🔍 Explore the Archive
Filter 66+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V16: Source Analysis ✕
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
V15
P20
D4
V16
unknown
DataSet-9
EFTA00587956
EFTA00587956.pdf
BILL OF SALE
Dated: November 23, 2016
Sold by: CDECRE Artwork EAT LLC …
V15
D4
V16
V11
email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
V16
V15
D4
V11
D1
email
DataSet-11
EFTA02306212
EFTA02306212.pdf
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: R…
V15
V11
V16
P20
D4
email
DataSet-10
EFTA02081494
EFTA02081494.pdf
To: r if l [email protected]]
From:
Sent: Fri 4/10/2015 2:14:00 PM
Subject: Re: Confirmation from Frederic Fekkai - 5th Avenue
ok,will do
On Friday, April 10, 2015 10:12 …
D4
V11
V15
V16
flight record
DataSet-9
EFTA00461820
EFTA00461820.pdf
50986 Subject: Re: Itinerary INCL TICKETNO for 17JANI7 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Univ…
P18
V11
V16
D4
V15
email
DataSet-11
EFTA02281187
EFTA02281187.pdf
To:
From: Lesley Groff
Sent: Tue 4/9/2019 1:iitalad__
Subject: Re: Itinerary for 09APR19
AAA
Sent from my iPhone
On Apr 8, 2019, at 9:03 PM, …
P18
D4
V16
V11
V15
email
DataSet-10
EFTA02056947
EFTA02056947.pdf
To:
Cc:
Fran: illl
e a eff liMMIMMI.
Sent Thur 3/17/2016 5:30:26 PM
Subject: Re: Kathy Ruemler
Sony, i can't open it
Thank you,
Bella
On Mar 17, 2016, at 1:26 PM, Appoint…
V16
V15
V11
D1
D4
unknown
DataSet-9
EFTA00794849
EFTA00794849.pdf
COMMITTEE ON ECONOMIC DEVELOPMENT
AND AGRICULTUE
04/04/2018-SPECIAL ORDERED
BILL NO. 32-0175
Thirty-Se…
V11
D1
D4
V16
V15
email
DataSet-9
EFTA00501743
EFTA00501743.pdf
From: P
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 17:49:43 +0000
will double check what toda…
P18
V11
V16
D4
V15
unknown
DataSet-9
EFTA00130689
EFTA00130689.pdf
NYMD9 530.03 * BUREAU OF PRISONS COUNT SHEET * 07-23-2019
PAGE 001 * NEW YORK MCC * 03:25:08
QTRG EQ **** OCTG EQ ***…
D6
D4
V15
V16
V11
unknown
DataSet-9
EFTA00109256
EFTA00109256.pdf
* 08-05-2019
.-----YMAQ 530.03 * BUREAU OF PRISONS COUNT SHEET
16:09:09
…
D4
D6
V16
V11
V15
email
DataSet-11
EFTA02227987
EFTA02227987.pdf
From: Lesley Groff <
Sent: Tuesday, January 3, 2017 6:26 PM
To:
Subject: Re: Itinerary INCL TICKETNO for …
P18
V11
V16
V15
D4
email
DataSet-11
EFTA02227747
EFTA02227747.pdf
From: Lesley Groff <
Sent: Tuesday, January 3, 2017 6:30 PM
To:
Subject: Re: Itinerary INCL TICKETNO for …
P18
V11
V16
D4
V15
email
DataSet-10
EFTA02080517
EFTA02080517.pdf
To: Lesley Grof
From:
Sent: Fri 4/10/2015 2:15:24 PM
Subject: Re: Confirmation from Frederic Fekkai - 5th Avenue
just canceled )
On Friday, April 10, 2015 10:14 AM, …
D4
V16
V11
V15
unknown
DataSet-9
EFTA01111927
EFTA01111927.pdf
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amend…
V15
V9
V11
D4
V16
unknown
DataSet-9
EFTA01127106
EFTA01127106.pdf
LEON BLACK PLEDGED ART
6-Jun-12
Pledge of a total of Total of 51 pieces of fine art that includes a description, FMV and location.
Those pieces in Red are to Be Released- #s 14 & 31
Those pieces i…
D4
V11
V16
V15
email
DataSet-11
EFTA02227773
EFTA02227773.pdf
From: Lesley Groff <
Sent: Tuesday, January 3, 2017 6:36 PM
To:
Subject: Re: Itinerary INCL TICKETNO for …
P18
V11
D4
V16
V15
email
DataSet-11
EFTA02306821
EFTA02306821.pdf
From: Kiko Zhou
Sent: Monday, April 2, 2018 10:40 AM
To: dlbwallace
Cc: Ros…
V15
V16
P20
V11
D4
unknown
DataSet-10
EFTA01735631
EFTA01735631.pdf
AMENDMENT TO AMENDED AND RESTATED PLEDGE AGREEMENT
AMENDMENT, dated as of May 1, 2015 (the "Amendment"), to the
AMENDED AND RESTATED PLEDGE AGREEMENT, dated June 10, 2003, as
amend…
V15
V9
V11
D4
V16
email
DataSet-11
EFTA02227945
EFTA02227945.pdf
From: Lesley Groff <
Sent: Tuesday, January 3, 2017 5:58 PM
To:
Subject: Re: Itinerary INCL TICKETNO for …
P18
V11
V16
V15
D4
email
DataSet-10
EFTA02083220
EFTA02083220.pdf
To:
From:
Sent Fri 2/1
Subject: Re: Pi )
they are staying in 11J at 301
On Feb IS, 2015, at 10:39 AM, wrote:
Where…
P18
D4
V16
V15
V11
unknown
DataSet-9
EFTA01108730
EFTA01108730.pdf
October 22, 2013
withers Bergman "
VIA FEDEX 430 Park Avenue. 10ln Floor. N…
V15
V11
D1
V16
D4
email
DataSet-10
EFTA02056823
EFTA02056823.pdf
To: Bella Klein
From: Appointment
Sent Thur 3/17/2016 5:16:14 PM
Subject Re
Hi Bella,
I apologize. Let me see me if I can get you a bet…
V16
V15
D4
V11
D1