🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
P24: Cross-Case Patterns ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02073235
EFTA02073235.pdf
To:
Fran: Karyna Shuliak
Sent Tue 9/8/2015 12:59:08 PM
Subject Re: Belarus visa for JE
I am going to 71st to get his passport and photos. Will confirm which passport it is after I see it.
…
P23
P18
P24
V16
email
DataSet-10
EFTA02111882
EFTA02111882.pdf
To: Travel Network Suppo
From:
Sent Mon 3/10/2014 10:32:34 PM
Subject Re: Jeffrey Epstein/// 12Apr - 19Apr14 FRA-MIA OSL-MIA x 5 people// AX Rec Loc OQSCXI-
Thorbjom & Hanne Kids-RD…
P18
P17
P24
V16
email
DataSet-10
EFTA02072863
EFTA02072863.pdf
To: Karyna Shulia
Fran: Lesley Groff
Sent Tue 9/8/2015 10:52:27 AM
Subject Re: Belarus visa for JE
I found MORE Health Insurance paper work...I'm printing and will send along with
CO…
P23
P18
P24
V16
email
DataSet-10
EFTA02091353
EFTA02091353.pdf
To: I Network SupporlictsteamtwoOservice.americanexpress.comj
From:
Sent Wed 11/19/2014 10:21:56131
Subject Re: Paris - Doha - New Yo
You too!
Sent from my iPhone
On Nov 19,…
P18
P17
P24
V16
V9
email
DataSet-10
EFTA01951649
EFTA01951649.pdf
To: agationttgmail.com[[email protected]]
From:
Sent: Wed 10/9/2013 10:13:23 PM
Subject: B727
B727enaineinspection.pdf
FuelpriceDubia. pdf
Jeffrey, how does this email to the Sultan loo…
P18
D6
V16
V15
P24
email
DataSet-10
EFTA02089834
EFTA02089834.pdf
To: lesleyjee©gmail.co
From: Consumer Travel Network Support
Sent Wed 11/19/2014 6:45:42 PM
Subject: Pads - Doha - New York [Email Ref: 141119-0001001
…
P18
P17
P24
V16
email
DataSet-10
EFTA02091601
EFTA02091601.pdf
To:
From: IorW INI IIPA IW vpo M
Sent Tue 11/1812014 9:27:51 PM
Subject Paris - Doha - New York [Email Ref: 141119-0001001
DO NOT REPLY BELOW THIS LINE
…
P18
P17
P24
V16
email
DataSet-10
EFTA02072854
EFTA02072854.pdf
To: Karyna Shuliak
From: Lesley Groff
Sent Tue 9/8/2015 10:49:28 AM
Subject: Re: Belarus visa for JE
Ok no worries! I have made the requested changes below.
#30: I added the fligh…
P23
P18
P24
V16
email
DataSet-10
EFTA02113487
EFTA02113487.pdf
To:
From: onsumer rave e uppo
Sent Fri 2/28/2014 9:06:27 PM
Subject: PROPOSED TRAVEL ITINERARY FROM STOCKHOLM TO ST THOMAS [Email Ref:
140301-000463]
D…
P18
P17
P22
P24
V16
email
DataSet-10
EFTA01748810
EFTA01748810.pdf
From: Alireza lttihadieh
To: jeffrey E.
Subject: Re:
Sent Saturday, November 15, 2014 10:08:09 PM
Whom ever is advising you needs to go learn how to read English or they are …
P18
V15
D6
P24
V16
email
DataSet-10
EFTA02090095
EFTA02090095.pdf
To:
From: onsumer rave e uppo
Sent Wed 11/19/2014 7:34:27 PM
Subject: Paris - Doha - New York [Email Ref: 141119-0001001
DO NOT REPLY BELOW THIS LINE
…
P18
P17
P24
V16
V9
email
DataSet-10
EFTA02072791
EFTA02072791.pdf
To: Lesley Gro
From: Karyna
Sent Tue 9/8/2015 1:20:55 AM
Subject: Re: Belarus visa for JE
Thank you Lesley! I feel bad you had to do it today..
Couple of things to fix in the appl…
P23
P18
P24
V16
email
DataSet-10
EFTA02091270
EFTA02091270.pdf
To: Consumer Travel Network Supportictsteamtworaservice.americanexpress.com]
From:
Sent Wed 11/19/2014 10:08:36 PM
Subject: Re: Paris - Doha - New York [Email Ref:
Hi Charo. The girls will N…
P18
P17
P24
V16
V9
email
DataSet-10
EFTA02098557
EFTA02098557.pdf
To: Consumer Travel Network Support[[email protected]]
Cc: Bella Klein
From:
Sent Fri 8/29/2014 2:40:29 PM
Subject• Re: Hertz Car Rental In …
P18
P17
P24
V16
V15