🔍 Explore the Archive
Filter 505+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V13: Physical Evidence ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00381056
EFTA00381056.pdf
From:
To: "Lesley Groff"
P18
V11
P23
D4
V13
unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
V13
V15
D4
P18
D6
flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
P18
V13
V11
D4
unknown
DataSet-9
EFTA00140138
EFTA00140138.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
V13
V15
D4
P24
P18
flight record
DataSet-9
EFTA00753952
EFTA00753952.pdf
1031;2011I:07:09AM
Shmitka Air, Inc
FLIGHT ITINERARY
…
P18
V13
D4
V11
unknown
DataSet-9
EFTA00725457
EFTA00725457.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-CLIENT COMMUNICATION
MEMORANDUM
TO: Jeffrey Epstein
FROM: Darren K. Indyke
DATE: August 12, 2009
RE: …
P23
V13
D4
P18
unknown
DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number:
Invace Date: Sep 16. 2005
…
P23
V15
D4
P18
V13
financial record
DataSet-9
EFTA00216915
EFTA00216915.pdf
Invoice Number: 1-906-97486
Invace Date: Jul 19. 2004
…
V15
D4
P23
P18
V13
unknown
DataSet-9
EFTA01210759
EFTA01210759.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
V12
D4
P18
unknown
DataSet-9
EFTA00217420
EFTA00217420.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22.2002
…
V15
P23
D4
V13
P18
email
DataSet-9
EFTA00463828
EFTA00463828.pdf
From: Lorena Villacorta alMa>
To: Lesley Groff
Subject: RE: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 14:20:27 +0000
Hi Lesley,
I will h…
P23
P18
D4
V16
V13
unknown
DataSet-9
EFTA00285783
EFTA00285783.pdf
2019 March
Fri. March 1, 2019 NY
Reminder: and to go to London and stay at the Intercontinental Hotel Rec.
Loc#YJMSUM via Eurostar and via air Rec.
10:00am Conf. Call w/…
D4
P18
P23
V13
D1
unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
P22
P18
P23
D4
V13
flight record
DataSet-9
EFTA00816202
EFTA00816202.pdf
From: "Jeffrey E." [email protected]>
To: Richard Kahn wrote:
jetsuite says they are short pilots due to storm so earliest departure tomorrow would be 6:30pm not the 7:30am we requested
p…
P18
P17
V13
V16
D4
email
DataSet-9
EFTA00336840
EFTA00336840.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Tristar Worldwide Transportation Confirmation For Jeff Epstein On 10/24/15
06:00 PM
Date: Sat, 24 Oct 2015 14:56…
P18
V11
V13
D4
V15
unknown
DataSet-9
EFTA00139715
EFTA00139715.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
V13
V15
D6
D4
P18
unknown
DataSet-9
EFTA00284881
EFTA00284881.pdf
2013,2013 October
rues. Oct 1.2013 141
Wed. Oct 2, 2013 LSI
Reminder: Darren to fly to Si'?' today via Detla arriving S7T at 1:38pm (Rec.
Loa
Thurs. Oct. 3. 2013 ISJ-NY
Reminder:labor
Reminder: Prad…
P23
P18
D4
D1
V13
unknown
DataSet-9
EFTA00217048
EFTA00217048.pdf
Invoice Number: 3-825-02846
Invace Date: May 13. 2005
…
V15
P23
D4
P18
V13
email
DataSet-9
EFTA00463793
EFTA00463793.pdf
From: Lesley Groff On Nov 18, 2017, at 1:27 PM, Lorena Villacorta < wrote:
•
> Hello Lesley
•
> I will check with Ramon if he will be going with someone else.
> Will send…
P23
D4
P18
V16
V13
flight record
DataSet-9
EFTA00347645
EFTA00347645.pdf
From:
To:
Cc:
Subject: Re: Tristar Worldwide Transportation Confirmation For On 05/20/15
08:00 AM
Date: Tue, 19 May 2015 17:12:14 +0000
Thank…
P18
V11
V13
D4
P24
email
DataSet-9
EFTA00380871
EFTA00380871.pdf
From: Lesley Groff
To: Bella Klein -1
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8117506 For Jeff Epstein On 10/23/13
12:00 PM
Date: Wed, 23 Oct 2013 13:59:48…
V11
P18
D4
P23
V13
email
DataSet-9
EFTA00448185
EFTA00448185.pdf
From:
To
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8582886 For Jeffrey Epstein On 03/26/17
09:15
Date: Sat, 25 Mar 2017 15:36:51 +0000
changed pick up tom…
P18
V11
V13
D4
V15
flight record
DataSet-9
EFTA00340340
EFTA00340340.pdf
From: Lesley Groff
P18
V11
V13
D4
P24
unknown
DataSet-9
EFTA01131085
EFTA01131085.pdf
ViaSat
Light Aircraft Terminal VMT-1220LA
Two-Way Broadband Ku/Ka Satcom-on-the-Move
Small Footpri…
P18
P24
P17
V13
D4