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Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
V9: Document Integrity ✕
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law enforcement
DataSet-9
EFTA00079288
EFTA00079288.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
V13
D2
unknown
DataSet-9
EFTA00257784
EFTA00257784.pdf
NN CZ0
0265
FD-340c(4-11-03)
Fife NIIInber 5 NI • 50z-45-4 I
Yield O…
V9
D6
D2
V13
D4
unknown
DataSet-9
EFTA00105902
EFTA00105902.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
direct
fax
1114 Avenue of the Americas
New…
D6
D4
V13
D2
V9
unknown
DataSet-9
EFTA00106082
EFTA00106082.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
D6
D4
V13
D2
V9
law enforcement
DataSet-9
EFTA00141684
EFTA00141684.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V13
D4
V9
D2
law enforcement
DataSet-10
EFTA01654126
EFTA01654126.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
V13
legal filing
DataSet-9
EFTA00073828
EFTA00073828.pdf
Case 1:19-cr-00490-RMB Document 23 Filed 07/16/19 Page 1 of 3
U.S. Department of Justice
United States Att…
V9
V13
D4
D6
D2
email
DataSet-9
EFTA00147069
EFTA00147069.pdf
From:
To:
Cc: '
Subject: RE: RE: 60 Minutes/CBS News
Date: Mon, 06 Jan 2020 17:31:04 +0000
Importance: Normal
Inline-Images: image00 ljpg
Thanks
…
D6
V13
D2
V9
D4
unknown
DataSet-9
EFTA00105900
EFTA00105900.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miter
212 506 3955 direct
212 506 3950 fax
1114 Avenue of the Americas
New York…
D6
D4
V13
D2
V9
law enforcement
DataSet-9
EFTA00079280
EFTA00079280.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
V13
unknown
DataSet-9
EFTA00079039
EFTA00079039.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
1114 Avenue of the Americas
New York. NY 10036
www.steptoe.com
…
D6
D4
V13
D2
V9
unknown
DataSet-9
EFTA00108471
EFTA00108471.pdf
18.252 (Rev. 2-15.2011)
ERF Shipping Invoice
FEDERAL BUREAU OF INVESTIGATION
BLDG 27958A
QUANTICO, VA 22135
Date: 9/24/20
To: FBI - New York
26…
D6
V9
V13
D2
D4
unknown
DataSet-9
EFTA00079994
EFTA00079994.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
V13
law enforcement
DataSet-10
EFTA01659377
EFTA01659377.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V9
D4
D2
V13
unknown
DataSet-9
EFTA00084967
EFTA00084967.pdf
Steptoe
STIPTOE II JOHNSON LIP
Michael C. Miller
oct
1114 Avenue of the Americas
New York. NY 10036
…
D6
D4
V13
D2
V9