🔍 Explore the Archive

Filter 60+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V13: Physical Evidence ✕ D4: Geographic Coordination ✕ P19: Communication Patterns ✕ V9: Document Integrity ✕ Clear all
60 documents
Relevance Value ↓ Pages ↓ Words ↓
unknown DataSet-9
EFTA00089728
EFTA00089728.pdf
1O EDWARDS Cr 'ILe POTTINGER LLC Florida Office 425 North Andrews Avenue …
D6 D4 V13 P19 V9
📄 3 pg PDF 63.1
legal filing DataSet-9
EFTA01075894
EFTA01075894.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/J…
P23 P19 V13 D4 V9
📄 7 pg PDF 53.2
legal filing DataSet-9
EFTA00722913
EFTA00722913.pdf
• UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOH…
P23 P19 D4 V9 V13
📄 7 pg PDF 54.6
unknown DataSet-9
EFTA00781533
EFTA00781533.pdf
• Menu o Overview o Device Details • NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 P19 D8 D4 V9
📄 18 pg PDF 56.4
email DataSet-11
EFTA02621833
EFTA02621833.pdf
From: 1 Sent: Friday, September 28, 2018 10:03 PM To: Richard Kahn Subject: Re: Leah…
D4 D5 P19 V13 V9
📄 6 pg PDF 42.7
legal filing DataSet-9
EFTA00726154
EFTA00726154.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10.80309 JANE DOE NO…
V9 P23 V13 P19 D4
📄 7 pg PDF 62.0
legal filing DataSet-9
EFTA01083337
EFTA01083337.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORID…
P23 V13 P19 D4 V9
📄 2 pg PDF 58.0
legal filing DataSet-9
EFTA01069236
EFTA01069236.pdf
IN THE CIRCUIT COURT OF THE 1.11.1bENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V9 P19 D4 V13
📄 4 pg PDF 67.3
legal filing DataSet-9
EFTA00091286
EFTA00091286.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK…
D6 V13 V9 D4 P19
📄 7 pg PDF 83.3
unknown DataSet-9
EFTA00077539
EFTA00077539.pdf
Grand Jury Subpoena PnitebatatesPistrith Court SOUTHERN DISTRICT OF NEW YORK TO: Metropolitan Correctional Center GREETINGS: WE CO…
V13 D4 P19 P20 V9
📄 4 pg PDF 60.5
email DataSet-11
EFTA02718253
EFTA02718253.pdf
From: Richard Joslin Sent: Tuesday, August 26, 2014 7:31 PM To: Jeffrey E. Subject: …
V9 D4 V15 V13 P19
📄 5 pg PDF 51.6
unknown DataSet-9
EFTA00099491
EFTA00099491.pdf
Grand Jury Subpoena prritetratates gistrict Crain SOUTHERN DISTRICT OF NEW YORK TO: Metropolitan Correctional Center Attn: …
V13 D4 P19 P20 V9
📄 4 pg PDF 62.1
legal filing DataSet-9
EFTA00724117
EFTA00724117.pdf
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 V13 P23 P19 D4
📄 19 pg PDF 73.0
legal filing DataSet-9
EFTA00722906
EFTA00722906.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHN…
P23 P19 V13 V9 D4
📄 7 pg PDF 54.5
legal filing DataSet-9
EFTA00798504
EFTA00798504.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, …
P23 V13 D4 P19 V9
📄 4 pg PDF 56.5
legal filing DataSet-9
EFTA01126536
EFTA01126536.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA040800…
P23 V13 P19 D4 V9
📄 4 pg PDF 56.8
legal filing DataSet-9
EFTA00094141
EFTA00094141.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK…
D6 V13 V9 D4 P19
📄 7 pg PDF 83.3
email DataSet-9
EFTA00626116
EFTA00626116.pdf
From: Richard Joslin < IMI > To: jeffrey E. Subject: FW: LDB 2011 LLC Date: Tue, 26 Aug 2014 19:31:29 +0000 So much for telling the truth....the compliance Officer title…
V9 D4 V15 V13 P19
📄 4 pg PDF 52.3
legal filing DataSet-9
EFTA00714826
EFTA00714826.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
P23 V13 P19 D4 V9
📄 4 pg PDF 66.3
legal filing DataSet-9
EFTA00603509
EFTA00603509.pdf
Filing # 61724765 E-Filed 09/19/2017 03:54:34 PM IN THE CIRCUIT COURT OF THE …
P23 V13 D4 P19 V9
📄 4 pg PDF 57.0
legal filing DataSet-9
EFTA00726161
EFTA00726161.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-80309 JANE DOE NO. 10…
P23 V13 P19 D4 V9
📄 6 pg PDF 53.6
legal filing DataSet-9
EFTA01102227
EFTA01102227.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORID…
P23 V9 D4 P19 V13
📄 5 pg PDF 68.0
legal filing DataSet-9
EFTA00724081
EFTA00724081.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 P23 P19 V13 D4
📄 8 pg PDF 70.7
legal filing DataSet-9
EFTA00098059
EFTA00098059.pdf
Case 1:20-cv-00833-PAE Document 1 Filed 01/30/20 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK…
D6 V13 V9 D4 P19
📄 7 pg PDF 83.3