🔍 Explore the Archive
Filter 54+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
D1: Who Benefits ✕
P18: Flight Records ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
Clear all
unknown
DataSet-9
EFTA00586123
EFTA00586123.pdf
AIRCRAFT ACQUISITION AGREEMENT
THIS AGREEMENT is made this day of November 2012, by and between Avpro, Inc.,
a Maryland corporation having its principal address at 900 Bestgate Road, S…
P18
D1
P22
D4
P23
email
DataSet-9
EFTA00926654
EFTA00926654.pdf
From: Jeffrey Epstein
To: Peggy Siegal
P23
P18
D4
D1
P22
unknown
DataSet-9
EFTA00307655
EFTA00307655.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
V9
P18
D1
D4
P22
financial record
DataSet-9
EFTA00509484
EFTA00509484.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D1
P23
P22
P18
unknown
DataSet-9
EFTA00307713
EFTA00307713.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
P18
V9
D1
D4
P22
unknown
DataSet-9
EFTA01125977
EFTA01125977.pdf
Entropy, Power Laws,
and Economics
Tom Carter
Complex Systems Summer School
SFI, 2007
http://astarte.csustan.edur tom/
Santa Fe
June, 2…
P22
P18
D4
D8
D1
email
DataSet-9
EFTA00404817
EFTA00404817.pdf
From: Lesley Groff
To: Ashley Taylor-Hull
Subject: Re: car show this sat.
Date: Mon, 17 Sep 2012 21:26:35 +0000
Ugh. I hate that is major depressed and moody. Jeffrey has not mad…
P22
P23
P18
D4
D1
flight record
DataSet-9
EFTA01210552
EFTA01210552.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
P22
D4
P18
D1
flight record
DataSet-9
EFTA00475710
EFTA00475710.pdf
From: Lesley Groff
To:
Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018
Date: Mon, 21 May 2018 11:56:29 +0000
Ok good to know. Do i tell them you are Kosher? Thanks
Sent from m…
P18
P23
D4
P22
D1
email
DataSet-9
EFTA00475693
EFTA00475693.pdf
From: Lesley Groff
To:
Subject: Fwd: Villa Pandolfini 1 for May 26-June 2, 2018
Date: Mon, 21 May 2018 11:27:14 +0000
Can you both fill out the below questions and send back to me. You …
P18
P23
D4
P22
D1
email
DataSet-9
EFTA00976561
EFTA00976561.pdf
From: Jeffrey Epstein
To: Lvjet < >
Subject: Re: 8727 sale update
Date: Tue, 12 Nov 2013 18:42:17 +0000
ok closing this year , dec 30
On Tue, Nov 12, 2013 at 1:38 PM. Lv…
P18
P22
D6
D4
D1
email
DataSet-9
EFTA00366373
EFTA00366373.pdf
From: IMMI >
To: GP SIK AAG Flight Ops fr-"
Cc: Lany Visoski Lany
…
P18
D1
V12
P22
D4
unknown
DataSet-9
EFTA00521991
EFTA00521991.pdf
Summer Intensive Course
International Etiquette & Protocol
By Institut Villa Pierrefeu
6 week course June 16 - July…
P22
P23
P18
D4
D1
unknown
DataSet-9
EFTA01077937
EFTA01077937.pdf
EFTA01077937
Contents
1. Great Ocean Group Overview
2. Airport City Development Model and Opportunities
in China
EFTA01077938
Great Oce…
P18
D4
D1
P22
P21
flight record
DataSet-9
EFTA00475785
EFTA00475785.pdf
From: Lesley Groff
To: Good Tastes of Tuscany
Cc:
Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018
Date: Mon, 21 May 2018 14:33:04 +0000
-Please may we purchase 2 ticket…
P18
P23
P22
D4
D1
email
DataSet-9
EFTA00366398
EFTA00366398.pdf
From:
To: GP SIK AAG Flight Ops fr"'
Cc: Larry Visoski Larry
Subject: Re: [External] Epstein charter confirmed
Date: Thu, 24 …
P18
P22
D1
D4
V12
flight record
DataSet-9
EFTA00475768
EFTA00475768.pdf
From: Lesley Groff
To: Good Tastes of Tuscany
Cc: >,
Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018
Date: Mon, 21 May 2018 14:26:04 +00…
P18
P23
P22
D4
D1
flight record
DataSet-9
EFTA00475790
EFTA00475790.pdf
From: Lesley Groff
To:
Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018
Date: Mon, 21 May 2018 14:33:31 +0000
Great! please be as specific as you can!
On May 21, 2018, at 8:24 A…
P18
P23
D4
P22
D1
email
DataSet-9
EFTA00475665
EFTA00475665.pdf
From: Lesley Groff ,
Subject: Fwd: Villa Pandolfini 1 for May 26-June 2, 2018
Date: Mon, 21 May 2018 00:11:15 +0000
please see below: did you two want to participate in any of the museum tours…
P18
P23
P22
D4
D1
email
DataSet-9
EFTA00366365
EFTA00366365.pdf
From: GP SIK AAG Flight Ops
To:
Cc: Heliflite Helicopter charter B430
…
P18
D1
V12
P22
D4
unknown
DataSet-9
EFTA00614812
EFTA00614812.pdf
RESUME OF JACK J. GRYNBERG
(July 2014)
EDUCATION
Colorado School of Mines, Golden. Colorado
Professional Degrees:
1/1950-5/1952 Master of …
D6
D4
P18
D1
P22
unknown
DataSet-9
EFTA01065737
EFTA01065737.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P18
P22
D4
D1
email
DataSet-9
EFTA00687090
EFTA00687090.pdf
From: "Peggy Siegal"
To: [email protected]>
Subject: Palm Beach
Date: Thu, 29 Dec 2011 07:41:31 +0000
So sorry I did not call.
I got in about 5:30pm and ran out to a cocktail par…
P23
P18
D1
D4
P22
unknown
DataSet-9
EFTA00811955
EFTA00811955.pdf
INC
Performance. Integrity. Reputation.
LARGE CABIN GULFSTREAM MARKET UPDATE
…
P18
P22
D4
D1
P23