🔍 Explore the Archive

Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P19: Communication Patterns P23: Location Patterns 🎙️ Transcript Clear all
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
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
transcript DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009 Uh States District court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY …
D6 P23 V15 P19 V13
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
transcript DataSet-9
EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V13 D2 P19 P23
transcript DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D2 D6 P23 V13 P19
transcript DataSet-9
EFTA01127369
EFTA01127369.pdf
Welk FOY90 Insurance ServicesUSA,Inc. WELLS …
V15 D3 P19 P23 D6
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
transcript DataSet-9
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D2 D6 P23 V11 P19
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
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
transcript DataSet-9
EFTA01075890
EFTA01075890.pdf
'''')? U.S. Department of Justice .• United …
D6 D2 P23 P19 D7
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
transcript DataSet-9
EFTA00215363
EFTA00215363.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V13 D2 P23 P19
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
transcript DataSet-9
EFTA01154502
EFTA01154502.pdf
U.S. Department of Justice .• United States At…
D6 D2 P19 D7 P23
transcript DataSet-10
EFTA01332942
EFTA01332942.pdf
U.S. Department of Justice United States Attorney Southern District ofFlorida …
D6 P23 P20 P19 D4
transcript DataSet-9
EFTA00209957
EFTA00209957.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D2 D6 P23 V11 P19
transcript DataSet-9
EFTA00223484
EFTA00223484.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D2 D6 P23 P19 V11
transcript DataSet-9
EFTA00215593
EFTA00215593.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V13 D2 P19 P23
transcript DataSet-9
EFTA00204627
EFTA00204627.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V13 D2 P23 P19
transcript DataSet-9
EFTA00808023
EFTA00808023.pdf
lr CRITTON I LUTDER I COLEMAN J. CHRIS Mos-row ADELQW J. BENAVEN111 …
V9 V13 P23 D4 P19
transcript DataSet-9
EFTA00221317
EFTA00221317.pdf
U.S. Department of' ustice United States Attorney Southern District ofFlorida …
D2 D6 P23 V11 P19
transcript DataSet-10
EFTA01355634
EFTA01355634.pdf
•O 0 zz T Page 23 55 Doe V. Epstein 9:08cv80893 mm zz > > r r- …
D6 P23 P19