🔍 Explore the Archive
Filter 543+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA00600130
EFTA00600130.pdf
Document generated Tue. 17 March 2015 17:35:18
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of…
P18
P21
V15
P23
V11
unknown
DataSet-9
EFTA00296895
EFTA00296895.pdf
Page I of 4
Document generated Tue. 14 May 2019 17:58:26
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
V11
flight record
DataSet-9
EFTA00311715
EFTA00311715.pdf
Document generated Thu. 02 April 2015 12:43:10
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18
V15
P23
P21
V11
flight record
DataSet-9
EFTA00306240
EFTA00306240.pdf
Page I of 4
Document generated Tue. 14 November 2017 08:43:49
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
V11
unknown
DataSet-9
EFTA01080220
EFTA01080220.pdf
quid of Difference
The Scarborough Group of Companies, Inc.
4615 North Park Avenue #1411
• 6iZZeiL Log
OddAV 6I6IELS0I6
…
P23
P21
D4
V11
V15
flight record
DataSet-9
EFTA00521987
EFTA00521987.pdf
Page 1 of 4
Document generated Mon. 21 January 2019 13:59:28
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
V11
flight record
DataSet-9
EFTA00287680
EFTA00287680.pdf
Page 1 of 4
Document generated Wed. 25 October 2O17 12:03:16
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
V11
unknown
DataSet-9
EFTA01124550
EFTA01124550.pdf
BEAUDIN /
GANZE
Date: May 07, 2013 …
P17
P23
P21
D1
V11
flight record
DataSet-9
EFTA00287691
EFTA00287691.pdf
Page I of 3
Document generated Fri. 07 July 2017 06:41:51
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
P23
unknown
DataSet-9
EFTA00287215
EFTA00287215.pdf
AGREEMENT
This AGREEMENT made and entered into this 20th day of December, 2011
COMPANY: ABC Concepts, Inc COMPANY: Thomas World Air, LLC
ADDRESS: P.O. Box 12224 …
V11
V15
P21
P23
D1
flight record
DataSet-11
EFTA02357944
EFTA02357944.pdf
Document generated Thu. 02 April 2015 12'4310
AMERICAN EXPRESS TRAVEL Any changes made after this lime am not reflected below P…
P18
V15
P23
P21
V11
unknown
DataSet-9
EFTA00298744
EFTA00298744.pdf
Document generated Tue. 25 October 2O16 06:53:05
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of 5
Travel…
P18
V15
P21
P23
V11
unknown
DataSet-10
EFTA01358575
EFTA01358575.pdf
Complete the following information for each office, other than your principal office and place of business, at which you conduct investment advisory business.
You must complete a separate Schedule D …
P23
V15
D4
V11
P21
flight record
DataSet-9
EFTA00607159
EFTA00607159.pdf
Document generated Tue. 31 March 2015 14:42:40
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of…
P18
P21
V15
P23
V11
transcript
DataSet-9
EFTA00722390
EFTA00722390.pdf
SECOND DRAFT
August 2010
New York State
Board of Examiners of Sex Offenders
4 Tower Place
Albany, New York 12203-3764
Re: Jeffrey Epstein
NYSID # OS1909
Dear
…
D4
P21
P23
V11
P18
unknown
DataSet-9
EFTA00520801
EFTA00520801.pdf
AR'I'IS'I'IC 'I'ILI: Page 1 of 3
BRINGING ART TO LIFE
150 E. 58th STREET …
P17
V11
V15
P21
P23
unknown
DataSet-9
EFTA00269078
EFTA00269078.pdf
f Rrci 7r1RC,6 AJC CF Oc-rim - ErsTE(A1, Page 2 of 2
l • 05 _ Hew a et…
V15
P23
V11
P21
D4
flight record
DataSet-11
EFTA02717809
EFTA02717809.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Eleivend D…
P18
P23
V15
P21
V11
unknown
DataSet-9
EFTA01107524
EFTA01107524.pdf
PLANE
Aircraft
PERFECT
Interiors Inc.
1300 N Florida Mango Rd. Suite 32
West Palm Beach. FL 33409
…
P18
V15
P23
V11
P21
flight record
DataSet-9
EFTA00301723
EFTA00301723.pdf
Page I of 5
Document generated Fri. 05 April 2019 14:59:51
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
V11
unknown
DataSet-9
EFTA00616059
EFTA00616059.pdf
72)61
Page 2 of la
…
P21
V15
P23
D1
V11
flight record
DataSet-9
EFTA00303683
EFTA00303683.pdf
Page 1 of 4
Document generated Tue. 23 October 2018 11:52:23
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
V11
unknown
DataSet-9
EFTA01222048
EFTA01222048.pdf
Schedule 1 Other Income Statement 2018
Line 21 Statement
Name(s) Shown on …
D4
P21
P23
P20
V11
unknown
DataSet-9
EFTA00295215
EFTA00295215.pdf
i t
ea
Air Systems, Inc.
15 Feder…
P23
V15
V11
P21