🔍 Explore the Archive
Filter 89+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
V15
P23
P18
V13
D5
legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
P18
P23
V13
D5
P17
unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
V15
V13
D5
P18
D6
unknown
DataSet-10
EFTA01315948
EFTA01315948.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
V13
unknown
DataSet-10
EFTA01316867
EFTA01316867.pdf
Invoice Number:
Invoice Date: May 03.2004
…
V15
P18
P23
V13
D5
unknown
DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
P18
D4
V13
unknown
DataSet-10
EFTA01338918
EFTA01338918.pdf
Individual Charges
tottw.sprintpcs.com
…
V15
P18
V13
D5
financial record
DataSet-10
EFTA01315370
EFTA01315370.pdf
FedEx
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Pane
…
V15
P18
P23
D5
V13
financial record
DataSet-10
EFTA01315953
EFTA01315953.pdf
DI/DDIMIX7BBOR Invoice Number Invoice Date Account Number P8119
…
V15
P18
P23
D5
V13
email
DataSet-10
EFTA02088660
EFTA02088660.pdf
To: Rich Kahn
From:
Sent Thur 12/4/2014 7:24:04 PM
Subject: Re: (Flight Details) JetSuite Reservation #138269 I 12/5
great. thanks
On Dec 4, 2014, at 2:22 PM, Richard Kahn …
P18
P17
V13
D5
V16
email
DataSet-11
EFTA02534837
EFTA02534837.pdf
From: Nicole Junkermann I Junkermanngroup
Sent: Thursday, January 25, 2018 12:04 PM
To: Jeffrey E.
Subject: …
P18
D4
P20
D5
V13
unknown
DataSet-9
EFTA01245645
EFTA01245645.pdf
10/24/06 HTE CAD PAGE 1
13:45:46 CAD CALL INFORMATION 012200006
Call Number: 012200006 SI Cal…
V13
P18
D5
unknown
DataSet-10
EFTA01331437
EFTA01331437.pdf
U.S. Department Aviation Safety P.O. Box 25504
of TranweelatIon Oklahoma City. Oklahoma 73125.…
P18
D5
D6
V13
P23
unknown
DataSet-9
EFTA00063127
EFTA00063127.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
P18
D4
V13
financial record
DataSet-10
EFTA01339281
EFTA01339281.pdf
Individual Charges
vmw.sprinmcs.com
Customer …
V15
V13
D5
D6
P18
financial record
DataSet-10
EFTA01319548
EFTA01319548.pdf
DDDDDDDC8B08 Invoice Number Invoke Date Account Humber Papa
…
P18
V15
P23
D5
V13
unknown
DataSet-9
EFTA00139960
EFTA00139960.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday, Jul…
V13
V15
D4
P18
D5
flight record
DataSet-10
EFTA01308247
EFTA01308247.pdf
(0;30 Wule-33 0--
3
Jeffrey E. L
so- -ho
CONFIDENTIAL
SDNY_GM_00328932
…
P18
V13
V11
D5
unknown
DataSet-9
EFTA00061614
EFTA00061614.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P18
P20
V13
D5
V15
financial record
DataSet-9
EFTA01259319
EFTA01259319.pdf
FecEce
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
V15
P18
P23
D5
V13
email
DataSet-9
EFTA00902557
EFTA00902557.pdf
From: "Jeffrey E."
To: "Nicole Junkermann I Junkermanngroup"
Subject: Re: New quote - 26-28 Jan
Date: Thu, 25 Jan 2018 11:06:29 +0000
Inline-Images: image001.png; Ba…
P18
D4
P20
D5
V13
unknown
DataSet-9
EFTA01260123
EFTA01260123.pdf
Fete
DDDDDDDCBBBB Invoke Number Invoice Date Account Number Page
…
V15
P18
P23
D5
V13
unknown
DataSet-9
EFTA00111820
EFTA00111820.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL. CENTER
…
P18
P20
D6
V13
D5
email
DataSet-9
EFTA00399649
EFTA00399649.pdf
From:
To: Melanie Spinella <
Subject: Re: Passport- 624N
Date: Mon, 17 Dec 2012 19:25:33 +0000
great. thanks
On Dec 17, 2012, at 2:23 PM, Melanie Spinella wrote:
2:30…
P18
D5
V13
D4