🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02648369
EFTA02648369.pdf
From:
Sent: Tuesday, May 16, 2017 425 PM
To: jeffrey E.
Subject: Re:
??
II giorno Mon, May 15= 2017 alle 9:52 P…
P17
D6
P23
D5
D4
flight record
DataSet-11
EFTA02673192
EFTA02673192.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
P21
V15
D4
D1
email
DataSet-11
EFTA02278121
EFTA02278121.pdf
To:
From: Karyna Shuliak
Sent Mon 2/4/2019 8:59:57 PM
Subject Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 09FEB19 UFHHQF
On Feb 4, 2019, at 1:59 PM, …
P18
D4
V11
P23
flight record
DataSet-11
EFTA02691244
EFTA02691244.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
V11
D1
email
DataSet-11
EFTA02716946
EFTA02716946.pdf
From: Richard Kahn
Sent: Wednesday, July 22, 2015 2:38 PM
To: Jeffrey E.
Subject: Fwd…
V15
P21
D1
email
DataSet-11
EFTA02730262
EFTA02730262.pdf
From: (NY) (FBI)
Subject: FW: NYO Update
To: (NY) (FBI). (NY) (FBI) (NY) (FBI)
…
D6
D3
V9
P23
V13
email
DataSet-11
EFTA02673475
EFTA02673475.pdf
From: Lesley Groff
Sent: Thursday, August 22, 2013 4:34 PM
To: Epstein Jeffrey
Subject: …
P18
P23
V11
V15
D6
email
DataSet-11
EFTA02290286
EFTA02290286.pdf
To:
From: Wig ey
Sent Tue 6/11/2019 7:44:32 PM
Subject Re: Itinerary INCL TICKETNO for 26MAY19
very welcome
On Jun 11, 2019, at 3:35 PM,
wrote:
Le…
P18
D4
P23
V11
V15
email
DataSet-11
EFTA02271499
EFTA02271499.pdf
To:
From: J
Sent: Mon 1/28/2019 1:51:4
Subject: Re: NEW TICKET for 29JAN19 RPOFUG
Yes
On Mon, Jan 28, 2019 at 12:43 AM …
P18
D4
P23
V11
email
DataSet-11
EFTA02612442
EFTA02612442.pdf
From: Larry Summers
Sent: Thursday, December 6, 2018 10:48 PM
To:
Subject: Re: Strength and Persistence
Mini…
P17
D6
P23
D4
D5
email
DataSet-11
EFTA02285361
EFTA02285361.pdf
To: Mira Volga
From: Lesley Groff
Sent Fri 5/17/2019 9:25:48 PM
Subject: Re: Itinerary for BACH/JOSCHA 09JUL19 EYFTEO
HI Mira! What excellent news! I will purchase Joscha's tic…
P18
D4
P23
V11
V15
email
DataSet-11
EFTA02316499
EFTA02316499.pdf
From:
Sent: Monday, Octobliiii.
To: Karyna Shuliak;
Cc: Bella Klein
Subject: Fwd: T…
P18
D6
V11
V10
D4
email
DataSet-11
EFTA02274549
EFTA02274549.pdf
To:
From: Lesley Groff
Sent Mon 1/14/2019 7:42:23 PM
Subject Re: Itinerary INCL TICKETNO for 17JAN19
sorry...thanks
On Jan 14, 2019, at 2:40 PM, …
P18
P23
D4
V11
V15
email
DataSet-11
EFTA02711372
EFTA02711372.pdf
From: Lesley Groff <
Sent: Tuesday, March 25, 2014 4:26 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P23
V11
D6
email
DataSet-11
EFTA02410936
EFTA02410936.pdf
To: Jeffrey Epstein [jeevacation©gmail.com]
From: Eva Dubin
Sent: Sun 7/412010 1:42:17 PM
Subject: Re: Fwd:
Ps
I love my wallet!!
We went to visit Ghislaine last night at her house…
D4
P23
V9
P17
D5
email
DataSet-11
EFTA02675327
EFTA02675327.pdf
From: Lesley Groff
Sent: Friday, Marchillilli n
To: Epstein Jeffrey
Subject: Remi…
P18
P23
D4
V11
D6
email
DataSet-11
EFTA02567526
EFTA02567526.pdf
From: Jeffrey Epstein
Sent: Saturday, March 16, 2013 7:00 PM
To: Woodson Merrell
Cc: …
P22
V14
D6
P21
V15
email
DataSet-11
EFTA02512737
EFTA02512737.pdf
From: Lawrence Krauss <
Sent: Monday, March 5, 2018 7:19 PM
To: jeffrey E.
Subject: F…
V16
P22
V12
V13
P21
email
DataSet-11
EFTA02583144
EFTA02583144.pdf
From:
Sent: Thursday, November 23, 2017 11:25 AM
To: Jeffrey E.
Subject: Re:
As you see I'm in an office right n…
V13
P23
P17
D6
V16
email
DataSet-11
EFTA02255038
EFTA02255038.pdf
To: Ert 1
From:
Sent: Mon 8127/20.11.a
Subject: Itinerary for 28AUG18 XKMWMZ
Title: American Express CrO
Your response is require…
P18
P17
V11
D4
V9
email
DataSet-11
EFTA02515247
EFTA02515247.pdf
From: Lawrence Krauss
Sent: Friday, March 2, 2018 9:58 PM
To: jeffrey E.
Subject: …
D6
D3
P17
V16
P22
email
DataSet-11
EFTA02490065
EFTA02490065.pdf
From: jeffrey E.
Sent: Wednesday, September 16, 2015 12:53 PM
To: Boris Nikolic
Subject: …
P17
D6
P23
V13
D5
email
DataSet-11
EFTA02252081
EFTA02252081.pdf
To:
Cc:
From: v
Sent: Mon 7/23/2018 10:36:20 PM
Subject: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18
Title: American Express ®
OK, ticket is on its way.
Re…
P18
V9
P23
D4
V12
email
DataSet-11
EFTA02645769
EFTA02645769.pdf
From: Farkas, Andrew L. <
Sent: Friday, June 30, 2017 1:07 AM
To: jeffrey E.
Subject: …
P23
D7
D4
D5
P17