🔍 Explore the Archive

Filter 2+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D1: Who Benefits ✕ P18: Flight Records ✕ 🔍 Law Enforcement ✕ Clear all
2 documents
Relevance Value ↓ Pages ↓ Words ↓
law enforcement DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707 FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION …
V13 V9 P18 D1 D6
📄 24 pg PDF 68.2
law enforcement DataSet-9
EFTA00586427
EFTA00586427.pdf
ROTHSTEIN DEPOSITION NOTES From Roy: Have Rothstein name as many lawyers as possible as knowing about or actively being involved in the schemes. Start out that he didn't hide it from the lawyers. Th…
P18 D1 V14
📄 2 pg PDF 46.1