🔍 Explore the Archive
Filter 534+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D4: Geographic Coordination ✕
P21: Financial Networks ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
flight record
DataSet-9
EFTA00302136
EFTA00302136.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:47:59
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
D4
flight record
DataSet-9
EFTA00287669
EFTA00287669.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:46:59
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
D4
flight record
DataSet-9
EFTA00290504
EFTA00290504.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
P23
V15
P21
D4
flight record
DataSet-9
EFTA00309623
EFTA00309623.pdf
Document generated Fn. 01 January 2016 09:40:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …
P18
P21
D1
D4
P23
flight record
DataSet-9
EFTA00287464
EFTA00287464.pdf
Document generated Wed. 01 March 2017 10:23:11
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
V15
P21
P23
D4
flight record
DataSet-9
EFTA00292011
EFTA00292011.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.55…
P18
P23
V15
P21
D4
financial record
DataSet-9
EFTA00312287
EFTA00312287.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1
…
P18
P21
V15
P23
D4
financial record
DataSet-9
EFTA01259710
EFTA01259710.pdf
Invoice Number:
Invoice Date: May 27.2002
…
P18
P23
V15
D4
P21
unknown
DataSet-9
EFTA00258315
EFTA00258315.pdf
EFTA00258315
JEFFREY E. EPSTEIN
CASH DISBURSEMENTS
…
P18
V15
D4
P23
P21
email
DataSet-9
EFTA00352340
EFTA00352340.pdf
From: Eurostar
To:' '<
Subject: Your Eurostar exchange confirmation Sat 28th Feb 2015 - UWTRXQ
Date: Sun, 01 Mar 2015 18:04:27 +0000
…
P18
D4
P21
V15
P23
email
DataSet-9
EFTA00564670
EFTA00564670.pdf
From:
To: Bella Klein ‹ >
Subject: reimbursment
Date: Tue, 16 Aug 2011 18:22:27 +0000
Inline-Images: Screen_Shot_2011-08-16_at_2.16.36_PM.png; Screen_…
P18
V15
D4
P23
P21
financial record
DataSet-9
EFTA00218298
EFTA00218298.pdf
Invoice Number: 4-634-39001
Invace Date:
…
P23
P18
D4
V15
P21
financial record
DataSet-9
EFTA00218507
EFTA00218507.pdf
Invoice Number: 4-733-82142
Invocce Date: Jun 16. 2003
…
V15
D4
P23
P21
P18
financial record
DataSet-9
EFTA01258993
EFTA01258993.pdf
Invoice Number: 4.541-71765
Invoice Date: Jan 27, 2003
…
V15
P23
P21
D4
P18
financial record
DataSet-9
EFTA00218476
EFTA00218476.pdf
Invoice Number: 4-733-00528
Invoice Date: Jun 02. 2003
…
V15
P23
P18
D4
P21
unknown
DataSet-9
EFTA00219679
EFTA00219679.pdf
Invoice Number: 5-88542400
Invoice Date: Jul 20. 2001
…
V15
D4
P23
P18
P21
financial record
DataSet-9
EFTA00217477
EFTA00217477.pdf
Invoice Number: -
Invoice Dale: Apr 01, 2002
…
V15
P23
P21
D4
P18
flight record
DataSet-9
EFTA00591984
EFTA00591984.pdf
Document generated Sat. 04 February 2017 14:54:23
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I …
P18
V15
P21
P23
D4
unknown
DataSet-9
EFTA00219843
EFTA00219843.pdf
Invoice Number: 5-979-07837
Invace Date: Oct 12. 2001
…
V15
P23
D4
P21
P18
flight record
DataSet-9
EFTA00290907
EFTA00290907.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. 8ehrend…
P18
P23
V15
P21
D4
financial record
DataSet-9
EFTA00218490
EFTA00218490.pdf
Invoice Number: 4-733-39738
Invooce Date: Jun 09. 2003
…
P18
V15
P23
P21
D4
email
DataSet-9
EFTA00490202
EFTA00490202.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Fwd: Itinerary INCL TICKETNO
Date: Tue, 05 Feb 2019 20:30:28 +0000
Attachments: -( …
P18
D4
V11
P23
P21
financial record
DataSet-9
EFTA00219642
EFTA00219642.pdf
Invoice Number: 5-867-66157
Invoice Date: Jul 23. 2001
…
P23
P18
V15
P21
D4
flight record
DataSet-9
EFTA00299621
EFTA00299621.pdf
Document generated Fri. 21 April 2017 18:30:35
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of 4
…
P18
V15
P21
P23
D4