🔍 Explore the Archive
Filter 4+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P18: Flight Records ✕
D5: Procedural Violations ✕
P22: Recruitment Patterns ✕
Clear all
unknown
DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
…
P18
P20
P22
D5
D3
email
DataSet-10
EFTA02065744
EFTA02065744.pdf
To:
From: Natalia X Molotkova
Sent Mon 12/28/2015 8:06:40 PM
Subject RE: Mr. Epstein Jeffrey- Airport Transportation-
Hotel promised to talk to the management and call you back? I will call hote…
P18
P17
P20
D5
P22
flight record
DataSet-10
EFTA01598101
EFTA01598101.pdf
U.S DEPARTMENT OF HOMELAND SECURITY
NOTICE TO ALIEN ORDERED REMOVED/DEPARTURE VERIFICATION
Event Not FINS …
P18
P20
P22
D5
D3
email
DataSet-10
EFTA02065829
EFTA02065829.pdf
To: Natalia X Molotkova
From:
Sent: Mon 12/28/2015 8:53:03 PM
Subject: Re: Mr. Epstein Jeffrey- Airport Transportation-
Ok. Jeffrey has also asked me to reach out to a friend of his who…
P18
P17
P20
D5
P22