🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
V11: Timeline Integrity ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
flight record
DataSet-9
EFTA00300568
EFTA00300568.pdf
Page 1 of 4
Document generated Wed. 10 October 2O18 09:15:05
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D1
flight record
DataSet-9
EFTA00293877
EFTA00293877.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
V11
flight record
DataSet-9
EFTA00294707
EFTA00294707.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
V11
flight record
DataSet-9
EFTA00291291
EFTA00291291.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria …
P18
V15
P21
V11
D1
email
DataSet-9
EFTA00465734
EFTA00465734.pdf
From: Lesley Groff <
To: Bella Klein
P18
D1
V11
V15
flight record
DataSet-9
EFTA00295895
EFTA00295895.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 2
…
P18
P21
V15
D1
V11
flight record
DataSet-9
EFTA00328170
EFTA00328170.pdf
From: Natalia Molotkova
To:' '<
Subject: VOID ticket for [Email Ref:
Date: The, 08 Mar 2016 15:38:21 +0000
Attachments:
TO ENSURE YO…
P18
V11
V12
D4
D1
flight record
DataSet-9
EFTA00290924
EFTA00290924.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
V11
D1
flight record
DataSet-9
EFTA00293950
EFTA00293950.pdf
Page 1 of 3
AMER CAN EX? ESS TRAVEL INVOICE
…
P18
V15
P21
D1
V11
unknown
DataSet-9
EFTA00803375
EFTA00803375.pdf
DESIGNATION AND APPOINTMENT OF
JOINT SURROGATES AND HEALTH CARE AGENTS
FOR HEALTH CARE DECISIONS
I, JEFFREY E. EPSTEIN, residing at Little St…
V11
D1
D4
P18
flight record
DataSet-9
EFTA00306585
EFTA00306585.pdf
Page I of 4
Document generated Wed. 20 October 2018 13:07:36
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D1
flight record
DataSet-9
EFTA00308783
EFTA00308783.pdf
Page 1 of 4
Document generated Mon. 13 May 2019 14:00:20
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D1
V11
flight record
DataSet-9
EFTA00521979
EFTA00521979.pdf
Page 1 of 4
Document generated Wed. 12 June 2019 19:32:33
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D1
flight record
DataSet-9
EFTA00291583
EFTA00291583.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
V11
D1
flight record
DataSet-9
EFTA00302397
EFTA00302397.pdf
Page 1 of 4
Document generated Mon. 22 January 2018 18:24:19
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D1
flight record
DataSet-9
EFTA00308605
EFTA00308605.pdf
Page I of 3
AMER CAN EXR ESS TRAVEL INVOICE
…
P18
V15
P21
D1
V11
flight record
DataSet-9
EFTA00290819
EFTA00290819.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
V11
D1
flight record
DataSet-9
EFTA00520854
EFTA00520854.pdf
American Express
Centurion Travel Service
2421 West Peor…
P18
V15
P21
V11
D1
email
DataSet-9
EFTA00447380
EFTA00447380.pdf
From:
To: Bella Klein
Subject: Fwd: Amtrak: eTicket and Receipt for Your 03/17/2017 Trip - MARTIN NOWAK
Date: Thu, 16 Mar 2017 19:21:44 +0000
Attachments: Nowak_Mart…
P18
D1
V11
V15
flight record
DataSet-9
EFTA00520826
EFTA00520826.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
V11
D1
flight record
DataSet-9
EFTA00305307
EFTA00305307.pdf
Page 1 of 3
AMER CAN EX RESS TRAVEL INVOICE
…
P18
V15
P21
D1
V11
flight record
DataSet-9
EFTA00306754
EFTA00306754.pdf
Page I of 4
Document generated Thu. 10 May 2018 09:10:52
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D1
flight record
DataSet-9
EFTA00312271
EFTA00312271.pdf
AMERICAN EXPRESS TRAVEL INVOICE re„
…
P18
P21
V15
D1
V11
flight record
DataSet-9
EFTA00308563
EFTA00308563.pdf
Page 1 of 3
Document generated Sat. 16 February 2019 20:04:33
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D1