🔍 Explore the Archive
Filter 608+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00563698
EFTA00563698.pdf
From: Zorro Ranch
To: ICaryna Shuliak
Subject: JE_FLIGHT
Date: Wed, 21 Feb 2018 23:35:54 +0000
FYI Katyna - plan due to land at Teterboro in around 30 mina
Z017'0 Management LLC
49 Z01…
P23
D4
unknown
DataSet-9
EFTA00622402
EFTA00622402.pdf
American Export Company
1095 Jupiter Park Drive INVOICE
Palm Beach,…
P23
D4
P19
email
DataSet-9
EFTA00708428
EFTA00708428.pdf
From: Paula Heil Fisher
To: "Jeffrey E."
Subject: Re: Paris
Date: Mon, 08 Jun 2015 09:51:28 +0000
Oh right:). Does she have email? Or number to text/contact and your exact address agai…
D4
P23
V16
unknown
DataSet-9
EFTA00609142
EFTA00609142.pdf
American Ex • oil Com any
INVOICE
…
P23
D4
unknown
DataSet-9
EFTA00522193
EFTA00522193.pdf
ELECTION SYSTEM OF THE VIRGIN ISLANDS
Sunny Isle Annex Unit a Christiansted, VI I P.O. Box 1499 kingshill, VI 038511340) 773-1021
9200 Locehan Garden Shopping St. Thoma…
D4
P23
unknown
DataSet-9
EFTA00727968
EFTA00727968.pdf
Meeting Notes Gensler
Preset …
P23
P17
D4
P19
email
DataSet-11
EFTA02587963
EFTA02587963.pdf
From: jeffrey E.
Sent: Wednesda , September 10, 2014 12:34 PM
To:
Subject: Re:
yes i gave her a lift home .…
P23
P17
D4
unknown
DataSet-10
EFTA01378589
EFTA01378589.pdf
ARTICLE TWO
PURPOSE
The purpose for which the Company
is organized …
P23
D4
email
DataSet-9
EFTA01009759
EFTA01009759.pdf
From: J
To: Richard Kahn
Subject:
Date: Tue, 01 Jan 2019 20:02:01 +0000
pb step repair and sample for spiral? new air con. . guest rooms. new york steam entry , bath, carpet 4th
floor .…
P23
D4
P17
email
DataSet-9
EFTA00477860
EFTA00477860.pdf
From: "jeffrey E."
To: r>, Darren Indyke
Subject:
Date: Tue, 10 Jul 2018 13:26:57 +0000
schedule . today to new york. thurs late to palm. monday 9 am …
D4
P23
unknown
DataSet-9
EFTA00615134
EFTA00615134.pdf
Integrated Technologies Corporation
4401 Hardware Or. NE
• •• c endive SBA Ce…
P23
D4
email
DataSet-11
EFTA02376672
EFTA02376672.pdf
From: Larry
Sent: Wednesday, November 1, 2017 1:09 PM
To: jeffrey E.
Cc: Jermain…
P23
D4
P17
email
DataSet-9
EFTA00840372
EFTA00840372.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Thu, 19 Nov 2015 16:13:03 +0000
I'm conscious it wasn't something "smart" or "planed" but It was something sponteneous that I did. I
didn't…
D4
P23
email
DataSet-9
EFTA01037347
EFTA01037347.pdf
From: Anastasiya Siro
To: Jeffry E [email protected]>
Subject: Re:
Date: Thu, 17 Aug 2017 20:03:08 +0000
Inline-Images: image001.jpg
It was so so nice t…
P23
D4
unknown
DataSet-9
EFTA00622368
EFTA00622368.pdf
American Export Company
1095 Jupiter Park Drive INVOICE
Palm Bea…
P23
D4
P19
unknown
DataSet-9
EFTA01220511
EFTA01220511.pdf
Casualty Theft or Installment Sale Smart Worksheet
For gain due to a casualty/theft (involuntary conversion):
► Check the box in the Casualties/Thefts column for that property.
► Complete…
P23
D4
unknown
DataSet-9
EFTA00724520
EFTA00724520.pdf
249 Muriel NE
Albuquer
Phone:
…
P23
D4
email
DataSet-9
EFTA00852510
EFTA00852510.pdf
From: Zorro Ranch •
To: "Jeffrey E."
Subject: Re: ZDC_CARPET_SAMPLES_BH_070115
Date: Thu, 02 Jul 2015 15:43:52 +0000
Attachments: Soft_Pile.JPG
Good Afternoon
I …
P23
D4
unknown
DataSet-9
EFTA00609144
EFTA00609144.pdf
Thr American Export Company
INVOICE
…
P23
D4
email
DataSet-9
EFTA00681515
EFTA00681515.pdf
From: Concierge Auctions
To: [email protected]
Subject: [Featured Films] Discover an Oceanfront Retreat in Canada and a Ski-in/Ski-out Estate in Vermont
Date: Wed, 02 Aug 2017 23:30:20 +00…
D4
P23
unknown
DataSet-11
EFTA02677279
EFTA02677279.pdf
2014 BUDGET / CASH FLOW
i …
D4
P23
unknown
DataSet-9
EFTA00536276
EFTA00536276.pdf
Pa clt-n als PI a tja h or:
COM OR ANY
…
P23
D4
email
DataSet-9
EFTA00639453
EFTA00639453.pdf
From: "Farkas, Andrew L." <
To: "Jeffrey E."
Subject: Re:
Date: Mon, 09 Oct 2017 18:46:23 +0000
NYC. We need an hour face-to-face.
Sent from my BlackBerry 10 smartphone.
From: Jeffrey…
D4
P23
email
DataSet-10
EFTA01926766
EFTA01926766.pdf
To: Jeff Eps[[email protected]]
From: Dot & Bo
Sent: Tue 4/8/2014 1:15:27 PM
Subject: Art Deco, Loft Living, Industrial Strength Decor, and More.
…
P23
D4