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Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01110073
EFTA01110073.pdf
Josephine I. Roller
d/b/a Coral Bay Garden Center
228 0
Phone Fax …
V10
D8
V12
V13
P22
legal filing
DataSet-9
EFTA00040269
EFTA00040269.pdf
Proceedings 245
1 the aspects of the motion we filed, and I think it's a lot for
2 the Court to have to deal with, quite frankly, and I know the
3 Court is g…
V12
D6
D8
V10
financial record
DataSet-9
EFTA00270515
EFTA00270515.pdf
PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI • New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gather…
V10
P23
V15
D8
V12
unknown
DataSet-9
EFTA00782011
EFTA00782011.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V16
V10
P18
V12
D8
transcript
DataSet-9
EFTA00099089
EFTA00099089.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
V10
V9
D2
D8
V12
transcript
DataSet-9
EFTA00087194
EFTA00087194.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
V10
V9
D2
D8
V12
unknown
DataSet-10
EFTA02035992
EFTA02035992.pdf
The attached article which was on the front page of the Style section = of today's NY Times.=A0
Fortunately, the reporter — whom I = know =A0but did not speak with about this story — ignored
what = Sa…
V12
V10
D8
P17
P22
financial record
DataSet-10
EFTA01266036
EFTA01266036.pdf
ip PayPal
Global Investigations
Law Enforcement Officer: Lubin, Mark
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri. 16 Aug 2019 17:20
Evidence Gat…
V10
V15
P23
D8
V12
transcript
DataSet-9
EFTA00102344
EFTA00102344.pdf
Case 1:20-cr-00330-AJN Document 430 Filed 11/10/21 Page 1 of S
U.S. Department of Justice
United States…
V10
V9
D2
D8
V12
unknown
DataSet-9
EFTA01223600
EFTA01223600.pdf
2/10/2019 Gmail - Fwd: Shutter Order TSSUSA42165 Is Now Confirmed
M Gmail Stephanie Remington…
V10
P23
D8
V12
unknown
DataSet-9
EFTA00517562
EFTA00517562.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D8
V15
V12
D6
V10
unknown
youtube
Signalgate Exposed: Pro-Israel Media, War Plans & Zero Accountability
@MintPressNews/streams
[00:00:00] Fighters so if you're just listening to
[00:00:01] the audio that was the voice of Pete
[00:00:03] Heth the uh new secretary of defense the
[00:00:07] Dei I mean DUI hire that we're all
[00…
D6
D8
V12
V15
V10
unknown
podesta-emails
podesta_email_19479.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V10
P20
D8
V12
unknown
dnc-emails
dnc_email_13045.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V12
D2
V10
D8
unknown
dnc-emails
dnc_email_26349.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6
V12
D2
V10
D8