🔍 Explore the Archive
Filter 7+ 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 ✕
V13: Physical Evidence ✕
Clear all
financial record
DataSet-10
EFTA01358949
EFTA01358949.pdf
Page 15
889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
The plaintiffs contend that the "datapass" procedure, by which e-merchants share
customers'…
V9
D5
V13
V15
P24
legal filing
DataSet-9
EFTA00222144
EFTA00222144.pdf
Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
V9
D5
V13
P24
D2
unknown
DataSet-10
EFTA01333321
EFTA01333321.pdf
Florida D.A.V.I.D. Individual Summary Page Page I of 2
STATE OF FLORIDA
Depart…
D6
D5
V9
P24
V13
unknown
DataSet-10
EFTA01337958
EFTA01337958.pdf
TAP/A611. ACTIVITY RECORDS SdtTEO BY i0 MUIBER PAGE 216
02/21/07 …
D5
V13
V9
D6
P24
legal filing
DataSet-9
EFTA00221203
EFTA00221203.pdf
Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DIS…
V9
D5
V13
P24
D2
email
DataSet-9
EFTA00103630
EFTA00103630.pdf
From: )" C
To: ' )" C
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly…
V13
V9
D6
D5
P24
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1219.43
gov.uscourts.nysd.447706.1219.43.pdf
Case 1:15-cv-07433-LAP Document 1219-43 Filed 07/15/21 Page 1 of 12
United States District Court
Southern District of New York
…
V9
V12
P24
V13
D5