🔍 Explore the Archive

Filter 10+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns D5: Procedural Violations V12: Witness Consistency 🎙️ Transcript Clear all
transcript DataSet-9
EFTA00220970
EFTA00220970.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GANY NES, LLC SUBPOE…
P23 D2 D6 D5 V12
transcript DataSet-9
EFTA00220993
EFTA00220993.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA…
P23 D2 D6 D5 V12
transcript DataSet-9
EFTA00221005
EFTA00221005.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associate…
P23 D2 D6 D5 V12
transcript DataSet-9
EFTA00221022
EFTA00221022.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CUSTODIAN OF RECORDS STATE ATTORNEY'S OFFICE 15th Judicial Circuit…
P23 D6 D2 V12 D5
transcript DataSet-9
EFTA00204820
EFTA00204820.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley Riley Kiraly Commercial Center of Miami …
P23 D2 D6 D5 V12
transcript DataSet-9
EFTA00220976
EFTA00220976.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Darren Indyke, Esq. SUBPOE…
P23 D6 D2 D5 V12
transcript DataSet-9
EFTA00793680
EFTA00793680.pdf
LINK& ILR ROCKENBACH, PA CIVIL TRIAL & APPELLATE LAW 1555 Palm Beach Lakes Blvd., Suite 930 …
P22 D5 P23 V12 V13
transcript DataSet-9
EFTA00220995
EFTA00220995.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records …
P23 D2 D6 D5 V12
transcript DataSet-9
EFTA00221007
EFTA00221007.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery, in his individual capacity and as custodian of records for Paul A. Lavery and Associate…
P23 D2 D6 D5 V12
transcript DataSet-9
EFTA00220974
EFTA00220974.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: HARRY BELLER NES, LLC …
P23 D2 D6 D5 V12
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!