🔍 Explore the Archive
Filter 9+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
D5: Procedural Violations ✕
P22: Recruitment Patterns ✕
V15: Financial Verification ✕
Clear all
unknown
DataSet-9
EFTA01194977
EFTA01194977.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009…
D5
D2
V15
V12
P22
email
DataSet-10
EFTA01350987
EFTA01350987.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian sci >
Date: Mon, 02 Dec 2013 15:21:31 -0500
To:
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
Classific…
V15
P21
D5
D2
P22
legal filing
DataSet-10
EFTA01386060
EFTA01386060.pdf
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has gene…
V15
D2
P22
D4
D5
unknown
DataSet-9
EFTA00615316
EFTA00615316.pdf
University of Richmond Law Review
Volume 7 I Issue 2. Article 7
1972
The Tol…
P22
D2
D5
V15
P21
legal filing
DataSet-10
EFTA01386061
EFTA01386061.pdf
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties
and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citib…
V15
D4
D2
D5
P22
unknown
DataSet-9
EFTA00589617
EFTA00589617.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009CA0408…
D5
D2
V15
V12
P22
legal filing
DataSet-9
EFTA01202344
EFTA01202344.pdf
Case 1:14-cv-00190-BAH Document 17 Filed 08/21/14 Page 1 of 34
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
BE ITER MARKETS, INC.,
…
D6
D5
P22
D2
V15
legal filing
DataSet-9
EFTA00207976
EFTA00207976.pdf
Case 9:08-cv-80736-KAM Document 78 Entered on FLSD Docket 05,02/2011 Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
P22
V9
D2
V15
D5
unknown
DataSet-9
EFTA00714920
EFTA00714920.pdf
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
…
D5
D2
V15
V12
P22