🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P24: Cross-Case Patterns ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
V12: Witness Consistency ✕
Clear all
unknown
DataSet-9
EFTA01122961
EFTA01122961.pdf
STATEMENT
Thomas J. Maar Telephone:
Alvin Grayson
…
P23
V15
V12
P24
P19
unknown
DataSet-9
EFTA01122971
EFTA01122971.pdf
STATEMENT
Thomas J. Ma Telephone:
Alvin Grayso
…
P23
V15
V12
P24
D4
financial record
DataSet-9
EFTA01122966
EFTA01122966.pdf
HISTORICAL STATEMENT
12/1/2014 to 3/3/2015
Thomas J. M8 …
V15
V12
P23
P24
unknown
DataSet-9
EFTA01122953
EFTA01122953.pdf
STATEMENT
Thomas J. Magnani D.D.S. Telephone: (212) 688-1090
Alvin Grayson D.D.S.
7…
P23
V15
V12
D4
P24
unknown
dnc-emails
dnc_email_06872.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V15
P23
V12
P24
unknown
dnc-emails
dnc_email_08848.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V15
P23
V12
P24
unknown
dnc-emails
dnc_email_13276.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V15
P23
V12
P24