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Filter 20+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P17: Network Mapping ✕
D4: Geographic Coordination ✕
D2: Accountability Shift ✕
D6: Institutional Capture ✕
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unknown
DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00094129
EFTA00094129.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00079985
EFTA00079985.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00153638
EFTA00153638.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
unknown
DataSet-9
EFTA00100555
EFTA00100555.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
P17
D6
D4
D2
law enforcement
DataSet-9
EFTA00153649
EFTA00153649.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00074719
EFTA00074719.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
D6
V9
D4
D2
P17
unknown
DataSet-9
EFTA00092440
EFTA00092440.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
P17
D4
D2
law enforcement
DataSet-9
EFTA00092633
EFTA00092633.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
P17
D4
D2
unknown
DataSet-9
EFTA00080976
EFTA00080976.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
P17
D6
D4
D2
law enforcement
DataSet-9
EFTA00074419
EFTA00074419.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00153347
EFTA00153347.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
P17
V9
D6
D4
D2
unknown
DataSet-9
EFTA00079973
EFTA00079973.pdf
U.S. Depariment of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
unknown
DataSet-9
EFTA00098732
EFTA00098732.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
P17
D6
D4
D2
law enforcement
DataSet-9
EFTA00092436
EFTA00092436.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
unknown
DataSet-9
EFTA00095990
EFTA00095990.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
P17
D4
D2
law enforcement
DataSet-9
EFTA00096326
EFTA00096326.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00079981
EFTA00079981.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00074159
EFTA00074159.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
D2
P17
law enforcement
DataSet-9
EFTA00084140
EFTA00084140.pdf
U.S. Department ofJustice
United States Attorney
Southern District of New York
…
P17
V9
D6
D4
D2