🔍 Explore the Archive
Filter 190+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00175120
EFTA00175120.pdf
From: OCA
Sent:
To:
Subject: FW: Congressional Correspondence: Rep. Nydia Velazquez (NY-07)
Attachments: Velazquez Letter to BOP and FBI on MCC Eps…
D6
P20
D2
D4
P19
transcript
DataSet-9
EFTA00597384
EFTA00597384.pdf
Federal Election Commission
Washington, DC 20463
November 3, 2015
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
Re: ADR 780 (MUR 6921)
Committee to Elect …
D2
P19
P20
unknown
DataSet-9
EFTA00240114
EFTA00240114.pdf
w
4.,;(taiev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
V9
V13
D2
D8
P19
unknown
DataSet-10
EFTA01705250
EFTA01705250.pdf
. -rta.a••1••i.a•r:=•- -
EFTA01705250
Itemized Details For.
…
P18
P21
P19
D2
V15
transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
D6
D2
P19
P23
D4
legal filing
DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D2
D5
V9
D6
P19
email
DataSet-11
EFTA02603599
EFTA02603599.pdf
From: jeffrey E.
Sent: Thursday, December 21, 2017 6:09 PM
To: Valeria Chomsky
Subject: …
V15
P21
D2
P23
P19
unknown
DataSet-9
EFTA00239793
EFTA00239793.pdf
UNCLASSIFIED
To: Records Management From: Miami
Re: 06/23/2010
subpoenas issued during pending civil litigation. Toll records
obtained from the address book are believed to belong to EPSTEIN
and his…
V9
V13
D8
P19
D2
unknown
DataSet-9
EFTA00240424
EFTA00240424.pdf
.4
(Rev. 05.01-2008) ..
UNCLASSIFIED
N
FEDERA…
V9
P23
V13
P19
D2
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
unknown
DataSet-9
EFTA01081270
EFTA01081270.pdf
Case 9:08-cv-80736-KAM Document 216-1 Entered on FLSD Docket 07/27/2013 Page 1 of 14
SUPPLEMENTAL PRIVILEGE LOG
Bates Range Description …
D6
P17
V9
D2
P19
unknown
DataSet-9
EFTA00600778
EFTA00600778.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flaglcr Street
Miami, Florida 33130…
D7
D2
P19
V13
V9
transcript
DataSet-9
EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P19
P23
email
DataSet-10
EFTA01402702
EFTA01402702.pdf
Subject: RE: OD REFERRALS ( 02-23-2016 ) A/c #35267258 [I]
From: Melinda Roy
Date: Wed, 24 Feb 2016 15:47:46 -0500
To: Hemant-Kumar Rathore ,
Stewart Oldfield
Paul Morris
Jj Litchford
Cc…
P22
D2
D1
D5
P19
email
DataSet-9
EFTA00207929
EFTA00207929.pdf
From: Paul Cassell
To:
Cc: Brad Edwards
Subject: RE: extra pages
Date: Sun, 04 Dec 2011 18:55:18 +0000
Importance: Normal
Heys, and Ed,
Sorry …
V9
D5
D2
P19
email
DataSet-10
EFTA01403255
EFTA01403255.pdf
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:44 -0400
To: Naveen Bagaria
Stewart Oldfield
Bradley Gillin
William-M Finn…
V15
P19
D2
D4
D1
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
legal filing
DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D2
D5
D6
P19
V9
law enforcement
DataSet-9
EFTA00220949
EFTA00220949.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
…
P23
D2
P19
D6
D5
transcript
DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V13
P19
legal filing
DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D5
D2
V10
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
unknown
DataSet-9
EFTA00622756
EFTA00622756.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
P19
D2
V12
email
DataSet-10
EFTA01402071
EFTA01402071.pdf
Subject: RE: OD REFERRALS [I]
From: Cynthia Rodriguez
Date: Mon, 05 Jun 2017 13:36:36 -0400
To: Naveen Bagaria
Bradley Gillin
Cc: Debra Jas er
Oversight Control
…
P19
V10
D6
D2
D4