🔍 Explore the Archive
Filter 5+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
V15: Financial Verification ✕
P22: Recruitment Patterns ✕
🎙️ Transcript ✕
Clear all
transcript
DataSet-9
EFTA01178092
EFTA01178092.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 AND FOR PALM BEACH COUNTY, FLORIDA
3 GENERAL JURISDICTI…
D6
P22
P21
V9
V15
transcript
DataSet-9
EFTA01177962
EFTA01177962.pdf
DEPOSITION of, SCOTT ROTHSTEIN - Vol. I
June 14, 2012
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
2 …
D6
P22
P21
V9
V15
transcript
DataSet-9
EFTA00039227
EFTA00039227.pdf
/ U.S. Department of Justice
) Federal Bureau of Prisons
PROGRAM STATEMENT
OPI: CPD/CSB
NUMBER: 5270.09
DATE: July 8. 2011
EFFECT…
D6
P22
V13
V15
V9
transcript
DataSet-9
EFTA00612557
EFTA00612557.pdf
1
Dc5Whofl
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3 UNITED STATES OF AMERICA,
…
D6
P22
P18
V15
V9
transcript
DataSet-9
EFTA01165407
EFTA01165407.pdf
1
1 NONCERTIFIED ROUGH DRAFT - CONFIDENTIAL
2
REAL-TIME AND INTERACTIVE REAL-TIME TRANSCRIPT
3 ROUGH DRAFT DISCLAIMER
4 IMPORTANT NOTICE:
…
P21
P22
V9
P17
V15