🔍 Explore the Archive
Filter 298+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
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
flight record
DataSet-9
EFTA00315556
EFTA00315556.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
flight record
DataSet-9
EFTA00293698
EFTA00293698.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
unknown
DataSet-9
EFTA00601069
EFTA00601069.pdf
11/10/2009 3:41.23 PM Pre-Billing Report Page 1
…
P21
P19
P18
P17
V15
unknown
DataSet-9
EFTA00612433
EFTA00612433.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream G550 Serial Number 5173 Rusty Cramer
Plan D, LLC …
V15
P18
P17
V11
P21
email
DataSet-10
EFTA02056293
EFTA02056293.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 3/16/2016 3:46:50 PM
Subject: Re: Rest easy. Your reservation has been confirmed (). [Incident:
ha! totally agree!
(but mus…
P18
P17
V10
P21
V13
flight record
DataSet-9
EFTA00311914
EFTA00311914.pdf
Page 1 of 3
AMERICAN E ESS TRAVEL INVOICE
…
P18
V15
P21
D1
P17
unknown
DataSet-10
EFTA01359095
EFTA01359095.pdf
Non-Managing Member's right to Equity Payments that are unvested upon such Non-Managing
Member's termination shall be forfeited and may be reallocated by the Managing Member in his
…
P21
P17
P18
D1
financial record
DataSet-9
EFTA00284127
EFTA00284127.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of February 28, 2012 (the "Effective Date"), by and between Bovale Developments, Inc.…
P18
V15
V9
P17
P21
flight record
DataSet-9
EFTA00587767
EFTA00587767.pdf
GE Commercial
Finance
Global Asset
…
V15
P18
P21
P22
P17
email
DataSet-9
EFTA00398916
EFTA00398916.pdf
From:
To: "Natalia X Molotkova" <
Subject: Re: Confirmation
Date: Tue, 18 Dec 2012 14:45:32 +0000
is now saying it can be any dates for the hotel, just st. marteen french side...s…
P18
V15
P21
P17
P24
flight record
DataSet-10
EFTA01387404
EFTA01387404.pdf
• WheelTug created a built-in motor attached to the wheel on the airplane. This allows the
plane to turn off their turbine engines upon landing and turn on the built-in WheelTug motor to
…
P18
D6
P21
P17
V15
email
DataSet-9
EFTA00399349
EFTA00399349.pdf
From:
To:
Subject: Fwd: Confirmation
Date: Mon, 17 Dec 2012 21:05:39 +0000
Inline-Images: image001.png
Do you have a Schengen Visa to enter St. Maarten?
Begi…
P18
V15
P21
P17
P24
unknown
DataSet-10
EFTA01656128
EFTA01656128.pdf
Barton Associates
Teri Bilhartz Maxwell, DO
1000 Valintine Court
Napa, CA 94559
[email protected]
…
P17
P18
P21
V15
D2
email
DataSet-10
EFTA01434502
EFTA01434502.pdf
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC ( ) under
SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Mon, 04 Jun 2018 05:42:08 -0400
To: Stewart Oldfield
Cc: Bradley …
V15
P21
D4
P17
P18
email
DataSet-9
EFTA00399359
EFTA00399359.pdf
From: "Natalia X Molotkova"
To:
Subject: RE: Confirmation
Date: Mon, 17 Dec 2012 21:11:46 +0000
By the way in Russian language means =— LOL. Talk to you tomorrow. Issuing ticke…
P18
P21
V15
P24
P17
unknown
DataSet-9
EFTA01195361
EFTA01195361.pdf
O02EFLI
Rolls-Royce
Rolls-Royce Engine Lease dated 20 August 2015
Lessor: Rolls-Royce plc Operator: JEGE, LLC
62 Bucking…
P18
V15
P17
V9
P21
email
DataSet-11
EFTA02443851
EFTA02443851.pdf
To: jeevacation©gmail.comfjeevacation©gmail.comi
From: Jennie Saunders
Sent Fri 3/26/2010 9:30:47 PM
Subject: Fw: IMPORTANT Regarding Additional Information sent today
image001.aif
GREENJE…
P18
P17
D1
D6
P21
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
unknown
DataSet-9
EFTA01071192
EFTA01071192.pdf
October 5, 2015
Jeffrey Epstein, President
Southern Trust Company, Inc.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
Re: Letter of Agreement
Dear Jeffrey:
You, on behalf of Sou…
P17
V15
P21
D1
P18
email
DataSet-9
EFTA01051221
EFTA01051221.pdf
From: "Jeffrey E."
To: Gino Yu
Subject: Re: TSC has been Shanghai'ed, literally!
Date: Wed, 29 Mar 2017 11:05:18 +0000
Inline-Images: IMG_8391.jpeg
wow. lots o…
P22
P18
D6
P21
P17
financial record
DataSet-9
EFTA00310527
EFTA00310527.pdf
(
e r
li.t • . ( • F). , ,.v
…
P18
V15
P21
V11
P17
email
DataSet-9
EFTA00398932
EFTA00398932.pdf
From: "Natalia X Molotkova"
To: =II=
Subject: RE: Confirmation
Date: Tue, 18 Dec 2012 14:50:04 +0000
Hotel
http://4esmeralda-resort.com/
French side. Emailing you confirmation. …
P18
V15
P21
P17
P24
email
DataSet-11
EFTA02280377
EFTA02280377.pdf
To:
From: Natalia Molotkova
Sent: Fri 4/26/2019 7:46:06 PM
Subject: =?UTF-8?Q?Itinerary_INCL_TICKETNOlor, 2?=
=?UTF-8?O?=A0?=
Title: American Express ®
…
P18
P17
P23
D4
P21