🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D6: Institutional Capture ✕ V11: Timeline Integrity ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-9
EFTA00382510
EFTA00382510.pdf
From: "American Express Travel" •t: > To:'
P18 D4 P23 D6 V11
📄 2 pg PDF 63.9
unknown DataSet-9
EFTA00127490
EFTA00127490.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15 SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL…
D6 V9 V13 P21 V11
📄 15 pg PDF 70.0
email DataSet-11
EFTA02304212
EFTA02304212.pdf
From: Karyna Shuliak Sent: Wednesday, March 19, 2014 8:27 PM To: Subject: Re: Travel arrangements for KARYNA SHUL…
P18 P23 D4 D6 V11
📄 3 pg PDF 68.2
email DataSet-10
EFTA02116106
EFTA02116106.pdf
To: Cc: From: Lesley Groff Sent Wed 1/22/2014 5:31:05 PM Subject Re: Travel arrangements for traveling on 02/05/2014 you are welcome! :) On Jan 22, 2014, at 12:26 PM…
P18 D4 P23 D6 V11
📄 4 pg PDF 68.9
legal filing DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 USDC SDNY …
V13 D6 V9 V11 D4
📄 3 pg PDF 75.5
financial record DataSet-10
EFTA01361566
EFTA01361566.pdf
Deutsche Asset & Wealth Management Regulation E Disclosure for Remittance Transfer Deutsch…
V15 D6 P21 V11
📄 1 pg PDF 68.2
email DataSet-11
EFTA02678696
EFTA02678696.pdf
From: Lesley Groff Sent: Sunday, 25, 2013 5:59 PM To: Cc: Karyna Shuliak; Jeffrey Epstei…
P18 D4 P23 D6 V11
📄 3 pg PDF 69.5
email DataSet-9
EFTA00346921
EFTA00346921.pdf
From: "Jeffrey E." wrote: We are holding these reservations for La Mamounia (arrival June 11, departure June 13) Do I cancel them? Begin forwarded message: From: "American Express Travel" < …
P18 P23 V11 V15 D6
📄 3 pg PDF 69.9
financial record DataSet-10
EFTA01725150
EFTA01725150.pdf
Your Statement Statement Fon EPSTEIN & CO Mobile Number…
V15 D6 P21 V11 D2
📄 100 pg PDF 71.4
email DataSet-9
EFTA00390431
EFTA00390431.pdf
From: "American Express Travel" To: Subject: Travel arrangements for traveling on 10/20/2013 Date: Tue, 14 May 2013 15:15:36 +0000 Attachments: Airmail…
P18 D4 P23 V11 D6
📄 3 pg PDF 68.1
email DataSet-9
EFTA00406068
EFTA00406068.pdf
From: Karyna Shuliak To: Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 08/31/2012 Date: Thu, 30 Aug 2012 21:04:14 +0000 Attachments: Airmail.pdf …
P18 D4 P23 D6 V11
📄 3 pg PDF 68.9
email DataSet-9
EFTA00373731
EFTA00373731.pdf
From: To: Subject: Re: Travel arrangements for traveling on 03/05/2014 Date: Mon, 03 Mar 2014 20:23:06 +0000 jealous! Pm SO over winter and ready for spr…
P18 D4 P23 D6 V11
📄 3 pg PDF 68.8
flight record DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT SatoTravel Your Itinerary Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020 Traveler ATT…
P18 D6 V11 D4 V12
📄 10 pg PDF 80.7
email DataSet-9
EFTA00407635
EFTA00407635.pdf
From: "American Express Travel" To: ,:mme Subject: Travel arrangements for traveling on 08/06/2012 Date: Mon, 30 Jul 2012 14:17:…
P18 P23 V11 D6 D4
📄 2 pg PDF 67.9
unknown DataSet-10
EFTA01380320
EFTA01380320.pdf
necessary to comply with applicable law is made available to Mobileye shareholders in advance of the EGM (and any subsequent ECM) or (y) to solicit additional proxies in favor of the approva…
P21 V11 V15 D1 D6
📄 1 pg PDF 57.4
unknown DataSet-10
EFTA01508079
EFTA01508079.pdf
03 2005 JP81organ Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 …
V15 P21 D6 P24 V11
📄 1 pg PDF 66.5
email DataSet-9
EFTA00081374
EFTA00081374.pdf
From: ' (USANYS)" To: H …
D6 V11 V9
📄 2 pg PDF 50.2
email DataSet-9
EFTA00397629
EFTA00397629.pdf
From: "American Express Travel" •tt > To:
P18 D4 P23 D6 V11
📄 3 pg PDF 62.5
email DataSet-11
EFTA02717710
EFTA02717710.pdf
From: Lesley Groff Sent: Tuesday, March 11, 2014 9:24 PM To: Jeffrey Epstein Subject: Tic…
P18 D4 P23 V11 D6
📄 4 pg PDF 69.2
email DataSet-10
EFTA01656879
EFTA01656879.pdf
From: . (OTD) (FBI)" < > To: aba(FBD" (NY) (FBI)" Subject: Re: Maxwell Audi…
D6 V10 P17 V11 V13
📄 9 pg PDF 50.7
unknown DataSet-10
EFTA01511853
EFTA01511853.pdf
03 2005 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-1002 …
V15 P21 D6 P24 V11
📄 1 pg PDF 67.9
unknown DataSet-10
EFTA01654374
EFTA01654374.pdf
FinCEN Financial Crimes Enforcement Network United State. ()Tatman of the ricbuty …
V15 P23 D4 D6 V11
📄 3 pg PDF 60.0
email DataSet-9
EFTA00395635
EFTA00395635.pdf
From: To: Subject: Fwd: Travel arrangements for ELISA FAWN NEW traveling on 02/16/2013 Date: Tue, 12 Feb 2013 18:31:56 +0000 Begin forwarded message: From: Karyna Shuliak Date: Febru…
P18 P23 D4 V11 D6
📄 3 pg PDF 68.3
email DataSet-9
EFTA00381714
EFTA00381714.pdf
From: To: Subject: Fwd: Travel arrangements for • traveling on 10/05/2013 Date: Sat, 05 Oct 2013 11:09:51 +0000 Attachments: Airmail.pdf…
P18 D4 P23 D6 V11
📄 3 pg PDF 68.5