Browse Documents
27 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 27 | EFTA02212929.pdf | set11 | 4 | Email correspondence between an American Express Centurion Relationship Manager and a client regarding booking round-trip flights from New York to Flo... | Analyzed |
| 31 | EFTA02212940.pdf | set11 | 8 | Email correspondence between Natalia Molotkova (American Express Centurion Relationship Manager) and an assistant regarding travel arrangements for Mi... | Analyzed |
| 33 | EFTA02212949.pdf | set11 | 5 | Email correspondence from May 2017 between an American Express Centurion Relationship Manager and a client arranging round-trip flights from JFK to St... | Analyzed |
| 34 | EFTA02212953.pdf | set11 | 6 | Email correspondence from May 2017 between an American Express Centurion Relationship Manager and another party discussing flight arrangements for som... | Analyzed |
| 45 | EFTA02212966.pdf | set11 | 4 | Email correspondence between an American Express Centurion Relationship Manager and a client regarding booking flights to Stockholm for June 7th, 2017... | Analyzed |
| 51 | EFTA02212976.pdf | set11 | 6 | Email correspondence between an American Express Centurion concierge and a client regarding the cancellation of a Hyatt Regency hotel reservation in V... | Analyzed |
| 56 | EFTA02212987.pdf | set11 | 4 | Email correspondence regarding flight arrangements for the Bach family from Boston to Berlin in July-August 2017, coordinated through American Express... | Analyzed |
| 63 | EFTA02212997.pdf | set11 | 6 | Email exchange from May 2017 between Lesley Groff and American Express Centurion travel services arranging round-trip flights from New York to Florida... | Analyzed |
| 81 | EFTA02213025.pdf | set11 | 6 | An email exchange regarding a flight change request for someone named Anna to arrive in STT (likely St. Thomas) via Delta flight, coordinated through ... | Analyzed |
| 82 | EFTA02213027.pdf | set11 | 6 | Email correspondence from May 2017 between someone named Bella and an American Express Centurion relationship manager regarding urgent travel arrangem... | Analyzed |
| 84 | EFTA02213031.pdf | set11 | 6 | Email correspondence regarding travel arrangements for someone named Karyna, including flight cancellations to France and coordination of flights betw... | Analyzed |
| 86 | EFTA02213035.pdf | set11 | 6 | Email correspondence between Lesley Groff and Natalia Molotkova arranging a one-way flight from New York to St. Thomas on April 27, 2017. The document... | Analyzed |
| 99 | EFTA02213055.pdf | set11 | 7 | This document contains email correspondence from May 2017 regarding the cancellation and rescheduling of flight arrangements for someone named Karyna ... | Analyzed |
| 179 | EFTA01265476.pdf | set10 | 8 | This document contains a custodian of records declaration and Ghislaine Maxwell's complete Experian credit report from August 2019, obtained via grand... | Analyzed |
| 180 | EFTA01265479.pdf | set10 | 6 | This document contains a Declaration of Custodian of Records in response to a grand jury subpoena dated September 3, 2019, signed by Assistant United ... | Analyzed |
| 224 | EFTA01266026.pdf | set10 | 6 | FBI-requested PayPal account records for Jeffrey Epstein from August 2019, showing account details created in April 2014 with minimal financial activi... | Analyzed |
| 226 | EFTA01266032.pdf | set10 | 7 | This is an FBI law enforcement request to PayPal for Jeffrey Epstein's account information, revealing his personal PayPal account details including ad... | Analyzed |
| 228 | EFTA01266040.pdf | set10 | 6 | This is a PayPal account investigation report for Daphne Wallace, requested by FBI New York in August 2019 as part of the Epstein case. The document s... | Analyzed |
| 231 | EFTA01266049.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI New York in August 2019, showing financial records for an account associated with a... | Analyzed |
| 235 | EFTA01266062.pdf | set10 | 6 | This is a PayPal account investigation report prepared for the FBI containing financial records for Ann M. Rodriquez's account. The document shows the... | Analyzed |
| 236 | EFTA01266065.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI in August 2019 for Lesley Groff's personal account. The document shows minimal fina... | Analyzed |
| 237 | EFTA01266068.pdf | set10 | 6 | This is a PayPal account investigation report requested by the FBI in August 2019 for Jeffrey Epstein's personal account. The document shows limited f... | Analyzed |
| 238 | EFTA01266071.pdf | set10 | 6 | This document is a PayPal account investigation report requested by the FBI containing Jeffrey Epstein's account details, including registration infor... | Analyzed |
| 246 | EFTA01266095.pdf | set10 | 7 | FBI investigation request to PayPal dated September 2019 for financial records of an account with username NADJA2102, created in November 2004. The do... | Analyzed |
| 1475 | EFTA01281694.pdf | set10 | 5 | Bank statement for a Fifth Third Private Bank checking account for May 2015, showing various transactions including wire transfers, utility payments, ... | Analyzed |
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