🔍 Explore the Archive
Filter 6+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
P24: Cross-Case Patterns ✕
P17: Network Mapping ✕
D5: Procedural Violations ✕
Clear all
email
DataSet-9
EFTA00211004
EFTA00211004.pdf
Cc: Brad Edwards
Subject: RE: discovery issues in the CVRA case - final production? motion for extra pages?
Date: Tue, 28 Apr 2015 20:23:14 +0000
Importance: Normal
Hey
Thanks fo…
D5
V9
P17
P24
legal filing
DataSet-9
EFTA01075090
EFTA01075090.pdf
Fowler White Burnett ) 0 ATTORNEYS AT LAW
Espirito Santo Plaza
…
D5
P17
V9
V15
P24
legal filing
DataSet-9
EFTA00802452
EFTA00802452.pdf
PRIVILEGED AND CONFIDENTIAL; ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
o…
V9
D5
V15
P17
P24
legal filing
DataSet-9
EFTA01102373
EFTA01102373.pdf
Copy
Invoice
Invoice Date: Invoice No.
…
V9
P17
P24
D5
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1259.0
gov.uscourts.nysd.447706.1259.0.pdf
Case 1:15-cv-07433-LAP Document 1259 Filed 07/28/22 Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------------------------x
…
V14
D5
P17
V9
P24
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.981.0
gov.uscourts.nysd.447706.981.0.pdf
Case 1:15-cv-07433-LAP Document 981 Filed 09/03/19 Page 1 of 2
Jay Marshall Wolman, JD
…
V9
D8
D5
P17
P24