🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02417096
EFTA02417096.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Sat 11/27/2010 1:24:06 AM
Subject: Re:
That's fine. All three documents that I sent you will be sufficient and glad…
V9
D5
V12
V16
P21
email
DataSet-11
EFTA02417173
EFTA02417173.pdf
To: Jeffrey [email protected]]
From: Al seckel
Sent: Sat 11/27/2010 1:16:18 AM
Subject: Re:
You can only forward them, Mclver's statement admitting that he falsely accu…
V9
V12
D5
P21
V16
legal filing
DataSet-11
EFTA02728703
EFTA02728703.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA.
CRIMINAL DIV…
V12
V9
D6
P23
D5
email
DataSet-11
EFTA02598529
EFTA02598529.pdf
From: Martin B. O'Connor II <
Sent: Friday, December 5, 2014 3:51 PM
To: jeffrey E.
Cc: …
V9
D5
P19
V12
legal filing
DataSet-11
EFTA02725751
EFTA02725751.pdf
Case 9:08-cv-80893-KAM Document 125 Entered on FLSD Docket 03/03/2010 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN…
D5
V14
V9
P24
V12
email
DataSet-11
EFTA02711522
EFTA02711522.pdf
From: Martin B. O'Connor II
Sent: Friday, December 5, 2014 3:51 PM
To: jeffrey E.
Cc: …
V9
D5
V12
email
DataSet-11
EFTA02450447
EFTA02450447.pdf
From: jeffrey E.
Sent: Sunday, September 11, 2016 12:52 AM
To: Pesner, Steven
Cc: …
D5
V9
V12
D4
P17
legal filing
DataSet-11
EFTA02729703
EFTA02729703.pdf
Case 9:08-O/-80119-KAM Document 305-11 Entered on FLSD Docket 09/17/2009 Page 1 of 2
UNITED STATES DISTRICT COURT
…
V9
D6
V12
D5
P23
legal filing
DataSet-11
EFTA02726306
EFTA02726306.pdf
EXHIBIT M
EFTA_R1_02214032
EFTA02726306
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN RE APPLICATION TO QUASH M8-85
SUBPOE…
V9
V12
V13
D5
D8
legal filing
DataSet-11
EFTA02728711
EFTA02728711.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
…
V9
D6
D5
V12
P23
legal filing
DataSet-11
EFTA02729255
EFTA02729255.pdf
Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 1 of 41
UNITED STATES DISTRICT COURT
…
V14
D6
V9
V12
D5
legal filing
DataSet-11
EFTA02728762
EFTA02728762.pdf
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
D6
V9
D5
V14
V12