🔍 Explore the Archive

Filter 65+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V14: Victim Testimony D5: Procedural Violations V9: Document Integrity D2: Accountability Shift Clear all
legal filing DataSet-9
EFTA00211249
EFTA00211249.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08.80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED …
D2 D6 V14 D5 V9
legal filing DataSet-9
EFTA00206725
EFTA00206725.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 …
D6 D5 V9 D2 V14
legal filing DataSet-9
EFTA00597778
EFTA00597778.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO.…
D5 V9 V14 V12 D2
legal filing DataSet-9
EFTA00086685
EFTA00086685.pdf
EXHIBIT G EFTA00086685 To Be Filed Under Seal UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
D6 D5 V9 V14 D2
legal filing DataSet-9
EFTA00309488
EFTA00309488.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO.…
D5 V9 V14 V12 D2
email DataSet-9
EFTA00207551
EFTA00207551.pdf
From: ' To: ' ( Subject: FW: RE: RE: RE: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL Date: Thu, 24 Jun 2010 16:11:24 +0000 Importance: Normal FYI Fro…
D6 V14 D2 D5 V9
legal filing DataSet-9
EFTA00728674
EFTA00728674.pdf
Case 9:09-cv-80469-KAM Document 57 Entered on FLSD Docket 08:11:2009 Page 1 of 9 UNITED STATES DISTRICT COURT …
V14 P22 V9 D2 D5
legal filing DataSet-9
EFTA00221878
EFTA00221878.pdf
Case 9:08-cv-80119-KAM Document 148-2 Entered on FLSD Docket 06/09/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUT…
V9 D5 V12 D2 V14
email DataSet-9
EFTA00207546
EFTA00207546.pdf
• U Subject: FW: RE: Out of Office AutoReply: PRIVATE & CONFIDENTIAL Date: Tue, 22 Jun 2010 14:00:30 +0000 Importance: Normal FYI and for comedic value From: Sent: il...1…
D6 V14 D2 D5 V9
legal filing DataSet-9
EFTA01081439
EFTA01081439.pdf
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
V14 P22 D2 V9 D5
legal filing DataSet-9
EFTA00206822
EFTA00206822.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 …
D6 D5 V9 D2 V14
legal filing DataSet-9
EFTA00185206
EFTA00185206.pdf
Case 9:09-cv-80656-KAM Document 21 Entered on FLSD Docket 05/29/2009 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DO…
D6 D5 V14 V9 D2
legal filing DataSet-9
EFTA01100365
EFTA01100365.pdf
EPSTEIN - 5TH AMENDMENT DERSHOWITZ DEPOSTIIONS: 1. Dersh Depo Vol 2 — question by Scarola — pg 218 — "So you recognized as of 1-5-15 that the reason why the statements were filed in the CVRA ca…
D2 D5 V14 V9 P17
legal filing DataSet-9
EFTA00210130
EFTA00210130.pdf
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT …
V9 V14 D5 D2 D6
legal filing DataSet-10
EFTA01263246
EFTA01263246.pdf
To Be Filed Under Seal UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK C IN RE GRAND JURY SUBPOENA …
D5 D6 V14 V9 D2
legal filing DataSet-9
EFTA01082675
EFTA01082675.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
V14 D5 V12 V9 D2
unknown DataSet-9
EFTA00230771
EFTA00230771.pdf
Page 1 of 1 Minch 20, 2011 To whom it may concern: I ierved a s U.S. Attaney for the Southern Distr…
D6 V9 V14 D5 D2
legal filing DataSet-9
EFTA00812477
EFTA00812477.pdf
Case 9:08-cv-80736-KAM Document 324 Entered on FLSD Docket 04/07/2015 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT …
V9 V14 D5 D2 D6
legal filing DataSet-9
EFTA00206755
EFTA00206755.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 …
D6 D5 V9 D2 V14
legal filing DataSet-9
EFTA00210669
EFTA00210669.pdf
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO…
V14 P22 D2 V9 D5
legal filing DataSet-9
EFTA00622043
EFTA00622043.pdf
Case 1:15-cv-07433-RWS Document 49 Filed 03/09/16 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK …
V9 V14 D8 D5 D2
legal filing DataSet-9
EFTA00208490
EFTA00208490.pdf
II. PETITIONERS' FAILURE TO PROSECUTE THEIR CASE PROMPTLY HAS MADE THE CASE MOOT. As explained above, at the initial hearing on the Emergency Petition, Petitioners stated that their desired re…
V14 D2 D7 V9 D5
legal filing DataSet-9
EFTA00221260
EFTA00221260.pdf
Case 9:08-cv-80994-KAM Document 71 Entered on FLSD Docket 06/10/2009 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DI…
V9 D5 V12 D2 V14
legal filing DataSet-9
EFTA00207967
EFTA00207967.pdf
Case 9:08-cv-80736-KAM Document 74 Entered on FLSD Docket 05/02/2011 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT O…
V14 V9 P22 D2 D5
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!