🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 1JAN18
Date: Sat, 30 Dec 2017 16:1…
P18
V11
V9
D6
V12
email
DataSet-9
EFTA00818783
EFTA00818783.pdf
From: "jeffrey E."
To: Larry Visoski
Subject: Re: New Escrow
Date: Tue, 13 Sep 2016 21:23:34 +0000
yes
On Tue, Sep 13, 2016 at 4:11 PM, Larry Visoski a wrote:
Messag…
V15
D5
D6
P18
V9
flight record
DataSet-9
EFTA00447670
EFTA00447670.pdf
From
To:
Subject: Re: Itinerary INCL TICKETNO for 20MAR1
Date: Sat, 18 Mar 2017 22:50:40 +0000
Got it
Thank you=
On Sat, Mar IA, 2017 at 4:53 PM …
P18
V11
D4
P23
V9
email
DataSet-9
EFTA00384303
EFTA00384303.pdf
From:
To: "Heliflite Helicopter charter B430"
Cc: 'Rrote , "Karyna Shuliak" a, "Eric
Subject: Re: Charter
Date: Sat, 07 Sep 201…
P18
V9
flight record
DataSet-9
EFTA01042901
EFTA01042901.pdf
From
To
Cc: Bella Klein Jeffrey Epstein , Ann
Rodriquez
Subject: Fwd: Itinerary INCL TICKETNO for …
P18
D4
V11
P23
V9
flight record
DataSet-9
EFTA00300456
EFTA00300456.pdf
Document generated Fri. 09 September 2016 09:51:28
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below P…
P18
V15
P21
V11
V9
flight record
DataSet-9
EFTA00302938
EFTA00302938.pdf
Page 1 of 4
Document generated Fn. 05 October 2018 14:58:23
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
V9
flight record
DataSet-9
EFTA00472415
EFTA00472415.pdf
From:
To: "Jeffrey E."
Subject: Re: Fight cancelled for Vika! (Rec. Loc#TTSCJH)
Date: Fri, 06 Apr 2018 21:44:23 +0000
Purchasing!!
Sent from my iPhone
On Apr 6, 2018, at 5:19 PM, jef…
P18
D4
V9
V12
email
DataSet-9
EFTA00440355
EFTA00440355.pdf
From: Lesley Groff
Subject: Ok to send ticket to
Date: Tue, 06 Dec 2016 16:27:24 +0000
Attachments:
Connecting flights for purchased! Ok to send ticket to her?
Sent…
P18
V9
D4
V12
V11
flight record
DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEPI7
Date: Sat, 09 Sep 2017 13:13:26 +0000
Attachments:
DO NOT REPLY TO T…
P18
V9
V12
V11
D6
email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
V15
V9
V16
D4
flight record
DataSet-9
EFTA00483656
EFTA00483656.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 23OCT18
Date: Thu, 18 Oct 2018 22:22:54 +0000
Great!
Sent from my iPhone
On Oct 18, 2018, at 5:26 PM, …
P18
V11
V9
P23
V15
flight record
DataSet-9
EFTA00303365
EFTA00303365.pdf
Page 1 of 5
Document generated Thu. 12 October 2017 08:14:46
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V9
D1
flight record
DataSet-9
EFTA00479626
EFTA00479626.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for POLEON/EMERY I 19AUG18 CJJURR
Date: Wed, 15 Aug 2018 15:32:33 -4)000
Attachments: POLEON_EMERY…
P18
V11
V9
P23
V12
email
DataSet-9
EFTA00458661
EFTA00458661.pdf
From: Lesley Groff
P18
V11
D4
V9
P23
flight record
DataSet-9
EFTA00302852
EFTA00302852.pdf
Document generated Fri. 09 September 2016 09:40:22
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of …
P18
V15
P21
V11
V9
flight record
DataSet-9
EFTA00466133
EFTA00466133.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 27JAN18
Date: Fri, 29 Dec 2017 12:56:10 +0000
Very welcome. Enjoy your longer stay and good luck on your exam
…
P18
V11
D6
D4
V9
email
DataSet-9
EFTA00458809
EFTA00458809.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 21SEP17
Date: Tue, 19 Sep 2017 14:59:02 +0000
Attachments:
…
P18
V11
V9
V12
D4
unknown
DataSet-10
EFTA01734838
EFTA01734838.pdf
4 'ea toot tr. Tiort•cooe • • To
…
P18
V9
email
DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18
V11
V10
V9
D4
flight record
DataSet-9
EFTA00456330
EFTA00456330.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 23AUG17
Date: Mon, 14 Aug 2017 13:42:03 +0000
Attachments:
DO NOT RE…
P18
V11
D4
V9
P23
email
DataSet-11
EFTA02307598
EFTA02307598.pdf
From: Karyna Shuliak <
Sent: Monday, April 30, 2018 11:27 PM
To: LSJ GSJ
Cc: Les…
P18
D4
V9
V10
V11
flight record
DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote:
Dear =I
I guess you've sent the ticket to me by mistake :)
Best re arils,
On 14 Nov 2017, at 10:49, l> wrote:
Here is your new tick…
P18
P23
V9
D4
V12
email
DataSet-9
EFTA00459685
EFTA00459685.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 20JUL17 JMSIRW
Date: Tue, 18 Jul 2017 22:23:52 +0000
Atta…
P18
V11
D4
V9
V12