🔍 Explore the Archive
Filter 69+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
P17: Network Mapping ✕
D6: Institutional Capture ✕
P23: Location Patterns ✕
Clear all
email
DataSet-9
EFTA00338843
EFTA00338843.pdf
From: Bebe Avdiu
To:
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 19:04:21 +0000
yea for dinner =(
Bebe Avdiu
Legal Assistant
***************************************…
P23
P17
V11
D4
D6
email
DataSet-11
EFTA02389882
EFTA02389882.pdf
From:
Sent: Saturday, April 15, 2017 4:37 PM
To: [email protected]
Subject: hiya
great,
In a message…
P23
D4
P17
D6
V11
email
DataSet-9
EFTA00408741
EFTA00408741.pdf
From: "American Express Travel" •t: >
To:'
P18
P23
P17
D6
V11
email
DataSet-9
EFTA00836239
EFTA00836239.pdf
From: Ann Rodriquez
To: "Jeffrey E."
Subject: Re:
Date: Thu, 12 Apr 2018 14:33:18 +0000
ok. will do
Ann R.
On Apr 12, 2018, at 10:32 AM, Jeffrey E. wrote:
chris is the best plan…
P23
V16
V11
P17
D6
email
DataSet-11
EFTA02311862
EFTA02311862.pdf
From: 1 <
Sent: Wednesday, July 18, 2012 6:55 PM
To: Jack Homer, Jack Homer
Cc: …
P18
P23
P17
D6
V11
email
DataSet-9
EFTA00408730
EFTA00408730.pdf
From:
To: Jack Homer [email protected]>
Subject: Fwd: Travel arrangements for JOHN ROBERT HORNER traveling on 07/27/2012
Date: Fri, 13 Jul 2012 15:41:59 +0000
Attac…
P18
P23
V11
P17
D6
email
DataSet-9
EFTA00410185
EFTA00410185.pdf
From: "American Express Travel"
To:'
Subject: Travel arrangements for JOHN ROBERT HORNER traveling on 07/26/2012
Date: Mon, 02 Jul 2012 16:18:45 +0…
P18
P23
V11
P17
D6
email
DataSet-9
EFTA00854206
EFTA00854206.pdf
From: "jeffrey E."
To: LSJ GSJ
Subject: Re: Fwd:
Date: Mon, 19 Mar 2018 15:00:07 +0000
will let you know wednesday. just open the doors and let fresh air in for a day. ? would like to…
P23
V16
P17
D6
V11
email
DataSet-9
EFTA00409954
EFTA00409954.pdf
From: "American Express Travel"
To:'
Subject: Travel arrangements for JOHN ROBERT HORNER traveling on 07/26/2012
Date: Tue, 03 Jul 2012 19:58:24 +0…
P18
P23
V11
P17
D6
email
DataSet-9
EFTA01010382
EFTA01010382.pdf
From:
To: J
Subject: Re:
Date: Wed, 26 Dec 2018 14:22:24 +0000
Ok
Sent from my iPhone
On Dec 26, 2018, at 9:29 AM, J wrote:
yes do it
On Wed, Dec 26, 2018 at 7:21 AM …
P23
P17
V11
V16
D6
email
DataSet-9
EFTA00853800
EFTA00853800.pdf
From: LSJ GSJ
To: "Jeffrey E."
Subject: Re: Fwd:
Date: Mon, 19 Mar 2018 10:48:13 +0000
Good Morning
OK, noting all your clothing, bathroom/shower, personal items have all been cleaned, …
P23
V16
V11
P17
D6
email
DataSet-11
EFTA02608912
EFTA02608912.pdf
From: 1
Sent: Wednesday, December 26, 2018 1:30 PM
To: brice gordon
Subject: Re:
yes d…
P23
P17
V11
V16
D6
email
DataSet-11
EFTA02493454
EFTA02493454.pdf
From:
LSJ GSJ MIMMIIIIIIIIIM
Sent: Wednesday, March 21, 2018 7:44 PM
To: Jeffrey E.
Subject: …
P23
P17
D6
V11
D5
email
DataSet-9
EFTA00853678
EFTA00853678.pdf
From: "jeffrey E."
To: LSJ GSJ
Subject: Re: Fwd:
Date: Mon, 19 Mar 2018 02:00:39 +0000
no, do not remove until 10 days before they come
On Sun, Mar 18, 2018 at 9:51 PM, LSJ GSJ < …
P23
V11
P17
V16
D6
email
DataSet-9
EFTA00338818
EFTA00338818.pdf
From: Bebe Avdiu
To:
Subject: Re: LSJ Calendar
Date: Mon, 28 Sep 2015 18:40:23 +0000
Yes! I can def put all the tasks in once my calendar is functioning. I can see the LSJ calendar …
V11
V16
P17
D6
P23
email
DataSet-11
EFTA02275315
EFTA02275315.pdf
To:
From: Daphne Wallace
Sent Sat 2/23/2019 5:14:23 PM
Subject: Re: Jeffrey & Matt - Alternative dates - February 19. 2019
You arc absolutely correct!
On Sat, Feb 23, 2019, 11:12 AM a …
P17
D6
P23
D4
V11
email
DataSet-11
EFTA02313677
EFTA02313677.pdf
From: Lesley Groff <
Sent: Tuesday, July 17, 2012 1:31 PM
To:
Subject: Fwd: Travel arrangements for JOHN RO…
P18
D6
V11
P17
P23
email
DataSet-10
EFTA01740229
EFTA01740229.pdf
From:
Sent: Wednesday, March 30, 2016 5:41:08 PM
Subject: hi again
To: [email protected]
was kidding.
and were I serious, I totally understand.
me, too. go to Las Vegas…
P23
P17
D6
V11
D5
unknown
DataSet-9
EFTA01221435
EFTA01221435.pdf
LSJE LLC
6100 Red Hook Quarter 83
St. Thomas, VI 00802-1348
May 8, 2015
Mr. Angel Feliciano SI
Dear Mr. Fel…
D6
V11
P17
P23
V12
email
DataSet-9
EFTA00769628
EFTA00769628.pdf
From:
To: "jeevacation®gmail.com"
Subject: Email from Attorney regarding Heart OfPB
Date: Mon, 31 Aug 2009 15:53:37 +0000
Attachments: Properties.pdf
Jeffrey, Please re…
P23
D4
P17
D6
V11
unknown
DataSet-10
EFTA01654882
EFTA01654882.pdf
FinCEN Financial Crimes Enforcement Network
United Stan Dcpar malt of Me Ttimuty
…
P17
D6
V15
P23
V11
unknown
DataSet-10
EFTA01389097
EFTA01389097.pdf
For the avoidance of doubt. Portfolio Data will be sent to such address as agreed between the
parties from time to time.
All notices with regard to this Agreeme…
P17
D6
V11
V15
P23
email
DataSet-11
EFTA02610187
EFTA02610187.pdf
From: brice gordon
Sent: Wednesday, December 26, 2018 2:22 PM
To:
Subject: Re:
Ok
Sent from my iPhone
On Dec 26…
P23
P17
V11
V16
D6
email
DataSet-11
EFTA02278314
EFTA02278314.pdf
To:
From: Marz Hill
Sent: Fri 3/1/2019 3:34:13 PM
Subject: Re: Fwd: Jeffrey & Matt - Alternative dates - February 19, 2019
Hi
Just wanted to check in prior to the weekend in case we can confirm…
P17
D6
P23
D4
V11