🔍 Explore the Archive
Filter 52+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
V13: Physical Evidence ✕
P23: Location Patterns ✕
V9: Document Integrity ✕
Clear all
unknown
DataSet-10
EFTA01298810
EFTA01298810.pdf
NAME SEARCHED: Lawrence Paul Visoski Jr
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thor…
V9
P22
P23
P20
V13
unknown
DataSet-9
EFTA00311431
EFTA00311431.pdf
CNA The Professional Protector Plan®
…
V9
V13
P23
D3
P20
media article
DataSet-9
EFTA00719407
EFTA00719407.pdf
From: Ed
To: "Epstein, Jeff' [email protected]>
Subject: Draft: DSK anniversary
Date: Mon, 07 May 2012 15:49:42 +0000
Hi Jeff
Below is a draft of a short piece I am preparing for…
V9
V13
P23
V12
P20
unknown
DataSet-9
EFTA00064043
EFTA00064043.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V13
V9
P23
P20
unknown
DataSet-10
EFTA01399747
EFTA01399747.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject name(s) in the …
V9
P23
P20
P22
V13
law enforcement
DataSet-9
EFTA00222970
EFTA00222970.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64 UNDER SEAL
…
D6
V13
P23
V9
P20
legal filing
DataSet-9
EFTA01098343
EFTA01098343.pdf
Case 9:08-cv-80736-KAM Document 82 Entered on FLSD Docket 05)16.2011 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRIC…
V9
D6
P23
V13
P20
legal filing
DataSet-9
EFTA00222967
EFTA00222967.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB)
DUCES TECUM NUMBERS
OLY-63 and OLY-64
DECLAR…
D6
V13
P23
V9
P20
unknown
DataSet-10
EFTA01295828
EFTA01295828.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject …
V9
P23
P20
P22
V13
transcript
DataSet-9
EFTA00062510
EFTA00062510.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V9
P23
V13
P20
unknown
DataSet-9
EFTA00112079
EFTA00112079.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
J…
D6
V13
V9
P23
P20
unknown
DataSet-9
EFTA00129288
EFTA00129288.pdf
RESPONSE COVER SHEET
AT&T
11760 US HWY 1, SUITE 300
…
V9
P23
D4
V13
P20
unknown
DataSet-9
EFTA01201487
EFTA01201487.pdf
U.S. Department of HorneLind Security
U.S. Citizenship and Immigration Services Notice of Action
…
V9
V13
D1
P20
P23
unknown
DataSet-10
EFTA01297290
EFTA01297290.pdf
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject n…
V9
P23
P20
P22
V13
unknown
DataSet-9
EFTA00512432
EFTA00512432.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
D8
P23
P20
unknown
DataSet-9
EFTA00513117
EFTA00513117.pdf
• Menu
o Overview
o Device Details
• NYCO24329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contac…
V9
P23
V13
D8
P20
email
DataSet-9
EFTA00146774
EFTA00146774.pdf
From: ' IM>
To: "Richard Frankel" < IMI >
Subject: Re: Mark Epstein
Date: Tue, 20 Aug 2019 12:…
V13
P20
P23
D4
V9
unknown
DataSet-10
EFTA01726191
EFTA01726191.pdf
1
FBI - Philadela
Name/Squad: FOR INTERNAL USE ONLY
8th Floor
William I Green Jr., FOB
600 Arch Street
Philadelphia, …
D6
V13
V9
P23
P20
unknown
DataSet-9
EFTA01248438
EFTA01248438.pdf
f•
FD-340 (Rev. 4-11.03)
File Number \AR 107 O(.0 -2_ /36
Field Office Acquiring Evidence \-k IA. …
D6
V9
V13
P23
P20
unknown
DataSet-9
EFTA00299773
EFTA00299773.pdf
EAST
RIVER PATIENT INFORMATION RECORQ
MEDICAL IMAGING. PC
Date: 06/05/2018 Medical Record Number #: 0315192
Patien…
P23
V15
V9
P20
V13
unknown
DataSet-10
EFTA01296188
EFTA01296188.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on …
P23
V9
P20
P22
V13
unknown
DataSet-10
EFTA01269198
EFTA01269198.pdf
Account Type: Account Number: Sign. Req. Date:
Address: Tel:
Name:…
V15
V9
P23
P20
V13
unknown
DataSet-9
EFTA01223493
EFTA01223493.pdf
LSJE, LLC
6100 Red Hook Quarters, Suite B-3
, St. Thomas, VI 00802-1348
Phon…
P17
P23
V9
V13
P20
unknown
DataSet-9
EFTA00058522
EFTA00058522.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
V13
V9
P23
P20