🔍 Explore the Archive

Filter 34+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence ✕ P23: Location Patterns ✕ 🎙️ Transcript ✕ Clear all
34 documents
Relevance Value ↓ Pages ↓ Words ↓
transcript DataSet-9
EFTA00186959
EFTA00186959.pdf
o r we 6, w EFTA00186959 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William …
P23 V13 D4 D6 P19
📄 3 pg PDF 55.9
transcript DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009 Uh States District court SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY …
D6 P23 V15 P19 V13
📄 6 pg PDF 70.8
transcript DataSet-9
EFTA00221015
EFTA00221015.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO T…
V15 P23 V13 D4 P19
📄 3 pg PDF 67.2
transcript DataSet-9
EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V13 D2 P19 P23
📄 5 pg PDF 63.3
transcript DataSet-9
EFTA00175919
EFTA00175919.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D2 D6 P23 V13 P19
📄 12 pg PDF 74.0
transcript DataSet-9
EFTA00598533
EFTA00598533.pdf
THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE GOVERNOR GOVERNMENT HOUSE Charl…
D6 D4 D1 V13 P23
📄 3 pg PDF 71.4
transcript DataSet-9
EFTA00087617
EFTA00087617.pdf
z/zWo1 keicc5bir+ -tv EFTA00087617 LAW OFFICES OF GERALD B. LEFCOURT, P.G. …
P23 P22 D6 V14 V13
📄 94 pg PDF 67.7
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
📄 13 pg PDF 73.4
transcript DataSet-9
EFTA00062510
EFTA00062510.pdf
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JU…
D6 V9 P23 V13 P20
📄 139 pg PDF 74.2
transcript DataSet-9
EFTA00220991
EFTA00220991.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 D2 D6 D5 V13
📄 2 pg PDF 63.1
transcript DataSet-9
EFTA00309073
EFTA00309073.pdf
STATE OF NEW MEXICO OFFICE OF THE STATE ENGINEER District I SCOIT A. VERH1NES, P.E. 5550 San Antonio Drive NE STATE ENGINEER …
P23 D4 V15 P21 V13
📄 10 pg PDF 69.8
transcript DataSet-9
EFTA00247231
EFTA00247231.pdf
payment of co-conspirators and victims; and (4) store exploitative photographs for future sexual gratification. 37. Computer files or remnants of such files can be recovered months or…
V14 P23 D4 P22 V13
📄 59 pg PDF 74.3
transcript DataSet-9
EFTA01098470
EFTA01098470.pdf
THE UNITED STATES VIRGIN ISLANDS (wax OF THE GOVERNOR GOVERNMENT HOUSE Charlot…
D6 D4 D1 V13 P23
📄 3 pg PDF 71.4
transcript DataSet-10
EFTA01713905
EFTA01713905.pdf
A PROFESSIONAL CORPORATION NEW YORK, NEW YORK 10021 TELEPHONE …
D6 D4 P23 P20 V13
📄 2 pg PDF 67.8
transcript DataSet-9
EFTA00257957
EFTA00257957.pdf
• - s • • 7.:ZT.Vii: 4 Agragett FD-340t, (Rev. 4-11-03) File Number M001,3027571 Fi…
V13 P23 P18 V9 D6
📄 19 pg PDF 68.7
transcript DataSet-9
EFTA00223633
EFTA00223633.pdf
Richard H. Willits, P.A. Civil Trial Law r Office: Facsimile: September 12, 2008 U.S. …
D6 P17 P23 V13 P19
📄 5 pg PDF 59.9
transcript DataSet-9
EFTA00221009
EFTA00221009.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY …
P23 V13 D2 D6 D5
📄 2 pg PDF 63.0
transcript DataSet-9
EFTA00189900
EFTA00189900.pdf
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 …
D2 D6 P23 V13
📄 2 pg PDF 58.7
transcript DataSet-9
EFTA00186962
EFTA00186962.pdf
EFTA00186962 U.S. Department of Justice United States Attorney …
P23 D6 V13 D4 V15
📄 5 pg PDF 70.2
transcript DataSet-9
EFTA00215363
EFTA00215363.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V13 D2 P23 P19
📄 5 pg PDF 63.0
transcript DataSet-9
EFTA00111421
EFTA00111421.pdf
1 2 APPEARANCES: OFFICE OF THE INSPECTOR…
D6 V12 P20 V13 P23
📄 13 pg PDF 74.9
transcript DataSet-9
EFTA00215593
EFTA00215593.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 V13 D2 P19 P23
📄 5 pg PDF 55.1
transcript DataSet-9
EFTA00220953
EFTA00220953.pdf
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TEST…
P23 D2 D6 D5 V13
📄 2 pg PDF 63.0
transcript DataSet-9
EFTA01103443
EFTA01103443.pdf
06/01/2007 10:24 FAS 561802178' USA0 VP& FL Zoo' United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 …
D6 V15 V9 P23 V13
📄 22 pg PDF 75.2