🔍 Explore the Archive
Filter 31+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V15: Financial Verification ✕
D3: Narrative Frame ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00406548
EFTA00406548.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 403446
Date: Thu, 16 Aug 2012 14:06:51 +0000
Darren is taking his girls to Santa Fe and visitin…
P18
V15
D4
D3
P23
email
DataSet-9
EFTA00534988
EFTA00534988.pdf
From: Bella Klein
To: Karyna Shuliak
Subject: Re: Here is your new travel insurance policy (ref:US05156722)
Date: Mon, 22 May 2017 15:37:20 +0000
Good Lock!!
Thank you,
Bella
Tel:
O…
P18
D4
D3
V15
email
DataSet-9
EFTA00336253
EFTA00336253.pdf
From: "Hyatt Hotels" cl
To:'
Subject: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 - 5925865
Date: Thu, 29 Oct 2015 15:19:27 +0000
…
P23
P18
V15
D4
D3
flight record
DataSet-9
EFTA00298965
EFTA00298965.pdf
EH SBB CFF FFS
Add-on ticket, single/return journey
VALID: 2018 …
P18
D4
D3
V15
P17
unknown
DataSet-9
EFTA00795455
EFTA00795455.pdf
The recognition of Somaliland
In the interests of the world
'For us. recognition would be transformative. enabling us to mobilise all the resources we can to meet
th…
P18
V15
D3
D4
P22
email
DataSet-9
EFTA00431820
EFTA00431820.pdf
From: Lesley Groff
P18
V15
P23
D3
D4
email
DataSet-9
EFTA00349395
EFTA00349395.pdf
From:
To:
Subject: Re: Flight Booking Request I New York Sat, Apr 18, 2015
Date: Fri, 17 Apr 2015 12:49:28 +0000
I see, thank you!
On Friday, 17, 2015, =''' …
P18
D4
D3
P23
V15
flight record
DataSet-9
EFTA00553963
EFTA00553963.pdf
From:
To:
Subject: Thank you for booking with us, here are your flight details, your itinerary follows
Date: Sat, 25 Aug 2012 15:58:26 +0000
Importance: normal
Priority: …
P18
V15
D4
D3
email
DataSet-9
EFTA00364253
EFTA00364253.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation# 593092-I
Date: Thu, 21 Aug 2014 15:09:32 +0000
Begin forwarded message:
From:
Subject: Confirmation Re…
P18
V15
D3
P21
D4
email
DataSet-9
EFTA00549566
EFTA00549566.pdf
From: Delta Air Lines
To:
Subject: It's Time To Check-In
Date: Mon, 22 Oct 2018 23:31:21 +0000
Hello, KARYNA SkyMilese…
P18
V15
D4
D3
V11
unknown
DataSet-9
EFTA00535528
EFTA00535528.pdf
From• Ka na h liak
To
Subject: Re: Your travel document PBORB9973771694
Date: Mon, 04 Feb 2013 00:22:04 +0000
perfect, thank you so much!
On Feb 3, 2013, at 7:20 PM, …
P18
D4
V9
D3
V15
unknown
DataSet-9
EFTA00374475
EFTA00374475.pdf
Trouble seeing this email? View it in a browser for up-to-date reservation information, or to view in
English, Francais, Espanol, Deutsch, an, Tamp, Kahane, Porgigues, Pyeesmn, awn2t4n. 2,11…
P18
V15
D3
P23
D4
flight record
DataSet-9
EFTA01201493
EFTA01201493.pdf
MATTHEW W. COLYER
QUALIFICATIONS
Business Aviation Pilot qualified by a combination of substantial flight time and enhanced spedakzed professional traIrdng.
Competent and knowledgeable in the…
P18
P20
D4
D3
V15
email
DataSet-9
EFTA00553964
EFTA00553964.pdf
From:
To:
Subject: Thank you for booking with us, here are your flight details, your itinerary follows
Date: Sat, 25 Aug 2012 16:03:00 +0000
Importance: normal
Priority: …
P18
V15
D4
D3
email
DataSet-9
EFTA00550152
EFTA00550152.pdf
From: Delta Air Lines
To:
Subject: It's Time To Check-In
Date: Mon, 19 Nov 2018 20:58:02 +0000
Hello, KARYNA SkyMiles #…
P18
V15
D4
D3
V11
email
DataSet-9
EFTA00364255
EFTA00364255.pdf
From:
To: Darren Indyke C
Subject: Fwd: Confirmation Receipt for Reservation# 593092-2
Date: Thu, 21 Aug 2014 15:12:52 +0000
Begin forwarded message:
From:
Subject: Confirmation Re…
P18
V15
P20
D3
D4
flight record
DataSet-9
EFTA00475581
EFTA00475581.pdf
From: "Centurion Support"
To: ' '<
Subject: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 17:30:27 +0000
2,US Centurion Banne…
P18
D3
D4
V15
P20
email
DataSet-9
EFTA00356202
EFTA00356202.pdf
From:
To:
Subject: Re: Flight Booking Request I New York Sat, Dec 27, 2014
Date: Thu, 25 Dec 2014 18:00:45 +0000
Amex is closed today and im driving to my In laws house for Xmas. Will w…
P18
D4
P23
D3
V15
email
DataSet-9
EFTA00105568
EFTA00105568.pdf
From: " )"H
To:" (USANYS)"
to cl
Cc: "
Subject: Re: […
P18
P23
D4
V15
D3
flight record
DataSet-9
EFTA00412320
EFTA00412320.pdf
From:
TO:
Subject: Confirmation Receipt for Reservation# 386445
Date: Sun, 27 May 2012 23:45:49 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P23
D4
email
DataSet-9
EFTA00356196
EFTA00356196.pdf
From:
To:
Cc: Jeffrey Epstein CC , Janusz Banasiak < , Bella
Klein
P18
D4
D3
P23
V15
email
DataSet-9
EFTA00550982
EFTA00550982.pdf
From:
To: Francis Derby -4 >, LSJ .T4
Subject: Fwd: Your travel document
Date: Thu, 19 Jul 2012 13:02:30 +0000
Francis flight info for today
Beg…
P18
D4
V9
D3
V15
flight record
DataSet-9
EFTA00475578
EFTA00475578.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 17:03:58 +0000
Hi Kathy.
-is there a flight departing p…
P18
D3
V15
P23
D4
email
DataSet-9
EFTA00356210
EFTA00356210.pdf
From:
To:
Subject: Re: Flight Booking Request I New York Sat, Dec 27, 2014
Date: Thu, 25 Dec 2014 18:28:38 +0000
Thanks. Same to you
Sent from my iPhone
On Dec 25, 2014, at 1:20 PM, …
P18
D4
P23
D3
V15