🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P19: Communication Patterns ✕
D5: Procedural Violations ✕
V13: Physical Evidence ✕
Clear all
email
DataSet-9
EFTA00844194
EFTA00844194.pdf
From: "jeffrey E."
To: Melanie Spinella
Subject: Re: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:46:42 +0000
does he read write?
On Tue, Oct 6, 2015 at 3:44 PM, Melani…
P19
P17
D5
D4
V13
email
DataSet-9
EFTA00648099
EFTA00648099.pdf
From: Melanie Spinella
To: 'jeffrey E.'
Subject: RE: attmy-client priv: Use tax credit
Date: Tue, 06 Oct 2015 19:52:03 +0000
No - I print them for him
From: Jeffrey E. [mail…
P17
D5
P19
D4
V13
email
DataSet-9
EFTA00868020
EFTA00868020.pdf
From: "Jeffrey E."
To: Brad Wechsler -4
Subject: Re: Phaidon
Date: Sun, 14 Dec 2014 21:55:42 +0000
tomorw
On Sun, Dec 14, 2014 at 5:55 PM, Brad Wechsler wrote:
Now or tomorrow?
Fr…
P19
D5
V13
P17
D6
email
DataSet-11
EFTA02388024
EFTA02388024.pdf
From: Brad Wechsler >
Sent: Friday, February 13, 2015 1:09 PM
To: [email protected]…
P19
D5
V13
P17
D6
email
DataSet-9
EFTA00674475
EFTA00674475.pdf
From: Brad Wechsler cl
To: [email protected]
Subject: Re:
Date: Sun, 23 Nov 2014 14:25:47 +0000
I shld call u a little later and get the specifics. Not familiar with a numb…
P19
D5
V13
P17
D6
email
DataSet-9
EFTA00695841
EFTA00695841.pdf
From: Brad Wechsler
P19
D5
V13
P17
D6
email
DataSet-9
EFTA00074706
EFTA00074706.pdf
From: Bruce Barket <
To: Aida Leisenring
Ton Ricco …
V13
D5
P17
D6
P19
email
DataSet-9
EFTA01001469
EFTA01001469.pdf
From: Brad Wechsler c4
To: ' "
Subject: Re:
Date: Sun, 23 Nov 2014 16:03:23 +0000
Got no answer at the. U. Is there a better one to call. I'm at…
P19
D5
V13
P17
D6
email
DataSet-9
EFTA01001620
EFTA01001620.pdf
From: Brad Wechsler
To: [email protected]
Subject: Re:
Date: Mon, 24 Nov 2014 21:13:00 +0000
I want to forward to u the form of cover note that I would generally be sending…
P19
P17
D5
V13
P21
email
DataSet-9
EFTA01054539
EFTA01054539.pdf
From: "Jeffrey E."
To: Leon Black
Subject: Fwd: Privileged and Confidential
Date: Wed, 08 Feb 2017 19:22:08 +0000
you know my viewc
Forwarded message
From:
Date: Wed, Feb 8, 2…
P17
D4
V13
D5
P19
unknown
DataSet-9
EFTA00600760
EFTA00600760.pdf
11/10,2009 3:55:41 PM Pre-Baling Report Page 1
…
P17
V9
V13
P19
D5
email
DataSet-11
EFTA02596170
EFTA02596170.pdf
From: Brad Wechsler
Sent: Monday, November 24, 2014 9:13 PM
To: [email protected]'
Subject: …
P19
P17
D5
V13
P21