🔍 Explore the Archive
Filter 50+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
P23: Location Patterns ✕
P21: Financial Networks ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-9
EFTA00525160
EFTA00525160.pdf
I Page 001/001
…
V15
P23
P21
V13
D4
unknown
DataSet-9
EFTA01257920
EFTA01257920.pdf
Questions or Changes?
• attwireless.com
AT&T Wireless …
V15
P21
P23
D4
V13
financial record
DataSet-10
EFTA01335806
EFTA01335806.pdf
Case No. 08-80736-CV-MARRA P-006523
SDNY_GM_02767074
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
V15
P23
P21
V13
D4
unknown
DataSet-10
EFTA01310137
EFTA01310137.pdf
P Questions or Changes?
…
V15
P23
P21
D4
V13
unknown
DataSet-9
EFTA00220940
EFTA00220940.pdf
ATTACHMENT TO SUBPOENA
J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC.
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other reco…
V15
V13
D4
P23
P21
unknown
DataSet-9
EFTA00509638
EFTA00509638.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D4
P21
V13
unknown
DataSet-9
EFTA00805098
EFTA00805098.pdf
DARREN K.INDYKE
INDYKE PLLC
March 28, 2019
Michael F. Menicucci, Esq.
Calvert Menicucri
…
P23
D4
P21
V13
V9
unknown
DataSet-9
EFTA01258002
EFTA01258002.pdf
P Questions or Changes?
…
V15
P23
P21
V13
D4
unknown
DataSet-9
EFTA00220944
EFTA00220944.pdf
ATTACHMENT TO SUBPOENA OLY-65/2
NES, LLC
I. For the period of January I, 2003 to the present, all calendars, agendas, daily diaries, or other records
…
V15
V13
D4
P23
P21
unknown
DataSet-9
EFTA01258189
EFTA01258189.pdf
Cuestions or Changes?
• athWeless.com
AT&T Wireless …
V15
P21
P23
D4
V13
unknown
DataSet-9
EFTA00313135
EFTA00313135.pdf
THE UNITED STAIN VIRGIN ISLANDS
OFFICE OF THE LIEUTENANT GOVERNOR
DIVISION OF CORPORATIONS AND TRA…
P21
V15
V13
P23
D4
financial record
DataSet-10
EFTA01305801
EFTA01305801.pdf
Questions or Changes?
a • attwireless.com
AT&T Wireless …
V15
P21
P23
D4
V13
transcript
DataSet-9
EFTA00309073
EFTA00309073.pdf
STATE OF NEW MEXICO
OFFICE OF THE STATE ENGINEER
District I
SCOIT A. VERH1NES, P.E. 5550 San Antonio Drive NE
STATE ENGINEER …
P23
D4
V15
P21
V13
financial record
DataSet-9
EFTA00523737
EFTA00523737.pdf
ducduc Ilc
new york design center Order
200 lexington ave, suite 701
…
V15
D4
P21
V13
P23
unknown
DataSet-9
EFTA00794207
EFTA00794207.pdf
Great St. James Maintenance Building Architectural Programming
GREAT ST. JAMES
MAINTENANCE BUILDING
ARCHITECTURAL PROGRAMMING
FEBRUARY 15, 2019
(updated 2/23/19)
GREAT ST. JAMES, U.S. VI…
P23
D4
V15
V13
P21
financial record
DataSet-9
EFTA01258837
EFTA01258837.pdf
Invoice Number: 4.156.00659
Invoice Date: Mar 04.2002
…
V15
P21
P23
D4
V13
unknown
DataSet-9
EFTA00220945
EFTA00220945.pdf
ATTACHMENT TO SUBPOENA
NES, LLC
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records
of a oi…
V15
V13
D4
P23
P21
financial record
DataSet-9
EFTA00307759
EFTA00307759.pdf
Page 1of 2
Time Customer service
Call usanytime1-212.358.0900
…
V15
P21
P23
V13
D4
financial record
DataSet-9
EFTA01258169
EFTA01258169.pdf
Questions or Changes?
• atmireless.com
• M, AT&T Wireless …
V15
P23
P21
V13
D4
unknown
DataSet-9
EFTA01220829
EFTA01220829.pdf
Asset Entry Worksheet 2014
QuickZoom to another copy of Asset Entry Worksheet . .
Name(s) Shown on Return …
P23
P21
D4
D6
V13
unknown
DataSet-10
EFTA01316089
EFTA01316089.pdf
...••••••
Cuestons ce Changes?
.• ••••
…
V15
P21
P23
V13
D4
unknown
DataSet-10
EFTA01296222
EFTA01296222.pdf
NAME SEARCHED: J. Epstein Virgin Islands Foundation, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We…
P23
P22
P21
D4
V13
email
DataSet-9
EFTA00651970
EFTA00651970.pdf
From: Richard Kahn
To: "jeffrey E." ,r.jeevacation4striail.com>
Subject: couple
Date: Fri, 11 Sep 2015 20:32:46 +0000
attached is email sent from Leighton (it appears he has no hard fee…
P23
D4
D6
P21
V13
financial record
DataSet-9
EFTA01258217
EFTA01258217.pdf
Cuestions or Changes?
• ativeireless.com
AT&T Wireless …
V15
P21
P23
V13
D4