🔍 Explore the Archive
Filter 389+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01105556
EFTA01105556.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
G.... G550 Serial Number 5070 Stephan Forte
J. Aviation Busin…
V15
P18
P22
V11
D3
email
DataSet-11
EFTA02248709
EFTA02248709.pdf
To: Lesley Groff[
From: Jeffrey E.
Sent Mon 5/21/2018 11:12:07 AM
Subject Re: It's Time To Check-In
check with her
On Mon, May 21, 2018 at 1:09 PM Lesley Groff awrotc:
Please…
P18
V15
D4
V11
D3
flight record
DataSet-9
EFTA00373820
EFTA00373820.pdf
From: c4 `zI
To: c4
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 14:58:52 +0000
Importance: normal
Priority: …
P18
V15
D3
P20
P21
email
DataSet-9
EFTA00425927
EFTA00425927.pdf
From:
P18
V15
D3
P21
flight record
DataSet-9
EFTA01115531
EFTA01115531.pdf
Velocity Jets LLC
VELOC lrr If JETS
Quote Prepared For Quote Details
Com…
P18
P17
V15
V11
D3
email
DataSet-11
EFTA02603587
EFTA02603587.pdf
From: jeffrey E.
Sent: Friday, July 20, 2018 3:00 PM
To: Miroslav Lajcak
Subject: …
P18
P23
V15
D3
V13
email
DataSet-9
EFTA00428201
EFTA00428201.pdf
From: -4 kze
To:
Subject: Confirmation Receipt for Reservation# 328238-1
Date: Tue, 13 Sep 2011 01:25:50 +0000
Importance: normal
…
P18
V15
D3
P23
P21
email
DataSet-11
EFTA02381092
EFTA02381092.pdf
From: Lvjet
Sent: Monday, March 24, 2014 8:28 PM
To: [email protected]
Subject: R…
P18
V15
D3
email
DataSet-9
EFTA00426500
EFTA00426500.pdf
From: Lesley Groff
To: Bella Klein
Subject: Car SErvice on Darren's MC
Date: Thu, 06 Oct 2011 16:03:29 +0000
Begin forwarded message:
From:
Date: October 5, 2011 12:03:20 PM EDT
To:
…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00423837
EFTA00423837.pdf
From: Lesley Groff
P18
V15
P23
D3
P21
flight record
DataSet-9
EFTA00412320
EFTA00412320.pdf
From:
TO:
Subject: Confirmation Receipt for Reservation# 386445
Date: Sun, 27 May 2012 23:45:49 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P23
D4
email
DataSet-9
EFTA00356196
EFTA00356196.pdf
From:
To:
Cc: Jeffrey Epstein CC , Janusz Banasiak < , Bella
Klein
P18
D4
D3
P23
V15
email
DataSet-9
EFTA00416013
EFTA00416013.pdf
From: -4
To:
Subject: Confirmation Receipt for Reservation# 374824
Date: Sat, 07 Apr 2012 15:05:59 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P23
P21
unknown
DataSet-9
EFTA01063391
EFTA01063391.pdf
APPENDIX NUMBER 53 TO THE GENERAL
TERMS AGREEMENT FOR SERVICE
SUPPORT (GTA) REF. NO. LCI583
Appendix Ref. No. LCI583A53
BETWEEN
ROYAL JET
…
P18
P22
V15
V11
D3
flight record
DataSet-9
EFTA00616086
EFTA00616086.pdf
Velocity Jets LLC
1100 Lee Wegener Blvd
Fort Lauderdale, FL 33315
V I= LOC IT Y JETS
P: 866 575 5387
F: 954 252 …
P18
P17
V15
V11
D3
email
DataSet-9
EFTA00326291
EFTA00326291.pdf
From:
To: Karyna Shuliak
Subject: Fwd: Rail Europe Booking AG-
Date: Thu, 14 Apr 2016 22:22:16 +0000
Sent from my iPhone
Begin forwarded message:
Front: "Natalia Molotkova" <
Date…
P18
P23
D3
P22
V15
email
DataSet-9
EFTA00422720
EFTA00422720.pdf
From:
TO: >, <
Subject: Confirmation Receipt for Reservation# 346404
Date: Fri, 09 Dec 2011 04:26:38 +0000
Importance: normal
Priority: normal
Lik…
P18
V15
D3
P23
P21
unknown
DataSet-9
EFTA00617767
EFTA00617767.pdf
Aircraft Work Proposal And Agreement
4 DASSAULT.
AIRCRAFT SERVICES
July 31. 2017
PROPOSAL NCQ17-00596 Rev: 1
Eric Ro…
P18
V15
V11
P21
D3
email
DataSet-9
EFTA00401778
EFTA00401778.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 423050
Date: Mon, 12 Nov 2012 21:03:41 +0000
Begin forwarded message:
From: …
P18
V15
P20
D3
P21
email
DataSet-11
EFTA02255065
EFTA02255065.pdf
To:
From: Kathy Ruemmler
Sent Fri 8/10/2018 10:33:52 PM
Subject Re: mytheresa.com: confirmation of receipt us11388989
No, but I wonder if it got caught up in customs? I ordered something else fr…
P18
V15
P21
D3
D1
email
DataSet-11
EFTA02228081
EFTA02228081.pdf
To:
From:
Sent: Fri 10/27/2017 2:51:01 PM
Subject: Your Flight Receipt - KARYNA SHULIAK 27OCT17
Title: American Express ai)
yes.
Regards,
Natalia (Natasha) Molotkova
Centurion Relat…
P18
V15
V9
D3
V11
email
DataSet-9
EFTA00470355
EFTA00470355.pdf
From: Lesley Groff
To: Amelia Huggins •
Subject: Fwd: Your 06 Apr 2018 Confirmation #3393918726
Date: Wed, 07 Mar 2018 19:41:01 +0000
Hi Amelia...Felicity merely emailed me our confirma…
P23
V15
P18
D3
P20
email
DataSet-9
EFTA00848242
EFTA00848242.pdf
From: Lany Visoski clia>
To: Je vacation
Cc: Rich Kahn
Subject: Fwd: N212JE SC 17901
Date: Thu, 20 Aug 2015 01:27:56 +0000
Attachments: SC17734 …
P18
V15
V9
D5
D3
email
DataSet-9
EFTA00550982
EFTA00550982.pdf
From:
To: Francis Derby -4 >, LSJ .T4
Subject: Fwd: Your travel document
Date: Thu, 19 Jul 2012 13:02:30 +0000
Francis flight info for today
Beg…
P18
D4
V9
D3
V15