🔍 Explore the Archive
Filter 638+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00417134
EFTA00417134.pdf
From: Lesley Groff <
To: Rosalyn Fontanilla
Subject: Re: Your travel document
Date: Sat, 24 Mar 2012 12:15:22 +0000
Hmmm I don't know what that is. I guess put on DR table also
Sent fro…
P18
P23
V9
D3
V16
email
DataSet-9
EFTA00089955
EFTA00089955.pdf
Subject: RE: SDNY PRESS GUIDANCE F U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26,
2021
Date: Fri, 26 Nov 2021 21:09:57 +0000
Hey —just double checked with on this and…
V14
D8
P24
D3
P18
unknown
DataSet-9
EFTA00105002
EFTA00105002.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: …
D6
P23
P18
D3
D5
flight record
DataSet-9
EFTA00301529
EFTA00301529.pdf
FBO CAPABILITIES AND AMENITIES
Metro New York's Best Kept Secret (
…
P18
D4
P23
D6
D3
flight record
DataSet-9
EFTA01115537
EFTA01115537.pdf
Velocity Jets LLC
VELOCITY JETS
W: www.velocityjets.com
Quote Prepared For …
P18
P17
V15
V11
D3
email
DataSet-9
EFTA00824566
EFTA00824566.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: JEGE LLC
Date: Thu, 30 Jun 2016 18:05:37 +0000
Inline-Images: graycol.gif; ecblank.gif
not sure if this verbal came be…
V15
P18
D3
email
DataSet-9
EFTA00848249
EFTA00848249.pdf
From: Larry Visoski -Ma>
To: Je vacation
Cc: Rich Kahn
Subject: Fwd: N212JE SC 17734 Rolls Royce Fan Balance
Date: Thu, 20 Aug 2015 01:29:10 +0000
…
V15
V9
P18
D5
D3
flight record
DataSet-9
EFTA00295233
EFTA00295233.pdf
W .-AMTRAK eTicket
PRESENT THIS DOCUMENT FOR BOARDING
RESERVA…
P18
V9
D3
email
DataSet-9
EFTA00496459
EFTA00496459.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Ticket for
Date: Fri, 31 May 2019 15:07:47 +0000
US Centurion Banner
I need her cell number. Which hotel/ I am afraid we will be within …
P18
P17
P20
D4
D3
email
DataSet-9
EFTA00410772
EFTA00410772.pdf
From: -4
To: -4
Subject: Confirmation Receipt for Reservation# 392525
Date: Fri, 22 Jun 2012 14:56:25 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P23
P21
unknown
DataSet-9
EFTA01065085
EFTA01065085.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
…
P18
D4
V11
D3
email
DataSet-9
EFTA00424599
EFTA00424599.pdf
From: Sheraton Park Hotel at the Anaheim Resort
To: '
Subject: We've cancelled Sheraton Reservation #005187811. We look forward to connecting with you
another time.
Date: Tu…
P18
P23
V15
P17
D3
email
DataSet-9
EFTA00411392
EFTA00411392.pdf
From: Lesley Groff
To: Lesley Groff Lesley < >, Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 389197-1
Date: Fri, 08 Jun 2012 16:15:04 +0000
Begi…
P18
V15
D3
P23
P21
email
DataSet-9
EFTA00431642
EFTA00431642.pdf
From: Lesley Groff
To: Appointment
Subject: Re: Can JEffrey come at 5:00??
Date: Tue, 28 Jun 2011 20:56:03 +0000
oh my gosh!! Any possible way Dangene can do 6:30?! (I:m so sorry and Je…
V11
D1
D3
P18
V9
flight record
DataSet-9
EFTA00610346
EFTA00610346.pdf
78
UNITED;;; INONHNI UA 1482
…
P18
D3
email
DataSet-9
EFTA00569337
EFTA00569337.pdf
From: [email protected]
To:
Subject: FedEx Shipment 788173285607 Clearance Delay
Date: Thu, 26 Oct 2017 14:34:36 +0000
This tracking update has been requested by:
Name: KARYNA…
V11
P18
D4
D3
flight record
DataSet-9
EFTA00475617
EFTA00475617.pdf
From: "Centurion Support"
To: '
Cc:
Subject: travel
Date: Sun, 20 May 2018 00:30:00 +0000
:llUS Centurion Banner
Good evening,
We have received the request below.
We are able …
P18
D4
V16
D3
P17
unknown
DataSet-9
EFTA00535528
EFTA00535528.pdf
From• Ka na h liak
To
Subject: Re: Your travel document PBORB9973771694
Date: Mon, 04 Feb 2013 00:22:04 +0000
perfect, thank you so much!
On Feb 3, 2013, at 7:20 PM, …
P18
D4
V9
D3
V15
unknown
DataSet-9
EFTA01122147
EFTA01122147.pdf
OWNER'S MANUAL
M101B5 / MlOW5
Marine Subwoofer
Thank youfor choosing a IL Audio Marine Sub woofer.
With proper installation, you…
P18
P20
P24
D5
D3
unknown
DataSet-9
EFTA00374475
EFTA00374475.pdf
Trouble seeing this email? View it in a browser for up-to-date reservation information, or to view in
English, Francais, Espanol, Deutsch, an, Tamp, Kahane, Porgigues, Pyeesmn, awn2t4n. 2,11…
P18
V15
D3
P23
D4
email
DataSet-9
EFTA00421469
EFTA00421469.pdf
From: -4
To: -4
Subject: Confirmation Receipt for Reservation# 356034
Date: Mon, 16 Jan 2012 23:23:48 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
D3
V15
P23
P17
email
DataSet-9
EFTA00339130
EFTA00339130.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Fri, 25 Sep 2015 17:20:19 +0000
He hasn't made a decision. Sho…
P18
P17
P23
D3
P20
email
DataSet-9
EFTA00338634
EFTA00338634.pdf
From: Natalia Molotkova
To:' '<
Subject: Cancel La Mamounia Riad! [Email Ref: 151001-001415]
Date: Thu, 01 Oct 2015 16:00:01 +0000
P18
P17
P19
P20
D3
email
DataSet-9
EFTA00934557
EFTA00934557.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
Subject: Plane: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 15:51:04 +0000
We already deduct interest and depreciation. To deduct ope…
P18
D3
D5
D4
P17