🔍 Explore the Archive
Filter 213+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
V13: Physical Evidence ✕
V11: Timeline Integrity ✕
DOJ DataSet-9 ✕
Clear all
flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
P18
V13
V11
D4
unknown
DataSet-9
EFTA00622557
EFTA00622557.pdf
pica
BILL OF LADING
…
V11
V15
P23
V13
D4
unknown
DataSet-9
EFTA00121510
EFTA00121510.pdf
000 DUI YORK MOO 01W…
D7
V13
V11
V15
P20
email
DataSet-9
EFTA00449285
EFTA00449285.pdf
From: = wrote:
Hi ...here is your new ticket on Win Air...please check and make sure all is correct..thanks!
Begin forwarded message:
From:
Subject: Your travel itinerary:
…
P18
V15
V11
V14
V13
flight record
DataSet-9
EFTA00391563
EFTA00391563.pdf
From: ZDC
To:
Cc:
--
Subject: Re: eTicket Itinerary and Receipt for Confirmation POGZNY
Date: Sat, 27 Apr 2013 11:28:45 +0000
Hi E
OK
If you …
P18
V11
P21
V15
V13
email
DataSet-9
EFTA00336840
EFTA00336840.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Tristar Worldwide Transportation Confirmation For Jeff Epstein On 10/24/15
06:00 PM
Date: Sat, 24 Oct 2015 14:56…
P18
V11
V13
D4
V15
unknown
DataSet-9
EFTA00285491
EFTA00285491.pdf
VIRGIN ISLANDS ECONOMIC DEVELOPMENT COMMISSION August 29, 2017 • St. Thomas
2017 BENEFICIARY SUMMIT AND 45TH ANNIVERSARY EV…
P23
D6
V11
V13
V15
unknown
DataSet-9
EFTA00122542
EFTA00122542.pdf
MOOSTM
MCC NEW YORK
…
V15
D4
D7
V13
V11
email
DataSet-9
EFTA00448185
EFTA00448185.pdf
From:
To
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8582886 For Jeffrey Epstein On 03/26/17
09:15
Date: Sat, 25 Mar 2017 15:36:51 +0000
changed pick up tom…
P18
V11
V13
D4
V15
unknown
DataSet-9
EFTA00805533
EFTA00805533.pdf
CLAYS LACY Aircraft Work Proposal And Agreement
February 11, 2019
PROPOSAL: WOQ19-00044
…
P18
V15
V11
V13
P17
unknown
DataSet-9
EFTA01125108
EFTA01125108.pdf
Department of Homeland Security
U.S. Citizenship and Immigration Services Form I-797C, Notice of Action
THIS NOTICE DOES NOT GRANT ANY IMMIGRATION STA…
D1
V13
P23
V15
V11
unknown
DataSet-9
EFTA00784294
EFTA00784294.pdf
• Menu
o Overview
o Device Details
• NYCO24362 aff4
(Evidence ID: NYCO24362.aff4 - 001)
o race nata
• Calendar Item
• Calls
…
V15
D4
P18
V13
V11
flight record
DataSet-9
EFTA00396954
EFTA00396954.pdf
From:
To:'
Cc: "Rich Kahn" -4
Subject: Re: SORRY This is for the CAR!! I see!
Date: Thu, 24 Jan 2013 17:30:01 +0000
Importance: Normal
Yes, I told them noon arrival…
P18
V11
P23
V13
V15
unknown
DataSet-9
EFTA00119008
EFTA00119008.pdf
MCC NEW YORK
SPECIAL HOUSING UNIT
30 MINUTE CHECK SHEET …
V15
D4
D7
V13
V11
unknown
DataSet-9
EFTA00295100
EFTA00295100.pdf
Back Index
4 ACN Group. Inc Form 81-1C0
•CN &quo. Inc U…
P22
V13
V15
P23
V11
flight record
DataSet-9
EFTA00310522
EFTA00310522.pdf
nen
inier An ACP Jets Company
Salesperson:
…
P18
V15
V11
P21
V13
email
DataSet-9
EFTA00439772
EFTA00439772.pdf
From: Lesley Groff
To: Larry Visoski Larry <
Cc: Bella Klein •
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8547150 For Jeffrey Epstein On 12/01/16
09:45 AM
…
P18
V11
V13
D4
V15
unknown
DataSet-9
EFTA00125313
EFTA00125313.pdf
MCC NEW YORK 15BNYM18FTP120150 Page 1 of 15
SOLICITATION/CONTRACT/ORDER FOR COMMERCI…
D6
V13
P21
V11
V15
flight record
DataSet-9
EFTA00421071
EFTA00421071.pdf
From: Lesley Groff
P18
V11
V15
D4
V13
unknown
DataSet-9
EFTA00080595
EFTA00080595.pdf
-00 RIW WORM 111OG MIN WORK
…
D7
V13
V11
V15
P20
flight record
DataSet-9
EFTA00316542
EFTA00316542.pdf
6/19/2017 6-Ticket Itinerary 8 Receipt - Korean Air
KSREAN AIR
e-Ticket Itinerary & Receipt
…
P18
V13
V15
P21
V11
unknown
DataSet-9
EFTA00061680
EFTA00061680.pdf
V oilai
1•00 Gill TORS
…
D7
V13
V11
V15
D4
email
DataSet-9
EFTA00109001
EFTA00109001.pdf
From:
Subject: RE: case update
To:
Cc:
Sent: September 6. 2019 10:09 AM (LJTC-04:00)
Sir, here is my most recent IWP update...
Completed steps
• Initial Interview and fol…
V13
D6
V15
V9
V11
unknown
DataSet-9
EFTA00122448
EFTA00122448.pdf
..44; CAS 1011s
MCC NEW YORK
SPECIAL HOUSING UNIT
letCO…
D7
V13
V11
D4
V15