🔍 Explore the Archive

Filter 11+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture P22: Recruitment Patterns D5: Procedural Violations P18: Flight Records Clear all
unknown DataSet-9
EFTA00726951
EFTA00726951.pdf
Page 1 LexisNexis® LEXSTAT 42 U.S.C. 16913 UNITED STATES CODE SERVICE Copyright 2010 Matthew Bender & Comp…
D6 P22 P17 P18 D5
legal filing DataSet-9
EFTA00205560
EFTA00205560.pdf
Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 1 of 23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF…
D6 P22 P18 P17 D5
unknown DataSet-9
EFTA00040593
EFTA00040593.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D5 P22 V15 P18 D6
legal filing DataSet-9
EFTA00301881
EFTA00301881.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE DOE 2, Plaintiffs, v.…
D6 P18 P22 P17 D5
legal filing DataSet-9
EFTA00145606
EFTA00145606.pdf
Epstein and Maxwell Rape and Sex Traffick Survivor - Former Client of David Boies, Sigrid McCawley, Stanley Pottinger and Brad Edwards. 06 September 2022 When I was seeking legal representation to a…
P18 V14 D6 P22 D5
legal filing DataSet-9
EFTA01098398
EFTA01098398.pdf
Case 9:08-cv-80736-KAM Document 94 Entered on FLSD Docket 09/02/2011 Page 1 of 23 UNITED STATES DISTRICT COURT SOUTHER…
D6 P22 P18 P17 D5
legal filing DataSet-9
EFTA00724547
EFTA00724547.pdf
Page I 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA 2 3 4 5 CASE NO.: 09-34791-BKC-RBR 6 I…
P22 D5 D6 P18 V14
legal filing DataSet-9
EFTA01168497
EFTA01168497.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. UNITE…
D6 P18 P22 P17 D5
unknown DataSet-9
EFTA00469440
EFTA00469440.pdf
Ftom: =` :* To: Amex Centurion Travel Subject: Re: Booking confirmation (Booking number: Ride date: 15 Feb 2018 17:30 (05:30 PM)) D…
P18 P22 V15 D6 D5
unknown DataSet-9
EFTA00786948
EFTA00786948.pdf
• Menu o Overview o Device Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls …
P18 P22 V13 D5 D6
legal filing DataSet-9
EFTA01098374
EFTA01098374.pdf
Case 9:08-cv-80736-KAM Document 93-1 Entered on FLSD Docket 09'02,2011 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHER…
D6 P18 P17 P22 D5
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!