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P22: Recruitment Patterns ✕
V9: Document Integrity ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29
Janice M. Bellucci, Esq, SBN 108911
LAW OFFICE OF JANICE M. BELLUCCI
2 475 Washington Boulevard
Mari …
V14
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legal filing
DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
P18
D6
V13
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P22
email
DataSet-9
EFTA00497831
EFTA00497831.pdf
From: Lary Visoski
To: "Peterson, DAVID O"
Cc: "Eaton, JEANETTE I ida, MARTHA C"
Subject: Re: SAC D19 Available for Hyperion Rqst for S76D demo fo…
P18
V16
V9
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email
DataSet-9
EFTA00322620
EFTA00322620.pdf
From: Lesley Groff On Jul 6, 2016, at 3:43 PM, Kevin Backus < wrote:
•
> 3-9pm
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, July 06, 2…
P18
P22
V9
legal filing
DataSet-9
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
D6
P22
P18
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P23
email
DataSet-9
EFTA00320308
EFTA00320308.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Biz seat available-the record locator is JAIOTC [Incident: 160824-000078]
Date: Tue, 23 Aug 2016 16:15:02 +0000
To:
Subject: Biz seat avail…
P18
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P17
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unknown
DataSet-9
EFTA00307655
EFTA00307655.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
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P18
D1
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P22
legal filing
DataSet-9
EFTA01142174
EFTA01142174.pdf
Case 9:08-cv-80736-KAM Document 230 Entered on FLSD Docket 09/03/2013 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT …
D6
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financial record
DataSet-9
EFTA01114993
EFTA01114993.pdf
Gulfstreant OVNAM.CO COMPANY
PRELIMINARY INVOICE
…
P18
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P22
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email
DataSet-9
EFTA00653638
EFTA00653638.pdf
From: Jeevacation leevacation®gmail.com>
To: William Murphy
Subject: Re: Re: Re:
Date: Tue, 01 Sep 2009 16:26:09 +0000
Good to go with Larry 3 or after is fine
Sent from my iPhone
O…
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email
DataSet-9
EFTA01194582
EFTA01194582.pdf
From: Alireza Ittihadieh
To: "jeevacationggmail.com"
Subject: FW: YG006 Modification Project
Date: Fri, 12 Dec 2014 17:16:46 +0000
Attachments: 737-…
P18
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law enforcement
DataSet-9
EFTA00223910
EFTA00223910.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
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unknown
DataSet-9
EFTA00172125
EFTA00172125.pdf
1 lia7677smie Watt 1 9774174.7ira7 3417/05 1 arty lananS0 200S
Male 14 1 Nal Monte MI 3:04 …
P22
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unknown
DataSet-9
EFTA00278135
EFTA00278135.pdf
,
I. US Department Form Approve d
of Transportation MAJOR REPAIR AND ALTERATION …
P18
P22
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unknown
DataSet-9
EFTA00127564
EFTA00127564.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
…
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flight record
DataSet-9
EFTA01074467
EFTA01074467.pdf
Work Order Snapshot Work Order # 14887 Aircraft N62MS
1 ADMINISTRATIVEITEMS
1 1 AIRCRAFT FLIGHT LOG (AFL) DATA EXTRACTION, REQUIRED …
P18
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unknown
DataSet-9
EFTA00307713
EFTA00307713.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
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D1
D4
P22
financial record
DataSet-9
EFTA00796384
EFTA00796384.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into
as of September 2018, by and between JEGE, LLC, a U.S. Virgin Islands limited liabi…
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P18
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unknown
DataSet-9
EFTA00812370
EFTA00812370.pdf
r
SE0UIENCEo.IUMBER 11111M110111111
ACTION C…
P18
P22
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D5
unknown
DataSet-9
EFTA01072417
EFTA01072417.pdf
RI strategic initiative
orking Retreat Pre-reads/handouts
I
BILLetMELINDA
…
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email
DataSet-9
EFTA00864978
EFTA00864978.pdf
From: "Jeffrey E."
To: Richard Joslin
P18
V9
D4
P22
D6
unknown
DataSet-9
EFTA00159740
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 202…
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financial record
DataSet-9
EFTA00730450
EFTA00730450.pdf
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001766
2048 Ponce De Leon Avenue …
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unknown
DataSet-9
EFTA00619040
EFTA00619040.pdf
CAMP AMIIIIVIfreell et1144 737-72UB3 REVISION 21 S/N 29273 (YG006) VP-BBJ
OWNER: PICTON II LTD. …
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