🔍 Explore the Archive

Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D3: Narrative Frame P22: Recruitment Patterns ⚖️ Legal Filing Clear all
legal filing DataSet-9
EFTA01128880
EFTA01128880.pdf
ROADRUCK INVESTIGATIONS, INC. STEVE D. ROADRUCK 3550 Biscayne Blvd. TELEPHONE PRESIDENT Suite 400 Emaii: …
P22 D7 D3 P24 V14
legal filing DataSet-9
EFTA00728033
EFTA00728033.pdf
MEMORANDUM OF LAW Date: APRIL 16, 2010 To: RDC From: MLS RE: Consent to Battery Involving Criminal Sexual Activity This memorandum addresses the …
V14 D3 P22 P23 D1
legal filing DataSet-9
EFTA00206762
EFTA00206762.pdf
From: Paul Cassell To: W , ("II - kW 0 Cc: v cum, sm. • C. 3 L3, , "Brad …
P22 D5 D3
legal filing DataSet-9
EFTA00719177
EFTA00719177.pdf
Case 09-34791-RBR Doc 2440 Filed 12/06/11 Page 1 of 5 ORDERED in the Southern District of Florida on December 5, 2011. …
V9 V12 D3 V11 P22
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.1_1_1_1
gov.uscourts.nysd.447706.1137.1_1_1_1.pdf
United States District Court Southern District of New York Virginia L. Giuffre, Plaintiff, Case No.: 15-cv-07433-RWS v. Ghisla…
P22 V9 V14 V12 D3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.143.0
gov.uscourts.nysd.447706.143.0.pdf
Case 1:15-cv-07433-LAP Document 143 Filed 05/05/16 Page 1 of 10 United States District Court Southern District of New York Virginia L.…
P22 V14 V9 V12 D3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.24
gov.uscourts.nysd.447706.1219.24.pdf
Case 1:15-cv-07433-LAP Document 1219-24 Filed 07/15/21 Page 1 of 6 Case 1:15-cv-07433-LAP Document 1219-24 Filed 07/15/21 Page 2 of 6 …
P23 V9 V14 D3 P22
legal filing giuffre-maxwell
1320-3
1320-3.pdf
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 1 of 6 EXHIBIT4 Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 2 of 6 …
V9 P22 D4 D3 V12
legal filing giuffre-maxwell
1320-2
1320-2.pdf
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 1 of 10 United States District Court Southern District of New York Virgi…
P22 V14 V9 V12 D3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.3
gov.uscourts.nysd.447706.1320.3.pdf
Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 1 of 6 EXHIBIT4 Case 1:15-cv-07433-LAP Document 1320-3 Filed 01/03/24 Page 2 of 6 …
V9 P22 D4 D3 V12
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1320.2
gov.uscourts.nysd.447706.1320.2.pdf
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 1 of 10 United States District Court Southern District of New York Virgi…
P22 V14 V9 V12 D3
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1137.4_2
gov.uscourts.nysd.447706.1137.4_2.pdf
Case 1:15-cv-07433-LAP Document 1137-4 Filed 10/22/20 Page 1 of 6 EXHIBIT 4 Case 1:15-cv-07433-LAP Document 1137-4 Filed 10/22/20 Page 2 of 6 …
V9 P22 D4 D3 V12