🔍 Explore the Archive
Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
V9: Document Integrity ✕
🎙️ Transcript ✕
Clear all
transcript
DataSet-9
EFTA00312744
EFTA00312744.pdf
KIRKLAND & ELLIS LLP
AND AMLIATID IMINLISHIPS
Jay P. Lefkovaty. P.C.
To Call Writer Dire
…
V9
D4
D3
D6
transcript
DataSet-9
EFTA00214404
EFTA00214404.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
D6
V9
V12
D2
D4
transcript
DataSet-9
EFTA01075872
EFTA01075872.pdf
KIRKLAND & ELLIS LLP
AND AFFILIATED PARTNERSHIPS
777 South Figueroa Street
…
D6
V9
V12
D2
D4
transcript
DataSet-9
EFTA00602787
EFTA00602787.pdf
p:.
STATE OF NEW YORK
DEPARTMENT OF TAXATION AND FINANCE
OFFICE Of COUNSEL
…
D6
D4
V9
transcript
DataSet-11
EFTA02728779
EFTA02728779.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE N…
D6
P23
D4
V9
V14
transcript
DataSet-10
EFTA01363339
EFTA01363339.pdf
Page 23
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
14. Contempt § 5.10--Noncompliance With Court Order--Generally A party may be
held in civi…
V9
D4
D6
transcript
DataSet-11
EFTA02728804
EFTA02728804.pdf
sarAZa- 1.21
.4 91/06/2006 22:27 5616d64420 i''AGE 01
…
D6
V9
P23
D4
transcript
DataSet-10
EFTA01681953
EFTA01681953.pdf
FORDHAM
University School of Law
Lincoln Center, 150 West 62nd Street, New York, NY 10023-7485
Bruce A. Green …
D6
V9
D4
V12
transcript
DataSet-9
EFTA00111539
EFTA00111539.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
P20
V12
V9
D4
transcript
DataSet-9
EFTA00068582
EFTA00068582.pdf
120
LBUCmaxl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
P23
P18
D4
D6
V9
transcript
DataSet-9
EFTA00663201
EFTA00663201.pdf
p:.
STATE OF NEW YORK
DEPARTMENT OF TAXATION AND FINANCE
OFFICE Of COUNSEL
…
D6
D4
V9