🔍 Explore the Archive
Filter 2+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D2: Accountability Shift ✕
V10: Redaction Patterns ✕
V12: Witness Consistency ✕
P17: Network Mapping ✕
Clear all
legal filing
DataSet-9
EFTA00074941
EFTA00074941.pdf
Case 20-2413, Document 10-9, 07/30/2020, 2896538, Paget of 17
K7N9GIUD
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 x
3
4 …
V9
D2
V12
P17
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1220.0
gov.uscourts.nysd.447706.1220.0.pdf
Case 1:15-cv-07433-LAP Document 1220 Filed 07/22/21 Page 1 of 17 1
L71CgiuC
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 VIRG…
P17
V12
V9
V10
D2