🔍 Explore the Archive

Filter 35+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns ✕ 🎙️ Transcript ✕ Clear all
35 documents
Relevance Value ↓ Pages ↓ Words ↓
transcript DataSet-9
EFTA00186959
EFTA00186959.pdf
o r we 6, w EFTA00186959 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William …
P23 V13 D4 D6 P19
📄 3 pg PDF 55.9
transcript DataSet-9
EFTA00597384
EFTA00597384.pdf
Federal Election Commission Washington, DC 20463 November 3, 2015 Darren K. Indyke, Esq. Darren K. Indyke, PLLC Re: ADR 780 (MUR 6921) Committee to Elect …
D2 P19 P20
📄 4 pg PDF 38.4
transcript DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E York/Kirkland-Ellis cc 09/22/200912:39 PM bcc …
D6 D2 P19 P23 D4
📄 5 pg PDF 74.4
transcript DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009 Uh States District court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY …
D6 P23 V15 P19 V13
📄 6 pg PDF 70.8
transcript DataSet-9
EFTA00221015
EFTA00221015.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO T…
V15 P23 V13 D4 P19
📄 3 pg PDF 67.2
transcript DataSet-9
EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V13 D2 P19 P23
📄 5 pg PDF 63.3
transcript DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D2 D6 P23 V13 P19
📄 12 pg PDF 74.0
transcript DataSet-10
EFTA01720248
EFTA01720248.pdf
uo, ca,cO,7\Q. brim -02, Jeffrey E. Epste. EFTA01720248 -a1f. GHISLAINE MAXWELL EFTA01720249 Web Mail Message …
D4 V13 P19 P17 P18
📄 20 pg PDF 48.4
transcript DataSet-9
EFTA00731501
EFTA00731501.pdf
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 12015 AVENUE OF THE AMERICAS …
P19
📄 1 pg PDF 16.4
transcript DataSet-9
EFTA00208255
EFTA00208255.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D2 D6 V11 P19
📄 2 pg PDF 49.9
transcript DataSet-9
EFTA01127369
EFTA01127369.pdf
Welk FOY90 Insurance ServicesUSA,Inc. WELLS …
V15 D3 P19 P23 D6
📄 3 pg PDF 65.3
transcript DataSet-11
EFTA02728701
EFTA02728701.pdf
02/20/2008 23:00 P.1\ It I CC I I Ef)P0I .I) RICC1-LEOPOLD. CONSUMER JUSTICE ATTORNEY…
D6 P23 P19
📄 2 pg PDF 47.7
transcript DataSet-9
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D2 D6 P23 V11 P19
📄 2 pg PDF 59.4
transcript DataSet-9
EFTA00223633
EFTA00223633.pdf
Richard H. Willits, P.A. Civil Trial Law r Office: Facsimile: September 12, 2008 U.S. …
D6 P17 P23 V13 P19
📄 5 pg PDF 59.9
transcript DataSet-10
EFTA01480887
EFTA01480887.pdf
Confidential Due Diligence Report Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 931-0877 FOR THE Consol…
D6 P23 P19 D4 D5
📄 1 pg PDF 67.1
transcript DataSet-9
EFTA01075890
EFTA01075890.pdf
'''')? U.S. Department of Justice .• United …
D6 D2 P23 P19 D7
📄 4 pg PDF 71.3
transcript DataSet-9
EFTA00727389
EFTA00727389.pdf
McIntosh, Sawran, Peltz & Cartaya, P.A. 1776 East Sunrise Boulevard Post Office Box 7990 …
V15 P19 P23 P21 D6
📄 3 pg PDF 61.7
transcript DataSet-9
EFTA00618020
EFTA00618020.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 P17 P19
📄 2 pg PDF 33.6
transcript DataSet-9
EFTA00722631
EFTA00722631.pdf
LAW °FMCS or GERALD B. LEFODURTM. A PROFESSIONAL CORPORATION 148 EAST 75" STREET …
D4 P19
📄 2 pg PDF 24.9
transcript DataSet-9
EFTA00211504
EFTA00211504.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 P17 P19
📄 2 pg PDF 32.9
transcript DataSet-9
EFTA00215363
EFTA00215363.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V13 D2 P23 P19
📄 5 pg PDF 63.0
transcript DataSet-9
EFTA01108799
EFTA01108799.pdf
9100 PORT OF SALE MALL SUITE 15 3 ir KELLERHALS FERGUSON FLETCHER KROB…
P21 V15 P22 D6 P19
📄 4 pg PDF 64.6
transcript DataSet-9
EFTA00601914
EFTA00601914.pdf
Notice of Offender Responsibilities as Required by Statute ders Bein Disc arcied From the Care. Custody, and/or Control Without Supervision NAME: EfrK-A/ …
P23 D6 P24 D4 P19
📄 2 pg PDF 61.9
transcript DataSet-9
EFTA01154502
EFTA01154502.pdf
U.S. Department of Justice .• United States At…
D6 D2 P19 D7 P23
📄 4 pg PDF 71.2