🔍 Explore the Archive
Filter 12+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
P23: Location Patterns ✕
D1: Who Benefits ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01220966
EFTA01220966.pdf
Form 1099-R Distributions from Pensions, IRAs, etc 2014
• Keep for your records
N…
V15
D1
V10
P21
P23
unknown
DataSet-9
EFTA00267979
EFTA00267979.pdf
Commonwealth Ombudsman Jac ueline Pearce
2/580 George Street
Sydney NSW 2000
CONFIDENTIAL
Commonwealth Ombudsman
13th April 2022
Dear…
V10
P23
V13
D7
D1
email
DataSet-9
EFTA00329394
EFTA00329394.pdf
From: Lesley Groff
To: Amex Centurian Travel
P18
V11
D1
V10
P23
email
DataSet-9
EFTA00320840
EFTA00320840.pdf
From:
To: '
Subject: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:56:59 +0000
p
To:
Subject: Chan e fli ht for
From:
Sent: 08/12/2016 0…
P18
V10
V11
D1
P23
unknown
DataSet-9
EFTA01145587
EFTA01145587.pdf
Acom U.S.Individual it toldl
If total? is 310.000 or men, or
Mon…
P23
P20
V10
D6
D1
unknown
DataSet-9
EFTA00799220
EFTA00799220.pdf
PID#: ATTN:
(For Staff Use Only)
IMMIGRATION ASSISTANCE REQUEST FORM
…
D6
D1
V13
V10
P23
email
DataSet-9
EFTA00442961
EFTA00442961.pdf
From: "Natalia Molotkova"
To: '
Subject: I have voided ticket already! [Incident:
Date: Wed, 18 Jan 2017 15:32:47 +0000
JS Centurion Banner
I understand..but if I am li…
P18
V11
D1
V10
P23
email
DataSet-9
EFTA00320830
EFTA00320830.pdf
From: '
To: "-
Subject: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:43:54 +0000
Pro
To:
S
From:
Sent: 08/12/2016 04:43 PM
Changing…
P18
V11
D1
V10
P23
unknown
DataSet-9
EFTA00793055
EFTA00793055.pdf
LEASE AGREEMENT
LEASE made this n day of 3o\ , 2014, between LONGVIEW
CORPORATIO N, a Massachusetts Corporad&t of Cambridge, Massachusetts. (together
with its SUCCO…
V15
V10
P21
D1
P23
unknown
DataSet-9
EFTA00798278
EFTA00798278.pdf
M Gmail
LSJ Used Equipment
brice gordon Wed, May 16, 2018 at 2:08 PM
To: Jeffrey Epstein [email protected]>
Cc: Rich …
V10
D8
P23
D1
email
DataSet-9
EFTA00320837
EFTA00320837.pdf
From:
To.
Subject: Re: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:48:08 +0000
Thx!
Sent from my iPhone
On Aug 12, 2016, at 4:43 P…
P18
V11
D1
V10
P23
email
DataSet-9
EFTA00329402
EFTA00329402.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Re: CHANGE ALB/NY part of ticket: SHAVKUNOVA/NATALIA HZNVGQ [Email Ref: 160211-
001789]
Date: Thu, 11 Feb 2016 17:04…
P18
V11
D1
V10
P23