🔍 Explore the Archive
Filter 486+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
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
email
DataSet-11
EFTA02306932
EFTA02306932.pdf
From: Delta Air Lines
Sent: Sunday, May 20, 2018 10:57 PM
To: [email protected]
Subject: …
P18
V15
D4
D3
V11
email
DataSet-11
EFTA02277774
EFTA02277774.pdf
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…
P18
P23
D4
V11
V15
email
DataSet-11
EFTA02252224
EFTA02252224.pdf
To:
From:
Sent Tue 7/10/2018 9:51:57 PM
Subject Re: Kyle Interview in NYC for Project Manager role at LSJ
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, …
P22
V15
D4
P20
V11
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
flight record
DataSet-11
EFTA02706448
EFTA02706448.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S AZ3…
P18
V15
P21
D4
V11
email
DataSet-11
EFTA02714411
EFTA02714411.pdf
From: Lesley Groff <
Sent: Sunday, January 4, 2015 10:22 PM
To:
Cc: Bella Klein; Jeffrey Epstein
Subject:…
P18
V11
D4
P23
V15
flight record
DataSet-11
EFTA02725770
EFTA02725770.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria …
P18
V15
P21
D4
V11
flight record
DataSet-11
EFTA02678978
EFTA02678978.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
P21
V11
D4
email
DataSet-11
EFTA02273251
EFTA02273251.pdf
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…
P18
D4
P23
V11
V15
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
flight record
DataSet-11
EFTA02691217
EFTA02691217.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Flehrend D…
P18
V15
P21
D4
V11
email
DataSet-11
EFTA02306212
EFTA02306212.pdf
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: R…
V15
V11
V16
P20
D4
email
DataSet-11
EFTA02288364
EFTA02288364.pdf
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 …
P18
D4
P23
V11
V15
email
DataSet-11
EFTA02264623
EFTA02264623.pdf
To: Lesley Groffi l
From: Renato Leeson
Sent Fri 11/23/2018 11:51:24 PM
Subject: Re: Itinerary INCL TICKETNO for 25NOV18
Thanks
Renato…
P18
D4
P23
V11
V15
email
DataSet-11
EFTA02285561
EFTA02285561.pdf
To:
From:
Sent Mon 5/20/2019 3:58:37 PM
Subject Re: Itinerary INCL TICKETNO for 26MAY19
Thank you, Lesley!
On Mon, 20 May 2019 at 16:56, Lesley Groff …
P18
D4
P23
V15
V11
flight record
DataSet-11
EFTA02279565
EFTA02279565.pdf
To:
From:
Sent Sun 3/24/2019 7:27:3
Subject Re: Fwd: Itinerary for 25M AR19 THWKYC
Good evening!
My phone numbe
OTIlpalUlleH0 03 M06HAbli0n nOtiTbl Mail.Ru
niedzie…
P18
D4
P23
V15
V11
flight record
DataSet-11
EFTA02322955
EFTA02322955.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria …
P18
V15
P21
D4
V11
email
DataSet-11
EFTA02287966
EFTA02287966.pdf
To:
From: Lesley Groff
Sent: Mon 6/3/2019 5:2 : PM
Subject: Re: Itinerary for 05JUN19
welcome! have fun
On Jun 3, 2019, at 1:22 PM, …
P18
P23
D4
V11
V15
flight record
DataSet-11
EFTA02674470
EFTA02674470.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
V11
email
DataSet-11
EFTA02277810
EFTA02277810.pdf
To: Renato[
From:
Sent ue 9572019 11:45:43 PM
Subject Fwd: Itinerary INCL TICKETNO for 09FEB19 VRYSVV
cell i…
P18
P23
D4
V11
V15
flight record
DataSet-11
EFTA02220303
EFTA02220303.pdf
Page 1 of 4
Document generated Fn. 16 June 2017 09:12:31
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4
email
DataSet-11
EFTA02275359
EFTA02275359.pdf
To: •i iGroff ]
From:
Sent Mon 1/14/2019 8:42:45 PM
Subject: Re: Itinerary INCL TICKETNO for 17JAN19
Thank you!
On Mon. Jan 14, 2019 at 2…
P18
P23
D4
V15
V11
email
DataSet-11
EFTA02275716
EFTA02275716.pdf
To:
From: J
Sent Fri 2/1/2019 10:47:36 PM
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 06FEB19 UFHHQF
always use upgrade points for karyna .
On Fri, Feb 1, 2019 at 5:33 PM a …
P18
D4
P23
V11
V15