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P24: Cross-Case Patterns ✕
P23: Location Patterns ✕
P18: Flight Records ✕
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unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
V13
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email
DataSet-9
EFTA00040525
EFTA00040525.pdf
From: ' [=.
To:' )"
Subject: RE: travel approval request ( New Fully R…
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D4
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email
DataSet-9
EFTA00074398
EFTA00074398.pdf
From: ' )"
To: '
Cc: C
Subject: RE: travel approval request
Date: Thu, 23 Jan 2020 22:54:23 +0000
…
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unknown
DataSet-9
EFTA00277580
EFTA00277580.pdf
•
e Form Approved
…
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V9
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V13
email
DataSet-9
EFTA00087034
EFTA00087034.pdf
From: "Alleyne, Darlene (USANYS)"
To:' <
Subject: RE: travel approval request
Date: Wed, 12 Feb 2020 18:18:08 +0000
Impor…
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D6
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email
DataSet-9
EFTA00094430
EFTA00094430.pdf
From: "Tyrrell, Edward (USANYS)"
)"
< , II
…
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email
DataSet-9
EFTA00834243
EFTA00834243.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Speed tests
Date: Wed, 17 Feb 2016 00:06:48 +0000
Brice tells me there is fiber to the crest at 100 mb . Nuts
On Tuesday, 16 February…
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flight record
DataSet-9
EFTA00168125
EFTA00168125.pdf
AIRCRAFT LOG
PLAN D, LLC
Ir
AIRCRAFT TIMES:
N212JE G-550 S/N 5173
DATE: 7 —// — 20/
Airfram…
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email
DataSet-9
EFTA00344864
EFTA00344864.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Hotel in Milan July 30-Aug. 1 [Email Ref: 150730-000131]
Date: Wed, 29 Jul 2015 17:34:47 +0000
good question ... let me ask
On Jul 29…
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V15
email
DataSet-9
EFTA00745339
EFTA00745339.pdf
From: "a." , Dou• Schoettle
Cc: "Darren Ind ke < >"
, "Gary Kerney
Subject: RE: LSJ Meeting
Hi Doug,
I am trying to coordinate a date for the mee…
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legal filing
DataSet-9
EFTA00104291
EFTA00104291.pdf
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 1 of 49
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
GOV…
V14
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P18
email
DataSet-10
EFTA02059642
EFTA02059642.pdf
To: Natalia Molotkovae
From: Lesley Groff
Sent Thur 2/11/2016 2:45:08 PM
Subject: Re: CHANGE ALB/NY part of ticket: SHAVKUNOVAINATALIA HZNVGQ [Email Ref 160211-
001789]
Ok thx…
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V11
D1
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email
DataSet-9
EFTA00099335
EFTA00099335.pdf
From: "Alleyne, Darlene (USANYS)"
To:" r
Cc: >, "Duncan, Michele (USANYS)"
…
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email
DataSet-9
EFTA00074448
EFTA00074448.pdf
From: "Duncan. Michele (USANYS)"
To:
ne, Darlene (USANYS)" wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM, …
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D4
unknown
DataSet-9
EFTA00149608
EFTA00149608.pdf
FOR OFFICIAL USE ONLY
INFORMATION PROVIDED BY CBPAS TIMOTHY ROUTCH
DATE: Friday, August 30, 2019
TIME: 0730 hrs
LOCATION: 1601 - CBP CES, Su…
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D6
V14
P23
email
DataSet-9
EFTA00644637
EFTA00644637.pdf
From: Richard Kahn i>
To: "Jeffrey E."
Subject: Re: Speed tests
Date: Wed, 17 Feb 2016 00:16:59 +0000
He wrote me the same in an email two days ago.…
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unknown
DataSet-9
EFTA00313899
EFTA00313899.pdf
Registration No: 1026221
Person Number: 73274
5. Each time my driver license or identificatio…
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D4
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email
DataSet-9
EFTA00096289
EFTA00096289.pdf
Subject: RE: travel approval request (Hotel Options)
Date: Fri, 24 Jan 2020 17:57:07 +0000
Importance: High
Inline-Images: image001.jpg: image002.jpg
an Administrative Off…
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D4
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email
DataSet-9
EFTA00096379
EFTA00096379.pdf
From: n
I c
To: '
Subject: RE: travel approval request
…
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D4
P23
P17
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email
DataSet-9
EFTA00082531
EFTA00082531.pdf
From: '
To: "Alleyne, Darlene (USANYS)"
Subject: RE: travel approval request
Date: Fri, 24 Jan 2020 18:31:04 +0000
lane-Images: image001.jpg
Darlene,
…
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financial record
DataSet-9
EFTA00220326
EFTA00220326.pdf
Invoice Number: 7-723-98123
Invace Date: Mar 07.2005
…
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email
DataSet-10
EFTA01941287
EFTA01941287.pdf
To: Jeffrey EpsteinueevacationagmaiLcomj
From: Larry
Sent Thur 1/30/2014 1:36:48 AM
Subject Re: GV
We arc looking at serial #506 with HUD, which means it's the 6th GV to be manufactu…
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email
DataSet-9
EFTA01022408
EFTA01022408.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: NES Internet Summary from James
Date: Thu, 20 Sep 2018 19:36:00 +0000
Richard Kahn
HBRK Associates Inc.
New York NY 10022
Begin forwa…
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financial record
DataSet-9
EFTA00220366
EFTA00220366.pdf
Invoice Number: 7-734-77936
Invace Date: Mar 28. 2005
…
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