🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
D1: Who Benefits ✕
P17: Network Mapping ✕
V16: Source Analysis ✕
Clear all
email
DataSet-11
EFTA02588164
EFTA02588164.pdf
From: Vincenzo lozzo
Sent: Sunday, August 17, 2014 1:41 PM
To: Jeffrey E.
Subject: …
D1
P24
P17
V16
D6
email
DataSet-9
EFTA00995586
EFTA00995586.pdf
From: Vincenzo Iozzo
To: "jeffrey E."
Subject: Re: Taxes
Date: Sun, 17 Aug 2014 13:40:52 +0000
I guess the bigger question becomes: can the parallel between the two fields bring some i…
V16
P24
D1
P17
D6
email
DataSet-9
EFTA00423198
EFTA00423198.pdf
From:
To:'
Subject: Re: Dr. Victor
Date: Wed, 23 Nov 2011 18:41:30 +0000
Importance: Normal
Thank you again
Well I am happy for you;) !
My parents are far. I miss my family a …
P17
V9
P24
D1
V16
financial record
DataSet-9
EFTA00564766
EFTA00564766.pdf
From:
To: Bella Klein
Subject: Re: Network Solutions Invoice (09')
Date: Thu, IS Aug 2011 00:33:02 +0000
yes... said it came.
I'm on the island right now;; not in paris with him anymore
…
D1
P17
V15
P24
V16
unknown
DataSet-9
EFTA00269326
EFTA00269326.pdf
Gordon Legal Law Firm
Level 22 / 181 William Street
Melbourne Vic 3000
CONFIDENTIAL
PETER GORDON
4th July 2023
Dear Peter Gordon, Gordon Legal Law Firm,
I am contacting you today regarding…
D8
P17
P24
D1
V16