🔍 Explore the Archive
Filter 998+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02718639
EFTA02718639.pdf
From: Lesley Groff
Sent: Saturday, February 21, 2015 3:29 PM
To: Jeffrey Epstein
Subject: …
P18
D4
V11
P23
V12
email
DataSet-11
EFTA02596210
EFTA02596210.pdf
From: jeffrey E.
Sent: Saturday, November 15, 2014 9:50 PM
To: Alireza Ittihadieh
Seller wants us to inde…
V15
P18
D6
V12
email
DataSet-11
EFTA02551343
EFTA02551343.pdf
From: Sean 1 Lancaster
Sent: Monda March 5, 2012 1:36 PM
To: vacation'
Cc:
Subject: …
P18
V12
P22
D1
email
DataSet-11
EFTA02247415
EFTA02247415.pdf
To:
From:
Sent: Wed 5/16/2018 3:26:17 PM
Subject: Re: Itinerary INCL TICKETNO for 17MAY18
Envoye dc mon iPhonc
Le 16 mai 2018 a 17:09, Lesley Groff ‹ > a d…
P18
V11
D4
V9
V12
email
DataSet-11
EFTA02578535
EFTA02578535.pdf
From: Richard Joslin >
Sent: Tuesday, January 7, 2014 12:11 AM
To: Jeffrey Epstein…
P18
D1
V15
V12
email
DataSet-11
EFTA02246442
EFTA02246442.pdf
To: EMINIMINEMPORIMINNOMM
From: Natalia Molotkova
Sent: Wed 5/30/2018 4:31:52 PM
Subject: Itinerary for KATHERINE 03AUG18 SRVKAG
Title: American Express (R)
Yes, linked, numbers…
P18
V11
V12
V9
D4
email
DataSet-11
EFTA02220217
EFTA02220217.pdf
To:
From: Lesley Groff
Sent: Fri 6/16/2017 4:30:59 PM
• Fw • Itinerary INCL TICKETNO for
NSSJAX.pdf
HI -...here is your ticket to go to Turkey for th…
P18
D4
V9
V12
V11
email
DataSet-11
EFTA02348749
EFTA02348749.pdf
From: Lesley Groff <
Sent: Wednesday, October 28, 2015 7:19 PM
To: Janusz Banasiak
Cc: …
P18
D4
P23
V11
V12
email
DataSet-11
EFTA02248870
EFTA02248870.pdf
To:
From: Lesley Groff
Sent: Thur 6/7/2018 5:02:02 PM
Subject: Re: Itinerary INCL TICKETNO for 07JUN1I
very welcome!
On Jun 7, 2018, at 12:58 PM, …
P18
V11
V12
P23
V15
email
DataSet-11
EFTA02221004
EFTA02221004.pdf
To: I I
From: Lesley Groff
Sent: Thur 5/18/2017 6:11:26 PM
Su ct: Fwd: Itinerary INCL TICKETNO for 23MAY17 TRVMQI
TRVMQI. df
...s…
P18
D4
V11
V9
V12
email
DataSet-11
EFTA02710269
EFTA02710269.pdf
From: Lesley Groff <
Sent: Wednesday, December 3, 2014 10:18 AM
To: Jeffrey Epstein CC
Subject: …
P18
D4
P23
V11
V12
email
DataSet-11
EFTA02231330
EFTA02231330.pdf
To: Carluz Toylo[
From: Lesley Groff
Sent: Wed 11/29/2017 7:16:44 PM
Subject: Re: Itinerary INCL TICKETNO for 30NOV17
ok, thank you so very much!
On Nov 2…
P18
V9
D4
V12
V11
email
DataSet-11
EFTA02585053
EFTA02585053.pdf
From: jeffrey E.
Sent: Thursday, June 19, 2014 12:05 AM
To: Larry Visoski
Subject: …
P18
D4
V12
P22
P20
email
DataSet-11
EFTA02234967
EFTA02234967.pdf
To:
From:
Sent: Tue 1/16/2018 6:47:51 PM
Subject: Re: Itinerary INCL TICKETNO for
Checked everything is ok
Thank you
On Tue, 16 Jan 2018 at 20:33, Lesley Groff wrote:
…
P18
V11
D4
V9
V12
email
DataSet-11
EFTA02240254
EFTA02240254.pdf
To:
From: Natalia Molotkova
Sent: Wed 3/28/2018 1:18:34 PM
Subject: CHANGE ticket AND Hotel for - 03APR18
Title: American Express Cll)
Let me ask hotel if they…
P18
V11
D4
V12
V9
email
DataSet-11
EFTA02249625
EFTA02249625.pdf
To:
From:
Sent: Thur 6/7/2018 6:46:23 PM
Subject: Itinerary for
Title: American Express
Business class was cheaper than coach.
Your response is required to complete this reservation. Pr…
P18
V11
P23
V12
email
DataSet-11
EFTA02718671
EFTA02718671.pdf
From: Lesley Groff
Sent: Thursday, July 9, 2015 1:56 PM
To:
Cc: Jeffrey Epstein CC
Subject: …
P18
V11
D4
P23
V12
email
DataSet-11
EFTA02219378
EFTA02219378.pdf
To:
From:
Sent: Mon8/7/2017 12:42:57 PM
Subject: Re: Itinerary INCL TICKETNO for 14JUL17 1
Confirmed . Thank You Lesley
Envoys dc mon iPhonc
Le 7 aotit 2017 a 07:35, …
P18
D4
V11
V12
V9
email
DataSet-11
EFTA02261481
EFTA02261481.pdf
To: Natalia Molotkov
From: Lesley Groff
Sent: Fri 10/12/2018 6:58:20 PM
Subject: Re: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL
Tickets?
Sent from my iPhonc
On Oct 12, 2018, at 12:24 P…
P18
D4
V11
V9
V12
email
DataSet-11
EFTA02240271
EFTA02240271.pdf
To: Amex Centurian Trave..
From: Lesley Groff
Sent: Tue 3/27/2018 1:47:20 PM
Subject: Re: THIRD PARTY AUTHORISATION FORM --- 1 801137565 IN:28-03-2018-
ME MILAN I…
P18
V15
D4
V12
P23
email
DataSet-11
EFTA02510598
EFTA02510598.pdf
From: Richard Joslin
Sent: Tuesday, February 10, 2015 2:10 PM
To: jeffrey E.
Subject: …
P18
P22
V12
D6
V9
email
DataSet-11
EFTA02247316
EFTA02247316.pdf
To:
From: Natalia Molotkova
Sent: Thur 6f7/201 • •
Subject: Itinerary for 10JUN18
Title: American Express
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centuri…
P18
V11
V12
P20
V9
email
DataSet-11
EFTA02258267
EFTA02258267.pdf
To: Lesley Groffl l
From: valdson cotrin
Sent: Fri 9/14/2018 4:02:09 PM
Subject: Re: Itinerary for COTRINNALDSON VIEIRA 22SEP18 VRTHNP
Hello Mmc Lesley.
Bien recu m…
P18
D4
V11
V9
V12
email
DataSet-11
EFTA02244558
EFTA02244558.pdf
To:
From: lata m Toot ova
Sent: Wed 4/25/2018 3:03:39
Subject: Change Arrival Date for
Title: American Express 0
Hotel doesn't do 3d party authorization, they just took Mr. Epstei…
P18
P23
D4
V9
V12