🔍 Explore the Archive
Filter 34+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
P20: Employee Networks ✕
V16: Source Analysis ✕
DOJ DataSet-9 ✕
Clear all
flight record
DataSet-9
EFTA01131081
EFTA01131081.pdf
CREWMEMBER SERVICE AND AGENCY AGREEMENT
This Crewmember Service and Agency Agreement ("Agreement") is entered into by Air International, Inc.
("Operator") and Larry Visoski ("Crewmember") as of …
P18
D2
D1
P20
V16
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
email
DataSet-9
EFTA00333629
EFTA00333629.pdf
From:
To:
Subject: Re: Help!
Date: Wed, 09 Dec 2015 18:18:22 +0000
Great! See you then!
Sent from my iPhone
On Dec 9, 2015, at 1:13 PM, > wrote:
…
V16
P23
P22
D1
P20
email
DataSet-9
EFTA00571840
EFTA00571840.pdf
From:
To: Karyna Shuliak
Subject: Re: Estate Management Academy
Date: Mon, 14 Nov 2016 21:28:02 +0000
ok, thanks...
On Nov 14, 2016, at 4:22 PM, Karyna Shuliak < …
P23
D4
P20
D1
V16
email
DataSet-9
EFTA00534816
EFTA00534816.pdf
From: Richard Kahn
To: Karyna Shuliak
Subject: Re: and Karyna Shuliak
Date: Wed, 28 Jun 2017 17:36:54 +0000
we connected
thanks
Richard Kahn
HBRK Associates Inc.
On Jun …
V15
V16
P23
D1
P20
email
DataSet-9
EFTA01044665
EFTA01044665.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Larry G550 flight school with B430 and GIV for Dave & Bill
Date: Thu, 25 May 2017 21:38:02 +0000
all
On Thu, May 25, 2017 a…
P18
D4
D1
P20
V16
email
DataSet-9
EFTA00438935
EFTA00438935.pdf
From:
To: Karyna Shuliak
Subject: Re: Estate Management Academy
Date: Mon, 14 Nov 2016 21:28:02 +0000
ok, thanks...
On Nov 14, 2016, at 4:22 PM, Karyna Shuliak < …
P23
D4
P20
D1
V16
email
DataSet-9
EFTA00566522
EFTA00566522.pdf
From: ICatyna Shuliak
To: =cl --
Subject: Re: Estate Management Academy
Date: Mon, 14 Nov 2016 21:22:48 +0000
Hi
We spoke about it, but don't have the exact plan y…
P23
D4
P20
D1
V16
email
DataSet-9
EFTA00954068
EFTA00954068.pdf
From:
To: "Je vacation"
Subject: Fw: sea level flight JE charter request
Date: Wed, 13 Feb 2013 01:58:16 +0000
Importance: Normal
From jetSuite, Rich Kahn's charter company…
P18
P20
V16
D1
V12
email
DataSet-9
EFTA00953992
EFTA00953992.pdf
From: Jeffrey Epstein
To: Larry Visoski
Subject: Re: sea level flight JE charter request
Date: Tue, 12 Feb 2013 01:06:36 +0000
King air?
On Monday, February 11, 2013, Lany Visoski w…
P18
P20
D1
V16
P23
unknown
DataSet-9
EFTA01109756
EFTA01109756.pdf
CONSULTING CONTRACT
This Agreement is made effective as of February 10, 2013, by and between Jeffrey
Epstein, of Little St. James Island, United States Virgin Islands, and Cruzan Gardens, of
7000 RR-…
D1
D4
P20
V16
P21
email
DataSet-9
EFTA00380986
EFTA00380986.pdf
From:
To: Rich Kahn
P18
V16
D1
P20
unknown
DataSet-9
EFTA00301836
EFTA00301836.pdf
OPERATING AGREEMENT
,LLC
A New or or mite la Company
THIS OPERATING AGREEMENT (this "Agreement")…
V15
D1
P20
D4
V16
email
DataSet-9
EFTA00333618
EFTA00333618.pdf
From: ci
To:
Subject: Re: Help!
Date: Wed, 09 Dec 2015 17:58:58 +0000
Sounds great! My cell is
Looking forward to seeing you air.
Sent from my iPhone
On Dec 9, 2015,…
V16
P22
D1
P20
unknown
DataSet-9
EFTA01098920
EFTA01098920.pdf
Gary A. Davis, PE, PLS
Property Manager - Estate Manager - Project Engineer
Property/Estate/Project Manager with 20+ years experience. Expertise in all aspects of property manag…
P23
D4
P20
D1
V16
email
DataSet-9
EFTA01021076
EFTA01021076.pdf
From: Lawrence Krauss
To: J
Subject: Re: a more conciliatory and collegial note to send at some point.. first paragraph changed in a key
way.
Date: 'rue, 02 Oct 2018 20:27:…
P21
D6
D1
P20
V16
email
DataSet-9
EFTA00564970
EFTA00564970.pdf
From:
To: Madeline Lazaris
Subject: Fwd: Jeffrey Epstein
Date: Thu, 25 Aug 2011 17:35:35 +0000
Attachments: Epstein,_Jeffrey_-_5.8.2011.pdf; EPSTEIN_SW464_schedule_of_…
P23
D1
D6
V16
P20
email
DataSet-9
EFTA00851105
EFTA00851105.pdf
From
To: "jeffrey E."
Subject: Leighton
Date: Thu, 16 Jul 2015 14:52:21 +0000
i just spoke with Leighton and communicated that your compensation terms would be as follows:
I) 175,000…
V16
D1
P20
D6
email
DataSet-9
EFTA00552397
EFTA00552397.pdf
From: Karyna Shuliak
To: Tenzing Nepali , Rich Kahn
Subject: Re: 253970 stark carpet order
Date: Mon, 11 Feb 2019 22:32:52 +0000
Thank you very much!
On Feb 11, 2019, at 6:42 PM, Te…
D1
V15
V16
P20
D4
unknown
DataSet-9
EFTA00809836
EFTA00809836.pdf
Page 3535 TITLE 26-INTERNAL REVENUE CODE 17621
end "(and such corporation shall be treated as an S cor- erty transferred, th…
P20
D1
V13
D2
V16
email
DataSet-9
EFTA00351024
EFTA00351024.pdf
From: Natalia Molotkova
To:'
Subject: Jeffrey Epstein Phoenician Reservation Rec Loc#IMNFEQ [Email Ref: 150321-000180]
Date: Fri, 20 Mar 2015 17:08:13 +0000
Centurion Banner
Res…
P18
D3
D1
V16
P20
email
DataSet-9
EFTA01062028
EFTA01062028.pdf
From: John Christensen
To: "jeffrey E."
Subject: Re: Estate Management Academy
Date: Mon, 14 Nov 2016 18:28:44 +0000
Attachments: EM_Program.pdf
Jeff,
This is …
P23
D4
P20
D1
V16
email
DataSet-9
EFTA01034015
EFTA01034015.pdf
From: Quora Digest
To: [email protected]
Subject: My 13 year old daughter had a baby and I'm stuck at home raising my grandchild pretty...?
Date: Wed, 27 Mar 2019 11:01:20 +0000
…
P22
P20
P18
V16
D1
email
DataSet-9
EFTA00552535
EFTA00552535.pdf
From: Tenzing Nepali <
To: Daphne Wallace
Cc: Karyna Shuliak < >, Rich Kahn <
Subject: RE: 253970 stark carpet order
…
D1
V15
V16
P20
D4