🔍 Explore the Archive
Filter 25+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P22: Recruitment Patterns ✕
D6: Institutional Capture ✕
🎙️ Transcript ✕
Clear all
transcript
DataSet-11
EFTA02729757
EFTA02729757.pdf
r
1
1 IN THE CIRCUIT COURT OF THE
ppp …
D6
V9
P22
P23
V14
transcript
DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
SD WEST main
SUITE 600
MIAMI, FLORIDA…
P22
V9
D6
P23
V11
transcript
DataSet-9
EFTA01075988
EFTA01075988.pdf
Page 158 Page 160
APPEARANCES: 1 PROCEEDINGS
2 On behalf of the Plaintiff.:
…
P22
P23
V14
D6
V12
transcript
DataSet-9
EFTA00087617
EFTA00087617.pdf
z/zWo1 keicc5bir+ -tv
EFTA00087617
LAW OFFICES OF
GERALD B. LEFCOURT, P.G.
…
P23
P22
D6
V14
V13
transcript
DataSet-9
EFTA01118341
EFTA01118341.pdf
,Sztorente °Irani
of
State of 'deb, 14 ark
August 26. 2010
100 CENTRE STREET
NEW YORK. N.Y. 10013
Mr. …
V14
D6
P23
P22
V13
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-10
EFTA01735344
EFTA01735344.pdf
EFTA_R1_00017548
EFTA01735344
1
…
P22
D6
V9
P23
V14
transcript
DataSet-9
EFTA00257810
EFTA00257810.pdf
,THE STATE OF FLORIDA,
COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF
Monday, November 21…
P23
P20
P22
D6
P18
transcript
DataSet-9
EFTA00605403
EFTA00605403.pdf
STERN & KILCULLEN, LLC
COUNSELORS AT LAW
LING LAU
…
D6
V14
P22
P18
P23
transcript
DataSet-9
EFTA00215711
EFTA00215711.pdf
i. tic i cuiii aCctlA I rust.
DOUG FRANKLIN. Pithhater
JOHN BARTOSEK Maar CHARLES GERARDL Gana! Mane.
BILL RO…
V14
D6
P23
P22
D2
transcript
DataSet-10
EFTA01718041
EFTA01718041.pdf
LAW OFFICES OF
GERALD B. LETCOTYRT, P.G.
A PROFESSIONAL CORPORATION
•
NEW YORK,NE…
P23
P22
D6
V14
V12
transcript
DataSet-9
EFTA00181217
EFTA00181217.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEYAT MW
20 PARK PLAZA, SUITE 1000
ROSTON, MASSACUUSEITS 02116
FAX
NIGHT EAIERGRNCV:
…
D6
P23
P18
P22
V14
transcript
DataSet-9
EFTA00177412
EFTA00177412.pdf
I AW O PP IC E.
• Olaeleletwal4 •
AND ASSOCIATES
October 10, 2008
united states Attorney s uttice
50…
P22
V9
D6
P23
V11
transcript
DataSet-9
EFTA00176507
EFTA00176507.pdf
EFTA00176507
LAW OFFICES OF
GERALD B. LEFammer, P.C.
A PROFESSIONAL CORPORATION
…
V14
D6
P22
D2
P23
transcript
DataSet-9
EFTA00177459
EFTA00177459.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
D6
P22
P23
P17
V14
transcript
DataSet-9
EFTA00729386
EFTA00729386.pdf
Page 2 Page 4
I APPEARANCES: 1 The other thing is that I am going to be
3 …
P22
P23
V9
D6
V12
transcript
DataSet-11
EFTA02729207
EFTA02729207.pdf
?1I 23/ 2009 15:04 5616404420
X
…
P17
P23
D6
D4
P22
transcript
DataSet-9
EFTA00607219
EFTA00607219.pdf
1 ROUGH DRAFT TITLE
2
3 ***ROUGH DRAFT TRANSCRIPT***
4
5 CASE NAME: BRADLEY J. EDWARDS and PAUL G. CASSELL vs.
6 ALAN M. DERSHOWITZ
7 WITNESS NAM…
D6
V14
P23
V9
P22
transcript
DataSet-9
EFTA00223938
EFTA00223938.pdf
1
1 UNITED STATES DISTRICT COURT
2 SOUTHERN DISTRICT OF FLORIDA
3
4
5
6
COPY
7 RE: OPERATION LEAP YEAR
8 …
P22
V9
P23
V12
D6
transcript
DataSet-9
EFTA00309083
EFTA00309083.pdf
Government of
The Virgin Islands of the United States
DEPARTMENT OF PLANNING & NATURAL RESOURCES
DIVISION OF ENVIRONMENTAL PROTECTION
Charlotte Amalie, St. Thom…
P22
D4
D6
V13
P23
transcript
DataSet-11
EFTA02728825
EFTA02728825.pdf
Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/2212009 Page 2 of 4
1
1 …
D6
P23
V14
D4
P22
transcript
DataSet-9
EFTA00190116
EFTA00190116.pdf
LAW of riccs Of
GERALD B. LEpcouErr, P.C.
A PROFESSIONAL CORPORATION
148 EAST 78"…
V14
D6
P22
D2
P23
transcript
DataSet-9
EFTA00796742
EFTA00796742.pdf
An ALM Publication VOL 64, NO. 79 $2.0.
Luxury Aventura Condo
Opponents Ordered $20 Million Loan Comes Back to Haunt
…
P22
P23
D6
D4
V12
transcript
DataSet-9
EFTA00188283
EFTA00188283.pdf
%AOI 1 0 (Rev. 04/07) Subpoena to Testify Before Grand Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF F…
D6
V9
P23
P22
P17