🔍 Explore the Archive

Filter 156+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P18: Flight Records V9: Document Integrity V10: Redaction Patterns DOJ DataSet-9 Clear all
email DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18 V11 V10 V9 D4
flight record DataSet-9
EFTA00474014
EFTA00474014.pdf
From: Ka na Shuliak To: Subject: Re: Itinerary INCL TICKETNO for I 0MAY18 Date: Wed, 09 May 2018 19:01:40 +0000 Thank you In case we can make…
P18 V10 V11 V9 V12
flight record DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi To: ' Subject: Itinerary INCL TICKETNO for 17JUL18 Date: Mon, 10 Dec 2018 19:04:45 +0000 OK Regards, Natalia (Natasha) Molo…
P18 V10 P17 V9 P23
flight record DataSet-9
EFTA00321012
EFTA00321012.pdf
From: MIER1 To:
P18 V11 D4 V10 V9
unknown DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounte…
D4 P18 D6 V10 V9
flight record DataSet-9
EFTA00449273
EFTA00449273.pdf
From: To: Jeffrey Epstein Subject: Re: Itinerary INCE TICKETNO for 10APR17 Date: Sun, 09 Apr 2017 19:27:56 +0000 All non stops completely sold out Mon and T…
P18 V10 V11 D4 V9
flight record DataSet-9
EFTA00481724
EFTA00481724.pdf
From: Lesley Groff To: Bella Klein • Subject: Re: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT Date: Mon, 17 Sep 2018 20:44:23 +0000 ok, I will wait for the date to a…
P18 V11 V10 V9 V12
email DataSet-9
EFTA00320833
EFTA00320833.pdf
From: To: ' Subject: Change flight for [Incident: 160813-000542] Date: Fri, 12 Aug 2016 20:46:02 +0000 Pit To: Subj From: Sent: 08/12/2016 04:46 PM Will void o…
P18 V10 V9 V11 D1
email DataSet-9
EFTA00320308
EFTA00320308.pdf
From: "Natalia Molotkova" ci To: ' Subject: Biz seat available-the record locator is JAIOTC [Incident: 160824-000078] Date: Tue, 23 Aug 2016 16:15:02 +0000 To: Subject: Biz seat avail…
P18 V10 P17 P22 V9
flight record DataSet-9
EFTA00453005
EFTA00453005.pdf
From: "American Express Travel" To: Subject: Itinerary for 06JUN17 EPJDND Date: Wed, 31 May 2017 13:20:34 +0000 Attachments: EP…
P18 D4 V11 V9 V10
flight record DataSet-9
EFTA00453091
EFTA00453091.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 06JUNI7 EPJDND Date: Wed, 31 May 2017 15:20:57 +0000 Attachments: …
P18 V11 D4 V10 V9
unknown DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encoun…
P18 D4 D6 V10 V9
email DataSet-9
EFTA00449247
EFTA00449247.pdf
From: To: Cc .lefffrey Epstein
P18 V10 V11 V9 D4
email DataSet-9
EFTA00320847
EFTA00320847.pdf
From: To: Subject: Re: Change flight for [Incident: 160813-000542] Date: Fri, 12 Aug 2016 21:01:33 +0000 Awesome. Yes purchase new one! Thx Sent from my iPhone On Aug …
P18 V10 V9 V11 D1
flight record DataSet-9
EFTA00449269
EFTA00449269.pdf
From: To: Jeffrey Epstein Subject: Re: Itinerary INCL TICKETNO for 10APR1 Date: Sun, 09 Apr 2017 19:23:26 +0000 All non stops completely sold out Mon and T…
P18 V10 V11 D4 V9
flight record DataSet-9
EFTA00572085
EFTA00572085.pdf
From: American Express Travel To: Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 15OCTI6 OCIFGP Date: Wed, 12 Oct 2016 14:22:10 +0000 Attachments: SHULIAK KARYN…
P18 V11 V10 D4 V9
unknown DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116…
P18 D4 D6 V10 V9
flight record DataSet-9
EFTA00473187
EFTA00473187.pdf
From: =s . To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 09MAY18 YVWWXP Date: Mon, 30 Apr 2018 15:33:44 +0000 Attachmen…
P18 D4 V9 V11 V10
email DataSet-9
EFTA00320866
EFTA00320866.pdf
From: To: M < Subject: Fwd: Itinerary INCLTICKETNO for- ,_ 13AUG16 Date: Sat, 13 Aug 2016 22:22:52 +0000 Sent from my iPhone Begin forwarded messag…
P18 V11 V10 D4 V9
email DataSet-9
EFTA00344105
EFTA00344105.pdf
From: To: Amex Centurian Travel • Subject: Re: Change Date for to Moscow (Rec [Email Ref: 150818- 001665] Date: Thu, 20 Aug 2015 23:04:58…
P18 P17 V9 V10 D6
flight record DataSet-9
EFTA00790910
EFTA00790910.pdf
UNITED STATES OF AMERICA DIPARTINDIT or THE TREASURY …
P18 V10 V9 D4 P23
unknown DataSet-9
EFTA00191199
EFTA00191199.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitione…
P18 D6 V9 V10 D2
legal filing DataSet-9
EFTA00211385
EFTA00211385.pdf
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLOR…
P18 V15 D6 V10 V9
email DataSet-9
EFTA00343271
EFTA00343271.pdf
From: To: Amex Centurian Travel Subject: Re: Change Date for to Moscow (Rec [Email Ref: Date: Tue, 18 Aug 2015 17:32:51 +0000 perfect thank…
P18 P17 V9 V10 D6
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!