🔍 Explore the Archive
Filter 120+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P23: Location Patterns ✕
P18: Flight Records ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
…
P23
P18
V15
D4
D5
email
DataSet-9
EFTA00366386
EFTA00366386.pdf
From: ms.
To: Larry Visoski Larry
P18
P23
D5
D4
D7
unknown
DataSet-9
EFTA00159731
EFTA00159731.pdf
August 16, 2021 Larry Visoski prep
AUSA
Det.
Attorneys McGorty & Giffuni
• LV shown photobook containing 20 photographs. Asked to see if recognize anyone in
the book. Instructed that just…
P23
D4
P18
D5
P17
email
DataSet-9
EFTA00082045
EFTA00082045.pdf
From: '
)II
To: ' (USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
No problem…
P18
V12
P23
D4
D5
email
DataSet-9
EFTA00873615
EFTA00873615.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 11:35:18 +0000
ny st thomas. you could then pre clear customs here and fly directly back to westhampton…
D5
V16
P18
P23
D4
legal filing
DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND F…
P23
D5
P18
V9
D4
unknown
DataSet-9
EFTA01259929
EFTA01259929.pdf
Invoice Number: 4-87447968
Invoice Date: Sep 15.2003
…
P23
P18
V15
D5
D4
email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
P18
P23
D4
D5
D3
financial record
DataSet-9
EFTA01258740
EFTA01258740.pdf
Invoice Number:
Invoice Date: Jun 07. 2004
…
P23
D4
V15
P18
D5
email
DataSet-9
EFTA01048975
EFTA01048975.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: city express
Date: Mon, 17 Apr 2017 20:28:42 +0000
On plane. Landing 7pm.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th…
P18
P23
D4
D5
P19
flight record
DataSet-9
EFTA00346077
EFTA00346077.pdf
From:
To:
Cc: Larry Visoski
Subject: Re: Geneva Visit Sunday July 5
Date: Sat, 04 Jul 2015 19:51:17 +0000
Ok thx
Sent from my iPhone
On Jul 4, 2015, at 3:35 PM, I < …
P18
P23
D4
V16
D5
email
DataSet-9
EFTA00646229
EFTA00646229.pdf
From: "Farkas, Andrew L."
To: Florida Science Foundation [email protected]>
Subject: Fwd: Draft Paper
Date: Tue, 28 May 2013 20:35:10 +0000
Sent from my iPad
Begin forwarded messa…
P23
D7
D4
D5
P18
unknown
DataSet-9
EFTA01255289
EFTA01255289.pdf
Plan D, LLC Google Search Page 1 of 2
Plan D. LLC …
P18
P23
P22
D4
D5
email
DataSet-9
EFTA00366392
EFTA00366392.pdf
From: Karyna Shuliak <
To:
Subject: Re: Heliflight Confirm for Sat. Hampton Trip
Date: Thu, 24 Jul 2014 20:41:22 +0000
Thank you
Sent from my iPhone
On Jul 24, 2014, at 4:12 PM, …
P18
D7
P23
D5
D4
financial record
DataSet-9
EFTA01258976
EFTA01258976.pdf
Invoice Number: 4.540.81549
invoice Date: Jan 13.2003
…
P18
P23
V15
D4
D5
email
DataSet-9
EFTA00366413
EFTA00366413.pdf
From: "Heliflite Scheduling & Dispatch" <
To: MI =it<
Cc: "Dowling, David" >, "Heliflite Scheduling & Dispatch"
…
P18
D7
P23
D5
D4
unknown
DataSet-9
EFTA01258713
EFTA01258713.pdf
Invoice Number: 1-568-42847
Invoice Date: Jan 26. 2004
…
P23
P18
V15
D4
D5
email
DataSet-9
EFTA00629152
EFTA00629152.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: city express
Date: Tue, 18 Apr 2017 14:49:17 +0000
is there a time this morning or early afternoon that works for matthew to bring o…
P18
D4
P23
D5
P19
financial record
DataSet-9
EFTA01259541
EFTA01259541.pdf
Invoice Number: 1-568-42847
Invoice Date: Jan 26. 2004
…
P23
P18
D4
V15
D5
email
DataSet-9
EFTA00378887
EFTA00378887.pdf
From: Lvjet
To:
Subject: Re: PAX information requried
Date: Wed, 27 Nov 2013 16:00:33 +0000
Hello Helen,
I'll need Mr. Branson's passport number, citizenship, Visa, Address and da…
P18
D4
P23
D5
P20
email
DataSet-9
EFTA00859630
EFTA00859630.pdf
From: "Jeffrey E."
To: "Farkas, Andrew L."
Subject: Re: Travel Timing
Date: Tue, 14 Apr 2015 13:25:51 +0000
number?
On Tue, Apr 14, 2015 at 9:19 AM, Farkas, Andrew L. < …
P23
D4
D5
P18
D7
email
DataSet-9
EFTA00483377
EFTA00483377.pdf
From: Lesley Groff <
To: Bella Klein ‘‘t
Cc: Daphne Wallace
Subject: Re: Reservation
Date: Fri, 12 Oct 2018 21:25:10 +0000
I don't know of 2 charges of travel for $3200. Ok on d…
P23
V16
D5
P18
D4
financial record
DataSet-9
EFTA01259605
EFTA01259605.pdf
Invoice Number:
Invoice Date: May 03.2004
…
V15
P23
P18
D4
D5
email
DataSet-9
EFTA00644704
EFTA00644704.pdf
From: "Farkas, Andrew L." H
To: jeffrey E.
Subject: Re: A Hint
Date: Wed, 15 Apr 2015 20:42:19 +0000
So if you were a betting man, when might they want us to come?
Sent from my Blac…
P23
D7
D4
D5
P18