🔍 Explore the Archive

Filter 216+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity ✕ P18: Flight Records ✕ D1: Who Benefits ✕ Clear all
216 documents
Relevance Value ↓ Pages ↓ Words ↓
flight record DataSet-9
EFTA00303365
EFTA00303365.pdf
Page 1 of 5 Document generated Thu. 12 October 2017 08:14:46 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V9 D1
📄 5 pg PDF 71.3
flight record DataSet-9
EFTA00331831
EFTA00331831.pdf
From: To: Amex Centurian Travel
P18 D4 V12 V9 D1
📄 4 pg PDF 70.3
law enforcement DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707 FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION …
V13 V9 P18 D1 D6
📄 24 pg PDF 68.2
email DataSet-11
EFTA02253232
EFTA02253232.pdf
To: Natalia Molotkova Cc: Bella Klein Rich Kahn[ From: Sent: Tue 8/14/2018 1:31:33 PM Subject: Re: Issue Ticket for Karyna! (ZPUDXG) PleAse issue below ticket for K…
P18 V11 D1 V9 P23
📄 4 pg PDF 63.6
unknown DataSet-9
EFTA00795023
EFTA00795023.pdf
r AIRCRAFT INTERIOR PURCHASE AGREEMENT THIS AIRRAFT INTERIOR PURCHASE AGREEMENT (the "Agreement") is made and entered into as of this 24"day of May 2017, by and between …
P18 V9 V15 P23 D1
📄 7 pg PDF 62.5
email DataSet-10
EFTA02063260
EFTA02063260.pdf
To: From: Natalia Molotkova Sent Mon 1/1.9:46:56 PM Subject: Change ticket (rec loc TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE …
P18 V12 V9 P20 D1
📄 5 pg PDF 64.7
email DataSet-9
EFTA00320833
EFTA00320833.pdf
From: To: ' Subject: Change flight for [Incident: 160813-000542] Date: Fri, 12 Aug 2016 20:46:02 +0000 Pit To: Subj From: Sent: 08/12/2016 04:46 PM Will void o…
P18 V10 V9 V11 D1
📄 4 pg PDF 65.0
email DataSet-10
EFTA01423588
EFTA01423588.pdf
Subject: RE: Gratitude [I] From: Stewart Oldfield Date: Fri, 30 Nov 2018 13:23:47 -0500 To: Emily Craig
P17 V15 D1 V9 P18
📄 12 pg PDF 62.7
email DataSet-9
EFTA01059284
EFTA01059284.pdf
From: "jeffrey E." To: Larry Visoski clia> Subject: Re: Customer interest in GE OnPoint Date: Tue, 13 Dec 2016 18:44:06 +0000 Yes On Tue, Dec 13, 2016 at 1:40 PM, Larry Visoski c …
P18 V9 D1 V16 P20
📄 5 pg PDF 48.5
flight record DataSet-9
EFTA00306266
EFTA00306266.pdf
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D1 V9
📄 3 pg PDF 64.8
unknown DataSet-9
EFTA00312269
EFTA00312269.pdf
Document generated Fri. 18 March 2016 08:31:19 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflecte…
P18 P21 D1 V11 V9
📄 2 pg PDF 58.8
unknown DataSet-9
EFTA00307655
EFTA00307655.pdf
Priority Search Certificate Issued by The International Registry for International Interests …
V9 P18 D1 D4 P22
📄 3 pg PDF 54.0
flight record DataSet-9
EFTA00311846
EFTA00311846.pdf
Document generated Thu. 27 August 2015 11:09:00 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18 P21 V11 V9 D1
📄 3 pg PDF 65.2
flight record DataSet-9
EFTA00311623
EFTA00311623.pdf
Page 1 of AMERICAN EXRRESS TRAVEL INVOICE …
P18 V15 P21 D1 V9
📄 3 pg PDF 69.9
flight record DataSet-9
EFTA00308809
EFTA00308809.pdf
Page 1 of 3 AMERICAN EXR ESS TRAVEL INVOICE …
P18 V15 P21 D1 V9
📄 3 pg PDF 65.6
flight record DataSet-9
EFTA00297118
EFTA00297118.pdf
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D1 V9
📄 3 pg PDF 64.6
flight record DataSet-9
EFTA00589851
EFTA00589851.pdf
Document generated Fn. 21 August 2015 14:20:02 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below …
P18 P21 V11 V9 D1
📄 3 pg PDF 65.2
email DataSet-9
EFTA00320847
EFTA00320847.pdf
From: To: Subject: Re: Change flight for [Incident: 160813-000542] Date: Fri, 12 Aug 2016 21:01:33 +0000 Awesome. Yes purchase new one! Thx Sent from my iPhone On Aug …
P18 V10 V9 V11 D1
📄 4 pg PDF 65.5
flight record DataSet-9
EFTA00308806
EFTA00308806.pdf
Page I of 3 AMER CAN EX? ESS TRAVEL INVOICE …
P18 V15 P21 D1 V9
📄 3 pg PDF 65.3
unknown DataSet-9
EFTA00307713
EFTA00307713.pdf
Priority Search Certificate Issued by The International Registry for International Interests …
P18 V9 D1 D4 P22
📄 3 pg PDF 52.0
flight record DataSet-9
EFTA00312253
EFTA00312253.pdf
Page I of AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D1 V9
📄 3 pg PDF 69.8
unknown DataSet-9
EFTA00786457
EFTA00786457.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D1 V13 P18 V9
📄 17 pg PDF 49.2
email DataSet-11
EFTA02667404
EFTA02667404.pdf
From: jeffrey E. Sent: Tuesday, December 13, 2016 6:44 PM To: Larry Visoski Subject: Re:…
P18 D1 P23 V16 V9
📄 6 pg PDF 57.7
email DataSet-11
EFTA02552387
EFTA02552387.pdf
Sent: Monday, March 26, 2012 3:28:27 PM Subject: Re: GIIB-151 (SC10420) Preliminary and Interim Progress Invoices From: Jeffrey Epstein evacation©gmailcom> To: ok On Mon, Mar 26, 2012 a…
P18 V15 V9 P21 D1
📄 6 pg PDF 60.6