Bank statements, wire transfers, tax filings, and other financial documents spanning multiple accounts and entities. Covers the period from 1998 through 2019 and includes records from domestic and offshore institutions.

Detailed flight manifests, passenger logs, and travel itineraries associated with private aircraft. Records include departure and arrival locations, passenger names, and dates of travel across multiple years.

Emails, letters, faxes, and other written communications between various parties. Includes both personal and professional correspondence recovered from multiple devices and physical archives.

Court motions, depositions, plea agreements, civil complaints, and associated legal filings from state and federal proceedings. Includes sealed documents that have since been released by court order.

Deeds, title records, mortgage documents, and property transaction histories for residences in New York, Florida, New Mexico, and the U.S. Virgin Islands. Includes associated LLC filings and holding company records.

Handwritten notes, personal journals, and appointment books recovered from various residences. Contains scheduling details, personal reflections, and names referenced in day-to-day activities.

Photographs, scanned images, and other visual media collected from residences and digital devices. Images have been reviewed and redacted where required by law to protect victim identities.

Articles of incorporation, corporate bylaws, annual reports, and operating agreements for shell companies and business entities. Includes records from jurisdictions in the United States, Caribbean, and Europe.

FBI case files, police reports, surveillance records, and inter-agency memoranda related to the investigation. Includes documents from both the 2006-2008 and 2018-2019 investigative periods.

Sworn depositions, victim impact statements, and interview transcripts from individuals who came forward during criminal and civil proceedings. Names have been redacted in accordance with court protective orders.

Call detail records, phone directories, and contact lists recovered from personal devices and telephone service providers. Covers multiple phone numbers associated with residences and personal use.

Uncategorized materials including receipts, invitations, event programs, and miscellaneous paperwork that did not fit neatly into other dataset categories. Items span the full date range of the collection.