🔍 Explore the Archive
Filter 17+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
transcript
DataSet-9
EFTA00085001
EFTA00085001.pdf
7.7
LBTCMAXVD1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v. …
P22
P18
P23
P21
V15
transcript
DataSet-9
EFTA01178092
EFTA01178092.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 GENERAL JURISDICTI…
D6
P22
P21
V9
V15
transcript
DataSet-9
EFTA01177962
EFTA01177962.pdf
DEPOSITION of, SCOTT ROTHSTEIN - Vol. I
June 14, 2012
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 …
D6
P22
P21
V9
V15
transcript
DataSet-9
EFTA00180735
EFTA00180735.pdf
17
1 THE COURT: That's a private
2 residence?
3 MR. GOLDBERGER: That is his home.
4 THE COURT: Does he own the
5 residence…
P22
D6
V14
P23
P21
transcript
DataSet-9
EFTA00090970
EFTA00090970.pdf
Potential Perjury by Maxwell
4/22/16 deposition
pp. 13-14
Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a number of …
V14
P23
P21
V15
P22
transcript
DataSet-9
EFTA00619645
EFTA00619645.pdf
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY, FLORIDA
GENERAL JURISDICTION DIVISION
JEFFREY …
D6
P22
P21
V9
V12
transcript
DataSet-9
EFTA01077421
EFTA01077421.pdf
BURMAN. CRITTON
LUTTIER&COLEM_AN,LLP
YOUR TRUSTED ADVOCATES
…
P17
P23
P21
P22
D7
transcript
DataSet-9
EFTA01100131
EFTA01100131.pdf
9100 PORT OF SALE MALL
Ill
SUITE 15
…
V15
P21
P22
D6
P24
transcript
DataSet-10
EFTA01437758
EFTA01437758.pdf
Deutsche Bank
Markets Research
North America
United States
Financial
REITs
Industry
US REIT 3Q16
Earnings Preview
REIT pullback & low bar could spark
3Q rallies, but don't get too excited
House view r…
P21
P22
P23
V15
D1
transcript
DataSet-9
EFTA00621082
EFTA00621082.pdf
LAW OFFICE OF ARNOLD J. CESTARI, JR.
P.O. BOX 821
hTTAPOISETT, NA 02719
Arnold J.Canaar. …
P23
P21
D4
P22
V15
transcript
DataSet-9
EFTA01122196
EFTA01122196.pdf
IN THE HIGH COURT OF JUSTICE 2012 Folio 1333
QUEEN'S BENCH DIVISION
COMMERCIAL COURT
BETWEEN:
(1) REPUBLIC OF DJIBOUTI
…
P22
V12
D1
P21
V9
transcript
DataSet-9
EFTA01108799
EFTA01108799.pdf
9100 PORT OF SALE MALL
SUITE 15
3
ir KELLERHALS FERGUSON FLETCHER KROB…
P21
V15
P22
D6
P19
transcript
DataSet-9
EFTA00078895
EFTA00078895.pdf
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
4 DOE 1, et al., : 19-CV-07675 (GBD)
5 …
P22
V9
D1
P21
D7
transcript
DataSet-9
EFTA01123102
EFTA01123102.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
ECONOMIC DEVELOPMENT COMMISSION
PUBLIC HEARING
THURSDAY, November 15, 2012
…
P22
P21
V13
P17
V9
transcript
DataSet-9
EFTA01165407
EFTA01165407.pdf
1
1 NONCERTIFIED ROUGH DRAFT - CONFIDENTIAL
2
REAL-TIME AND INTERACTIVE REAL-TIME TRANSCRIPT
3 ROUGH DRAFT DISCLAIMER
4 IMPORTANT NOTICE:
…
P21
P22
V9
P17
V15
transcript
youtube
Trump Tariffs Got CANCELLED
@WolvesAndFinance/videos
[00:00:00] Last week, a federal appeals court ruled
[00:00:02] to cancel Trump's tariffs. The battle is
[00:00:05] going to the Supreme Court next. I've
[00:00:08] been doing some digging into this ca…
P22
D1
D4
V15
P21
transcript
youtube
Brett Cooper comes back with a BANG and calls out EVERYONE!
@Iancarrollshow/streams
[00:00:01] consy theories information is the oxygen
[00:00:05] of a
[00:00:07] democracy with progressives with
[00:00:09] Libertarians because this is not about
[00:00:11] right and left this is abou…
P22
P21
V15
D6
V13