🔍 Explore the Archive
Filter 110+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00224768
EFTA00224768.pdf
EXHIBIT B-24
EFTA00224768
00116/xpua 11:10 FAA $1 ovi'vvu
65/14)b8 FRI 11:08 FAX …
V14
D6
V12
D2
P19
email
DataSet-10
EFTA01651164
EFTA01651164.pdf
From: (NY) (FBI)"
D7
D6
V14
P19
D5
email
DataSet-9
EFTA01056921
EFTA01056921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:02:35 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY…
P18
D4
P19
D6
V14
unknown
DataSet-9
EFTA01249279
EFTA01249279.pdf
50D-NY-3027571 Serial
Cn%n liSike (Rev. 5.23.17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D6
P19
V12
unknown
DataSet-9
EFTA00216228
EFTA00216228.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
, FL 33401
…
D6
P17
P22
V14
P19
legal filing
DataSet-9
EFTA00220839
EFTA00220839.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian A…
D6
V14
D7
P19
V16
unknown
DataSet-9
EFTA00212413
EFTA00212413.pdf
05/16/2005 11:16 FAX
05/16/08 FRI 11:08 FAX el 001
UNITED STATES DEPARTMENT OF JUSTIC
…
V14
D6
V12
D2
P19
unknown
DataSet-9
EFTA00214480
EFTA00214480.pdf
05/16/2008 11:16 FAX
05/16/08 FRI 11:08 FAX ram
UNITED STATES DEPARTMENT OF JUSTIC
…
V14
D6
V12
D2
P19
legal filing
DataSet-9
EFTA01222615
EFTA01222615.pdf
Department of the Treasury - Internal Revenue Service
Form 14039 OMB Number
…
D6
P23
V14
P19
V15
email
DataSet-9
EFTA00209103
EFTA00209103.pdf
From: Brad Edwards <
To: " , Paul Cassell
Cc: "
Subject: RE: (1) any more production; (2) VR mate…
P19
V14
D6
D5
V9
unknown
DataSet-9
EFTA01244965
EFTA01244965.pdf
50D-NY-3027571 Serial 1V
Crisishimice(ter.5.2347)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V14
D1
D6
P19
legal filing
DataSet-9
EFTA01107761
EFTA01107761.pdf
Case 9:08-cv-80736-KAM Document 96-1 Entered on FLSD Docket 09/16/2011 Page 1 of 4
EXHIBIT A
EFTA01107761
aae…
V14
P19
D6
D7
V9
unknown
DataSet-9
EFTA00223469
EFTA00223469.pdf
5/148 OosnitiOS a
tentWira Inn
EFTA00223469
WAVVIIVVO
"651Of: FRI 11:08 FAX
11:10 FAA
…
V14
D6
V12
D2
P19
email
DataSet-9
EFTA00152614
EFTA00152614.pdf
From: '
To: '
Cc:
Subject: [EXTERNAL EMAIL] - Re: and
Date: Mon, 03 Aug 2020 19:40:14 +0000
Importance: Normal
Gr…
V14
D6
P24
P19
email
DataSet-10
EFTA01653010
EFTA01653010.pdf
From:
To: Emily Steel Sigrid McCawley
, ArielAriel Mitchell
…
V14
D6
P17
V16
P19
email
DataSet-9
EFTA00152272
EFTA00152272.pdf
From: (USANYS)" ctl
To: (NY) (FBI)"
USANYS)"
(USANYS)"
Subject: RE: Maxwell amazon r…
D6
V14
V13
P24
P19
unknown
DataSet-9
EFTA00091410
EFTA00091410.pdf
im"in EDWARDS
mi l_ POTTINGER LLC
Florida Office 425 North Andrews Avenue New York Offic…
D6
V13
P19
V14
D4
unknown
DataSet-9
EFTA00730986
EFTA00730986.pdf
10/25/07 THU 13:18 FAX 305 530 8440 EXECUTIVE OFFICE Q002
U.S. Department of Justice
…
D6
V14
D2
P19
unknown
DataSet-9
EFTA00220833
EFTA00220833.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
D6
P17
P22
V14
P19
email
DataSet-9
EFTA00207535
EFTA00207535.pdf
From: (USAFLS)" alMIN>
To: (USAFLS)" alMIE>
Cc: , (1.1…
D6
V14
P19
D3
email
DataSet-9
EFTA00189229
EFTA00189229.pdf
From:
Sent: Thursday, December 06. 2007 3 49 PM
To:
Cc: SIMENIMMISIMIN
Subject: FW just faxed to lefkowitz
Thank you. Cyndc…
V14
P23
D6
D7
P19
email
DataSet-9
EFTA00154192
EFTA00154192.pdf
From: "
To: " . (MM) (FBI)" a -
Cc: al) (FBI)" " (NY) (FB…
D6
V14
P23
D4
P19
email
DataSet-10
EFTA01651167
EFTA01651167.pdf
From:
To:
Subject: Re: Re: [EXTERNAL EMAIL] - Telephone Call
Date: Thu, 17 Sep 2020 20:39:53 +0000
Importance: Normal
Ok good I will keep you posted when I hear back from S…
V14
P19
D7
D6
email
DataSet-11
EFTA02558396
EFTA02558396.pdf
From: jeffrey E.
Sent: Friday, December 1, 2017 3:05 PM
To: Richard Kahn
Subject: Re: tr…
V15
D1
D6
V14
P19