🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P23: Location Patterns ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00381056
EFTA00381056.pdf
From:
To: "Lesley Groff"
P18
V11
P23
D4
V13
flight record
DataSet-9
EFTA00447670
EFTA00447670.pdf
From
To:
Subject: Re: Itinerary INCL TICKETNO for 20MAR1
Date: Sat, 18 Mar 2017 22:50:40 +0000
Got it
Thank you=
On Sat, Mar IA, 2017 at 4:53 PM …
P18
V11
D4
P23
V9
flight record
DataSet-9
EFTA01042901
EFTA01042901.pdf
From
To
Cc: Bella Klein Jeffrey Epstein , Ann
Rodriquez
Subject: Fwd: Itinerary INCL TICKETNO for …
P18
D4
V11
P23
V9
email
DataSet-9
EFTA00407548
EFTA00407548.pdf
From: Luciano Fontanilla <
To:
Subject: Re: Fwd: Travel arrangements for traveling on 08/07/2012
Date: Wed, 01 Aug 2012 18:06:39 +0000
Ok
On Aug 1, 2012 2:05 …
P18
P23
D6
V11
D4
flight record
DataSet-9
EFTA00356712
EFTA00356712.pdf
From:
To:
Subject: Re: Invoice for SHULIAK/KARYNA 19DEC14
Date: Tue, 16 Dec 2014 20:19:49 +0000
Thx
Sent from my iPhone
On Dec 16, 2014, at 3:02 PM, …
P18
D4
P23
V11
V12
email
DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein
To:
Subject: Fwd: Invoice for 13OCT14
Date: Fri, 17 Oct 2014 14:41:54 +0000
Attachments:
fyi
Thank you,
Bella
Tel:…
P18
D4
P23
V15
V11
financial record
DataSet-9
EFTA01078015
EFTA01078015.pdf
Wo&Fargo Insurance Silvio/tiro/I, Inc.
WELLS 330 Madison Avenue
INSURANCE …
P23
P21
D3
D4
V11
email
DataSet-9
EFTA00380820
EFTA00380820.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/28/2013
Date: Sun, 27 Oct 2013 16:11:00…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00334222
EFTA00334222.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Invoice for 29NOV15 CPGMBR
Date: Sat, 28 Nov 2015 22:48:03 +0000
Attachments:…
P18
D4
P23
V11
V15
email
DataSet-9
EFTA00458661
EFTA00458661.pdf
From: Lesley Groff
P18
V11
D4
V9
P23
flight record
DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO
Date: Mon, 30 May 2016 19:50:54 -4)000
Attachments: SHULIAK KARY…
P18
D4
P23
V11
D6
email
DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff
To: Mark Tollison Ann Rodriquez >,
Daphne Wallace
Cc: Bella Klein
P18
D4
P23
D6
V11
flight record
DataSet-9
EFTA00456330
EFTA00456330.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 23AUG17
Date: Mon, 14 Aug 2017 13:42:03 +0000
Attachments:
DO NOT RE…
P18
V11
D4
V9
P23
legal filing
DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007
SEARCY
…
P23
P19
D4
V11
email
DataSet-9
EFTA00383949
EFTA00383949.pdf
From: Roy Hodges ,
Janusz Banasiak r , Roy and Stephanie Hodges
Subject: Re: Travel arrangements for t…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00372723
EFTA00372723.pdf
From: ZDC
To:
Cc: , Bella Klein >)
Subject: Re: Travel arrangements for traveling on 03/20/2…
P18
P23
D4
D6
V11
flight record
DataSet-9
EFTA00355463
EFTA00355463.pdf
From:
To: Jeffrey Epstein
Subject: Re: Ticket On HOLD for Joscha... XBHWVG
Date: Fri, 26 Dec 2014 18:49:04 +0000
this is actually the lowest fare in the market for this trip to Berli…
P18
D4
V11
P23
V12
flight record
DataSet-9
EFTA00491562
EFTA00491562.pdf
From: "American Express Travel" [email protected]>
To:
Subject: Itinerary INCL TICKETNO for 19MAR19 CHSLZC
Date: Sun, 17 Mar 2019 16:33:31 +000…
P18
D4
P23
V12
V11
flight record
DataSet-9
EFTA00453739
EFTA00453739.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 09JUN17
Date: Fri, 09 Jun 2017 20:26:35 +0000
Sent from my iPhone
On Jun 9, 2017, at 4:12 PM, …
P18
V11
D4
P23
V10
email
DataSet-9
EFTA00386971
EFTA00386971.pdf
From:
To: >, Roy Hodges
Cc: Stephanie Hod es , >, Bella
…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00319437
EFTA00319437.pdf
From: Lesley Groff <
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 15SEP16 FNMNPY
Date: Thu, 08 Sep 2016 18:14:06 +0000
At…
P18
V11
D4
P23
V9
email
DataSet-9
EFTA00382538
EFTA00382538.pdf
From: Janusz Banasiak wrote:
Here is your ticket to PB on Sunday. Janusz please pick up
Bella, $227.60 for ticket
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel"
…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00487384
EFTA00487384.pdf
From: =cl
To:
Cc: Bella Klein -1
Subject: Fwd: Itinerary INCL TICKETNO for 30NOVI8 GGSELZ
Date: Wed, 12 Dec 2018 03:26:27 +0000
At…
P18
D4
P23
V11
V12
email
DataSet-9
EFTA00480986
EFTA00480986.pdf
From:
To: Carluz Toylo
Subject: Fwd: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 KZMYNM
Date: Thu, 30 Aug 2018 18:07:30 +0000
Attachments: TOYLO_CARLUZ_…
P18
D4
V11
P23
V9