🔍 Explore the Archive
Filter 67+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
D6: Institutional Capture ✕
V9: Document Integrity ✕
P23: Location Patterns ✕
Clear all
email
DataSet-9
EFTA00212832
EFTA00212832.pdf
From: Maria KelIchian
To: Paul Cassell
Cc:
Subject: RE: Unredacted versions of …
V10
P23
V9
D6
unknown
DataSet-9
EFTA01073361
EFTA01073361.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 141
Page 18 - Duplicate;
Page 23 - b6; b7C; b7D;
Page 24 - b6; b7C; b7D;
Page 29 - b6; …
D6
V9
V10
P23
V14
unknown
DataSet-10
EFTA01699436
EFTA01699436.pdf
10"0/2019 DAVID I Driver and Vehicle Information Database
…
D6
P23
V13
V9
V10
unknown
DataSet-9
EFTA00790928
EFTA00790928.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 386
Page 5 - Duplicate;
Page 16 - b3; b6; b7C;
Page 17 - b3; b6; b7C;
Page 19 - Duplica…
D6
V10
V9
P23
V13
legal filing
DataSet-9
EFTA00128680
EFTA00128680.pdf
r •
Mermelstein & HorowitzpA
attorneys at law Jessica D. Arbour
…
D6
V9
V10
P23
D5
unknown
DataSet-9
EFTA01075176
EFTA01075176.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 15
Page 7 - b3;
Page 8 - b3;
Page 10 - b3;
Page 11 b3;
Page 157 b3; b6; b7C;
Page 1…
D6
V10
V9
P23
P22
email
DataSet-10
EFTA01718407
EFTA01718407.pdf
EFTA01718407
(USAFLS)
From: (USAFLS)
Sent: . 2007 12:47 PM
To:
Subject:
Hi …
D6
P23
V10
V9
V14
legal filing
DataSet-9
EFTA00800218
EFTA00800218.pdf
Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 1 of 35
REF_SETTLEMENT,WM
U.S. …
D6
V9
D5
V10
P23
law enforcement
DataSet-10
EFTA01660193
EFTA01660193.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 15
Page 7 - b3;
Page 8 - b3;
Page 10 - b3;
Page 11 b3;
Page 157 b6; b7C;
Page 158 -…
D6
V10
V9
P23
P22
unknown
DataSet-9
EFTA00296015
EFTA00296015.pdf
RecOtiJst Display 11/17/11 1:45 PM
United States Patent and Trademark Offic…
D6
V9
V10
P23
D3
unknown
DataSet-9
EFTA01246997
EFTA01246997.pdf
FD.1057 (Rev. 54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
D6
V9
V10
P18
P23
unknown
DataSet-11
EFTA02672773
EFTA02672773.pdf
AD-1.8 (9/08)
State of New York - Department of Taxation and Finance
Petition for Advisory Opinion
…
D6
P23
V10
D4
V9
unknown
DataSet-9
EFTA01182397
EFTA01182397.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 817
Page 58 b6; b7C;
Page 59 - b6; b7C;
Page 60 - b6; b7C;
Page 61 - b6; b7C;
Page 62…
D6
V10
V9
P23
P19
unknown
DataSet-9
EFTA00789459
EFTA00789459.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 536
Page 7 - b3; b6; b7C;
Page 8 - b3;
Page 9 - b3; b6; b7C;
Page 10 - b3; b6; b7C;
Pag…
D6
V10
V9
P23
D2
unknown
DataSet-9
EFTA00789489
EFTA00789489.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 646
Page 7 - b3; b6; b7C;
Page 8 - b3; b6; b7C;
Page 9 - b3; b6; b7C;
Page 10 b3; b6;…
D6
V9
V10
P23
D2
unknown
DataSet-9
EFTA00790860
EFTA00790860.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) 286
Page 4 - b3; b6; b7C;
Page 5 - b3; b6; b7C;
Page 6 - b3; b6; b7C;
Page 7 - b3; b6; …
V10
D6
V9
P23
V13
unknown
DataSet-9
EFTA01072795
EFTA01072795.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 305
Page 5 - b6; b7C;
Page 8 b6; b7C;
Page 21 - b6; b7C; b7D;
Page 22 b6; b7C; b7D;…
V10
V9
D6
P23
V13
legal filing
DataSet-9
EFTA00808629
EFTA00808629.pdf
Filing # 62456833 E-Filed 10/05/2017 02:26:33 PM
IN THE CIRCUIT COURT OF THE
…
V10
P17
V9
D6
P23
unknown
DataSet-9
EFTA00617496
EFTA00617496.pdf
1300 Pennsylvania Avenue NW
Washington, DC 20229
US. C…
V10
P18
D6
V9
P23
unknown
DataSet-9
EFTA01182476
EFTA01182476.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 853
Page 11 b6; b7C; b7D;
Page 12 b6; b7C; b7D;
Page 13 - b6; b7C; b7D;
Page 14 - b…
V10
V9
D6
V13
P23
unknown
DataSet-9
EFTA01072892
EFTA01072892.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 438
Page 5 - b3;
Page 7 - b3;
Page 8 - b3;
Page 9 - b3;
Page 10 - b3;
Page 11 - b3;
Pag…
D6
V9
V10
P23
P19
unknown
DataSet-9
EFTA00269710
EFTA00269710.pdf
U.S. Department of Justice
Federal Bureau of Investigation
FBI -…
D6
V10
P18
V9
P23
unknown
DataSet-9
EFTA00790196
EFTA00790196.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 631
Page 6 - b3; b6; b7C;
Page 7 - Duplicate;
Page 8 - Duplicate;
Page 9 - Duplicate;
P…
V10
V9
D2
P23
D6
unknown
DataSet-9
EFTA01073204
EFTA01073204.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 853
Page 11 b6; b7C; b7D;
Page 12 b6; b7C; b7D;
Page 13 - b6; b7C; b7D;
Page 14 - b…
V10
V9
D6
V13
P23