🔍 Explore the Archive

Filter 42+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns ✕ D2: Accountability Shift ✕ ⚖️ Legal Filing ✕ Clear all
42 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00601808
EFTA00601808.pdf
Case 9:08-cv-80736-KAM Document 140 Entered on FLSD Docket 01/24/2012 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D2 D5 V9 D6 P19
📄 7 pg PDF 68.1
legal filing DataSet-9
EFTA00205488
EFTA00205488.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, …
D2 D5 D6 P19 V9
📄 5 pg PDF 69.4
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
📄 4 pg PDF 69.3
legal filing DataSet-9
EFTA00210747
EFTA00210747.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
D5 V9 V12 P19 D2
📄 5 pg PDF 71.3
legal filing DataSet-9
EFTA00210743
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D6 D2 D5 V9 P19
📄 4 pg PDF 68.4
legal filing DataSet-9
EFTA00205477
EFTA00205477.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, …
D2 D5 D6 P19 V9
📄 5 pg PDF 68.0
legal filing DataSet-9
EFTA01072088
EFTA01072088.pdf
Case: 13-12923 Date Filed: 07/16/2013 Page: 1 of 13 Nos. 13-12923, 13-12926, 13-12928 IN THE tiniteb ibtateo t ourt of a…
P17 V9 D2 D5 P19
📄 13 pg PDF 73.2
legal filing DataSet-9
EFTA00206751
EFTA00206751.pdf
Paul G. Cassell, Esq. October 23, 2010 U.S. Attorney's Office for the Southern District of Florida 99 N.E. 46' Street Miami, FL 33131Via Re: …
P22 D6 D5 D2 P19
📄 4 pg PDF 73.8
legal filing DataSet-9
EFTA00592634
EFTA00592634.pdf
Case 9:08-cv-80736-KAM Document 337 Entered on FLSD Docket 07/31/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
V9 V14 D2 P23 P19
📄 4 pg PDF 67.1
legal filing DataSet-9
EFTA00221557
EFTA00221557.pdf
Case 9:09-cv-80591-KAM Document 37 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 …
V9 D2 P23 V13 P19
📄 10 pg PDF 70.1
legal filing DataSet-9
EFTA00235747
EFTA00235747.pdf
Paul G. Cassell, Esq. Assistant U.S. Attorney U.S. Attorney's Office for the Southern District of Florida Re: Protecting the Rights of Jane Doe #1 and Jane Doe #2 Dear Fir…
P22 D6 D5 D2 P19
📄 4 pg PDF 73.4
legal filing DataSet-9
EFTA01149660
EFTA01149660.pdf
Case 9:08-cv-80736-KAM Document 292 Entered on FLSD Docket 01/22/2015 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF F…
V9 P19 D2 D5
📄 3 pg PDF 45.7
legal filing DataSet-9
EFTA00583878
EFTA00583878.pdf
No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT JANE DOE NO. 1 AND JANE DO…
D5 D2 P19 P18 D7
📄 8 pg PDF 58.2
legal filing DataSet-9
EFTA00210735
EFTA00210735.pdf
Case 9:08-cv-80736-KAM Document 298 Entered on FLSD Docket 01/26/2015 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
V9 D5 D6 P19 D2
📄 8 pg PDF 72.8
legal filing DataSet-10
EFTA01480875
EFTA01480875.pdf
Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
P23 P19 D4 D5 D2
📄 1 pg PDF 70.8
legal filing DataSet-9
EFTA00622656
EFTA00622656.pdf
Case 9:08-cv-80736-KAM Document 182 Entered on FLSD Docket 12/21/2012 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O…
V9 D2 D5 P19
📄 4 pg PDF 42.6
legal filing DataSet-9
EFTA01199891
EFTA01199891.pdf
- Case 9:08-cv-80736-KAM Document 267 Entered on FLSD Docket 10/22/2014 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF F…
P23 V9 D5 P19 D2
📄 3 pg PDF 55.8
legal filing DataSet-9
EFTA00583385
EFTA00583385.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE DOE 2, Plaintiffs, v. …
D6 D2 D5 P19 D7
📄 4 pg PDF 57.1
legal filing DataSet-11
EFTA02725591
EFTA02725591.pdf
Case 9:08-cv-80736-KAM Document 199 Entered on FLSD Docket 06/28/2013 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
D6 D2 P20 P19 V10
📄 3 pg PDF 68.5
legal filing DataSet-9
EFTA00600885
EFTA00600885.pdf
Amy Josefsberg Ederi 12990 S.W. 74 Court Miami, Florida 33156 (305…
V9 V13 D5 P19 D2
📄 7 pg PDF 64.8
legal filing DataSet-9
EFTA01072076
EFTA01072076.pdf
Case: 13-12923 Date Filed: 07/15/2013 Page: 1 of 12 No. 13-12923 IN THE UNITED STATES COURT OF APPEALS FOR…
D6 D7 D5 D2 P19
📄 12 pg PDF 74.1
legal filing DataSet-9
EFTA00592738
EFTA00592738.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
D6 D2 D5 V9 P19
📄 4 pg PDF 68.3
legal filing DataSet-9
EFTA01098473
EFTA01098473.pdf
Case 9:08-cv-80736-KAM Document 255 Entered on FLSD Docket 09/22/2014 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …
D5 V9 V12 P19 D2
📄 5 pg PDF 71.3
legal filing DataSet-9
EFTA01128656
EFTA01128656.pdf
Case: 13-12923 Date Filed: 08/08/2013 Page: 1of 9 Nos. 13-12923, 13-12926, 13-12928 IN THE Einiteb ibtateo Court of appeato …
P19 P23 V12 D2 P22
📄 9 pg PDF 71.0