🔍 Explore the Archive

Filter 206+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D4: Geographic Coordination V10: Redaction Patterns P18: Flight Records DOJ DataSet-11 Clear all
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
email DataSet-11
EFTA02303138
EFTA02303138.pdf
From: jeffrey E. Sent: Monday, May 22, 2017 11:19 AM To: Karyna Shuliak Subject: …
P18 V10 V11 P23 D4
email DataSet-11
EFTA02675891
EFTA02675891.pdf
From: Lesley Groff < Sent: Thursday, January 14, 2016 12:48 PM To: Jefffrey Epstein Subject: …
P18 D4 V10
email DataSet-11
EFTA02298152
EFTA02298152.pdf
From: Sent: Saturday, March 8, 2014 9:41 PM To: Karyna Shuliak Subject: Re: Travel arrangements for KARYNA SHUL…
P18 P23 D6 D4 V10
email DataSet-11
EFTA02244619
EFTA02244619.pdf
To: From: Natalia Molotkova Sent: Tue 4/24/2018 1:07: 7 PM Subject: Purchase Ticket for Title: American Express OD OK Regards, Natalia (Natasha) Molotkova Centurion Relationship Man…
P18 D4 V9 V12 V10
email DataSet-11
EFTA02706260
EFTA02706260.pdf
From: Lesley Groff < Sent: Saturday, December 15, 2012 10:21 PM To: Epstein Jeffrey Subject: …
P18 D4 P23 D6 V10
email DataSet-11
EFTA02676180
EFTA02676180.pdf
From: Lesley Groff > Sent: Sunday, December 20, 2015 11:22 PM To: Cc: Jeffrey Epstein; L…
P18 V11 D4 V10 V15
email DataSet-11
EFTA02246219
EFTA02246219.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Tue 5/8/2018 7:55:08 PM Subject: Re: Need to cancel or change Return May 10 for Karyna …
P18 V10 D4 P23 V11
email DataSet-11
EFTA02719895
EFTA02719895.pdf
From: Lesley Groff < Sent: Tuesday, November 24, 2015 5:57 PM To: Jefffrey Epstein Subject: …
P18 D4 V11 P23 V10
financial record DataSet-11
EFTA02700965
EFTA02700965.pdf
Centurion® Card p. 1/27 JEFFREY E EPSTEIN Closing Date 08…
V15 P18 P23 V10 D4
email DataSet-11
EFTA02265467
EFTA02265467.pdf
To: Ka na Shuliak From: Sent Mon 11/28/2018 10:11:03 PM Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO yes On Nov 26, 2018, at 5:03 PM, Karyna Shuliak wrote: Hmm.. C…
P18 D4 P23 V16 V10
email DataSet-11
EFTA02398359
EFTA02398359.pdf
From: Lesley Groff Sent: Monday, June 29, 2015 11:07 PM To: Jeffrey Epstein CC Subject: …
P18 D4 V11 V10 P23
email DataSet-11
EFTA02238480
EFTA02238480.pdf
To: From: Sent: Sun 2/18/2018 4:51:48 PM Subject: Re: Itinerary INCL TICKETNO for 8FEB18 Thanks Sent from my iPhonc On Feb 18, 2018, at II:46 AM, Lesley Groff ‹ …
P18 D4 V10 P23 V11
email DataSet-11
EFTA02289944
EFTA02289944.pdf
To: Lesley Groff[ From: J Sent Sat 6/8/2019 4:03:06 PM Subject: Re: Itinerary INCL TICKETNO for LACSON/RENATO A 11JUN19 QZZJGC Ask seems to make sense On Sat, Jun 8, 2019 at …
P18 D4 P23 V10 V11
email DataSet-11
EFTA02628129
EFTA02628129.pdf
From: 1 Sent: Friday, February 1, 2019 10:38 AM To: Lesley Groff Cc: Richar…
P18 V15 D4 P22 V10
email DataSet-11
EFTA02305460
EFTA02305460.pdf
From: Karyna Shuliak < Sent: Monday, November 5, 2012 4:21 PM To: Subject: Re: Travel arrangements for KARYNA SHUL…
P18 D4 P23 D6 V10
email DataSet-11
EFTA02245521
EFTA02245521.pdf
To: From: Natalia Molotkova Sent: Subject: IlirM Title: American Express ® Ticket is on its way. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager …
P18 P23 V10 D4 V11
email DataSet-11
EFTA02701256
EFTA02701256.pdf
From: Lesley Groff < Sent: Friday, September 21, 2012 11:48 AM To: Janusz Banasiak Cc: …
P18 P23 D4 D6 V10
email DataSet-11
EFTA02330985
EFTA02330985.pdf
From: Sent: Thursday, June 26, 2014 11:59 PM To: Karyna Shuliak Subject: Re: Travel arrangements for KARY…
P18 P23 D4 V10
email DataSet-11
EFTA02246306
EFTA02246306.pdf
To: From: Natalia Molotkova Sent: Tue 5/8/2018 8:38:51 PM Subject: Need to cancel or change Return May 10 for Karynan Title: American Express ID Holding, still not to cancel Jet B…
P18 V10 D4 P23 P20
email DataSet-11
EFTA02326018
EFTA02326018.pdf
From: Karyna Shuliak Sent: Saturda March 18, 2017 5:48 PM To: Cc: Jefffrey Epstein; Bella Klein Subject: …
P18 V11 D4 V9 V10
email DataSet-11
EFTA02262487
EFTA02262487.pdf
To: Lesley Groff il Cc: Jefffrey Epstein[jeevacation@gmail corn) From: Karyna Shuliak Sent Mon 11/26/20187:47:59 PM Subject• Re: Itinerary for MAGALLON/CES…
P18 D4 P23 V10 V11
email DataSet-11
EFTA02283060
EFTA02283060.pdf
To: Amex Centurian Trave From: Lesley Groff Sent: Mon 4/8/2019 8:06:42 PM Subject: Re: change ticket to tomorrow morning!TICKETNO for IL 07APR19 holy cow! sorry! I don't kn…
P18 D4 P23 P20 V10
email DataSet-11
EFTA02324089
EFTA02324089.pdf
From: Karyna Shuliak Sent: Friday, December 1, 2017 4:12 AM To: Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA…
P18 V11 D4 V9 V10
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!