🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe I…
P18
V9
D7
V16
V13
legal filing
DataSet-9
EFTA00726536
EFTA00726536.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80119-MARRA/
JANE DOE NO. 2,
…
P23
V13
V16
P18
V12
legal filing
DataSet-9
EFTA00641487
EFTA00641487.pdf
CM/ECF - Live Database - flsd Page 1 of 6
BNDRSR
…
D6
V9
P18
V16
V10
legal filing
DataSet-9
EFTA01206503
EFTA01206503.pdf
Case 9:08-cv-80736-KAM Document 277 Entered on FLSD Docket 11/14/2014 Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
V16
V9
P17
P18
legal filing
DataSet-9
EFTA01102255
EFTA01102255.pdf
Copy
Invoice
Invoice Date: Invoice No.
…
D5
V16
V9
P18
V15
legal filing
DataSet-9
EFTA00308324
EFTA00308324.pdf
...............
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN
…
V9
V12
P18
D5
V16
legal filing
DataSet-9
EFTA01102249
EFTA01102249.pdf
Copy
Invoice
Invoice Date: Invoice No.
…
D5
P18
V16
V15
V9