🔍 Explore the Archive

Filter 8+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V12: Witness Consistency P19: Communication Patterns P17: Network Mapping V9: Document Integrity Clear all
legal filing DataSet-9
EFTA00221711
EFTA00221711.pdf
Case 9:08-cv-80119-KAM Document 79 Entered on FLSD Docket 04'17'2009 Page 1 of 7 UNITED STATES DISTRICT COURT …
V9 V12 P23 P19 P17
legal filing DataSet-9
EFTA01070806
EFTA01070806.pdf
Case 1:15-cv-07433-RWS Document 161 Filed 05/25/16 Page 1 of 4 United States District Court Southern District of New York …
V9 V12 P19 P17 P23
email DataSet-9
EFTA00211332
EFTA00211332.pdf
From: (USAFLS)" wrote: Here is my suggestion regarding a response, but we should discuss tomorrow. -Ed Dear Ms. Menninger: I am in receipt of your letter of April 6, 2016,…
D6 P19 V9 P17 V12
legal filing DataSet-9
EFTA00601052
EFTA00601052.pdf
INVOICE September 1, 2009 Invoice No. 336 …
P17 V9 V15 V12 P19
legal filing DataSet-9
EFTA00794324
EFTA00794324.pdf
HADDON, MORGAN & FOREMAN, P.C. 150 East 10th Avenue Denver, CO 80203-2740 …
P17 V9 D5 V12 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1327.15
gov.uscourts.nysd.447706.1327.15.pdf
Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 1 of 5 EXHIBIT C Case 1:15-cv-07433-LAP Document 1327-15 Filed 01/05/24 Page 2 of 5 From: …
P17 V9 V12 P23 P19
email giuffre-maxwell
gov.uscourts.nysd.447706.1327.16
gov.uscourts.nysd.447706.1327.16.pdf
Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 1 of 6 EXHIBIT D Case 1:15-cv-07433-LAP Document 1327-16 Filed 01/05/24 Page 2 of 6 From: …
P17 V9 V12 P23 P19
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.161.0
gov.uscourts.nysd.447706.161.0.pdf
Case 1:15-cv-07433-LAP Document 161 Filed 05/25/16 Page 1 of 4 United States District Court Southern District of New York Virginia…
V9 P17 V12 P19 P23
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!