🔍 Explore the Archive
Filter 398+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
V12: Witness Consistency ✕
P23: Location Patterns ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02229579
EFTA02229579.pdf
To:
From: Lesley Groff
Sent: Tue 11/14/2017 5:22:05 PM
Subject: Re: Itinerary INCL TICKETNO for 15NOV17 ORWTHB
thanks...it is changing though! Shc will still arrive on …
P18
V9
D4
P23
V12
email
DataSet-11
EFTA02230106
EFTA02230106.pdf
To:
From:
Sent: Tue 11/21/2017 • •
Subject: Re: Itinerary fo
Or if it's possible to wait a little bit
I just need to ask Jeffrey about few things
BT, 21 Homo. 2017 r. B 17:24,
Hello Lesley
…
P18
V9
D4
V12
P23
email
DataSet-11
EFTA02246970
EFTA02246970.pdf
To:
From: Lesley Groff
Sent Fri 5/25/2018 7:16:50 PM
Subject: Re: Itinerary INCL TICKETNO for 27MAY18
Ok super!! Thanks
Sent from my iPhone
On May 25, 2018, at 2:52…
P18
D4
P23
V9
V12
email
DataSet-11
EFTA02348619
EFTA02348619.pdf
From: Lesley Groff <
Sent: Wednesday, April 5, 2017 10:55 AM
To: Jeffrtthistein
Subject: …
P18
D4
V11
V12
P23
email
DataSet-11
EFTA02225517
EFTA02225517.pdf
To: Lesley Groff l
From: 3nutra ApceHseea
Sent: Fri 7/21/2017 4:35:46 AM
Subject: Re: Itinerary INCL TICKETNO for 23JUL17
Thank you Lesley ! A…
P18
V11
V9
P23
V12
email
DataSet-11
EFTA02251954
EFTA02251954.pdf
To:
Cc:
From: Natalia o otkova
Sent: Mon 7/23/2018 10:14:02 PM
Subject: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 JWDXM P
Title: American Express V
Yes, exact same, as we voide…
P18
V9
P23
D4
V12
email
DataSet-11
EFTA02710045
EFTA02710045.pdf
From: Lesley Gro
Sent: Sunday, December 7, 2014 10:14 PM
To: Jeffrey
Subject: han.; …
P18
D4
P23
V11
V12
email
DataSet-11
EFTA02214576
EFTA02214576.pdf
To:
From:
Sent:
Ia P[cn
Fri 5/26/2017 9:27:10 PM
Subject: Itinerary INCL TICKETNO for OUVRE/KEVIN 26MAY17 CYUMHM
Title: American Express
I called hotel, spoke to Curtis, he …
P18
P23
V11
V9
V12
email
DataSet-11
EFTA02246727
EFTA02246727.pdf
To:
From: Natalia Molotkova
Sent: Fri 6/1/2018
Subject: Itinerary for 05JUN18
Title: American Express ID
Issued.
Regards,
Natalia (Natasha) Molotkova
Centuri…
P18
V11
V12
V9
P23
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
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
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
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
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
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
email
DataSet-11
EFTA02381987
EFTA02381987.pdf
From: Lesley Groff <
Sent: Monday, September 14, 2015 6:39 PM
To: Jeffrey Epstein
Subject: …
P18
D4
V11
V12
P23
email
DataSet-11
EFTA02713262
EFTA02713262.pdf
From: Lesley Groff <
Sent: Saturday, February 28, 2015 12:06 PM
To: Jeffrey Epstein; S
Subject: …
P18
P23
V11
V12
email
DataSet-11
EFTA02361964
EFTA02361964.pdf
From: Lesley Groff <
Sent: Wednesday, March 25, 2015 11:50 AM
To:
Cc: Jeffrey Epstein
Subject: …
P18
P23
V15
V12
V11
email
DataSet-11
EFTA02704457
EFTA02704457.pdf
From: Lesley Groff <
Sent: Tuesday, February 9, 2016 8:00 PM
To:
Cc: Jeffrey Epstein; Bella Klein
Subj…
P18
V11
V12
V9
P23
email
DataSet-11
EFTA02716592
EFTA02716592.pdf
From: Lesley Groff
Sent: Wednesday, January 14, 2015 5:38 PM
To: Jeffrey Epstein
Subject: …
P18
V11
V10
P23
V12
email
DataSet-11
EFTA02671620
EFTA02671620.pdf
From: Lesley Graff
Sent: Thursday, October 29, 2015 9:06 PM
To: Jefffrey Epstein
Subject: …
P18
P23
V11
V12
V15
email
DataSet-11
EFTA02369229
EFTA02369229.pdf
From: Lesley Groff <
Sent: Friday, June 10, 2016 5:39 PM
To: Karyna Shuliak; Jefffrey Epstein
Subject:…
P18
V11
P23
V9
V12