🔍 Explore the Archive

Filter 880+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns ✕ D4: Geographic Coordination ✕ V15: Financial Verification ✕ DOJ DataSet-11 ✕ Clear all

email DataSet-11

EFTA02280772

EFTA02280772.pdf

To: From: Lesley Groff Sent: Fri 4/26/2019 8: • Subject: Re: Itinerary for 28APR19 great! On Apr 26, 2019, at 4:18 PM, …

P18 D4 P23 V11 V15

📄 6 pg PDF 63.3

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 …

From: Sent: Friday, March 8, 2019 8:20 PM To: Jeffrey Subject: Fwd: We talks connect - Forwarded mess…

From: Sent: Sunda Jul 10 2011 10:19 PM To: Subject: Re: Direct TV on Zorro Thank you.. I also need the email associated with the account.. On …

To: Hulda ElIna Elopuro[ From: Sent Tue 2/5/2019 11:45:19 PM Subject: Re: Itinerary INCL TICKETNO fo 09FEB19 VRYSVV Fantastic! thank you so very much. On…

To: Gary Kerne Cc: Doug Schoettle Jeffrey [email protected]]; Lesley Groff( From: Warwick Wicksman Sent: Wed 9/1/2010 8:54:19 PM Subject: RE: LSJ li…

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

📄 8 pg PDF 62.3

flight record DataSet-11

EFTA02725571

EFTA02725571.pdf

AMERICAN EXPRESS TRAVEL Centurion Travel Service …

To: Lesley Gro Cc: ermain ; Rich Kahn From: Bella Klein Sent Mon 1/7/2019 1:22:30 PM Subject Re: Fre…

From: jeffrey epstein Sent: Tuesday, March 20, 2012 4:01 PM To: Richard Kahn Subject: …

egian Glacier Spring Water Ir g [ 1 . THE WORLD'S BEST DRINKING WATER® IMPORTED FROM NL El …

From: Lamster, Ira B. Sent: Thursday, January 12, 2017 5:38 PM To: Jeffrey E. Subject: …

From: 1 Sent: Friday, April 5, 2019 10:36 PM To: jeffrey epstein Subject: Fwd: P…

V11 V15 D4 P21 P23

📄 3 pg PDF 54.5

flight record DataSet-11

EFTA02274641

EFTA02274641.pdf

1 ; rc:rn: Sent Wed 2/6/2019 Subject: Re: Itinerary for 09FEB19 O000h!!! Thank youuuu!!! I'm so excited !!! On Wed, Feb 6, 2019 at 3:53 PM Lesley Groff …

From: Lesley Groff < Sent: Sunday, January 4, 2015 10:22 PM To: Cc: Bella Klein; Jeffrey Epstein Subject:…

To: Rich Kahntrichardkahn12©gmailcom] From: Sent Thur 11/9/2017 4:32:25 PM Subject Re: UJA Wall Street Dinner honoring Howard Lutnick sure... On Nov 9, 2017, at 11:30 AM, Richard Ka…

From: Ada Clapp < Sent: Tuesday, February 4, 2014 8:00 PM To: Jeffrey Epstein Cc: …

From: Richard Kahn Sent: Monday, March 11, 2019 6:09 PM To: Karyna Shuliak Subject: …

From: jeffrey E. Sent: Monday, October 16, 2017 2:49 PM To: Valeria Chomsky Subject: …

To: Valdson Cotrin From: Lesley Groff Sent Sat 1/19/2019 9:22:17 PM Subject: Fwd: Itinerary INCL TICKETNO for 22JAN19 Sent from my iPhone Begin forwar…

From: jeffrey E. Sent: Thursday, May 28, 2015 6:29 PM To: Richard Kahn Subject: Re: Little S…

P23 D4 V15 D6

📄 5 pg PDF 50.1

financial record DataSet-11

EFTA02700965

EFTA02700965.pdf

Centurion® Card p. 1/27 JEFFREY E EPSTEIN Closing Date 08…

To: From: Lesley Groff Sent Sat 6/8/2019 1: Subject: Re: Itinerary for 11JUN19 YITWIN ok got it. I am calling Amex now. On Jun 8, 2019, at 8:23 AM, B …

From: Marc Leon < Sent: Thursday, July 16, 2015 11:09 PM To: jeffrey E. Subject: RE: RE :…

P23 P17 D4 D5 V15

📄 6 pg PDF 52.3