🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P23: Location Patterns ✕
D2: Accountability Shift ✕
🎙️ Transcript ✕
Clear all
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
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
EFTA00215777
EFTA00215777.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D2
D6
P23
V11
P19
transcript
DataSet-9
EFTA01075890
EFTA01075890.pdf
'''')? U.S. Department of Justice
.•
United …
D6
D2
P23
P19
D7
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
EFTA01154502
EFTA01154502.pdf
U.S. Department of Justice
.•
United States At…
D6
D2
P19
D7
P23
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
EFTA00221317
EFTA00221317.pdf
U.S. Department of' ustice
United States Attorney
Southern District ofFlorida
…
D2
D6
P23
V11
P19
transcript
DataSet-9
EFTA00189937
EFTA00189937.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
Fort Lauderdale, FL 33394
Facsimile:
…
D6
D2
P19
D7
P23
transcript
DataSet-9
EFTA00189902
EFTA00189902.pdf
U.S. Department ofJustice
United States Attorney
Southern District ofFlorida
…
D6
V13
D2
P23
P19