🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
P23: Location Patterns ✕
V9: Document Integrity ✕
DOJ DataSet-9 ✕
Clear all
flight record
DataSet-9
EFTA00447670
EFTA00447670.pdf
From
To:
Subject: Re: Itinerary INCL TICKETNO for 20MAR1
Date: Sat, 18 Mar 2017 22:50:40 +0000
Got it
Thank you=
On Sat, Mar IA, 2017 at 4:53 PM …
P18
V11
D4
P23
V9
flight record
DataSet-9
EFTA01042901
EFTA01042901.pdf
From
To
Cc: Bella Klein Jeffrey Epstein , Ann
Rodriquez
Subject: Fwd: Itinerary INCL TICKETNO for …
P18
D4
V11
P23
V9
flight record
DataSet-9
EFTA00483656
EFTA00483656.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 23OCT18
Date: Thu, 18 Oct 2018 22:22:54 +0000
Great!
Sent from my iPhone
On Oct 18, 2018, at 5:26 PM, …
P18
V11
V9
P23
V15
flight record
DataSet-9
EFTA00479626
EFTA00479626.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for POLEON/EMERY I 19AUG18 CJJURR
Date: Wed, 15 Aug 2018 15:32:33 -4)000
Attachments: POLEON_EMERY…
P18
V11
V9
P23
V12
email
DataSet-9
EFTA00458661
EFTA00458661.pdf
From: Lesley Groff
P18
V11
D4
V9
P23
flight record
DataSet-9
EFTA00456330
EFTA00456330.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 23AUG17
Date: Mon, 14 Aug 2017 13:42:03 +0000
Attachments:
DO NOT RE…
P18
V11
D4
V9
P23
email
DataSet-9
EFTA00319437
EFTA00319437.pdf
From: Lesley Groff <
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 15SEP16 FNMNPY
Date: Thu, 08 Sep 2016 18:14:06 +0000
At…
P18
V11
D4
P23
V9
email
DataSet-9
EFTA00480986
EFTA00480986.pdf
From:
To: Carluz Toylo
Subject: Fwd: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 KZMYNM
Date: Thu, 30 Aug 2018 18:07:30 +0000
Attachments: TOYLO_CARLUZ_…
P18
D4
V11
P23
V9
email
DataSet-9
EFTA01052860
EFTA01052860.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Flight on HOLD for Sun. March 5-DO WE BOOK?
Date: Wed, 01 Mar 2017 21:46:39 +0000
Attachments:
…
P18
D4
P23
V11
V9
flight record
DataSet-9
EFTA00480050
EFTA00480050.pdf
From: "American Express Travel"
To:
Subject: Itinerary for POLEON/EMERY 19AUG18 CJJURR
Date: Tue, 14 Aug 2018 21:49:38 +0000
Attachments: POLEON_EMERY-CJJURR.pdf; CIJU…
P18
V11
V9
P23
V12
flight record
DataSet-9
EFTA00468998
EFTA00468998.pdf
From: "Jeffrey E."
To:
Subject: Re: Do we send ticket to
Date: Fri, 02 Feb 2018 17:33:39 +0000
cancel
On Fri, Feb 2, 2018 at 12:25 PM, wrote:
I purcha…
P18
V11
D4
V9
P23
email
DataSet-9
EFTA00323687
EFTA00323687.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Reminder: Renato lands at 2:12 pm today (Rec. Loc#AXANCO)
Date: Thu, 09 Jun 2016 11:06:54 +0000
Attachments: LACSON…
P18
V11
V9
P23
V12
email
DataSet-9
EFTA00322924
EFTA00322924.pdf
From: Lesley Groff <
To: Darren Indyke <
Subject: Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY EDWARD 05JUL16 XOQFOV
Date: Tue, 05 Jul 2016 22:47:08 +0000
Attachme…
P18
V11
D4
V9
P23
flight record
DataSet-9
EFTA00474524
EFTA00474524.pdf
From:
To: wrote:
Great!
On Thu, May 24, 2018 at 11:14 AM > wrote:
Hi ...here isi•Iket to go to PB on Sat. May 26th! Please double chec…
P18
D4
P23
V11
V9
flight record
DataSet-9
EFTA00438442
EFTA00438442.pdf
From: "Jeffrey E."
To:
Subject: Re: OK to purchase Ticket for (PNMHDI)
Date: Wed, 02 Nov 2016 11:24:12 +0000
yes
On Wed, Nov 2, 2016 at 12:08 PM, …
P18
V11
P23
D4
V9
flight record
DataSet-9
EFTA00897497
EFTA00897497.pdf
From: "Jeffrey E."
To:
Subject: Re: OK to send ticket to =?
Date: Thu, 01 Feb 2018 20:10:35 +0000
Ok
On Thu, Feb 1, 2018 at 3:03 PM I wrote:
Below t…
P18
P23
D4
V11
V9
flight record
DataSet-9
EFTA00472940
EFTA00472940.pdf
From: [=.
To:
Subject: Re: Itinerary INCL TICKETNO for / 30APR18
Date: Thu, 26 Apr 2018 14:46:04 +000…
P18
D4
P23
V11
V9
email
DataSet-9
EFTA00483887
EFTA00483887.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 19OCT18
Date: Tue, 23 Oct 2018 22:28:08 +0000
Attach…
P18
D4
V11
V9
P23
email
DataSet-9
EFTA00446178
EFTA00446178.pdf
From: Lesley Groff
To: Amex Centurian Travel <
Subject: When does the HOLD on this ticket expire? ( )
Date: Wed, 01 Mar 2017 12:19:01 -4)000
Attachments:
…
P18
V11
D4
V9
P23
email
DataSet-9
EFTA00441594
EFTA00441594.pdf
From: Lesley Groff ,
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 24DECI6
Date: Wed, 21 Dec 2016 15:22:18 -0000
Attachments: SHULIAK KARYNA
Here is your new ticket …
P18
V11
D4
P23
V9
flight record
DataSet-9
EFTA00468828
EFTA00468828.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 02FEB18 MTLDOQ
Date: Thu, 01 Feb 2018 19:51:34 +0000
…
P18
D4
P23
V11
V9
legal filing
DataSet-9
EFTA00808590
EFTA00808590.pdf
Filing # 75231691 E-Filed 07/19/2018 04:20:29 PM
IN THE CIRCUIT COURT OF THE
…
V9
V12
V11
D5
P23
unknown
DataSet-9
EFTA00588023
EFTA00588023.pdf
As of 1/29/07
Page 1 of 39
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
flight record
DataSet-9
EFTA00323764
EFTA00323764.pdf
From•
To•
Subject: Re: Itinerary INCE TICKETNO for 13JUN16 WXJVUU
Date: Sat, 11 Jun 2016 21:46:39 +0000
Thank you :n)
iPhone
11 Hamm 2016 La 16:1…
P18
D4
V11
P23
V9