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P17: Network Mapping ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
DOJ DataSet-9 ✕
🟡 Medium Value ✕
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financial record
DataSet-9
EFTA00273546
EFTA00273546.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard …
V15
P21
P17
D3
email
DataSet-9
EFTA01145205
EFTA01145205.pdf
From: Todd Meister
To: "jeevacation®gmail.com" leevacation®gmail.com>
Subject: Fwd:
Date: Mon, 04 Mar 2013 17:24:12 +0000
Attachments: [Untitled].pdf; ATT00001.htm
…
D5
V15
P17
D3
financial record
DataSet-9
EFTA00273540
EFTA00273540.pdf
Statement Period Date: 12/1/2013 - 12/31/2013
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
email
DataSet-9
EFTA00403595
EFTA00403595.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 413805-1
Date: Tue, 02 Oct 2012 18:38:59 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P21
P17
financial record
DataSet-9
EFTA00271860
EFTA00271860.pdf
Statement Period Date: 11/1/2013 - 11/30/2013
Account Type: 5/3 Bus Standard…
V15
P17
D3
email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
P18
V15
D3
P21
P17
unknown
DataSet-9
EFTA00044963
EFTA00044963.pdf
5ke_An -3631?-05M \ct
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5;..rm_j_i_trAcALCFMeav‘ cm.i hkg 5h.„,a_
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…
P17
D3
V15
P23
email
DataSet-9
EFTA00572861
EFTA00572861.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Sat, 30 Jan 2016 22:37:22 +0000
VisittmonlineforMstiodsWWM …
V15
P18
D3
P17
email
DataSet-9
EFTA00574897
EFTA00574897.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Sun, 05 Oct 2014 19:13:37 +0000
Visit us online for fashion's latest …
V15
P17
D3
email
DataSet-9
EFTA00392492
EFTA00392492.pdf
From: Lou Kreisberg - Eagle River
To: ==l >
Subject: PPPVUL Product Information
Date: Tue, 09 Apr 2013 18:07:18 +0000
Attachments: Legal_Su…
V15
D3
D1
P22
P17
financial record
DataSet-9
EFTA01252708
EFTA01252708.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard C…
V15
P17
D3
financial record
DataSet-9
EFTA00572846
EFTA00572846.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Fri, 29 Jan 2016 23:45:29 +0000
Visit us online for fashion's latest …
V15
P17
D3
email
DataSet-9
EFTA00400166
EFTA00400166.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 428915-1
Date: Thu, 06 Dec 2012 16:13:41 +0000
Sent from my iPhone
Beg…
P18
V15
D3
P21
P17
financial record
DataSet-9
EFTA00271868
EFTA00271868.pdf
Statement Period Date: 3/1/2014 - 3/31/2014
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
financial record
DataSet-9
EFTA00271888
EFTA00271888.pdf
Statement Period Date: 1/1/2015 - 1/31/2015
Account Type: 5/3 Bus Standard Ckg
…
V15
P17
D3
email
DataSet-9
EFTA00540452
EFTA00540452.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's 59th Street
Date: Sat, 31 Mar 2018 23:12:30 +0000
Visit us online for fashion's latest …
V15
P17
D3
email
DataSet-9
EFTA00955482
EFTA00955482.pdf
From: Jeffrey Epstein
To: Todd Meister
Subject: Re:
Date: Mon, 04 Mar 2013 17:32:08 +0000
call me
On Mon, Mar 4, 2013 at 1:24 PM, Todd Meister < > wro…
D5
V15
P17
D3
email
DataSet-9
EFTA00569519
EFTA00569519.pdf
From: Bloomingdale's e-Receipt
To:
Subject: Here's your e-Receipt from Bloomingdale's Palm Beach Gardens
Date: Mon, 30 Oct 2017 16:22:26 +0000
Visit us online for fashion's latest …
V15
P17
P23
D3
unknown
DataSet-9
EFTA00597069
EFTA00597069.pdf
LSJ Preliminary Report
This is a preliminary report and items will be added as I look thru the network and equipment configurations.
D…
P17
P24
D3
V15
email
DataSet-9
EFTA00532983
EFTA00532983.pdf
From: The Home Depot
To:
Subject: Your Order Is On Its Way I Order W505957467
Date: Thu, 07 Jul 2016 04:51:19 +0000
Shipping Confirmation
Appliances Bath …
P23
D3
V15
P17
email
DataSet-9
EFTA00570110
EFTA00570110.pdf
From: "Bloomingdales.com" < >
To:
Subject: Bloomingdale's Order Confirmation: #498897612
Date: Sat, 23 Sep 2017 05:36:55 +0000
We've received your orde…
P23
V15
P17
D3
email
DataSet-9
EFTA00354358
EFTA00354358.pdf
From:
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 634813-1
Date: Thu, 15 Jan 2015 04:08:49 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: J…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00425923
EFTA00425923.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 334936-1
Date: Thu, 13 Oct 2011 13:59:59 +0000
5:15 am pick up
Begin forwarded message:
From:…
P18
V15
D3
P17