🔍 Explore the Archive
Filter 436+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
D4: Geographic Coordination ✕
V10: Redaction Patterns ✕
DOJ DataSet-9 ✕
Clear all
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
EFTA00449826
EFTA00449826.pdf
From:
To:
Cc:
Subject: Fwd: Itinerary INCL TICKETNO for n 24APR17
Date: Fri. 21 Apr 2017 17:20:55 +0000
Attachments…
P18
D4
P23
V11
V10
flight record
DataSet-9
EFTA00471729
EFTA00471729.pdf
From: "Jeffrey E."
To: Lesley Groff <
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APRI8 VUJBHS
Date: Mon, 16 Apr 2018 20:42:36 +0000
yes
On Mon, Apr 16, 2018 at 4:37 PM…
P18
P23
D4
V11
V10
flight record
DataSet-9
EFTA00463696
EFTA00463696.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 27NOVI7 OAMZIP
Date: Sun, 26 Nov 2017 22:44:46 +0…
P18
D4
P23
V10
V11
email
DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
P23
D4
P17
D6
V10
flight record
DataSet-9
EFTA00439656
EFTA00439656.pdf
From: Karyna Shuliak
To: Lesley Groff -4
Subject: Re: Itinerary INCL TICKETNO for 04DEC16 EYKGBF
Date: Wed, 30 Nov 2016 02:09:20 +0000
said she did …
P18
P23
D4
V11
V10
email
DataSet-9
EFTA00485891
EFTA00485891.pdf
From:
To:
Cc: Bella Klein , Renato 5 >, Carluz Toylo
Subject: Fwd: Itinerary INCL TICKETNO for 21N…
P18
D4
P23
V10
V15
flight record
DataSet-9
EFTA00320858
EFTA00320858.pdf
From: a
To:
Cc: >, Zorro Development Jeffrey <
Subject: Re: Itinerary INCL TICKETNO for 16AUG16
Date: Fri, 12 Aug 2016 23:07:51…
P18
V11
D4
V10
P23
email
DataSet-9
EFTA00487572
EFTA00487572.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 16DECI8 CFXIRK
Date: Wed, 12 Dec 2018 20:12:06 +0000
Attach…
P18
D4
P23
V10
V11
email
DataSet-9
EFTA00439109
EFTA00439109.pdf
From:
To: Bella Klein
Subject: Voided ticket for Janusz! FTDZXN
Date: Mon, 28 Nov 2016 16:25:17 +0000
Attachments: BANASIAK JANUSZ-FTDZXN.pdf
We should not be billed…
P18
D4
P23
V10
V11
email
DataSet-9
EFTA00452316
EFTA00452316.pdf
Subject: Fwd: Itinerary INCL TICKETNO for.= 2 I MAY I
Date: Mon. 22 May 2017 22:49:03 —0000
Attachments: pdf
HI ...here is you…
P18
V11
P23
D4
V10
email
DataSet-9
EFTA00486838
EFTA00486838.pdf
From: Lesley Groff <
To:
Cc: Jefffre E stein
P18
D4
P23
V11
V10
flight record
DataSet-9
EFTA00489196
EFTA00489196.pdf
From: Karyna Shuliak
To: Lesley Groff
P18
P23
D4
V10
V11
flight record
DataSet-9
EFTA00469971
EFTA00469971.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 18FEB18
Date: Sun, 18 Feb 2018 16:44:07 +0000
Attachments:
DO NOT…
P18
D4
P23
V11
V10
flight record
DataSet-9
EFTA00453742
EFTA00453742.pdf
From: Zorro
To: I
Cc: , Bella Klein ale, Brice and
El , rey Epstein [email protected]>
…
P18
P23
D4
V11
V10
email
DataSet-9
EFTA00320749
EFTA00320749.pdf
From:
To:
Cc: Jefffre E stein Zorro Develo ment Jeffrey
, Bella Klein
Subject: Fwd: Itinerary …
P18
V11
D4
P23
V10
transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
D6
P23
V10
P21
D4
flight record
DataSet-9
EFTA00468922
EFTA00468922.pdf
From: "Jeffrey E."
To:
Subject: Re: Itinerary for 08FEB18 QMXIMN
Date: Mon, 05 Feb 2018 19:45:22 +0000
Ok
On Mon, Feb 5, 2018 at 2:31 PM …
P18
D4
P23
V11
V10
flight record
DataSet-9
EFTA00485759
EFTA00485759.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 18NOV18 ICDODBB
Date: Sun, 18 Nov 2018 00:18:24 +0000
Attachments: -…
P18
D4
P23
V12
V10
email
DataSet-9
EFTA00463460
EFTA00463460.pdf
From:
To:
Cc: Bella Renato
P18
P23
D4
V11
V10
flight record
DataSet-9
EFTA00547981
EFTA00547981.pdf
From: American Express Travel
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 0I SEP18 IHIQSD
Date: Fri, 31 Aug 2018 19:03:36 +0000
Attachments: SHULIAK_KAR…
P18
D4
P23
V11
V10
email
DataSet-9
EFTA00486514
EFTA00486514.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Do we send ticket to 1 we have not yet
Date: Sun, 23 Dec 2018 14:44:18 +0000
Attachments:
Do we send ti…
P18
D4
P23
V10
V12
unknown
DataSet-9
EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J., LLC
…
P23
D4
D2
V10
P17
flight record
DataSet-9
EFTA00336643
EFTA00336643.pdf
From: Natalia Molotkova
To:' '
Subject: Change Ticket for Janusz to tonight! (Rec. Lodi XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 201…
P18
D4
P23
V10
V12