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Active:
V15: Financial Verification ✕
P18: Flight Records ✕
V14: Victim Testimony ✕
D6: Institutional Capture ✕
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email
DataSet-11
EFTA02593449
EFTA02593449.pdf
From: Kathy Ruemmler <
Sent: Tuesday, October 28, 2014 12:07 PM
To: Jeffrey E.
Subject: …
V14
P18
D6
V16
V15
unknown
DataSet-9
EFTA01247988
EFTA01247988.pdf
LAW OVINCE• or
Grateap B. LErcouirr, P.0
A PROFZIISIONAL CORPORATION
I…
V14
D6
P18
V15
P22
financial record
DataSet-9
EFTA00584057
EFTA00584057.pdf
Recruiting Services Agreement
This Agreement ("Agreement") is made between located at
. and Ellmax LLC, located at 116A East 65," St NY NY 10065 ("…
V15
P22
D6
P18
V14
law enforcement
DataSet-10
EFTA01655899
EFTA01655899.pdf
From: FBI News Briefing
To: "FBINewsBriefing" ce.
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - August 13, 2024
Date: Tue, 13 Aug 2024 10:10:03 +0000
Importance: Normal
…
D6
P17
V14
P18
V15
email
DataSet-11
EFTA02286821
EFTA02286821.pdf
To: Lesley Groffi
Fran: Bella Klein
Sent Tue 5/21/2019 2:46:08 PM
Subject Re: easyJet booking reference: EX62394
of cause i will!!
Thank you,
Bella
On May 21, 2019, …
P18
V15
V11
D6
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unknown
DataSet-10
EFTA01689427
EFTA01689427.pdf
4
(Rev. 0644-2001 S
FEDERAL BUREAU.OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007
To: Miami …
P18
D6
P23
V15
V14
email
DataSet-9
EFTA00215719
EFTA00215719.pdf
United States Attorney's Office
Southern District of Florida
NEWS BRIEFING
To: R. Alexander Acosta, United States Attorney
From:
July 1, 2008
…
P18
V14
D6
V15
P22
unknown
DataSet-10
EFTA01650831
EFTA01650831.pdf
Sexual
xav SASO
Services
December 2. 2019
FBI
Victi
A ttn:
Dear a
Enclosed you will find the invoice for services pro…
P18
V15
D6
V14
flight record
DataSet-9
EFTA00496320
EFTA00496320.pdf
From: Bella Klein a>
To: Joscha Bach
Cc: Lesley Groff a, Mira Bach
Subject: Re: easyJet booking reference: EX62394
Date: Wed, 29 May 2019 20:54:52 +0000
Dea…
P18
V15
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D6
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unknown
DataSet-9
EFTA00230208
EFTA00230208.pdf
. (USAFLS)
From: (USAFLS)
Sent: 2007 3:11 P
To: …
D6
V14
P18
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P22
email
DataSet-9
EFTA00495495
EFTA00495495.pdf
From: Lesley Groff
To: Bella Klein
Subject: Re: easyJet booking reference: EX62394
Date: Tue, 21 May 2019 14:47:43 +0000
thx
On May 21, 2019, at 10:46 AM, Bella Klein wrote:
of cause …
P18
V15
V11
D6
V14
legal filing
DataSet-9
EFTA00592320
EFTA00592320.pdf
Case 1:94-cr-00213-RWS Document 150 Filed 01/08/14 Page 1 of 36
Dc5Whofl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UN…
D6
P22
P18
V15
V14
email
DataSet-9
EFTA00371116
EFTA00371116.pdf
From:
To: Janusz Banasiak >,
Cc:
Subject: Fwd: Your US Airways receipt:
Date: Mon, 14 Apr 2014 17:32:49 +0000
One more day :) New departure 8;30A T…
P18
V15
V14
V9
D6
email
DataSet-11
EFTA02285441
EFTA02285441.pdf
To:
From:
Sent Thur 5/16/2019 9:24:55 M
Subject: easyJet booking reference: EX62394
Title: JEFFREY here are the details for bookin EX62394
JEFFREY , here are the details for …
P18
V15
V11
D6
V14
email
DataSet-11
EFTA02720814
EFTA02720814.pdf
To: jeevacation©gmail.comfjeevacation©gmaiLcom]
From: Office of Terje Rod-Larsen
Sent Sun 6/29/2014 12:10:50 PM
Subject: June 29 update
29 June 2014
…
P22
V15
V14
D6
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unknown
DataSet-10
EFTA01653162
EFTA01653162.pdf
United States Attorney's Office (USAO) Reject Log
When USAO enters a case into CaseView and it does not properly link to an FBI case in Victim Notification System (VNS), the
case appears on the USAO…
V14
D6
P18
D7
V15
email
DataSet-11
EFTA02347019
EFTA02347019.pdf
From: Kathy Ruemmler
Sent: Tuesday, October 28, 2014 11:32 AM
To: Jeffrey E.
Subject: …
V14
V15
P18
P23
D6
email
DataSet-9
EFTA00143627
EFTA00143627.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Peter Mendelson and orrespondanee - Re: Litigation!!! FLIGHT LOGS -
BRAD EDWARDS & PAM BONI - Re: Att Mr President Heart…
V15
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D6
V14
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legal filing
DataSet-9
EFTA01247151
EFTA01247151.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
JEFFREY…
P18
P21
V15
D6
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unknown
DataSet-10
EFTA01729573
EFTA01729573.pdf
LAW orrtccs OF
Gzaaw B. Ii5xto-crat, P.G.
A PROFESSIONAL CORPORATION
NEW YOR3X, NSW' YORE 1…
D6
V14
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V15
P22
email
DataSet-9
EFTA00495476
EFTA00495476.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: easyJet booking reference: EX62394
Date: Tue, 21 May 2019 13:14:16 +0000
let me know once you receive the check so I can take this off my…
P18
V15
V11
D6
V14
unknown
podesta-emails
podesta_email_02629.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V14
D3
D6
V15
unknown
youtube
Why Are These Smuggler-Linked Planes In Egypt? -Clip
@Iancarrollshow/videos
[00:00:00] I I found I found the I found the
[00:00:03] funniest plane and we're not going to
[00:00:04] get deep into the planes because I found
[00:00:06] the funniest plane and it led to like
[00:0…
D6
P18
V15
P22
V14
unknown
podesta-emails
podesta_email_08436.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V15
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P21
V14
P18