🔍 Explore the Archive
Filter 23+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P18: Flight Records ✕
P17: Network Mapping ✕
V9: Document Integrity ✕
Clear all
unknown
DataSet-9
EFTA01073799
EFTA01073799.pdf
INDEX
CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT
THIS CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT (this 'Consent") is being entered
into as of August 31, 2011, by and am…
P18
V9
P17
V15
P21
legal filing
DataSet-9
EFTA01082152
EFTA01082152.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V13
V9
P17
P18
P21
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
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
unknown
DataSet-9
EFTA00315081
EFTA00315081.pdf
EXHIBIT B
WARRANTY BILL OF SALE
The undersigned, Bovale Developments, Inc., Trustee, a Delaware corporation, and
Bovale Developments, Trustor, a Ir…
P18
V15
V9
P17
P21
financial record
DataSet-9
EFTA01195353
EFTA01195353.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
legal filing
DataSet-9
EFTA01069480
EFTA01069480.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V13
V9
P21
P17
P18
flight record
DataSet-9
EFTA00476959
EFTA00476959.pdf
From: Lesley Groff
To: Amex Centurian Travel -4
Subject: Re: Missed a flight for Bach's. OZVGPO
Date: Thu, 21 Jun 2018 15:50:20 +0000
ok. very much appreciate you letting me know! Hope…
P18
P17
V9
P21
V11
unknown
DataSet-9
EFTA00600854
EFTA00600854.pdf
11/10/2009 3:39:48 PM Pre-Billing Report Page 1
…
P18
P17
P19
V9
P21
financial record
DataSet-9
EFTA00310215
EFTA00310215.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
unknown
DataSet-9
EFTA00289243
EFTA00289243.pdf
Acknowledgements
Portions of this Apple Software may utilize the following copyrighted material, the use of which
is hereby acknowledged.
3Dlabs Inc. Ltd ( OpenGL2 Shader Language compiler )
Copyrigh…
P17
P18
V9
V16
P21
email
DataSet-11
EFTA02250520
EFTA02250520.pdf
To:
From:
Sent: Thur 6/21/2018 1:50:10 PM
Subject: Missed a flight for Bach's. OZVGPO
Title: American Express
Lufthansa used money we already paid for flight on July 5 for new July 4th f…
P18
P17
V9
P21
V12
email
DataSet-11
EFTA02267223
EFTA02267223.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 12/17/2018 • •
Subject: Re: Itinerary for 19DEC18
yes. I `in ready to finish also...but I never do....arg…
P18
P17
V9
P23
P21
financial record
DataSet-9
EFTA01195345
EFTA01195345.pdf
CEEB
CCM
Rolls-Royce
Rolls-Royce Engine Lease dated 20 August 2015
Lessor: Rolls-Royce plc Operator: JEGE, LLC
62 Bucki…
P18
V15
P17
V9
P21
email
DataSet-11
EFTA02255204
EFTA02255204.pdf
To:
From:
Sent: Mon 8127/20
Subject: Itinerary for 28AUG18 XKMWMZ
Title: American Express OD
Ticket is on its way.
Re ards,
(Natasha)
Centurion Relationship …
P18
P17
V9
P23
P21
email
DataSet-11
EFTA02271109
EFTA02271109.pdf
To:
From:
Sent:
Ia .
Mon 12/17/
ova
Subject: Itinerary fo
Title: American Express ®
Ok, I am still here, but trying to finish.
Regards,
Natalia (Nata…
P18
P17
V9
P23
P21
unknown
DataSet-9
EFTA01071851
EFTA01071851.pdf
INDEX
CONSENT TO LEASE, AIRCRAFT IMPROVEMENT MANAGEMENT AGREEMENT
AND AIRCRAFT OPERATING AGREEMENT
THIS CONSENT TO LEASE, AIRCRAFT IMPROVEMENT MANAG…
P18
V9
V15
P17
P21
unknown
DataSet-9
EFTA01219759
EFTA01219759.pdf
Third Party Notices
This software is based on or incorporates material from the projects listed below (collectively, "Third-Party
Code'). Please Note: Microsoft is not the original author of the Third…
P17
P18
P21
V9
V15
email
DataSet-11
EFTA02248799
EFTA02248799.pdf
To:
From: Natalia Molotkova
Sent: Thur 6/21/2018 3:45:00 PM
Subject: Missed a flight for Bach's. OZVGPO
Title: American Express ®
Lesley, I will be away from June 23 til July 9 (b…
P18
P17
V9
P21
V11
unknown
DataSet-9
EFTA00590125
EFTA00590125.pdf
GE Commercial Finance
Global Asset
Management
…
V15
P18
V9
P21
P17
legal filing
DataSet-9
EFTA00606606
EFTA00606606.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
V9
V13
P17
P18
P21
financial record
DataSet-10
EFTA01334313
EFTA01334313.pdf
AIRCRAFT PURCHASE AGREEMENT
Tills AIRCRAFT PURCHASE. AGREEMENT (this "Agreement") is entered into as
of April 2021, by and between 1-JYPERION AIR, LLC, a U.S. Virgin Islands…
V15
P18
V9
P17
P21
unknown
podesta-emails
podesta_email_19165.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P17
V9
P21
V15
P18