🔍 Explore the Archive
Filter 137+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA01131081
EFTA01131081.pdf
CREWMEMBER SERVICE AND AGENCY AGREEMENT
This Crewmember Service and Agency Agreement ("Agreement") is entered into by Air International, Inc.
("Operator") and Larry Visoski ("Crewmember") as of …
P18
D2
D1
P20
V16
email
DataSet-9
EFTA00324235
EFTA00324235.pdf
From: Lesley Groff
To: Bella Klein
Subject: Re: JE Amex
Date: Mon, 06 Jun 2016 18:21:08 +0000
Rich is on way to office...he says he will take care of from there...can you fill him in ple…
V16
P18
D1
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
D5
D1
V16
email
DataSet-9
EFTA00955712
EFTA00955712.pdf
From: Jeffrey Epstein
To:
Subject: Re: 1085 signed contract
Date: Fri, 01 Mar 2013 02:19:12 +0000
tell him you spoke to darren , and asked him his opinion and darren suggested th…
D1
P18
V16
email
DataSet-10
EFTA01884219
EFTA01884219.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/22/2012 9:12:01 AM
Subject: Re: Bell 430
ok
On Tuc, May 22, 2012 at 6:13 AM, < > wrote:
Jeffrey,
Toy …
D1
P18
V15
P21
V16
email
DataSet-11
EFTA02648749
EFTA02648749.pdf
From: jeffrey E.
Sent: Thursday, May 25, 2017 9:38 PM
To: Richard Kahn
Subject: …
P18
D4
D1
P20
V16
email
DataSet-9
EFTA01059284
EFTA01059284.pdf
From: "jeffrey E."
To: Larry Visoski clia>
Subject: Re: Customer interest in GE OnPoint
Date: Tue, 13 Dec 2016 18:44:06 +0000
Yes
On Tue, Dec 13, 2016 at 1:40 PM, Larry Visoski c …
P18
V9
D1
V16
P20
email
DataSet-9
EFTA01053618
EFTA01053618.pdf
From: "Jeffrey E."
To: Larry Visoski
Subject: Re: 5173 PA questions
Date: Tue, 21 Feb 2017 18:33:30 +0000
yes
On Tue, Feb 21, 2017 at 7:28 PM, Larry Visoski < …
P18
V15
P23
D1
V16
email
DataSet-9
EFTA00324248
EFTA00324248.pdf
From: Lesley Groff
To: Bella Klein
Subject: Re: JE Amex
Date: Mon, 06 Jun 2016 19:47:44 +0000
calling
> On Jun 6, 2016, at 3:38 PM, bellaklein ‹ > wrote:
> done, ple…
V16
D1
P18
email
DataSet-11
EFTA02605282
EFTA02605282.pdf
From: jeffrey E.
Sent: Monday, September 25, 2017 3:24 PM
To: Barry J. Cohen; Melanie Spinella
Subjec…
P18
D5
V16
D3
D1
email
DataSet-9
EFTA00324259
EFTA00324259.pdf
From: bellaklein
To: Lesley Groff On Jun 6, 2016, at 4:04 PM, Lesley Groff < wrote:
> all is good. I can book travel again. thanks
>> On Jun 6, 2016, at 3:38 PM, bellakl…
V16
P18
D1
email
DataSet-9
EFTA00829599
EFTA00829599.pdf
From: Stephen Hanson
To: "Jeffrey E."
Subject: Re: Purchase of GS 5017
Date: Mon, 11 Apr 2016 23:56:39 +0000
I'm in palm till wed pm. Any chance you are
Sent from my iPad
On Apr 11, 2…
P18
V11
D1
V15
V16
email
DataSet-11
EFTA02667404
EFTA02667404.pdf
From: jeffrey E.
Sent: Tuesday, December 13, 2016 6:44 PM
To: Larry Visoski
Subject: Re:…
P18
D1
P23
V16
V9
email
DataSet-9
EFTA00321647
EFTA00321647.pdf
From: Lesley Groff <
To: Richard Kahn
Subject: Re: Jeffrey Epstein
Date: Tue, 26 Jul 2016 11:42:28 +0000
No we never rec'd coordinates. Ken said the other guy would be in touch and h…
P18
D1
P23
V16
D5
email
DataSet-9
EFTA01044665
EFTA01044665.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Larry G550 flight school with B430 and GIV for Dave & Bill
Date: Thu, 25 May 2017 21:38:02 +0000
all
On Thu, May 25, 2017 a…
P18
D4
D1
P20
V16
email
DataSet-9
EFTA00547584
EFTA00547584.pdf
From: Daphne Wallace
To: Gusti Agustika
Cc: Chimene , "admin®boblynchmovers"
, [email protected], "ralynch
boblynchmovers.com" , Kar…
V13
P18
P23
D1
V16
email
DataSet-9
EFTA00548145
EFTA00548145.pdf
From: PRIMAL
To: "'rat ch , 'Daphne Wallace
orts
…
P18
V13
D1
V16
V15
unknown
DataSet-9
EFTA00289455
EFTA00289455.pdf
Acknowledgments
Portions of this Apple Software may utilize the following copyrighted material, the use
of which is hereby acknowledged:
Apple Inc., Strobe Inc. - (SproutCore)
Copyright ©2008-2011 Ap…
P17
P18
V16
V9
D1
unknown
DataSet-9
EFTA00606060
EFTA00606060.pdf
Acknowledgments
Portions of this Apple Software may utilize the following copyrighted material, the use
of which is hereby acknowledged:
Apple Inc., Strobe Inc. - (SproutCore)
Copyright ©2008-2011 Ap…
P17
P18
V9
V16
D1
email
DataSet-10
EFTA02011516
EFTA02011516.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Wed 4/25/2012 2:20:18 PM
Subject: Re: Bell 407
ok, Ill wait, we just received sig…
P18
D1
V11
V16
unknown
DataSet-9
EFTA00521753
EFTA00521753.pdf
Acknowledgments
Portions of this Apple Software may utilize the following copyrighted material, the use of which is hereby acknowledged.
Ross Bencina (Oscpack)
Copyright 0 2004-2006 Ross Bencina
Pe…
P17
P18
V16
D1
V9
email
DataSet-9
EFTA00546572
EFTA00546572.pdf
From: "ralynch boblynchmovers.com"
To: Gusti Agustika
Cc: Daphne Wallace , Karyna Shuliak ,
Bella Klein , Rich Kahn , "exports
boblynchmove…
V13
P18
D1
P23
V16
email
DataSet-10
EFTA01886798
EFTA01886798.pdf
To: [email protected]
From: Jeffrey Epstein
Sent: Wed 4/25/2012 2:13:13 PM
Subject: Re: Bell 407
yes wait
On Wed, Apr 25, 2012 at 8:46 AM, rotc:
J…
P18
D1
V11
V16
email
DataSet-10
EFTA01422395
EFTA01422395.pdf
Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and
Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vijay-A Sawant
Date: Tue, 04 Sep 2018 06:19:…
V15
P17
D1
P18
V16