🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
P18: Flight Records ✕
V16: Source Analysis ✕
V12: Witness Consistency ✕
Clear all
email
DataSet-9
EFTA00452353
EFTA00452353.pdf
From: Lesley Groff
To: "jeffrey E."
Subject: Re: Package to be sent to Al Maktoum!!?? Question please:
Date: Tue, 23 May 2017 12:04:47 +0000
Mike dug deeper and said YES the package …
P18
V12
P23
V13
V16
financial record
DataSet-9
EFTA00406829
EFTA00406829.pdf
From: Mcl
To: bellaklein
Subject: Re: Amex fraud
Date: Fri, 10 Aug 2012 17:58:12 +0000
;) thx
Sent from my iPhone
On Aug 10, 2012, at 1:51 PM, bellaklein …
P18
V16
V12
V13
V15
financial record
DataSet-9
EFTA00406823
EFTA00406823.pdf
From: Karyna Shuliak
To: bellaklein
Cc: , >,
Subject: Re: Amex fraud
Date: Fri, 10 Aug 2012 17:12:31 +0000
O…
V16
P18
V12
V13
V15
legal filing
DataSet-9
EFTA00726536
EFTA00726536.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80119-MARRA/
JANE DOE NO. 2,
…
P23
V13
V16
P18
V12