🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V9: Document Integrity P23: Location Patterns DOJ DataSet-11 Clear all
1,000 documents (showing top matches)
email DataSet-11
EFTA02630665
EFTA02630665.pdf
From: Stephanie Remington c > Sent: Monday, February 11, 2019 3:09 PM To: J; Rich…
D4 P23 V11 V9
email DataSet-11
EFTA02252187
EFTA02252187.pdf
To: Jeffrey E.[jeeyacation@gmailcorn] From: Lesley Groff Sent: Sun 8/5/2018 8:06:54 PM Subject: Re: Flight on HOLD ri= 07AUG18 NLPLGE Will check! entailed me …
P18 D4 V11 V9 P23
email DataSet-11
EFTA02545008
EFTA02545008.pdf
From: Nina K. < Sent: Thursday, October 6, 2011 7:18 PM To: Jeffrey Epstein Subject: …
P17 V9 D6 P23 D4
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
EFTA02269155
EFTA02269155.pdf
To: vaidson cotrin From: Sent: Mon 1/7/2019 4:44:48 PM Subject: Re: Itinerary INCL TICKETNO for GOMES DE MELO/MARIA DA CONCEICAO 08JAN19 ZODMUT Yours is coming soon! Once I receive I will sen…
P18 D4 P23 V11 V9
legal filing DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006 IN THE CIR…
V14 D6 V9 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
EFTA02567956
EFTA02567956.pdf
From: President Sent: Monday, March 25, 2013 2:00 PM To: Jeffrey Epstein Subject: Re:…
P23 D6 P24 V9 P21
transcript DataSet-11
EFTA02729757
EFTA02729757.pdf
r 1 1 IN THE CIRCUIT COURT OF THE ppp …
D6 V9 P22 P23 V14
email DataSet-11
EFTA02322254
EFTA02322254.pdf
From: Sent: Wednesday, July 20, 2011 1:19 PM To: Laura Tanner Cc: Kim Steube; Bradford Jones Subject: …
P23 D4 P17 V9
email DataSet-11
EFTA02251304
EFTA02251304.pdf
To: Natalia Molotkova From: Lesley Groff Sent: Fri 7/20/2018 3:38:50 PM Subject: Re: CHANGE Return date for Munich-Moscow! EXT END Munich Hotel to 27th (IOIIW) …
P18 P17 P23 P20 V9
email DataSet-11
EFTA02701933
EFTA02701933.pdf
From: afri xp Sent: Tuesday, October 16, 2012 1:11 PM To: Jeffrey Epstain - Friend of Sultan Subject: …
P23 P17 V9 D6
email DataSet-11
EFTA02284964
EFTA02284964.pdf
To: From: Sent: Thur 5/212019 6:33:23 PM Subject: Re: Passports lol thanks! Sent with ProtonMail Secure Email. -- Original Message — On Thursday, May 2, 2019 2:22 PM …
V9 V16 P23
email DataSet-11
EFTA02241948
EFTA02241948.pdf
To: Amex Centurian Travel[[email protected]] From: Lesley Groff Sent: Wed 4/25/2018 2:31:11 PM Subject: Re: Change Arrival Date for Please DO book this hotel for the one nigh…
P18 P23 D4 V9 V11
email DataSet-11
EFTA02718625
EFTA02718625.pdf
From: The New York Times Sent: Thursday, July 9, 2015 12:03 PM To: [email protected] Subject: …
P23 D4 V9
email DataSet-11
EFTA02316869
EFTA02316869.pdf
From: SportClox Sent: Tuesday, October 23, 2012 12:26 PM To: Subject: Re: pace clocks ok 2 x 600mm size. also I …
V9 P23 D4
email DataSet-11
EFTA02422286
EFTA02422286.pdf
To: Jeffrey Epstein[[email protected]] From: Jennie Saunders Sent Wed 9/1/2010 1:30:54 PM Subject FW: Museum Towers Title: RE: Museum Towers CORE: Jennie Saunders I …
V9 D4 P19 D1 P23
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
EFTA02253232
EFTA02253232.pdf
To: Natalia Molotkova Cc: Bella Klein Rich Kahn[ From: Sent: Tue 8/14/2018 1:31:33 PM Subject: Re: Issue Ticket for Karyna! (ZPUDXG) PleAse issue below ticket for K…
P18 V11 D1 V9 P23
unknown DataSet-11
EFTA02729571
EFTA02729571.pdf
Page 8 of Number of Wheels: Number of Drive Wheels: Ship Weight: 2952 lbs Ton Rating. …
D6 P23 V9 D4 D5
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
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!