🔍 Explore the Archive

Filter 307+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V10: Redaction Patterns ✕ V9: Document Integrity ✕ ⚖️ Legal Filing ✕ Clear all
307 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M. USDC SDNY …
V9 V12 D5 V10 P17
📄 3 pg PDF 75.3
legal filing DataSet-9
EFTA00071554
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, …
D6 V9 V10 P17 V12
📄 30 pg PDF 88.8
legal filing DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
D6 P18 V14 V9 V10
📄 20 pg PDF 87.1
legal filing DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FL…
D6 P18 V14 V9 V10
📄 20 pg PDF 87.1
legal filing DataSet-9
EFTA00077956
EFTA00077956.pdf
UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT …
V10 V9
📄 2 pg PDF 50.1
legal filing DataSet-9
EFTA00069312
EFTA00069312.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF YORK X RADAR ONLINE LLC and JAMES ROBERSON, Plaintiffs, -v-…
D6 V9 P17 V10 V14
📄 27 pg PDF 81.3
legal filing DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Pet…
D2 D5 V9 V10 V12
📄 6 pg PDF 72.4
legal filing DataSet-9
EFTA00794367
EFTA00794367.pdf
1 H3ulgiva 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 3 4 Plaintiff, 5 v. 15 Civ. 7433 (RWS) 6 …
P17 V9 V12 D6 V10
📄 189 pg PDF 82.2
legal filing DataSet-9
EFTA00211430
EFTA00211430.pdf
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08/03/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA …
D6 D2 V10 V9 P17
📄 9 pg PDF 85.4
legal filing DataSet-9
EFTA00805407
EFTA00805407.pdf
Case 1:15-cv-07433-RWS Document 936 Filed 04/06/18 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, - against - …
D5 V14 V10 D6 V9
📄 21 pg PDF 84.9
legal filing DataSet-9
EFTA01098110
EFTA01098110.pdf
Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORI…
V9 D2 V10 D5
📄 4 pg PDF 61.4
legal filing DataSet-9
EFTA00212731
EFTA00212731.pdf
(Rev 06/005)Sealed Document t racking I.omi UNITED STATES DISTRICT COURT Southern District of Fl…
D6 V14 V9 V10 D2
📄 8 pg PDF 78.7
legal filing DataSet-9
EFTA00726565
EFTA00726565.pdf
Case 9:08-cv-80119-KAM Document 124 Entered on FLSD Docket 05;'29'2009 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT …
V14 V9 V12 V10 D7
📄 17 pg PDF 75.4
legal filing DataSet-9
EFTA00068499
EFTA00068499.pdf
UNITED STATES DISTRICT COURT USDC SDNY SOUTHERN DISTRICT OF NEW YORK DOCUMENT …
V9 V10
📄 2 pg PDF 55.1
legal filing DataSet-9
EFTA00066510
EFTA00066510.pdf
USDC SONY DOCUMENT ELECTRONICALLY FILED UNITED STATE…
V12 V9 D6 V10 D2
📄 21 pg PDF 78.0
legal filing DataSet-10
EFTA01481739
EFTA01481739.pdf
TABLE OF CONTENTS COMPANY RECORDS Pages 2-3 STATE COURT SEARCHES Page 4 PERSONAL PARTICULARS Pages 5-6 PUBLICATIONS Pages 7-9 OFAC/CONTROL LIST SEARCH Pages …
V15 V10 V9 D4 P23
📄 21 pg PDF 76.9
legal filing DataSet-9
EFTA00074941
EFTA00074941.pdf
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Paget of 17 K7N9GIUD 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 4 …
V9 D2 V12 P17 V10
📄 17 pg PDF 82.1
legal filing DataSet-10
EFTA01737512
EFTA01737512.pdf
1 G6ndgium UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x Plaintiff, New York, N.Y. 5 …
P17 P22 V9 V12 V10
📄 35 pg PDF 80.7
legal filing DataSet-9
EFTA00105779
EFTA00105779.pdf
1 L49KNEWM 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 x 3 THE NEW YORK TIMES COMPANY, 4 Plaintiff, 5 v. 20 C…
D6 V10 V9 V12 P24
📄 74 pg PDF 80.2
legal filing DataSet-9
EFTA01166931
EFTA01166931.pdf
2,CWECF2,? • Qitery. • Reports • Utilities • Logout LRJ …
D6 V9 D5 V10 D2
📄 10 pg PDF 85.7
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
EFTA00084711
EFTA00084711.pdf
Case 1:20-cr-00330-AJN Document 407 Filed 11/03/21 Page 1 of 7 LAW OFFICES OF BOBBI C. STERNHEIM November 3, 2021 Honorable Alison J. Nat…
V9 P22 D5 V16 V10
📄 7 pg PDF 76.7
legal filing DataSet-9
EFTA00080423
EFTA00080423.pdf
Case 1:20-cv-00833-PAE Document 55 Filed 05/04/21 Page 1 of 2 U.S. Department of Justice Unit…
V10 D6 D4 V9 P17
📄 2 pg PDF 79.7
legal filing DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
P18 V15 D6 V10 V9
📄 25 pg PDF 79.5