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Filter 74+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
V14: Victim Testimony ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
Clear all
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
…
D6
P17
V14
V13
V15
email
DataSet-9
EFTA00148539
EFTA00148539.pdf
From:
To:
Subject: - u is airs ews rie rig urs ay, c o er ,
2020
Date: Thu, 22 Oct 2020 10:27:32 +0000
Importan c
…
D6
V15
P22
V14
V13
unknown
DataSet-9
EFTA01210080
EFTA01210080.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
V14
P22
D6
V15
unknown
DataSet-9
EFTA00267316
EFTA00267316.pdf
CONFIDENTIAL Jacqueline Pearce
Ms Nerida O'Laughlin PSM
Australian Communications and Media
SPECIFIC TARGETING OF AN IN…
V13
V15
V14
P17
D6
legal filing
DataSet-9
EFTA00101044
EFTA00101044.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V15
email
DataSet-9
EFTA00155083
EFTA00155083.pdf
From:
To:
Subject: FW: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 19:57:00 +0000
Importance: Normal
FYI...call to discuss?
From:
Sent…
D6
V15
V14
V13
P23
unknown
DataSet-9
EFTA00267683
EFTA00267683.pdf
CONFIDENTIAL Jacqueline Pearce
Mr Scott Lee APM
Counter Terrorism & Special Investigations Command
SPECIFIC TARGETING O…
V13
V15
V14
P17
D6
legal filing
DataSet-9
EFTA00263968
EFTA00263968.pdf
'
- t5CS- IROCTtoN of
tecoaL A6O SE RINGJeffrey CAREER*
.5/22/22, 1:31 PM …
V14
V15
D6
V9
V13
unknown
DataSet-10
EFTA01726168
EFTA01726168.pdf
•
' 'V- • .
…
P17
V14
V15
D6
V13
unknown
DataSet-9
EFTA00136892
EFTA00136892.pdf
From
To
Subject. - y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and search…
D6
V15
V14
P22
V13
legal filing
DataSet-9
EFTA00091556
EFTA00091556.pdf
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
…
P23
D6
V13
V14
V15
unknown
DataSet-10
EFTA01689126
EFTA01689126.pdf
31E-MM-108062 Serial 256
UNCLASSIFIED
Title: (U) Request for ELSUR shipment
Re: 31E-MM-108062, 09/29/2015
.•
UNCLASSIFIED
…
D6
V14
P23
V15
V13
unknown
DataSet-9
EFTA01209428
EFTA01209428.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P22
V14
D6
V13
V15
email
DataSet-9
EFTA00149892
EFTA00149892.pdf
Subject: RE: WSAR
Date: Thu, 06 Aug 2020 18:08:04 +0000
Importance: Normal
08/01/2020 - 08/07/2020
I. Major Operational Matters (Arrests/Indictments/Convictions/
Sentences /Searches/Drug …
V14
P23
V13
D6
V15
email
DataSet-9
EFTA00826436
EFTA00826436.pdf
From: "Jeffrey E."
To: Raafat Alsabbagh
Subject: Fwd:
Date: Wed, 01 Jun 2016 15:24:27 +0000
Forwarded message -----
From: Jeffrey E. [email protected]>
Date: Wed, Jun 1, …
V13
P22
V15
D6
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unknown
DataSet-11
EFTA02711825
EFTA02711825.pdf
Artificial Intelligence Ignites in Ethiopia
B
Ethiopia has come a long way from its nightmare past of famine and war. Today it's well known that it has one of
the highest GDP's in Africa. is Afric…
D6
V14
V13
P21
V15
unknown
DataSet-9
EFTA00267556
EFTA00267556.pdf
CONFIDENTIAL Jacqueline Pearce
Ms Anne Brown
Australian Criminal Intelligence Commission
SPECIFIC TARGETING OF AN INDIVIDU…
V13
V15
D6
V14
P17
email
DataSet-9
EFTA00090614
EFTA00090614.pdf
From
Subject: RE: Your recently announced run for Manhattan DA District attorney
Date: Tue, 19 Nov 2019 20:13:26 +0000
Inline-Images: image001.jpg
Yeah this has my email wr…
D6
V14
D8
V13
V15
legal filing
DataSet-9
EFTA01082444
EFTA01082444.pdf
Case 9:08-cv-80736-KAM Document 48-10 Entered on FLSD Docket 03/21/2011 Page 1 of 4
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AN…
V14
V9
D6
V13
V15
unknown
DataSet-9
EFTA00267062
EFTA00267062.pdf
CONFIDENTIAL Jac ueline Pearce
Reece Kershaw, Federal Police Commissioner
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 Y…
V13
V15
V14
P17
D6
unknown
DataSet-9
EFTA00267776
EFTA00267776.pdf
CONFIDENTIAL Jacqueline Pearce
Ms My-Hahn Rusk
Australian Attorney General
SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 Y…
V13
V15
V14
P17
D6
email
DataSet-9
EFTA00161548
EFTA00161548.pdf
From
To
Subject: Re: [EXTERNAL EMAIL] - Claims of Threats of Harm Via Emails
Date: Wed, 23 Oct 2024 21:47:52 +0000
Importance: Normal
Copy. Thank you.
From:
Sent: Wednesda…
D6
V15
V14
V13
D3
unknown
DataSet-9
EFTA00267380
EFTA00267380.pdf
CONFIDENTIAL Jacqueline Pearce
Hon Justice John Middleton
Australian Law Reform Commission
SPECIFIC TARGETING OF AN IND…
V13
V15
V14
P17
D6
unknown
DataSet-10
EFTA01698964
EFTA01698964.pdf
•
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V14
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D6
V13