🔍 Explore the Archive
Filter 44+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
D3: Narrative Frame ✕
Has Text ✕
Clear all
email
DataSet-11
EFTA02460875
EFTA02460875.pdf
From: jeffrey E.
Sent: Wednesday, June 1, 2016 2:17 PM
To: bellaklein
Subject: Re: A…
P23
V10
D3
D4
V15
unknown
DataSet-9
EFTA00173724
EFTA00173724.pdf
U.S. Department of Justice
Federal Bureau of Investigation
…
D6
V10
D2
D3
D4
email
DataSet-11
EFTA02330028
EFTA02330028.pdf
From: Delta Air Lines <
Sent: Wednesday, February 10, 2016 11:44 PM
To:
Subject: It's Time To Check-In
chttp://e.delt…
V15
P18
D4
V10
D3
unknown
DataSet-10
EFTA01809566
EFTA01809566.pdf
Undisclosed recipients:; TODAY @ 10am EST -
Global CC: Post-Greek Election Implications: Global discussion: Economic, Policy,
Rates, Commodities, Equities.
B
Global CC: Post-Greek Election Implicat…
D4
V10
D3
email
DataSet-9
EFTA00068442
EFTA00068442.pdf
From: Christian Everdell
To:
(USANYS)"
Cc: Jeff Pagliuca 1pagliuca®Iunflaw.com>, Laura Menninge…
V10
D4
D3
email
DataSet-9
EFTA00646503
EFTA00646503.pdf
From: Investigative Management Group
To: [email protected]
Subject: Pete Dordal Joins Investigative Management Group Advisory Board
Date: Thu, 13 Dec 2012 20:56:38 +0000
Having …
D6
P20
D4
D3
V10
flight record
DataSet-9
EFTA00299467
EFTA00299467.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, sta Floor
New York, New York 10022
…
D6
V10
D4
P20
D3
email
DataSet-9
EFTA00646501
EFTA00646501.pdf
From: Investigative Management Group cz >
To: [email protected]
Subject: Pete Dordal Joins Investigative Management Group Advisory Board
Date: Thu, 13 Dec…
D6
P20
D4
D3
V10
email
DataSet-11
EFTA02300337
EFTA02300337.pdf
From: Delta Air Lines ' '— " >
Sent: Friday, September 9, 2016 12:45 PM
To:
Subject: It's Time …
P18
V15
D4
V10
D3
email
DataSet-11
EFTA02301128
EFTA02301128.pdf
From: Delta Air Lines
Sent: Tuesday, April 12, 2016 5:39 PM
To: [email protected]
Subject: …
P18
V15
D4
V10
D3
email
DataSet-9
EFTA00457875
EFTA00457875.pdf
From: =
P18
D4
D3
V10
email
DataSet-11
EFTA02222281
EFTA02222281.pdf
To:
From: eap•air
Sent: Fri W1/2017 2:16:36 PM
Subject: Ready for Takeoff? Your Trip Is in 1 day
Title: Your itinerary, tips, and car & hotel deals
…
P18
D4
D3
V11
V10
email
DataSet-11
EFTA02316095
EFTA02316095.pdf
From: AT&T Customer Care for Wireless
Sent: Sunday, June 16, 2019 7:41 AM
To:
Subject: International data usage ove…
D4
D6
V10
D3
unknown
DataSet-10
EFTA01333125
EFTA01333125.pdf
MySpace.com NEW YORK, NEW YORK - nnv.myspace.corn Page I of 2
C
…
P22
V14
D4
D3
V10
email
DataSet-11
EFTA02365376
EFTA02365376.pdf
From:
Sent: Friday, February 24, 2017 425 AM
To: jeffrey E.
Subject: Re: what about this?
Boy does t…
D4
P23
D6
V10
D3
email
DataSet-11
EFTA02327096
EFTA02327096.pdf
From:
Sent: Tuesday, March 8, 2016 12:49 AM
To: Bella Klein
Subject: orders for JE
Hi Bella,
here are the onl…
P23
V15
V10
D3
D4
email
DataSet-11
EFTA02316136
EFTA02316136.pdf
From: AT&T Customer Care for Wireless
Sent: Tuesday, July 2, 2019 7:52 AM
To:
Subject: International data usage ove…
D4
D6
V10
D3
email
DataSet-11
EFTA02329396
EFTA02329396.pdf
From: bellaklein ‹ >
Subject: Re: orders for JE
Sent: Tuesday, March 8 2018 2:34:50 PM
To: Karyna Shuliak
897265264233441f
8972652642334.ipq
Very smart!!! Great
Thank you…
P23
V15
D4
V10
D3
email
DataSet-11
EFTA02658584
EFTA02658584.pdf
From: jeffrey E.
Sent: Frida , Februa 24, 2017 4:19 AM
To:
Subject: Re: what about this?
i just think digital hea…
D4
P23
P20
D3
V10
unknown
DataSet-9
EFTA00583099
EFTA00583099.pdf
DARREN K. INDYKE
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
D6
V10
D2
D4
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1225.0
gov.uscourts.nysd.447706.1225.0.pdf
Case 1:15-cv-07433-LAP Document 1225 Filed 07/30/21 Page 1 of 2
31 West 52nd Street | New York, NY 10019 | T 212.513.3200 | F 212.385.9010
Holland & Knight LLP | www.hklaw.com
Christine N. Walz
…
V9
D4
D3
V10
D2
unknown
podesta-emails
podesta_email_00235.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
D4
V10
D3
P23
unknown
podesta-emails
podesta_email_01261.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4
D6
V10
D3
unknown
podesta-emails
podesta_email_01933.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P20
D4
D3
D6
V10