🔍 Explore the Archive
Filter 205+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
D4: Geographic Coordination ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
Clear all
email
DataSet-9
EFTA00491370
EFTA00491370.pdf
From:
To: >,
Cc: Bella Klein ..tj
Subject: Fwd: Itinerary for 01MAR19 YJMSUM
Date: Thu, 28 Feb 2019 23:04:2…
P18
D4
P23
V15
V12
flight record
DataSet-9
EFTA00492569
EFTA00492569.pdf
From:
To:
Cc: fr>, Valdson Cotrin [=.
Subject: Fwd: Itinerary for 25MAR1…
P18
D4
P23
V15
V12
flight record
DataSet-9
EFTA00350905
EFTA00350905.pdf
From:
To:
Subject: Re: Invoice for 27MAR15
Date: Wed, 25 Mar 2015 02:38:35 +0000
Thank you!!!
II martedi 24 marzo 2015, …
P18
D4
P23
V15
V12
email
DataSet-9
EFTA00837607
EFTA00837607.pdf
From: "Jeffrey E."
To: jeffrey epstein leevacation®gmail.com>
Subject: Fwd:
Date: Sat, 07 Apr 2018 20:52:57 +0000
Forwarded message
From: Jeffrey E. [email protected]>…
P22
V15
V12
D4
P23
financial record
DataSet-9
EFTA00804833
EFTA00804833.pdf
11/16/2017 Pnnt Account Statement
Kellerhals Ferguson Kroblin PLLC
…
V15
P21
V12
P23
D4
email
DataSet-9
EFTA00828697
EFTA00828697.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: JPK development VI
Date: Tue, 24 Apr 2018 13:01:34 +0000
attached is link anna sent us as they are working at AYH and YHG
farkas guys seem…
D4
P21
V15
P23
V12
flight record
DataSet-9
EFTA00361310
EFTA00361310.pdf
From: M
To: 'cl
Cc: Jeffrey Epstein CC
P18
D4
P23
V15
V12
flight record
DataSet-9
EFTA00491881
EFTA00491881.pdf
From: Lesley Groff fr-•
To: John Pinette fr-•
Cc: Bala>, Arline To lo , Renato
…
P18
P23
D4
V15
V12
email
DataSet-9
EFTA00354187
EFTA00354187.pdf
From: Lesley Groff wrote:
this is fully refundable....
Begin forwarded message:
From: "American Express Travel" <
Subject: Invoice 1340228 for SHULIAK/KARYNA 17JAN15 KKPVCS
Date: January…
P18
D4
V12
V15
P23
flight record
DataSet-9
EFTA00493562
EFTA00493562.pdf
From:
To:
Cc: Bella Klein , Arline To lo , Renato
, Carluz Toylo
…
P18
D4
P23
V15
V12
financial record
DataSet-9
EFTA00292227
EFTA00292227.pdf
Statement of Account
MITCHELL A KLINE, MD PC
700 PARK AVENUE
NEW YORK, NY 10021 ingatMli WAregiiiiNOSIN .R.
…
P21
V15
P23
V12
D4
unknown
DataSet-9
EFTA00197450
EFTA00197450.pdf
Statements
EFTA00197450
…
V15
V12
D4
P23
flight record
DataSet-9
EFTA00365011
EFTA00365011.pdf
From: Lesley Groff <
To: Janusz Banasiak
Subject: Re: Invoice for 15AUG14
Date: Tue, 12 Aug 2014 17:05:46 +0000
GREAT thanks
On Aug 12, 2014, at 1:04…
P18
P23
D4
V15
V12
transcript
DataSet-9
EFTA00305915
EFTA00305915.pdf
Seller's Real Property Disclosure Statement
FLORIDA ASSOCIATION OF REALTORSO
NAME LIA
SELLER HAS HAS NOT CCUPIED THE 7OPERLY.
DATE SELLER URCHASE …
P23
V15
D4
D1
V12
unknown
DataSet-9
EFTA00608531
EFTA00608531.pdf
ode ionyA cC .929noleis PLLC
ATTORNEYS AT LAW
POINSETTIA HOUSE AT BLUEBEARCTS
…
P23
D4
V12
V15
D6
flight record
DataSet-9
EFTA00494934
EFTA00494934.pdf
From:
To:
Cc: Bella Klein ..tj
Subject: Fwd: Itinerary INCL TICKETNO for 10MAY19
Date: Wed, 08 May 2019 01:30:56 +0000
…
P18
V15
P23
D4
V12
flight record
DataSet-9
EFTA00496626
EFTA00496626.pdf
From:
To: '
Cc: Bella Klein
P18
D4
V15
P23
V12
flight record
DataSet-9
EFTA00355206
EFTA00355206.pdf
From: Larry Visoski
To:
Subject: Re: Invoice for 08JAN15
Date: Sun, 04 Jan 2015 16:09:49 +0000
Hey M.,
What's a ?? Lol
Sent from my iPhone…
P18
D4
P23
V15
V12
email
DataSet-9
EFTA00912920
EFTA00912920.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: financial statement
Date: Fri, 12 Jan 2018 13:29:09 +0000
Attachments: 2015_&_part_2016-_Marine_Expenses.pdf
Inl…
V15
V12
D6
D4
P23
email
DataSet-9
EFTA01054144
EFTA01054144.pdf
From: Anastasiya Siro <
To: Jeffry E [email protected]>
Subject: Re:
Date: Wed, 15 Feb 2017 17:50:51 +0000
Inline-Images: image00 1 jpg
Hello,
As Jon said…
V12
V15
P23
V16
D4
unknown
DataSet-9
EFTA00787679
EFTA00787679.pdf
SWORN STATEMENT IN PROOF OF LOSS
TO THE
AIG Property Casualty Company
…
V15
V12
P23
D4
D3
flight record
DataSet-9
EFTA00493804
EFTA00493804.pdf
From:
To:
, Jojo Fontanilla
Cc: Bella Klein , Renato , Carluz Toylo
…
P18
P23
D4
V15
V12
flight record
DataSet-9
EFTA00492167
EFTA00492167.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 23MAR19
Date: Mon, 18 Mar 2019 13:33:48 +0000
super! thanks
On Mar 18, 2019, at 9:33 AM, …
P18
D4
P23
V15
V12
flight record
DataSet-9
EFTA00344528
EFTA00344528.pdf
From:
To: ci
Subject: Re: Do we cancel your trip?
Date: Mon, 17 Aug 2015 14:37:00 +0000
Yes. Will do. Glad you have everything taken care of
Sent from my iPhone
On Aug 1…
P18
D4
V12
P23
V15