🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
DOJ DataSet-10 ✕
Clear all
legal filing
DataSet-10
EFTA01734350
EFTA01734350.pdf
IN THE CIRCUIT COURT OF THE FIFTbENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
P18
V12
V9
V14
D5
financial record
DataSet-10
EFTA01281195
EFTA01281195.pdf
FIFTH THIRD BANK
Page 1 of 4
…
V15
V12
P21
D5
P18
email
DataSet-10
EFTA01916652
EFTA01916652.pdf
To: Peggy Siegal.IIIMMII I
From: jeffrey E.
Sent Thur 7/3/2014 11:23:20 AM
Subject: Re: Siegal estate
this info is not for " settlement purposes " , . not sure wh…
D4
P17
P18
D5
V12
email
DataSet-10
EFTA01920978
EFTA01920978.pdf
To: Peggy Siega
From: jeffrey E.
Sent Thur 7/3/2014 10:39:01 AM
Subject: Re: Siegal estate
they never sent it to me , have them do so
On Thu, Jul 3, 2014 at 6:27 AM, • …
P17
D4
P18
D5
V12