🔍 Explore the Archive
Filter 120+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[
From: Lesley Groff
Sent Tue 11/25/2014 11:52:33 AM
Subject Re: Jeffrey Epstein Nov. 28th Trip
:) thanks!
On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
P23
P18
D4
P20
V13
unknown
DataSet-10
EFTA01319688
EFTA01319688.pdf
Invoice Number: 7-655-83352
Invoice Date: Oct 11.2004
…
V15
P23
D4
P18
V13
email
DataSet-10
EFTA02078670
EFTA02078670.pdf
To: Lesley Groft );
From: Lam/ Visoski
Sent Tue 5/19/2015 5:01:51 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8381735 For Larry Visoski On 05/20/15…
P18
V11
V13
D4
V15
email
DataSet-10
EFTA02048204
EFTA02048204.pdf
To:
From: Larry Visoski
Sent Sun 7/24/2016 12:42:48 AM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8509611 For Jeffrey Epstein On
07/24/16 09:45 AM
Sent from my iPhone
Beg…
P18
V11
V13
D4
V15
financial record
DataSet-10
EFTA01313855
EFTA01313855.pdf
Invoice Number: 4.494-69923
Invoice Date: Dec 02. 2002
…
V15
P18
P23
D4
V13
unknown
DataSet-10
EFTA01733980
EFTA01733980.pdf
international jet
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
831.737 5900 P 831.737 1249 F www.mlljel.com
No…
P18
V13
D4
P17
email
DataSet-10
EFTA01763980
EFTA01763980.pdf
From:
Sent: Monday, November 26, 2012 7:25 PM
To: [email protected]
Subject: GIV update
Jeffrey,
sorry fo…
P18
D4
D6
V13
D8
email
DataSet-10
EFTA01954486
EFTA01954486.pdf
To: Eric Rot
From: Jeffrey Epstein
Sent: Sat 10/26/2013 6:49:31 PM
Subject: Re: GIV Discrepencies
eric this is a good unit, it has an ipod in jack, we have not used it
On…
P18
P23
D4
V13
P22
transcript
DataSet-10
EFTA01720248
EFTA01720248.pdf
uo, ca,cO,7\Q.
brim -02,
Jeffrey E. Epste.
EFTA01720248
-a1f.
GHISLAINE MAXWELL
EFTA01720249
Web Mail Message
…
D4
V13
P19
P17
P18
flight record
DataSet-10
EFTA01650095
EFTA01650095.pdf
Federal Bureau of Investigation
Victim Services Division
October 15, 2019 Epstein Briefing RSVP
…
P18
P23
V13
D4
P22
email
DataSet-10
EFTA02047874
EFTA02047874.pdf
To:
From:
Sent Fri 7/8/2016 5:06:23 PM
Subject: Tristar Worldwide Transportation Confirmation # 8505871 For On 07/09/16 07:00
PM
Reservation # 8505871 Customer ID # 822994411…
P18
V11
V13
D4
P24
unknown
DataSet-10
EFTA01661830
EFTA01661830.pdf
EFTA01661830
r iving Directions from Palm Beach, FL to http7/www.rt. pquest corn/directions/main. adp?go= I &do-nw&cmm-...
--- ~WEST
M S Beach, t--…
P23
D4
P18
P19
V13
email
DataSet-10
EFTA01953141
EFTA01953141.pdf
To: Eric Roth
From: Jeffrey Epstein
Sent Sat 10/26/2013 4:50:41 PM
Subject: Re: GIV Discrepencies
also send the specs from the jvc car radio system that you guys chose please
…
P18
D4
P23
V13
P22
email
DataSet-10
EFTA02048244
EFTA02048244.pdf
To:
From: Larry Visoski
Sent Sun 7/24/2016 12:43:06 AM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8509612 For Jeffrey Epstein On
07/24/16 05:00 PM
Sent from my iPhone
Beg…
P18
V11
V13
D4
V15
email
DataSet-10
EFTA01941748
EFTA01941748.pdf
To: Jeffre Epstein eevacationSgmail.comj
Cc: Ivje
From: Eric o
Sent Tue 12/24/2013 7:21:44 PM
Subject Re: 1085 l's and ft
We do, it's the dual Bose V35's paired up
ERIC…
P18
V13
D4
P17
email
DataSet-10
EFTA01934643
EFTA01934643.pdf
To: Richard Kahn
From: Jeffrey Epstein
Sent Fri 2/14/2014 12:50:39 PM
Subject: Re: FW:
I think there is a visa waiver for polish , he does not need a biz visa
On Friday, February …
D4
V13
V16
P18
P19
financial record
DataSet-10
EFTA01703729
EFTA01703729.pdf
DUPLICATE COPY
2,,802;36.5,
…
P18
P23
V15
D4
V13
email
DataSet-10
EFTA01950101
EFTA01950101.pdf
To: Jeffr in' vacation©gmail.com]
Cc: Ivjeti
From: Eric Roth
Sent: Sat 10/26/2013 12:14:53 PM
Subject: GIV Discrepencies
image002.ipq
imaqe004.ioq
sagelitipg
ir
Good morning Je…
V13
P18
D4
P22
P23
email
DataSet-10
EFTA01995551
EFTA01995551.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Thur 6/9/2011 5:21:01 PM
Subject: FW: Vanity Fair - I have something else to add I…
D4
P23
V13
P17
P18
unknown
DataSet-10
EFTA01729930
EFTA01729930.pdf
6 1 2021 FD-1087
31E-MM-108062 - 1B2
Split To
500-NY-3027571 Item 161134
(U)…
V13
P23
V9
P18
D4
email
DataSet-10
EFTA02047803
EFTA02047803.pdf
To:
From:
Sent Fri 7/8/2016 5:06:20 PM
Subject Tristar Worldwide Transportation Confirmation # 8505869 For On 07/09/16 09:30
AM
Reservation # 8505869 Customer ID # 822994411…
P18
V11
V13
V15
D4
unknown
DataSet-10
EFTA01307712
EFTA01307712.pdf
U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID .24G- NH' 367-15: i I
SE…
P23
D6
V13
P18
D4
unknown
DataSet-10
EFTA01315482
EFTA01315482.pdf
Invoice Number:
Invoice Date: Sep 20.2004
…
V15
P23
P18
D4
V13
financial record
DataSet-10
EFTA01735253
EFTA01735253.pdf
Centurion® Card p. II7
JEFFREY E EPSTEIN
Closing Dat…
P18
V15
P21
D4
V13