🔍 Explore the Archive

Filter 196+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination ✕ D5: Procedural Violations ✕ P18: Flight Records ✕ 📄 Unclassified ✕ Clear all

unknown DataSet-9

EFTA01260184

EFTA01260184.pdf

Invoice Number: Invoice Date: Nov 22.2004 …

EFTA01318295 17666I ZOO-VId3 ZDEZPE00—V49ANOS TOiNaGUNO0 t t -t…

Invoice Number: Invoice Date: Oct 04.2004 …

August 16, 2021 Larry Visoski prep AUSA Det. Attorneys McGorty & Giffuni • LV shown photobook containing 20 photographs. Asked to see if recognize anyone in the book. Instructed that just…

Invoice Number: 4-826-61209 Invoice Date: Aug 04.2003 …

Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 …

Invoice Number: 7-909-69210 Invoice Date: Dec 20.2004 …

Page; 1 o15 Facts Tax ID: 71.0427007 JEFFREY E EPSTEIN 457…

Invoice Number: 4-87447968 Invoice Date: Sep 15.2003 …

SDNY_GM_02763391 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250233 …

Invoice Number: 1-811-92332 Invoice Date: Jun 14. 2004 …

Invoice Number: 7-861-01629 Invoice Date: Nov 22.2004 …

UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER …

Invoice Number: 7-601-30609 Invoice Date: Sep 13.2004 …

Invoice Number: 7-700-49126 Invoice Date: Nov 08.2004 …

Invoice Number: 1-713-53548 Invoice Date: Apr 19.2004 …

Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 …

Invoice Number: 7-700-39900 Invoice Date: Nov 01.2004 …

Invoice Number: Invoice Date: Sep 22.2003 …

Invoice Number: 1-858-12740 Invoice Date: Jun 14. 2004 …

Invoice Number: 1-895-20671 Invoice Date: Jul 16. 2004 …

Invoice Number: Invoice Date: Aug 01.2033 …

Invoice Number: 1-511-12508 Invoice Date: Dec 26.2003 …

Invoice Number: 1-569-71267 Invoice Date: Feb 09. 2004 …

P23 V15 D4 P18 D5

📄 6 pg PDF 59.3