🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P19: Communication Patterns ✕
V10: Redaction Patterns ✕
Has Text ✕
Clear all
unknown
DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
V10
D6
P19
D5
V9
legal filing
DataSet-9
EFTA00607365
EFTA00607365.pdf
Case 9:08-cv-80736-KAM Document 261 Entered on FLSD Docket 10/08/2014 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
V9
D5
D2
V10
P19
unknown
DataSet-9
EFTA00790917
EFTA00790917.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 200
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 5 - b6; b7C; b7D;
Page 6 - b6; b…
V10
P23
P19
V9
unknown
DataSet-9
EFTA01182397
EFTA01182397.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 817
Page 58 b6; b7C;
Page 59 - b6; b7C;
Page 60 - b6; b7C;
Page 61 - b6; b7C;
Page 62…
D6
V10
V9
P23
P19
unknown
DataSet-9
EFTA01077368
EFTA01077368.pdf
PAUL, WEISS. RIFKIND, WHARTON & GARRISON LLP MATTNEW W At oOrT
…
V9
V15
V10
P21
P19
unknown
DataSet-9
EFTA00614024
EFTA00614024.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP NATTNEW W AkillOrY
…
V9
V15
V10
P21
P19
unknown
DataSet-9
EFTA01072892
EFTA01072892.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 438
Page 5 - b3;
Page 7 - b3;
Page 8 - b3;
Page 9 - b3;
Page 10 - b3;
Page 11 - b3;
Pag…
D6
V9
V10
P23
P19
unknown
DataSet-9
EFTA01073282
EFTA01073282.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 817
Page 58 b6; b7C;
Page 59 - b6; b7C;
Page 60 - b6; b7C;
Page 61 - b6; b7C;
Page 62…
D6
V10
V9
P23
P19
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1025.0
gov.uscourts.nysd.447706.1025.0.pdf
Case 1:15-cv-07433-LAP Document 1025 Filed 01/30/20 Page 1 of 17
Haddon, Morgan and Foreman, P.C
…
V10
V9
D2
D5
P19