🔍 Explore the Archive
Filter 29+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D2: Accountability Shift ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
flight record
DataSet-9
EFTA00172077
EFTA00172077.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
D4
V11
unknown
DataSet-9
EFTA01207520
EFTA01207520.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Isla…
P18
V15
V11
D1
D2
unknown
DataSet-9
EFTA01100102
EFTA01100102.pdf
DARREN K INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
…
P23
D4
D2
P18
V11
flight record
DataSet-9
EFTA00076036
EFTA00076036.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
D4
V11
unknown
DataSet-9
EFTA01207516
EFTA01207516.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
P18
V15
V11
D1
D2
unknown
DataSet-9
EFTA00590191
EFTA00590191.pdf
LETTER OF INTENT
THIS AIRCRAFT LETTER OF INTENT is made as of April 21, 2015
BETWEEN
(1) WINDSTAR CAPITAL CORPORATION, a company organized and existing under
the laws of the Cayman Is…
P18
V15
V11
D1
D2
unknown
DataSet-9
EFTA00216077
EFTA00216077.pdf
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
SECOND ADDENDUM TO NON-PROSECUTION AGREEMENT
IT APPEARING that the United States Attorney's Office for the Southern District of Florida…
D6
V11
D2
P18
P23
flight record
DataSet-9
EFTA00147175
EFTA00147175.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
D4
V11
unknown
DataSet-9
EFTA00811498
EFTA00811498.pdf
international jet
. 14 . 09 S
MI SMITHTOWN MENUS. LOTTO ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
P18
V15
P24
V11
D2
unknown
DataSet-9
EFTA00800348
EFTA00800348.pdf
international jet
I N T E R I O R S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
P18
V15
D2
P24
V11
unknown
DataSet-9
EFTA00591848
EFTA00591848.pdf
4041
international jet
i N T E R i O R S
2221 SIAITIITOWN AVENUE. LON…
P18
V15
D2
P24
V11
unknown
DataSet-9
EFTA00800338
EFTA00800338.pdf
•••
international jet
I N T E R I O R S
2221 SIAITHTOWN AVENUE. LONG ISLAN…
P18
V15
D2
P24
V11
legal filing
DataSet-9
EFTA00224230
EFTA00224230.pdf
Case No. 08-80736-CV-MAFtRA P-009104
Exhibit 5
EFTA00224230
…
D6
D2
V11
P18
unknown
DataSet-9
EFTA01100389
EFTA01100389.pdf
international jet
I N T E R i O R S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
P18
D4
V11
D1
D2
legal filing
DataSet-9
EFTA01114337
EFTA01114337.pdf
Case 5:07-cr-00167-L Document 25 Filed 09/21/2007 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF OKLAHOMA
UNITED S…
P18
V9
D6
D2
V11
flight record
DataSet-9
EFTA00076028
EFTA00076028.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
D4
V11
flight record
DataSet-9
EFTA00092365
EFTA00092365.pdf
Customer Search by PNR Results
Search Criteria
Passenger Last Name: MEM'
Passenger First Name:
Flight Date From: 0701!2019
Flight Date To: 01129t2020
Date of Birth: 07,0211979
5110…
P18
V15
P23
V11
D2
unknown
DataSet-9
EFTA01221359
EFTA01221359.pdf
70 Wilson Environmental/ Inc.
March 16, 2012 - 1194A-$ 41O, 47 1
Mr.
Thomas World Air, LLC
Cyril E King International Airport
St. Thomas, USVI 0…
P18
D2
D4
V11
unknown
DataSet-9
EFTA01116992
EFTA01116992.pdf
Proposed Amendments to Act 7372
Section 6, Sub-Section (6) (amending the introductory sentence of Section 1724(b) of Title 14 of the VI
Code by deletion and replacement):
(b) All sex o…
P18
D6
D4
D2
V11
unknown
DataSet-9
EFTA01221561
EFTA01221561.pdf
70 Wilson Environmental/ Inc.
March 16, 2012
Mr.
Thomas World Air, LLC
Cyril E King International Airport
St. Thomas, USVI 00801
Re: Secondary Containment System Design and SPCC Plan, Cyril E…
P18
D4
V11
D2
D6
flight record
DataSet-9
EFTA00306993
EFTA00306993.pdf
21_7 1.:97FAE
e mh....grtOptions
JetPASS Select Agreement
Between Flight Options, LLC and
Freedom Air …
P18
V11
V15
D2
D4
flight record
DataSet-9
EFTA00727094
EFTA00727094.pdf
AIRCRAFT TIME SHARING AGREEMENT
This AIRCRAFT TIME SHARING AGREEMENT (the "Agreement") is entered into
this day of May, 2010, between SHMITKA AIR INC., a corporation having an office and
…
P18
V15
V16
D2
V11
email
DataSet-9
EFTA00189005
EFTA00189005.pdf
From:
Sent: Thursday, May 29, 2008 9:29 AM
To:
Cc:
Subject: : pstem
No telling how long the DAG's office will take to decide. Tuesd…
V14
D6
D2
V11
P18
flight record
DataSet-9
EFTA00147167
EFTA00147167.pdf
VIRGIN ISLANS DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY GENERAL
VIRGIN ISLANDS SEXUAL OFFENDER REGISTRY
…
P18
D6
D2
D4
V11