🔍 Explore the Archive

Filter 18+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D3: Narrative Frame V12: Witness Consistency P18: Flight Records DOJ DataSet-9 Clear all
flight record DataSet-9
EFTA00726129
EFTA00726129.pdf
o Gir Emirates Conditions of Contract and Other Important Notices PASSENGERS ONA JOURNEY INVOLVINGAN ULTIMATE DESTINATION OR ASTOP IN A COUNTRY OTHER THAN THE COUNTRY OF DEPA RTUREAREAD…
P18 V15 D1 V12 D3
email DataSet-9
EFTA00688337
EFTA00688337.pdf
From: Richard Joslin To: Jeffrey E. Subject: FW: Further Revision of Amendment No. 2 to Charter Lease Date: Tue, 10 Feb 2015 14:09:34 +0000 From: Fenn, Patrick [mailto: Sent: …
P18 V9 D5 D3 V12
unknown DataSet-9
EFTA00110382
EFTA00110382.pdf
Bureau of Prisons Health Services Clinical Encounter …
D6 V13 D3 V12 P18
unknown DataSet-9
EFTA01246403
EFTA01246403.pdf
5OD-NY-3027571 Serial 237 Oisisimalie(kire.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V14 P23 V12 P18 D3
unknown DataSet-9
EFTA00614782
EFTA00614782.pdf
Karyna Shuliak 2015 JSC Salary (50k per annum - began 3/1/2015) 41,346 Apt. 8H - FMV rent (4,200 per month) 50,400 Internet & …
P18 V12 P23 V13 D3
unknown DataSet-9
EFTA01135576
EFTA01135576.pdf
HERR LAW FIRM Fractional Jet Ownership Daniel It Herr Aviation New Jersey Bar New York Bar JET OPTIONS CHARTER 1. The ch…
P18 D3 V15 P20 V12
unknown DataSet-9
EFTA00121315
EFTA00121315.pdf
Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6 V13 V12 D3 P18
flight record DataSet-9
EFTA00334544
EFTA00334544.pdf
From: To: Amex Centurion Travel < Subject: Re: Change return to Sec. 8th [Email Ref: Date: Thu, 19 Nov 2015 14:17:08 +0000 Correct! t hanks On Nov 19, 2015, at 9:07 …
P18 V11 D4 V12 D3
email DataSet-9
EFTA00652946
EFTA00652946.pdf
From: Terje Rod-Larsen -( '> To: mleevacationggmail.cornm Subject: Fw: AP -- Israeli airstrike hits truck convoy in Syria Date: Wed, 30 Jan 2013 18:…
V12 D8 P18 D3
unknown DataSet-9
EFTA00121308
EFTA00121308.pdf
Bureau of Prisons Health Services Health Screen Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6 V13 V12 P18 D3
unknown DataSet-9
EFTA01125819
EFTA01125819.pdf
Karyna Shuliak 2015 JSC Salary (50k per annum - began 3/1/2015) 41,346 Apt. 8H - FMV rent (4,200 per month) 50,400 Internet & …
P18 P23 V12 V13 D3
unknown DataSet-9
EFTA00306125
EFTA00306125.pdf
JEGE INC. / 115125167 12/23/2015 Service Confirmations …
P23 P18 V12 D3
email DataSet-9
EFTA00329129
EFTA00329129.pdf
From: Natalia Molotkova ca. To: ' Subject: Hyatt Regency Vancouver - Cancellation - JEFFREY EPSTEIN - February 15, 2016 - XQJCG6X [Email Ref: 160216-000084] Date: M…
P18 P23 V10 V12 D3
unknown DataSet-9
EFTA01209154
EFTA01209154.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P18 P20 V12 P22 D3
unknown DataSet-9
EFTA01107573
EFTA01107573.pdf
GENERAL TERMS AGREEMENT GTA # 2013 - 0004 Between Air One Maintenance & Engineering …
P18 V15 V9 D3 V12
unknown DataSet-9
EFTA00140183
EFTA00140183.pdf
Bureau of Prisons Health Services Clinical Encounter …
D6 V13 D3 V12 P18
flight record DataSet-9
EFTA00753684
EFTA00753684.pdf
izUe L•rl; Emirates Conditions of Contract and Other Important Notices PASSENGERS ON A JOURNEY INVOLVING AN ULTIMATE DESTINATION OR A STOP IN A COUNTRY OTHER THAN THE COUNTRY OF DEPA RT…
P18 V15 D1 V12 D3
email DataSet-9
EFTA00334563
EFTA00334563.pdf
From: C To: Amex Centurian Travel wrote: TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE L;;Centurion Banner Respo…
P18 V11 D4 V12 D3