🔍 Explore the Archive
Filter 159+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P23: Location Patterns ✕
D1: Who Benefits ✕
V12: Witness Consistency ✕
Clear all
unknown
DataSet-9
EFTA00100321
EFTA00100321.pdf
CFN 20120001716
OR BK 24936 PG 0222
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
…
P23
D4
V12
D1
media article
DataSet-9
EFTA00308080
EFTA00308080.pdf
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
…
V14
P23
D4
V12
D1
unknown
DataSet-10
EFTA01935422
EFTA01935422.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:02 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01935508
EFTA01935508.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:47:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01936386
EFTA01936386.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:27 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01935136
EFTA01935136.pdf
From: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:20 PM
Subject.• I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do s…
P22
D1
D4
V12
P23
transcript
DataSet-10
EFTA01363340
EFTA01363340.pdf
Page 24
2014 V.I. LEXIS 45, *; 61 V.I. 13, **
2 Gerald Castor is the owner of Balbo Construction which performed construction work for…
D4
D1
V12
P23
V9
unknown
DataSet-10
EFTA01936133
EFTA01936133.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:48:21 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01750475
EFTA01750475.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:46:53 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
email
DataSet-9
EFTA00982878
EFTA00982878.pdf
From: [email protected]
Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I
hesitate to do so as my area of expertise is now …
P22
D1
D4
V12
P23
legal filing
DataSet-9
EFTA01003409
EFTA01003409.pdf
From: Barry Josephson
To: jeffrey E.
Subject: Re: The Latest Entertainment & Hollywood News I Hollywood Reporter
Date: Mon, 18 Jun 2018 14:06:25 +0000
Ok, lemme know
Barry Josephson
J…
D4
P23
D1
V16
V12
unknown
DataSet-10
EFTA01936768
EFTA01936768.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:56 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01935343
EFTA01935343.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:46:44 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
unknown
DataSet-10
EFTA01936621
EFTA01936621.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:37 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
transcript
DataSet-9
EFTA00305915
EFTA00305915.pdf
Seller's Real Property Disclosure Statement
FLORIDA ASSOCIATION OF REALTORSO
NAME LIA
SELLER HAS HAS NOT CCUPIED THE 7OPERLY.
DATE SELLER URCHASE …
P23
V15
D4
D1
V12
email
DataSet-10
EFTA01750521
EFTA01750521.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:47:08 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01750500
EFTA01750500.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:47:02 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
unknown
DataSet-9
EFTA01209122
EFTA01209122.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P23
D4
D1
V12
unknown
DataSet-10
EFTA01936484
EFTA01936484.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:49:52 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23
email
DataSet-10
EFTA01749589
EFTA01749589.pdf
From: jeevacation©gmail.com
Sent Friday, January 31, 2014 12:49:20 PM
Subject• I am often asked to give my views and to rate the distinguished list of todays various
financiers. I hesitat…
P22
D1
D4
V12
P23
email
DataSet-9
EFTA00669189
EFTA00669189.pdf
From:
Subject: I am often asked to give my views and to rate the distinguished list of todays various financiers. I
hesitate to do so as my area of expertise is now philanthropy and was f…
P22
D1
D4
V12
P23
unknown
DataSet-9
EFTA00785629
EFTA00785629.pdf
• Menu
O (kinks
o Device Drmils
• NYCO24362.aff4
Wvidrnce NYCO24162 aff4 - 0011
• Casc122a
• Calendar Items
• Calls
…
V13
D4
P23
D1
V12
email
DataSet-11
EFTA02700238
EFTA02700238.pdf
From: Richard Kahn <
Sent: Tuesday, July 17, 2012 6:48 PM
To: Jeffrey vacation
Subject: …
P23
D4
D1
V12
unknown
DataSet-10
EFTA01936563
EFTA01936563.pdf
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:50:24 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so …
P22
D1
D4
V12
P23