🔍 Explore the Archive
Filter 3+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
🎙️ Transcript ✕
Clear all
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
EFTA00192625
EFTA00192625.pdf
EFTA00192625
U.S. Department of Justice
United States Attorney
Southern Distric…
D6
P21
V15
V14
D2
transcript
DataSet-9
EFTA00094991
EFTA00094991.pdf
CRIMINAL DIVISION BI-WEEKLY UPDATE REPORT
Compiled August 2, 2019
Table of Contents
I. Terrorism and International Narcotic…
V14
D6
V15
P24
P21