🔍 Explore the Archive

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

Active: P22: Recruitment Patterns P18: Flight Records Clear all
1,000 documents (showing top matches)
law enforcement DataSet-9
EFTA00091910
EFTA00091910.pdf
-1 of 6- ortiSi„ …
P18 P23 P22 D6 D4
unknown DataSet-9
EFTA01114556
EFTA01114556.pdf
FINEST KIND MARINE SERVICES, LTD. d/b/a MAR_I N SEARNsys Mailing Address Offic…
P18 V9 P23 V13 P22
email DataSet-10
EFTA02059824
EFTA02059824.pdf
To: Natalia Molotkova From: Lesley Groff Sent Wed 2/10/2016 2:51:02 PM Subject: Re: Visa requirements [Email Ref: 160211-0000711 Thank you!!! Sent from my iPhone On Feb 10, 2016…
P18 P20 P22
unknown DataSet-9
EFTA00190241
EFTA00190241.pdf
Memorandum SubjectDate Memorandum seeking Travel AuthorizationJune 20, 2008 Operation Leap Year ToFrom Deputy Chief - Criminal DivisionAssistant U.S. Attorney Chi…
D6 P18 D4 P22 P23
email DataSet-9
EFTA00358177
EFTA00358177.pdf
From: "Tropical Hotel" To: "1=1 = 1" Subject: RE: Reservation Application for Dec. 28-Jan. 7 Date: Mon, 24 Nov 2014 1…
P18 P22 V15 P23 P19
email DataSet-9
EFTA00537833
EFTA00537833.pdf
From: To: Lvjet Subject: Re: Boeing Date: Thu, 15 Mar 2012 23:41:58 +0000 I did have a sense he would be there for about 2 weeks. Did he say you can go home once we arrive? On Mar 1…
P23 V16 P18 P22
unknown DataSet-9
EFTA00258915
EFTA00258915.pdf
gOSSMIY7 VIP Priorities: • MC Gazebos sylvester • MC Service gates w/10ft Colums (_plus carpenter) Ir s • All service gates. New wood needed (Tunnel, Engineering & Heli) • roads …
P18 P23 V11 V13 P22
email DataSet-11
EFTA02568336
EFTA02568336.pdf
From: Alireza Ittihadieh < Sent: Tuesday, November 14, 2017 4:12 PM To: JEFF EPSTEIN Subject: …
P18 P17 P22
unknown DataSet-9
EFTA01065789
EFTA01065789.pdf
• Menu o Overview o Device Details ■ NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
P22 D1 P24 P18 P19
unknown DataSet-9
EFTA00509172
EFTA00509172.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P22 V15 P18 D8 V13
email DataSet-9
EFTA00636020
EFTA00636020.pdf
From: Jeevacation To: Subject: Re: Re: Re: Date: Mon, 08 Mar 2010 22:06:10 +0000 I am I'm the depo until 8 I find this tedious and as usual all about you Sent from my iPhone On Mar…
P22 D6 P18
unknown DataSet-9
EFTA01066964
EFTA01066964.pdf
• Menu o Overview o Device Details • NYC024364.dmg (Evidence ID: NYC024364.dmg - 001) o Case Data • Calendar Items • Calls …
P22 V15 P18 P23 D6
unknown DataSet-9
EFTA01250497
EFTA01250497.pdf
(Overall Document Classification Required) Title: (U//FOLIO) INTERVIEW OF Re: 31E-MM-NEW, 12/04/2018 she was still a virgin. He responded "you don't like sex?" On another occasion, EPSTEIN inq…
P22 P23 V14 D4 P18
unknown DataSet-9
EFTA00265510
EFTA00265510.pdf
C CONFt ft.NEM 1 COL TA Rc.c-Tom Act-107Y ooThiN tri) 02019 - 020 4c)N:oc-i se.N)PrizR -1-0 or-Fe R Prssicrera TO -rtte. Vic-rtm …
V14 D6 P22 P17 P18
unknown DataSet-9
EFTA00135324
EFTA00135324.pdf
lYi Bureau of Prisons "SENSITIVE BUT UNCLASSIFIED" …
D6 P22 P18 P23 V12
email DataSet-9
EFTA00339596
EFTA00339596.pdf
From: Natalia Molotkova To:' Subject: HELP-Please look for a hotel in St. Barth's again Oct. 15-Nov15 [Email Ref: 150918-000060] Date: Thu, 17 Sep 2015 18:01:01 +0000
P18 P17 P20 V15 P22