🔍 Explore the Archive
Filter 193+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D6: Institutional Capture ✕
V9: Document Integrity ✕
P18: Flight Records ✕
V15: Financial Verification ✕
Clear all
email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
V15
D5
D6
P18
V9
email
DataSet-9
EFTA00073575
EFTA00073575.pdf
Subject: RE: [EXTERNAL] RE: Fedex
Date: Wed, 24 Nov 2021 13:22:21 +0000
I am not. Driving in the states.
Thank you,
Senior Paralegal, Litigation I FedEx Express
3620 Hacks…
P18
D6
V15
V9
D2
unknown
DataSet-9
EFTA00307718
EFTA00307718.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. I
…
P18
V9
V13
D6
V15
unknown
DataSet-9
EFTA01105589
EFTA01105589.pdf
October 1, 2013
Ref: Gulfstream IIB S/N 151 Registration N909JE ("Aircraft")
Dear Sirs:
Intercontinental Partners, Inc. or their assigns ("Purchaser") hereby offers t…
P18
V9
V15
D6
unknown
DataSet-9
EFTA00156693
EFTA00156693.pdf
15JA5421P00000117 Page 1 of 19
SOLICITATION/CONTRACT/ORDER FOR COMMERCIAL ITEMS 1. REQUISITION NUMBER
OFFEROR TO COMPLETE BLOCK…
D6
V9
P18
V15
P21
unknown
DataSet-10
EFTA01719026
EFTA01719026.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-71 ADDRESSED TO
BEAR STEARNS COMPANIES, INC.
CERTIFIC…
P18
D6
P23
V9
V15
financial record
DataSet-9
EFTA01070850
EFTA01070850.pdf
Draft
1.10-2012
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEM…
P18
V15
V9
D6
P23
flight record
DataSet-9
EFTA00422678
EFTA00422678.pdf
From: Lesley Groff
To: "Elen capri "
Subject: Re: E-Ticket Confirmation-MLGMUL 20DEC
Date: Thu, 08 Dec 2011 16:31:25 +0000
great! hope you have a nice trip
On Dec 8, 2011, at 11:26 AM, E…
P18
V15
V9
D4
D6
flight record
DataSet-9
EFTA00478590
EFTA00478590.pdf
From:
To: Valeriya
Cc:
Subject: Re: Itinerary INCL TICKETNO for 21JUL18
Date: Fri, 20 Jul 2018 14:38:03 +0000
M, I am changing your ticket to de…
P18
V11
V9
D6
V15
unknown
DataSet-9
EFTA00151853
EFTA00151853.pdf
OMB Control Number 2120.0729
ExpiresOS/…
D6
V9
P18
V13
V15
flight record
DataSet-9
EFTA00442083
EFTA00442083.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 05JAN17
Date: Mon, 02 Jan 2017 18:53:08 +0000
Dear =I
I wanted to ask, maybe you know if I need to do…
P18
V11
V9
D6
V15
unknown
DataSet-9
EFTA00605205
EFTA00605205.pdf
AIRCRAFT SECURITY AGREEMENT
THIS AIRCRAFT SECURITY AGREEMENT ("Agreement") is made and entered into as of March
2/ 2016, by and between CMG 258418, LLC m…
P18
V15
V9
P21
D6
law enforcement
DataSet-10
EFTA01705096
EFTA01705096.pdf
Inventory of Bulky Noncvidadary Property
FD-192. (Rev. 4-5-2011) •
Date
…
D6
V15
P18
P23
V9
unknown
DataSet-10
EFTA01292666
EFTA01292666.pdf
EFTA01292666
This is a LEGAL COPY of ru 1038
your check. You can use…
V15
D5
V9
D6
P18
email
DataSet-9
EFTA00089645
EFTA00089645.pdf
From
To
Cc
Subject: RE: GM -- search warrant returns
Date: Tue, 20 Oct 2020 21:34:24 +0000
Inline-Innages: image001.jpg
Yes, my view…
P18
V15
V9
V13
D6
financial record
DataSet-9
EFTA00295177
EFTA00295177.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April 24, 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corporat…
V15
P18
D6
V9
P22
financial record
DataSet-9
EFTA00585527
EFTA00585527.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered
into as of November , 2012, by and between , a
…
V15
P18
V9
D6
V11
email
DataSet-9
EFTA00666916
EFTA00666916.pdf
From: Ann Rodriquez
To: Richard Kahn
Cc: Daphne Wallace < >, Jeffrey Epstein [email protected]>
Subject: Re: E-Ticket Confirmation-XORODU 12JUN
Date: Thu, 1…
P18
V15
P22
V9
D6
legal filing
DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLOR…
P18
V15
D6
V10
V9
financial record
DataSet-10
EFTA01703529
EFTA01703529.pdf
DUPLICATE COPY
Gold Card Vitailat
Statement of Account …
P18
V15
D6
P23
V9
unknown
DataSet-9
EFTA00298138
EFTA00298138.pdf
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
…
D6
V9
P23
P18
V15
unknown
DataSet-9
EFTA00730079
EFTA00730079.pdf
S-76D NEW HELICOPTER SALES AGREEMENT
THIS S-76D NEW HELICOPTER SALES AGREEMENT (the "Agreement"), dated as of
the Effective Date stated below, is made by and between Sikorsky Aircraft Corporation
("S…
P18
V15
V9
V11
D6
financial record
DataSet-9
EFTA00307684
EFTA00307684.pdf
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as
of April 24, 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a Delaware
corporat…
P18
D6
V15
V9
P17
unknown
DataSet-9
EFTA00296112
EFTA00296112.pdf
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
…
D6
V9
P18
P23
V15