🔍 Explore the Archive
Filter 41+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
V9: Document Integrity ✕
Clear all
law enforcement
DataSet-9
EFTA00092446
EFTA00092446.pdf
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Securi…
P18
V9
D4
P20
D6
flight record
DataSet-9
EFTA00270218
EFTA00270218.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P18
P20
V9
D6
V11
unknown
DataSet-10
EFTA01305787
EFTA01305787.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encoun…
P18
D6
V10
V9
P20
unknown
DataSet-9
EFTA00123123
EFTA00123123.pdf
Psvchology Epstein Reconstruction Responses
1. Single Cell Placement
A system has been put in place to ensure inmates are not single celled. A single cell report is
completed during each shift…
P18
D6
P20
V9
V11
unknown
DataSet-9
EFTA00172103
EFTA00172103.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
V10
D6
P20
V9
unknown
DataSet-9
EFTA00040497
EFTA00040497.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
P18
D6
V9
P20
D3
unknown
DataSet-9
EFTA00040504
EFTA00040504.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter Li…
P18
D6
P20
V9
D3
unknown
DataSet-9
EFTA00110271
EFTA00110271.pdf
Psychology Epstein Reconstruction Responses
1. Single Cell Placement
A system has been put in place to ensure inmates are not single celled. A single cell report is
completed during each shift…
P18
D6
P20
V9
V11
unknown
DataSet-10
EFTA01263197
EFTA01263197.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Enco…
P18
D6
V9
P20
D3
unknown
DataSet-9
EFTA00172096
EFTA00172096.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
V10
D6
V9
P20
email
DataSet-9
EFTA01053222
EFTA01053222.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: FW: (No Subject)
Date: Thu, 23 Feb 2017 07:48:00 +0000
Good morning Jeff
As already communicated, transfers from and to the airp…
P18
V15
D6
V9
P20
unknown
DataSet-9
EFTA00106555
EFTA00106555.pdf
9940292
A99 16 U.S. DEPARTMENT OF JUSTICE
…
D6
V9
D4
P18
P20
unknown
DataSet-9
EFTA00150896
EFTA00150896.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter …
P18
V9
D6
V10
P20
flight record
DataSet-9
EFTA01248427
EFTA01248427.pdf
UnCirce: 05/11/2007 09:58 A
Reminit: w.11 never ask yOu to send u5 y…
P18
V9
D6
V13
P20
flight record
DataSet-10
EFTA01307708
EFTA01307708.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P18
P20
V9
D6
V11
unknown
DataSet-9
EFTA00089010
EFTA00089010.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
V10
D6
V9
P20
unknown
DataSet-9
EFTA01120396
EFTA01120396.pdf
I NEWSFOCUS
PHYSICS ofalternating light and dark stripes appears on
…
P18
P20
V13
D6
V9
email
DataSet-11
EFTA02229065
EFTA02229065.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 11/6/2017 5:15:40 PM
Subject: Re: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
ok...so lets change it to another date...…
P18
D4
D6
P20
V9
legal filing
DataSet-9
EFTA00611238
EFTA00611238.pdf
Page 148 Page 150
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 1 e
P17
P20
V9
D6
P18
unknown
DataSet-10
EFTA01263204
EFTA01263204.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D6
V10
P20
V9
unknown
DataSet-9
EFTA00147596
EFTA00147596.pdf
THE INFORMATION CONTAINED HEREIN IS THIRD PARTY INFORMATION .\ \ I) MUST NOT BE DISSEMINATED OUTSIDE THE FBI WITHOUT THE
APPROVAM Ciladti…
D6
V9
V10
P18
P20
unknown
DataSet-10
EFTA01305794
EFTA01305794.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
P18
D6
V10
P20
V9
email
DataSet-11
EFTA02657839
EFTA02657839.pdf
From: Steinmann, Edith n behalf of Collardi, Boris
Sent: Thursday, February 23, 2017 7:48 AM
To: …
P18
V15
D6
V9
P20
unknown
DataSet-9
EFTA00811350
EFTA00811350.pdf
r.
SD satcom direct.
SATCOM DIRECT
Pricing Proposal
Plan D LLC
…
P18
P17
V9
D6
P20