🔍 Explore the Archive
Filter 156+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V9: Document Integrity ✕
P18: Flight Records ✕
DOJ DataSet-11 ✕
Clear all
flight record
DataSet-11
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
V9
email
DataSet-11
EFTA02314702
EFTA02314702.pdf
From:
Sent: Saturday, September 15, 2012 6:51 PM
To:
Cc:
Subject: Confirmation for reservation Epstein, New York, October 06.
YOUR FLIGHT…
P18
V15
D4
V12
V9
email
DataSet-11
EFTA02309090
EFTA02309090.pdf
From:
Sent: Tuesday, June 5, 2012 1:50 PM
To: Ramona Vickers
Subject: Fwd: MS 05JUN CDG PRG
Be…
P18
V15
V9
V11
email
DataSet-11
EFTA02320480
EFTA02320480.pdf
From:
Sent: Sunday, March 6, 2011 8:39 PM
To: Ion Nicola; LSJ
Subject: Fwd: E-Ticket Confirmation-M 0…
P18
V15
V9
email
DataSet-11
EFTA02221239
EFTA02221239.pdf
To: Lesley Groff(
Cc: Natalia Molotkova[
From: Bella Klein
Sent: Thu .06.36 PM
Subject: Re:
Thank you all!!
Thank you,
Bella
Tel:
On Sep 7, 2017, at …
P18
V15
V16
V9
P17
email
DataSet-11
EFTA02283503
EFTA02283503.pdf
To:
From: Natalia Molotkova
Sent: Thur 4/11/2019 8:31:34 PM
Subject: =?UTF-87Q?Jeffrey_Epstein_-do_you_neetto_change_your_ticket=3F=3F!!=C2?= =MTh.-
87O7=A07=
Title: American Express ®
Happen…
P18
P17
V9
P23
V15
email
DataSet-11
EFTA02298564
EFTA02298564.pdf
From:
Sent: Saturday, December 3, 2011 3:03 PM
To: Janusz Banasiak
Subject: Fwd: E-Ticket Confirmation
Hi Janusz.…
P18
V15
P20
V9
V11
unknown
DataSet-11
EFTA02700917
EFTA02700917.pdf
WHO KILLED GOD's BANKER?
By Edward Jay Epstein
An EJE Original
Other Books By Edward Jay Epstein
Inquest
Legend
News From Nowhere
Cartel
The Rise and Fall of Diamonds
Agency of Fear
Between Fac…
P22
P18
V12
V15
V9
email
DataSet-11
EFTA02226699
EFTA02226699.pdf
To: Gro
From:
Sent Mon 10/16/2017 2:55:57 PM
Subject: Re: Itinerary INCL TICKETNO for 17OCT17
Ok great.
Best rc ards
16 oicr. 2017 r., a 17:54, Lesley Groff…
P18
V11
V9
P23
V15
email
DataSet-11
EFTA02319520
EFTA02319520.pdf
From:
Sent: Thursday, January 6, 2011 12:50 AM
To: Scott Denett
Cc: LSJ
Subject: Fw…
P18
V15
V9
email
DataSet-11
EFTA02349811
EFTA02349811.pdf
From: Jeevacation
Sent: Wednesday, November 10, 2010 11:09 AM
To: Lyndon Lea
Subject: …
V9
P18
V15
flight record
DataSet-11
EFTA02221050
EFTA02221050.pdf
Page 1 of 4
Document generated Thu. 08 June 2017 12:33:57
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
V9
email
DataSet-11
EFTA02552387
EFTA02552387.pdf
Sent: Monday, March 26, 2012 3:28:27 PM
Subject: Re: GIIB-151 (SC10420) Preliminary and Interim Progress Invoices
From: Jeffrey Epstein evacation©gmailcom>
To:
ok
On Mon, Mar 26, 2012 a…
P18
V15
V9
P21
D1
unknown
DataSet-11
EFTA02707214
EFTA02707214.pdf
Invoice
Bocat - Aircraft
MAINTENANCE February 07, 2013
…
V15
P18
V9
P19
V13
email
DataSet-11
EFTA02466557
EFTA02466557.pdf
From: jeffrey E.
Sent: Monday, April 11, 2016 10:46 AM
To: Pete Rawson
Subject: Re: …
P19
P18
V13
V15
V9
email
DataSet-11
EFTA02329710
EFTA02329710.pdf
From: Lesley Groff <
Sent: Sunday, September 18, 2016 1:35 PM
To: Karyna Shuliak
Subject: …
P18
P23
D4
V15
V9
email
DataSet-11
EFTA02298756
EFTA02298756.pdf
From: Delta Air Lines
Sent: Wednesday, November 27, 2013 6:07 PM
To:
Subject: KARYNA S NYC-KENNEDY 27NOV13
…
P18
V15
V11
P17
V9
email
DataSet-11
EFTA02213644
EFTA02213644.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 5/30/2017 2:04:40 PM
Subject: Re: Hotel in Marrakech-made= pay! 21MAY17 VQV CDX
OK ...we will keep an cyc out...thank …
P18
V15
V12
V9
V11
email
DataSet-11
EFTA02330318
EFTA02330318.pdf
From: Sarah K
Sent: Tuesday, October 18, 2011 1:02 AM
To: Marc Dober
Subject: Fwd…
P18
V15
V9
P20
email
DataSet-11
EFTA02221279
EFTA02221279.pdf
To: Lesley Groff l
From: Bella Klein
Sent: Tue 8/22/2017 4:34:32 PM
Subject: Re: Your Flight Receipt - 26AUG17
Les,
Is the last name correct, …
P18
V15
D3
V9
V11
email
DataSet-11
EFTA02422860
EFTA02422860.pdf
To: psteitevacationagmail.com]
From:
Sent Sat 8/28/2010 2:28:41 PM
Subject: Fwd: Travel Document - Santa Fe 8/28/10
Begin forwarded message:
From: Orbitz
Date: Au t 27 2…
P18
V11
D4
V15
V9
email
DataSet-11
EFTA02213659
EFTA02213659.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/30/2017 1:17:18 P
Subject: Hotel in Marrakech-made, pay! 21MAY17=.
Title: American Express
This hotel is horrible, the keep hanging up…
P18
V12
V11
V9
V15
flight record
DataSet-11
EFTA02683487
EFTA02683487.pdf
AMERICAN EXPRESS TRAVEL INVOICE Pagel ol 3
…
P18
V15
P21
D1
V9
email
DataSet-11
EFTA02283695
EFTA02283695.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 4/11/2019 8:36:40 PM
Subject: Re: Jeffrey Epstein -do you need to change your ticket ??!!
Ok. Do it please. Thanks
Sent from my iPhonc
…
P18
P17
V9
P23
V15