🔍 Explore the Archive

Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P21: Financial Networks ✕ P18: Flight Records ✕ P17: Network Mapping ✕ V12: Witness Consistency ✕ Clear all
12 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA01084240
EFTA01084240.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
V15 P17 V12 P18 P21
📄 17 pg PDF 81.2
legal filing DataSet-9
EFTA01126056
EFTA01126056.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
V12 V15 P17 P18 P21
📄 18 pg PDF 81.1
unknown DataSet-9
EFTA00582722
EFTA00582722.pdf
JEGE, LLC 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 FOR SETTLEMENT PURPOSES ONLY …
P18 P17 V12 P20 P21
📄 3 pg PDF 51.2
financial record DataSet-9
EFTA00617278
EFTA00617278.pdf
LETTER OF INTENT January 30, 2017 Chevron USA Inc. 6001 Bollinger Canyon Road San Ramon, CA do Mesinger Jet Sales 3025 47i° Street Boulder, CO 80301 Re: 2008 Gulfstream…
P18 V15 P17 P21 V12
📄 6 pg PDF 70.9
email DataSet-11
EFTA02250520
EFTA02250520.pdf
To: From: Sent: Thur 6/21/2018 1:50:10 PM Subject: Missed a flight for Bach's. OZVGPO Title: American Express Lufthansa used money we already paid for flight on July 5 for new July 4th f…
P18 P17 V9 P21 V12
📄 13 pg PDF 62.4
legal filing DataSet-9
EFTA01093224
EFTA01093224.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
V12 P18 P17 V15 P21
📄 16 pg PDF 80.9
legal filing DataSet-9
EFTA00607583
EFTA00607583.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
V12 P18 P17 V15 P21
📄 16 pg PDF 80.9
legal filing DataSet-9
EFTA01079777
EFTA01079777.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO…
V12 P18 P17 V15 P21
📄 16 pg PDF 81.0
legal filing DataSet-9
EFTA00584195
EFTA00584195.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
V15 P17 V12 P18 P21
📄 17 pg PDF 81.1
legal filing DataSet-9
EFTA00584212
EFTA00584212.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
V12 P18 P17 P21 D6
📄 16 pg PDF 80.9
financial record DataSet-9
EFTA00585013
EFTA00585013.pdf
LETTER OF INTENT January 25, 2017 Chevron USA Inc. 6001 Bollinger Canyon Road San Ramon, CA do Mesinger Jet Sales 3025 47'h Street Boulder, CO 80301 Re: 2008 Gulfstream …
P18 V15 P17 P21 V12
📄 6 pg PDF 70.9
legal filing DataSet-9
EFTA01082338
EFTA01082338.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION …
D6 P17 V12 P21 P18
📄 15 pg PDF 82.6