🔍 Explore the Archive
Filter 28+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D5: Procedural Violations ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
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
EFTA01266759
EFTA01266759.pdf
JEGE, INC.
PASSENGER MANIFEST
Registration Number: N9083E Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski
…
P18
P22
D5
flight record
DataSet-10
EFTA01334892
EFTA01334892.pdf
it
240o5")
JEz --
…
P18
P22
D5
unknown
DataSet-10
EFTA01295185
EFTA01295185.pdf
NAME SEARCHED: JEGE, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
P22
V9
P18
D8
D5
unknown
DataSet-10
EFTA01295195
EFTA01295195.pdf
NAME SEARCHED: JEGE, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
P18
V9
P22
D5
P23
flight record
DataSet-10
EFTA01334740
EFTA01334740.pdf
JE4E,
A .00g JE
Boeixri 72,7
g sevcdin-,,
illAq-viTs-
// - 124712635—
//7/200 …
P18
P22
D5
flight record
DataSet-10
EFTA01267163
EFTA01267163.pdf
N212JE JEGE, LLC Passenger Manifest
Crow: LV DR NM
Date: / 4 c2 Of io …
P18
P22
D5
flight record
DataSet-10
EFTA01267058
EFTA01267058.pdf
N212JE JEGE, LLC Passenger Manifest
Crew: LV DR NM
Date:S_/ /9 / 2015 Trip: /a 7
Depart:…
P18
P22
D5
flight record
DataSet-10
EFTA01266807
EFTA01266807.pdf
N120JE JEGE, LLC Passenger Manifest
Date: 8 / 2-9/ I R Trip: 4-73
Depart: -FIST Time: 3. 14 AM //local
city…
P18
P22
P23
D5
D4
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
flight record
DataSet-10
EFTA01333716
EFTA01333716.pdf
09/14/2005 14:18 FAX O006
HYPERION AIR, INC.
…
P18
P22
D5
P17
P19
unknown
DataSet-10
EFTA01480940
EFTA01480940.pdf
Confidential Due Diligence Report
Our searches revealed the following:
MC2 Models Management LLC
• Company records search revealed records found.
Tax ID not provided…
P22
P18
V15
D5
flight record
DataSet-10
EFTA01335282
EFTA01335282.pdf
;_9 5 CO OUT 04-1 Ll/CE & likieramt...
f 41
N212JE …
P18
P22
P23
D5
D4
email
DataSet-10
EFTA01853994
EFTA01853994.pdf
To:
EFTA_R1_00249914
EFTA01853994
From: Steven Victor MD
Sent: Wed 7/30/2014 5:30:14 PM
Subject: Sports Illustrated
Stem Cell Treatment:
Out from the Shadows,
On…
D3
P18
P22
D5
P21
flight record
DataSet-10
EFTA01335065
EFTA01335065.pdf
N212JE JEGE, LLC Passenger Manifest
Crew: LV DR NM
Date:_j_/ /C / 2015 T…
P18
P22
D5
unknown
DataSet-10
EFTA01265994
EFTA01265994.pdf
10:46 AM SHOPPERS TRAVEL, INC.
04/27/16 Find Report
Accrual Basis All Transactions
T…
P18
P22
D5
P17
email
DataSet-10
EFTA01468976
EFTA01468976.pdf
Subject: Re: Call with je tomorrow [C]
From: Amanda Kirby
Date: Wed, 04 Jun 2014 12:50:42 -0400
To: Vinit Sahni
Cc: Nav Gupta
Paul Morris
Tazia Smith
Vahe Stepanian
Classification: Conf…
V15
D5
P18
P21
P22
unknown
DataSet-10
EFTA01407289
EFTA01407289.pdf
NAME SEARCHED: Harry Beller
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject na…
V15
P18
P22
V9
D5
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
unknown
DataSet-10
EFTA01328448
EFTA01328448.pdf
FormNyasa (Meow Truk"; Nabs'
el
lbv
CMS No 2120-0D20
…
P18
P22
V9
D5
D4
unknown
DataSet-10
EFTA01329790
EFTA01329790.pdf
' LLC
June 11, 2021
To whom it may concern,
FAA Registration N Number Change Request:
Industrial Integrity Solutions, LLC
Owner of N722JE
A Sikorsky S76…
P18
P22
V15
D5
flight record
DataSet-10
EFTA01334940
EFTA01334940.pdf
N120JE JEGE, LLC Passenger Manifest
Date: t / 2-91/ j R Trip: 73
Depart: YTS I — Time: 3: 14- A…
P18
P22
P23
D5
D4
email
DataSet-10
EFTA01735524
EFTA01735524.pdf
From: J. Epstein [[email protected]]
Sent: Wednesday, February 14, 2007 11:22 AM
To: Dubin, Glenn
Subject: Re: Financial Trust
this is why I want out.. THe e-mail to whcih he refers was sent months…
V15
P21
P18
P22
D5