🔍 Explore the Archive

Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity ✕ D5: Procedural Violations ✕ P24: Cross-Case Patterns ✕ P23: Location Patterns ✕ Clear all
14 documents
Relevance Value ↓ Pages ↓ Words ↓
legal filing DataSet-9
EFTA00731326
EFTA00731326.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12:10:2009 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN…
V14 D5 P23 P24 V9
📄 9 pg PDF 77.2
legal filing DataSet-9
EFTA00808471
EFTA00808471.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT Appellate Case No.: 4D18-0762 LT Case …
V9 P23 D5 P22 P24
📄 18 pg PDF 75.2
legal filing DataSet-9
EFTA01111357
EFTA01111357.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
D5 V12 P24 V9 P23
📄 14 pg PDF 78.4
unknown DataSet-9
EFTA01250301
EFTA01250301.pdf
URGENT October 6, 2021 Gregory Papadopoulos, Honorable Judge Alison J. Nathan, SONY, Room 906, 40 Foley sq. New York NY. 10007 RE: US v. M…
D6 V9 D5 P24 P23
📄 3 pg PDF 71.6
legal filing DataSet-9
EFTA01114359
EFTA01114359.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA040800…
P24 V9 D5 P23 D8
📄 17 pg PDF 74.5
legal filing DataSet-9
EFTA01108461
EFTA01108461.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, …
D5 V12 P24 V9 P23
📄 14 pg PDF 78.3
legal filing DataSet-9
EFTA00727455
EFTA00727455.pdf
Case 9:08-cv-80811-KAM Document 104 Entered on FLSD Docket 05/29/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOU…
P23 V9 P24 D5 D4
📄 4 pg PDF 73.5
legal filing DataSet-9
EFTA00201291
EFTA00201291.pdf
Case 9:08-cv-80811-KAM Document 35 Entered on FLSD Docket 01/07/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN D…
V9 D5 P23 D4 P24
📄 7 pg PDF 72.5
legal filing DataSet-10
EFTA01810109
EFTA01810109.pdf
Case 9:08-cv-80811-KAM Document 168 Entered on FLSD Docket 12/10/2009 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN …
V14 D5 P23 P24 V9
📄 9 pg PDF 77.1
legal filing DataSet-9
EFTA00723589
EFTA00723589.pdf
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA INI …
V9 D5 V12 P24 P23
📄 15 pg PDF 77.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.30
gov.uscourts.nysd.447706.1219.30.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X ......…
V12 D5 V9 P24 P23
📄 16 pg PDF 78.7
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.1219.22
gov.uscourts.nysd.447706.1219.22.pdf
Case 1:15-cv-07433-LAP Document 1219-22 Filed 07/15/21 Page 1 of 22 United States District Court Southern District of New York Vi…
V14 P24 V9 D5 P23
📄 22 pg PDF 83.5
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.839.0
gov.uscourts.nysd.447706.839.0.pdf
Case 1:15-cv-07433-LAP Document 839 Filed 04/07/17 Page 1 of 3 United States District Court Southern District of New York Virgi…
V9 D2 D5 P23 P24
📄 3 pg PDF 63.8
legal filing giuffre-maxwell
gov.uscourts.nysd.447706.885.0
gov.uscourts.nysd.447706.885.0.pdf
Case 1:15-cv-07433-LAP Document 885 Filed 05/02/17 Page 1 of 7 United States District Court Southern District of New York Virginia L. Giuf…
V9 V10 P24 D5 P23
📄 7 pg PDF 70.3