🔍 Explore the Archive
Filter 576+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P21: Financial Networks ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02236111
EFTA02236111.pdf
To:
From:
Sent .39:30 PM
Subject Re: Appointment with Dr. Hartl
I spoke to him as well just now...I do not have an updatc....leffrey has been super busy
today...and I believ…
V11
D1
P21
V15
P23
flight record
DataSet-11
EFTA02223015
EFTA02223015.pdf
Document generaled Sat, 18 March 2017 12 06 31
AMERICAN EXPRESS TRAVEL Any changes made after this time are no: reflecled below Page 1 of 3
…
P18
V15
P21
D4
P23
email
DataSet-11
EFTA02630874
EFTA02630874.pdf
From:
Sent: Friday, March 8, 2019 8:20 PM
To: Jeffrey
Subject: Fwd: We talks connect
- Forwarded mess…
P21
V14
D4
V15
P23
email
DataSet-11
EFTA02278408
EFTA02278408.pdf
To: Centurion Support
From: Lesley Groff
Sent: Fri 3/1/2019 11:12:13 AM
Subject: Re: Intercontinental Hotel London Payment Link
Thank you! I see your email to the hotel and…
P18
V15
D4
P21
P23
flight record
DataSet-11
EFTA02725571
EFTA02725571.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D4
P23
email
DataSet-11
EFTA02635424
EFTA02635424.pdf
From: 1
Sent: Friday, April 5, 2019 10:36 PM
To: jeffrey epstein
Subject: Fwd: P…
V11
V15
D4
P21
P23
email
DataSet-11
EFTA02246850
EFTA02246850.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 2:16:09 PM
Subject: Re: Your booking request has been sent.
We would like to pay the extra 600 euros so the v…
V15
D6
P23
P18
P21
email
DataSet-11
EFTA02583372
EFTA02583372.pdf
From: jeffrey E.
Sent: Monday, October 16, 2017 2:49 PM
To: Valeria Chomsky
Subject: …
P23
V15
D6
D4
P21
email
DataSet-11
EFTA02289892
EFTA02289892.pdf
To:
From: ustomerService
Sent: Tue 6/11/2019 3:17:01 PM
Subject: Your mobile tickets are ready - Order #542918654
Thanks for your order!
Your mobile tickets are ready! Go to "My tic…
V15
P21
P23
email
DataSet-11
EFTA02547414
EFTA02547414.pdf
From: Richard Kahn
Sent: Friday, December 15, 2017 6:33 PM
To: jeffrey E.
Subject: Fwd: C…
V15
P21
P23
D6
D1
email
DataSet-11
EFTA02532268
EFTA02532268.pdf
From: Noam Chomsky <
Sent: Friday, June 29, 2018 4:26 AM
To: jeffrey E.
Subject: …
D1
V15
P21
P23
D6
email
DataSet-11
EFTA02543535
EFTA02543535.pdf
From: Jeffrey Epstein
Sent: Wednesday, August 24, 2011 9:47 AM
To:
Subject: Re: CIM course
I do not like your …
P22
P23
P17
P21
V15
email
DataSet-11
EFTA02603599
EFTA02603599.pdf
From: jeffrey E.
Sent: Thursday, December 21, 2017 6:09 PM
To: Valeria Chomsky
Subject: …
V15
P21
D2
P23
P19
email
DataSet-11
EFTA02364574
EFTA02364574.pdf
From:
Sent: e nes ay, ugus , :54 AM
To: Je mail
Subject: Re: CIM course
There is nothing I …
P22
P17
P23
P21
V15
flight record
DataSet-11
EFTA02708566
EFTA02708566.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 WElehrend Dr 5…
P18
V15
P21
D1
P23
flight record
DataSet-11
EFTA02724985
EFTA02724985.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr Ste 55 Mi…
P18
V15
P21
D1
P23
email
DataSet-11
EFTA02538314
EFTA02538314.pdf
From: Jeffrey Epstein
Sent: Wednesday, April 27, 2011 2:28 PM
To: [email protected]
Subject: …
P21
V15
P23
D4
D1
email
DataSet-11
EFTA02491585
EFTA02491585.pdf
From: Richard Joslin
Sent: Sunday, August 9, 2015 11:11 AM
To: Jeffrey E.
Subject: RE…
D1
P21
V15
P23
email
DataSet-11
EFTA02265300
EFTA02265300.pdf
To: Bella Klein
Cc: Lesley Gro I; Rich Kahn(
From: marchesaintgermainbusiness©apple.com on behalf of Apple Marche Saint Germain
Sent Mon 1/7/2019 3:07:05 PM
Subject R…
V15
D4
D6
P23
P21
email
DataSet-11
EFTA02558485
EFTA02558485.pdf
From: Deepak Chopra
Sent: Thursday, November 30, 2017 9:36 PM
To: Lesley Groff
Cc: C…
V15
P23
D5
V16
P21
flight record
DataSet-11
EFTA02693204
EFTA02693204.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
P21
V15
D1
P23
unknown
DataSet-11
EFTA02677224
EFTA02677224.pdf
0 House of Gala Event
…
P23
D4
P21
V15
P22
financial record
DataSet-11
EFTA02677282
EFTA02677282.pdf
CASHFLOW UPDATE - Oct 24th
TRUSTS
…
P21
P23
V15
email
DataSet-11
EFTA02673779
EFTA02673779.pdf
From: McCaffrey, Carlyn
Sent: Friday, February 7, 2014 5:27 PM
To: Jeffrey Epstein ([email protected])
Subj…
V15
P23
D4
P21
D6