🔍 Explore the Archive
Filter 100+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
P19: Communication Patterns ✕
🔴 High Value ✕
Has Text ✕
Clear all
financial record
DataSet-9
EFTA00242085
EFTA00242085.pdf
Page 1 of 4
E-ACCOUNTNEIc easeiG DATE: November 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
6100 RED HOO…
V15
P21
P23
P19
P24
unknown
DataSet-9
EFTA01119753
EFTA01119753.pdf
OWNER'S MANUAL
X.D6 0 0/1
600W Monoblock Subwoofer Amplifier
N ex.
SWITCHING TECHNOLOGY
Thank youfor purchasing a IL Audio amplifierfor
…
P17
P22
V15
P24
P19
unknown
DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, A…
V13
V15
P24
P19
D4
unknown
DataSet-9
EFTA00198648
EFTA00198648.pdf
Statements
EFTA00198648
…
V15
V12
P24
D4
P19
financial record
DataSet-9
EFTA00242011
EFTA00242011.pdf
Page 1 of 4
ACC.OUNTNO: BiLLem DATE: August 01, 2006 7.SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
V15
P21
P23
P19
P24
financial record
DataSet-9
EFTA00241613
EFTA00241613.pdf
Page 1 of 34
--:]ACCOUNTNOr: BILLING DATE September 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN Y…
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00242000
EFTA00242000.pdf
Page 1 of 11
TACCOUNTNOr: BILLIfIG DATE: r. April 01, 2006 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN …
V15
P19
P21
P24
P23
financial record
DataSet-9
EFTA00202702
EFTA00202702.pdf
cingular- Page:
Billing Cycle Date:
…
V15
P23
P21
P19
P24
financial record
DataSet-9
EFTA00241977
EFTA00241977.pdf
Page 1 of 23
--ACCOUNTNOr .BILLING DATE:r. October 01, 2005 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P21
P19
P24
P23
unknown
DataSet-9
EFTA00308046
EFTA00308046.pdf
SYLLABUS for NEUROBIOLOGY 101
updated Sept. 17, 2007
Harvard College & Graduate School of Arts & Sciences
…
P22
D1
P19
D8
P24
flight record
DataSet-10
EFTA01335432
EFTA01335432.pdf
AIRCRAFT LOG
PLAN D, LLC
N212JE G-550 S/N 5173
AIRCRAFT TIMES: DATE: 7-11- 26/ ?
Airframe…
P18
D5
P19
P20
P24
financial record
DataSet-9
EFTA00241888
EFTA00241888.pdf
Page 1 of 35
-..]ACCOUNTNOr: DATE March 01, 2005 EESEPAlICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P19
P21
P24
P23
unknown
DataSet-9
EFTA00129274
EFTA00129274.pdf
Sprint
Corporate Security
MaiIstop KSOPHM0206
Sprint'
6480 Sprint Parkway
…
P17
P19
V15
D4
P24
unknown
DataSet-10
EFTA01322570
EFTA01322570.pdf
EFTA01322570
Statements
SDNYGM,353613
CONFIDENTIAL
EFTA,226305
…
V15
V12
P24
D4
P19
email
DataSet-9
EFTA00844858
EFTA00844858.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Panel
Date: Wed, 30 Sep 2015 23:10:23 +0000
no french polish
On Wed, Sep 30, 2015 at 5:29 PM, Richard Kahn < …
P23
P24
V16
D6
P19
flight record
DataSet-9
EFTA00168125
EFTA00168125.pdf
AIRCRAFT LOG
PLAN D, LLC
Ir
AIRCRAFT TIMES:
N212JE G-550 S/N 5173
DATE: 7 —// — 20/
Airfram…
P18
P23
P24
P19
P20
unknown
DataSet-9
EFTA00140638
EFTA00140638.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Au…
V13
V15
P24
P19
D4
unknown
DataSet-9
EFTA00301576
EFTA00301576.pdf
HOMEWORK DUE NOVEMBER 15, 2018 by 6PM
1. Snap your finger. From the time your ventromedial 3rd fingertip forcefully strikes
your dorsolateral 4ih fingertip (the sound source) to the time a detectable…
P19
D3
V9
D6
P24
financial record
DataSet-9
EFTA00241844
EFTA00241844.pdf
Page 1 of 44
7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE
LITTLE ST JAMES LLC
AMERI…
V15
P19
P21
P24
P23
email
DataSet-10
EFTA01788496
EFTA01788496.pdf
From: Tren Griffin <
Sent: Saturday, June 7, 2014 6:36 PM
To: Jeffrey E.
Subject: …
P24
D1
D6
P18
P19
legal filing
DataSet-9
EFTA00607078
EFTA00607078.pdf
Case 9:08-cv-80736-KAM Document 321 Entered on FLSD Docket 04/03/2015 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORID…
V9
P23
P24
V12
P19
financial record
DataSet-9
EFTA00241647
EFTA00241647.pdf
Page 1 of 39
ACCOUNTI40: BILLING DATE: r. February 01, 2004 SERVICE NO: MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YA…
V15
P21
P19
P24
P23
email
DataSet-10
EFTA01807900
EFTA01807900.pdf
From: Allan Wilson
Sent: Wednesday, December 21 2016 3:01 PM
To: Dave Johnson;
Subject: F…
P24
P19
D3
P21
D7
unknown
DataSet-9
EFTA00140634
EFTA00140634.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, Au…
V13
V15
P24
P19
D4