🔍 Explore the Archive

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

Active: V15: Financial Verification D4: Geographic Coordination P18: Flight Records Clear all
1,000 documents (showing top matches)
unknown DataSet-9
EFTA01259595
EFTA01259595.pdf
Invoice Number: Invoice Date: May 03.2004 …
P18 P23 V15 D4 V9
financial record DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583 Invoice Date: Jul 12, 2002 …
V15 P23 P21 D4 P18
email DataSet-10
EFTA01434893
EFTA01434893.pdf
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] From: Nina-X Nevidzanska ‹ > Date: Tue, 31 Jul 2018 11:45:59 -0400 To: Stewart Oldfield Cc: Alison Sinicropi Terr…
V15 D4 P18 P22 P17
unknown DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295 17666I ZOO-VId3 ZDEZPE00—V49ANOS TOiNaGUNO0 t t -t…
P23 P18 V15 D4 D5
flight record DataSet-11
EFTA02220711
EFTA02220711.pdf
Document generated Fri. 07 April 2017 19 22 43 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
P18 V15 P21 D1 D4
flight record DataSet-9
EFTA00291387
EFTA00291387.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service 2421 West Peori…
P18 P21 V15 D1 D4
financial record DataSet-10
EFTA01315219
EFTA01315219.pdf
Invoice Number: 5-965-71232 Invoice Date: Oct 22. 2001 …
V15 P18 P23 V9 D4
flight record DataSet-11
EFTA02228001
EFTA02228001.pdf
Document generated Thu. 15 December 2016 12 10 40 AMERICAN EXPRESS TRAVEL Any changes made after this !me are not reflected below Pagel d4 …
P18 V15 P21 D1 D4
flight record DataSet-9
EFTA00303886
EFTA00303886.pdf
Document generated Wed. 12 October 2016 15:46:59 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4 …
P18 V15 P21 V11 D4
flight record DataSet-10
EFTA01734044
EFTA01734044.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Beivend Dr…
P18 P23 V15 P21 D4
flight record DataSet-9
EFTA00311833
EFTA00311833.pdf
Page 1 of 4 Document generated Sun. 18 November 2018 12:02:07 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V11 D4
flight record DataSet-11
EFTA02706448
EFTA02706448.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service 2421 West Peoria Avenue M/S AZ3…
P18 V15 P21 D4 V11
financial record DataSet-9
EFTA01193473
EFTA01193473.pdf
THE RIVERSIDE GROUP PROTRAVEL INTERNATIONAL 1776 BROADWAY INVOICE SUITE 1403 NEW YORK, NY 10019 INVOICE NBR: 31605 BRANCH: P11191 AGENT: LINDA B…
P18 V15 D4 V11
email DataSet-9
EFTA00534988
EFTA00534988.pdf
From: Bella Klein To: Karyna Shuliak Subject: Re: Here is your new travel insurance policy (ref:US05156722) Date: Mon, 22 May 2017 15:37:20 +0000 Good Lock!! Thank you, Bella Tel: O…
P18 D4 D3 V15
flight record DataSet-11
EFTA02274641
EFTA02274641.pdf
1 ; rc:rn: Sent Wed 2/6/2019 Subject: Re: Itinerary for 09FEB19 O000h!!! Thank youuuu!!! I'm so excited !!! On Wed, Feb 6, 2019 at 3:53 PM Lesley Groff …
P18 D4 P23 V15 D6
flight record DataSet-9
EFTA00622849
EFTA00622849.pdf
Document generated Fri. 17 March 2017 15:54:33 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1…
P18 V15 P21 D4 D1
flight record DataSet-9
EFTA00290290
EFTA00290290.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W. Behrend Dr St…
P18 V15 P21 D1 D4
flight record DataSet-11
EFTA02718316
EFTA02718316.pdf
AMERICAN EXPRESS TRAVEL INVOICE Paget of 3 …
P18 P21 V15 D1 D4
email DataSet-11
EFTA02714411
EFTA02714411.pdf
From: Lesley Groff < Sent: Sunday, January 4, 2015 10:22 PM To: Cc: Bella Klein; Jeffrey Epstein Subject:…
P18 V11 D4 P23 V15
unknown DataSet-9
EFTA01218059
EFTA01218059.pdf
• Menu o Overview o Device Details ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
V15 D4 P17 P18 P23
unknown DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number: Invoice Date: Oct 04.2004 …
V15 P18 P23 D4 D5
unknown DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number: Invace Date: Sep 16. 2005 …
P23 V15 D4 P18 V13
flight record DataSet-9
EFTA00290693
EFTA00290693.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W. Behrend Dr St…
P18 V15 P21 D4 D1
unknown DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711 Invoice Date: Nov 10. 2003 …
P23 V15 D4 P18 P19