🔍 Explore the Archive
Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P22: Recruitment Patterns ✕
P23: Location Patterns ✕
🎙️ Transcript ✕
Clear all
transcript
DataSet-9
EFTA00066216
EFTA00066216.pdf
k7e2MaxC kjc
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA, New York, N.Y.
4 …
V12
V14
P22
V15
P23
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
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-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
EFTA00803859
EFTA00803859.pdf
Integra Realty Resources
Caribbean
Appraisal of Going Concern
IGY American Yacht Harbor Marina
Mixed Use Property
18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay
East End Quarter, St. Thomas, …
P17
V15
P22
P23
D4
transcript
youtube
LIVE: Supreme Court WRECKS Trump's Tariffs
@BenShapiro/streams
[00:00:00] All righty, folks. So, huge breaking
[00:00:02] news. As someone had predicted, that
[00:00:04] would be me. When President Trump pushed
[00:00:07] forward his so-called Liberation Day
[00:…
P22
V15
P23
D4
D3
transcript
youtube
Graham & Durbin Hold Press Conference on Bipartisan Dream Act
@USSenLindseyGraham/streams
[00:00:01] heads up
[00:00:15] I want to thank my colleague Lindsey
[00:00:18] Graham for joining me today as we
[00:00:20] reintroduce the DREAM Act we are also
[00:00:23] going to be joining as orig…
P22
V14
P23
V15
P20