet-9
EFTA00212218
EFTA00212218.pdf
From
To
Subject: RE: Evidence
Date: Fri, 03 Dec 2010 14:19:40 +0000
Importance: Normal
There is no way that FBI is going to be willing to give that up. And it …
P23
D6
V9
D3
V13
law enforcement
DataSet-9
EFTA01251782
EFTA01251782.pdf
CO MoneyGram
WIRE TRANSFER RECORDS THAT INCLUDES NAMES,
DATES.TIMES. AND AGENT LOCATION INFORMATION
…
V15
V13
P23
D4
D3
unknown
DataSet-9
EFTA00551888
EFTA00551888.pdf
SNHome Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
unknown
DataSet-10
EFTA01379896
EFTA01379896.pdf
Title First Name Middle Name Last Name Suffix Company Department
Job Title Business Street "Business Street 2" "Business Street 3" Business
City Business …
P23
V13
D3
D6
P20
unknown
DataSet-11
EFTA02312536
EFTA02312536.pdf
SNHome
Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
email
DataSet-9
EFTA01006270
EFTA01006270.pdf
From: Miroslav Lajcak SMI=I>
To: jeffrey E.
Subject: Re: Vacation
Date: Tue. 24 Jul 2018 22:25:07 +0000
Udine-Images: image001.png
Roger
Miroslav Lajtidc
Preside…
P18
P23
V15
D3
V13
unknown
DataSet-9
EFTA00614839
EFTA00614839.pdf
01/17/ZU07 15:57 FAX USA0 WPB FL Zoo.
U.S. Department of Justice
…
D6
P19
P23
V13
D3
email
DataSet-9
EFTA01006230
EFTA01006230.pdf
From: lenity E.
To: Miroslav Lajcak -
Subject: Re: Vacation
Date: Tuc, 24 Jul 2018 18:55:14 4.0000
foible-Images: image001.png
Subject: Michael Jackson ONE sh…
P18
P23
V15
D3
V13
email
DataSet-9
EFTA00081996
EFTA00081996.pdf
From:
To:
Cc:
Subject: RE: Mailing and Laptop
Date: Fri, 15 Jan 2021 15:41:19 +0000
Attachments: 2021-01-14_GM_defense_letter_re_MDCJaptop_acc…
V13
D4
D3
P23
D6
unknown
DataSet-9
EFTA00520902
EFTA00520902.pdf
IIIIIIII .
Page 001/001
…
V13
P23
P21
V15
D3
unknown
DataSet-10
EFTA01304298
EFTA01304298.pdf
eJusticeNY Integrated Justice Portal Page I of 14
eJusticeNY. INTEGRATED JUSTICE PORTAL
Legge • Sex Offend…
P23
D6
D4
V13
D3
unknown
DataSet-10
EFTA01735657
EFTA01735657.pdf
CREW APPLICATION FORM
7-7- G Specializing In the Placement of Professional, Qualified Crew
…
V13
D4
P20
P23
D3
email
DataSet-11
EFTA02730262
EFTA02730262.pdf
From: (NY) (FBI)
Subject: FW: NYO Update
To: (NY) (FBI). (NY) (FBI) (NY) (FBI)
…
D6
D3
V9
P23
V13
email
DataSet-9
EFTA00539833
EFTA00539833.pdf
From: Karyna Shuliak
To:
Subject: Re: :ent a message about New Dental Unit Chair Computer Controlled A1-1 Model FDA
CE hard leather #251235812585
Date: Mon, 24 …
P22
V15
V13
D3
P23
unknown
DataSet-9
EFTA00731217
EFTA00731217.pdf
Policies and Protocol for Possession of Firearms and Ammunition by
Security Staff
July 2009.
1. Purpose
The purpose of the Policies and Protocol for Possession of Firearms and Ammunition by
…
P23
P20
D3
V13
D4
unknown
DataSet-9
EFTA00311431
EFTA00311431.pdf
CNA The Professional Protector Plan®
…
V9
V13
P23
D3
P20
unknown
DataSet-9
EFTA00523764
EFTA00523764.pdf
SNHome Acknowledgement Page 1 of 3
…
P23
V15
D3
D1
V13
email
DataSet-9
EFTA00173197
EFTA00173197.pdf
From:
Subject: FW: Epstein co-conspirators --- UNCLASSIFIED
Date: Fri, 16 Aug 2019 18:54:19 +0000
Importance: Normal
Priority: normal
Attachments: baseball…
V14
D4
D3
V13
P23