🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P18: Flight Records ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
Clear all
flight record
DataSet-9
EFTA00306538
EFTA00306538.pdf
Document generated Wed. 18 November 2015 14:19:07
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected belo…
P18
V15
V11
P21
D4
flight record
DataSet-11
EFTA02223015
EFTA02223015.pdf
Document generaled Sat, 18 March 2017 12 06 31
AMERICAN EXPRESS TRAVEL Any changes made after this time are no: reflecled below Page 1 of 3
…
P18
V15
P21
D4
P23
flight record
DataSet-9
EFTA00302136
EFTA00302136.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:47:59
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
D4
flight record
DataSet-9
EFTA00294500
EFTA00294500.pdf
Page I of 4
Document generated Sat. 08 June 2019 09:17:34
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4
financial record
DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811
Invoice Date: Nov 05. 2001
…
P18
P23
V15
D4
P21
flight record
DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
financial record
DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107
invoice Date: Sep D3.2001
…
P18
P23
V15
D4
P21
flight record
DataSet-9
EFTA00599821
EFTA00599821.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Custom •
Phone:
Email:
Quote it 61059001
Date: 412312013
Aircraf…
P18
V15
P21
V11
D4
financial record
DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199
Invoice Date: Feb 23. 2004
…
V15
P23
P18
D4
P21
flight record
DataSet-9
EFTA00287669
EFTA00287669.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:46:59
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
P23
D4
flight record
DataSet-9
EFTA00458506
EFTA00458506.pdf
Document generated Tue. 07 February 2017 15:04:36
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
EFTA00308766
EFTA00308766.pdf
Page 1 of 4
Document generated Mon. 04 September 2017 12:45:03
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D4
D1
flight record
DataSet-9
EFTA00301662
EFTA00301662.pdf
AMERICAN EXPRESS TRAVEL INVOICE Paget of 3
…
P18
V15
P21
D1
D4
flight record
DataSet-9
EFTA00290504
EFTA00290504.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
P23
V15
P21
D4
flight record
DataSet-11
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
V9
unknown
DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499
Invoice Date: Sep 15.2003
…
V15
P18
P23
D4
P21
flight record
DataSet-9
EFTA00288979
EFTA00288979.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I 0(41
…
P18
P21
V15
D1
D4
flight record
DataSet-9
EFTA00294860
EFTA00294860.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D4
D1
flight record
DataSet-9
EFTA00302660
EFTA00302660.pdf
Document generated Thu. 18 August 201615:58:08
AMERICAN EXPRESS TRAVEL My changes made after this tine are not reflect…
P18
V15
P21
D4
D1
flight record
DataSet-9
EFTA00291484
EFTA00291484.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D4
V11
email
DataSet-11
EFTA02278408
EFTA02278408.pdf
To: Centurion Support
From: Lesley Groff
Sent: Fri 3/1/2019 11:12:13 AM
Subject: Re: Intercontinental Hotel London Payment Link
Thank you! I see your email to the hotel and…
P18
V15
D4
P21
P23
email
DataSet-10
EFTA02105233
EFTA02105233.pdf
To:
Cc: Jojo Fontandla
From: Lesley Groff
Sent Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
P18
V11
D4
V15
P21
flight record
DataSet-9
EFTA00303521
EFTA00303521.pdf
Page 1 of 4
Document generated Wed. 12 September 2018 05:29:28
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D4
D1
flight record
DataSet-9
EFTA00291203
EFTA00291203.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.…
P18
V15
P21
D4
D1