🔍 Explore the Archive
Filter 102+ 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-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-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
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-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
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
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
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
unknown
DataSet-9
EFTA01219720
EFTA01219720.pdf
Various individuals and organisations hold copyrights on portions of this
software including Cristian Adam, Zentaro Kavanagh, Commonwealth Scientific
and Industrial Research Organisation (CSIRO) Austr…
P18
P21
V15
D1
V16
email
DataSet-9
EFTA00876010
EFTA00876010.pdf
From: Jeffrey Epstein
To: Richard Kahn
Subject: Re: Dave Rodgers 2012 Work Days
Date: Fri, 21 Dec 2012 19:25:45 +0000
no
On Fri Dec 21, 2012 at 2:45 PM, Richard Kahn < …
P18
D1
P21
D4
V16
email
DataSet-9
EFTA00672954
EFTA00672954.pdf
From: Jeffrey Kogan •
To: "Jeffrey E."
Subject: Re: Jeffrey Kogan - Asset Lending Deal
Date: Wed, 08 Jun 2016 15:50:21 +0000
I really appreciate your perspective.
The question is, do y…
P18
P21
D1
P17
V16
unknown
DataSet-9
EFTA00287054
EFTA00287054.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
P18
V9
D1
D4
V16
email
DataSet-10
EFTA01914455
EFTA01914455.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Fri 12/21/2012 7:25:45 PM
Subject: Re: Dave Rodgers 2012 Work Days
no
On Fri, Dec 21, 2012 at 2:45 PM, Richard Kahn …
D1
P18
P21
D4
V16
email
DataSet-9
EFTA00829516
EFTA00829516.pdf
From: "Jeffrey E."
To: Stephen Hanson
Subject: Re: Purchase of GS 5017
Date: Tue, 12 Apr 2016 12:14:33 +0000
email me around 230
On Tue, Apr 12, 2016 at 7:52 AM, Stephen Hanson …
P18
V11
D1
P17
V16
email
DataSet-10
EFTA02046551
EFTA02046551.pdf
To: Lesley Gro
Cc: Richard Kahnl
From: Larry Visoski
Sent Tue 7/26/2016 12:28:11 PM
Subject: Re: Jeffrey Epstein
I checked all my emails with AAG Heli and HellFlight,. And c…
P18
D1
P23
V16
D5
email
DataSet-9
EFTA00548238
EFTA00548238.pdf
From: "-
To: Made Samba
Cc: Da hne Wallace
. Karvna Shuliak
…
P18
V13
D1
V16
V15
email
DataSet-9
EFTA00548104
EFTA00548104.pdf
From: Daphne Wallace
To: Chimene PRIMA >,
Made Samba
Cc: "admin@boblynchmovers"
…
P18
V13
D1
V16
V15
financial record
DataSet-9
EFTA00216791
EFTA00216791.pdf
Fedkz. Invoice Number:
…
P18
P23
V15
D1
V16