🔍 Explore the Archive
Filter 7+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
P24: Cross-Case Patterns ✕
Clear all
legal filing
DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
V9
D5
V13
P24
D2
email
DataSet-9
EFTA00773222
EFTA00773222.pdf
From: "Steve Hanson"
D2
D7
D5
P24
V9
legal filing
DataSet-9
EFTA00725719
EFTA00725719.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-CV-80802-MARRA-JOHNSON
JANE DOE NO. 8
Plaintiff,
v.
JEFF…
V9
V14
D2
D5
P24
legal filing
DataSet-9
EFTA00221203
EFTA00221203.pdf
Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
V9
D5
V13
P24
D2
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1325.8
gov.uscourts.nysd.447706.1325.8.pdf
Case 1:15-cv-07433-LAP Document 1325-8 Filed 01/04/24 Page 1 of 4
United States District Court
Southern District of New York
Vir…
V9
D2
D5
V12
P24
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1198.6_2
gov.uscourts.nysd.447706.1198.6_2.pdf
Case 1:15-cv-07433-LAP Document 1198-6 Filed 01/27/21 Page 1 of 4
United States District Court
Southern District of New York
Vir…
V9
D2
D5
V12
P24
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.839.0
gov.uscourts.nysd.447706.839.0.pdf
Case 1:15-cv-07433-LAP Document 839 Filed 04/07/17 Page 1 of 3
United States District Court
Southern District of New York
Virgi…
V9
D2
D5
P23
P24