🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
D5: Procedural Violations ✕
V12: Witness Consistency ✕
P18: Flight Records ✕
Clear all
legal filing
DataSet-9
EFTA00808672
EFTA00808672.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
V12
legal filing
DataSet-9
EFTA01098421
EFTA01098421.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA00209264
EFTA00209264.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
D2
P18
V12
D5
D1
legal filing
DataSet-9
EFTA00205271
EFTA00205271.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA00207792
EFTA00207792.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA00808658
EFTA00808658.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
V9
P18
D5
D2
V12
legal filing
DataSet-9
EFTA00209351
EFTA00209351.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA00205276
EFTA00205276.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA01081198
EFTA01081198.pdf
Case 9:08-cv-80736-KAM Document 221 Entered on FLSD Docket 08/08/2013 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
V9
D5
P18
D2
V12
legal filing
DataSet-9
EFTA01098174
EFTA01098174.pdf
Case 9:08-cv-80736-KAM Document 215 Entered on FLSD Docket 07/26/2013 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORI…
V9
D2
P18
V12
D5
legal filing
DataSet-9
EFTA00209344
EFTA00209344.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA01081183
EFTA01081183.pdf
Case 9:08-cv-80736-KAM Document 190 Entered on FLSD Docket 06/19/2013 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
D5
D2
P18
V12
V9
legal filing
DataSet-9
EFTA01128686
EFTA01128686.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
…
D2
P18
V12
D5
D1
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1328.8
gov.uscourts.nysd.447706.1328.8.pdf
Case 1:15-cv-07433-LAP Document 1328-8 Filed 01/05/24 Page 1 of 4
United States District Court
Southern District of New York
Virgin…
V9
P18
D2
D5
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1201.18
gov.uscourts.nysd.447706.1201.18.pdf
Case 1:15-cv-07433-LAP Document 1201-18 Filed 01/27/21 Page 1 of 4
United States District Court
Southern District of New York
Virgi…
V9
P18
D2
D5
V12