🔍 Explore the Archive

Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination ✕ P23: Location Patterns ✕ V13: Physical Evidence ✕ V10: Redaction Patterns ✕ Clear all
5 documents
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-11
EFTA02326906
EFTA02326906.pdf
From: Sent: Tuesday, March 8, 2016 12:46 AM To: Bella Klein Subject: guest apartments orders Hi Bella, Here are the…
D4 P23 V15 V13 V10
📄 7 pg PDF 63.1
unknown DataSet-10
EFTA01712677
EFTA01712677.pdf
3lc- MM—iosr,o EFTA01712677 MySpace.com - View Image Page 1 of…
P22 V13 P23 V10 D4
📄 100 pg PDF 62.4
email DataSet-9
EFTA00567354
EFTA00567354.pdf
From: Karyna Shuliak To: Bella Klein Subject: Amex Blue May e-receipts Date: Wed, 15 Jun 2016 21:07:53 +0000 Hi Bella. Below are all the email receipts for the May Amex Blue statement…
P23 V15 V13 V10 D4
📄 34 pg PDF 63.1
email DataSet-11
EFTA02486053
EFTA02486053.pdf
From: Richard Kahn Sent: Thursday, September 24, 2015 1:55 PM To: jeffrey E. Subject: …
V13 P22 P23 D4 V10
📄 7 pg PDF 56.6
legal filing DataSet-9
EFTA00800875
EFTA00800875.pdf
Filing # 68922891 E-Filed 03/07/2018 01:07:11 PM IN THE CIRCUIT COURT OF THE FIFTEENTH J…
V10 P23 P19 V13 D4
📄 4 pg PDF 65.1