🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D8: Suppression Patterns ✕
P20: Employee Networks ✕
D4: Geographic Coordination ✕
P17: Network Mapping ✕
Clear all
legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
P17
D4
P20
D8
unknown
DataSet-9
EFTA01074669
EFTA01074669.pdf
REMDRTY2/
1HE SOCIAL SAFE COY •
MONTHLY REPORT
03/2016
Note: This Report is classified and isn't transferable.
…
P17
D8
P20
D4
D6
email
DataSet-9
EFTA00163274
EFTA00163274.pdf
From (CTD) (FBI)"
To:
Cc:
Subject: Re: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 29, 2025
Date: Wed, 29 Jan 2025 11:30:2…
D6
D8
D4
P17
P20
email
DataSet-9
EFTA00569855
EFTA00569855.pdf
From: Zorro Ranch MIN=Ille
To:
Subject: 71st
Date: Tue, 05 Sep 2017 13:37:50 +0000
Good Morning
I just wanted to thank everyone for all there help and hard work over the last week, be…
P23
D4
P17
D8
P20
email
DataSet-11
EFTA02344168
EFTA02344168.pdf
From: Investigative Management Group
Sent: Wednesday, June 15, 2016 7:43 PM
To: [email protected]
Subject:…
P20
D4
P17
D3
D8
email
DataSet-10
EFTA01687975
EFTA01687975.pdf
Fwd: MCC Visit Thursday
From
To
Date 2019/08/13 16:24
Subject: Fwd: MCC Visit Thursday
Attachments: TEXT.htm
Please ensure your area is presentable and all cells are clean.
…
P17
P20
D4
D6
D8
email
DataSet-11
EFTA02253453
EFTA02253453.pdf
To: ian Trave
From:
Sent: Tue 8/14/2018 8:48:34 PM
Subject: Re: Early flights on 25th aug/Return Aug 27
Please issue below tickets for Kifah. Biz class. thanks
On Aug 14…
P18
P17
P20
D4
D8
email
DataSet-9
EFTA00569711
EFTA00569711.pdf
From: Zorro Ranch
To: Merwin Dela crux , lokin leo ahoo.com [email protected],
[email protected], Karyna Shuliak
Subject: 71st
Date:…
P23
D4
P17
D8
P20
media article
DataSet-10
EFTA01582917
EFTA01582917.pdf
PUBLICATIONS
Copyright 2003 The New York Observer, L.P.
New York Observer
…
P20
D4
D8
P17
P23
email
DataSet-9
EFTA00565186
EFTA00565186.pdf
From: Karyna Shuliak
To:
Subject: Re: 71st
Date: Tue, 05 Sep 2017 20:25:03 +0000
Hi
Thank you again so so much for your great help!!!
We will be working on all the things discu…
P23
D4
P17
D8
P20
unknown
DataSet-9
EFTA00310038
EFTA00310038.pdf
Phone
New York, NY 10002
WORK EXPERIENCE
JAN 2013 - Present
Head of Communications
The Swedish-American Chamber of Commerce, Inc., New York (SACC New York)
Responsible for SACC New York's communicati…
D8
D4
P22
P20
P17
email
DataSet-9
EFTA00570099
EFTA00570099.pdf
From: ■
To:
Subject: Fwd: 71st
Date: Thu, 21 Sep 2017 18:59:03 +0000
Begin forwarded message:
From: Zorro Ranch
Date: September 21, 2017 at 2:58:03 PM EDT
To:
Subject…
P23
D4
P17
D8
P20