🔍 Explore the Archive
Filter 448+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
D4: Geographic Coordination ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
Clear all
financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
…
P18
P23
V15
D4
P21
flight record
DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
…
P18
P23
V15
D4
P21
financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
…
V15
P23
P18
D4
P21
unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
…
V15
P18
P23
D4
P21
email
DataSet-10
EFTA02105233
EFTA02105233.pdf
To:
Cc: Jojo Fontandla
From: Lesley Groff
Sent Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
P18
V11
D4
V15
P21
financial record
DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583
Invoice Date: Jul 12, 2002
…
V15
P23
P21
D4
P18
flight record
DataSet-10
EFTA01734044
EFTA01734044.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Beivend Dr…
P18
P23
V15
P21
D4
flight record
DataSet-10
EFTA01734162
EFTA01734162.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 2
…
P18
V15
P21
D1
D4
financial record
DataSet-10
EFTA01317733
EFTA01317733.pdf
Invoice Number: 4-348-12392
Invoice Date: Aug 05.2002
…
V15
P21
P18
D4
P23
financial record
DataSet-10
EFTA01315116
EFTA01315116.pdf
Invoice Number: 5-885-11352
Invoice Date: Jul 13. 2ur.,
…
P23
V15
D4
P18
P21
financial record
DataSet-10
EFTA01319098
EFTA01319098.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20.2001
…
V15
P21
P18
D5
D4
email
DataSet-10
EFTA01999261
EFTA01999261.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Ian Osborne
Sent: Wed 11/28/2012 5:55:14 PM
Subject: Fwd: Invite to Dialog 2014 (16 months away…
P18
D6
P21
D4
P20
flight record
DataSet-10
EFTA01734102
EFTA01734102.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria …
P18
P23
V15
P21
D4
flight record
DataSet-10
EFTA01734482
EFTA01734482.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D1
D4
unknown
DataSet-10
EFTA01810327
EFTA01810327.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet…
D4
V15
P20
P18
P21
financial record
DataSet-10
EFTA01319379
EFTA01319379.pdf
Invoice Number: 5-96541232
Invoice Date: Oct 22.2001
…
V15
P18
V9
P21
D4
financial record
DataSet-10
EFTA01313589
EFTA01313589.pdf
Invoice Number: 4-299-28945
Invoice Date: Jul 22.2002
…
P23
V15
D4
P18
P21
financial record
DataSet-10
EFTA01317646
EFTA01317646.pdf
Invoice Number: 4.298.17889
Invoice Date: Jul 01, 2002
…
P18
V15
P23
P21
D4
financial record
DataSet-10
EFTA01578442
EFTA01578442.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
05/28/13 $4,039.14 $0.00 I $54.00 J.P. Morgan
Account n…
V15
P21
D4
P18
financial record
DataSet-10
EFTA01578045
EFTA01578045.pdf
Payment Due Date New Balance Past Due Amount Minimum Payment
02/24/13 $107.00 J.P. Morgan
Accou…
V15
P21
D4
P18
financial record
DataSet-10
EFTA01317590
EFTA01317590.pdf
Invoice Number: 4-251-00828
Invoice Date: Jun 10.2002
…
P23
D4
P18
V15
P21
flight record
DataSet-10
EFTA01978850
EFTA01978850.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D4
D1
financial record
DataSet-10
EFTA01313307
EFTA01313307.pdf
Invoice Number: 4-110-15725
Invoice Date: Jan 28.2002
…
P23
P18
V15
D4
P21