🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
P17: Network Mapping ✕
🎙️ Transcript ✕
Clear all
transcript
DataSet-9
EFTA00220871
EFTA00220871.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
…
P23
D6
D4
P17
transcript
DataSet-9
EFTA00098997
EFTA00098997.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V14
V12
D4
D6
P17
transcript
DataSet-9
EFTA00208281
EFTA00208281.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
D4
P17
transcript
DataSet-9
EFTA00216249
EFTA00216249.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
P17
D4
transcript
DataSet-9
EFTA00096342
EFTA00096342.pdf
WILMERHALE
September 2, 2020 Anjan Sahn1
…
P17
V15
D6
P21
D4
transcript
DataSet-9
EFTA00208285
EFTA00208285.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
P23
P17
D4
transcript
DataSet-11
EFTA02729207
EFTA02729207.pdf
?1I 23/ 2009 15:04 5616404420
X
…
P17
P23
D6
D4
P22
transcript
DataSet-9
EFTA00220870
EFTA00220870.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
P23
D6
D4
P17