🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA00153614
EFTA00153614.pdf
M, DOB was interviewed at One Saint Andrews Plaza, New York, New York.
Present for the interview was attorney Sigrid McCawley, along with AUSA-, AUSA
…
P23
P22
V14
P18
D3
email
DataSet-9
EFTA00367897
EFTA00367897.pdf
From: bellaklein
To:
Cc: >, Richard Kahn
Subject: Fwd: Your Travel Insurance Request (ref:US03270036)
Date: mu, 12 Jun 2…
P18
D3
email
DataSet-9
EFTA00926534
EFTA00926534.pdf
From: Jeffrey Epstein
To:
Subject: Re: Bell 430 update
Date: Fri, 16 Dec 2011 17:35:20 +0000
no, leave it and send people,
On Fri, Dec 16, 2011 at 11:53 AM, < …
P18
D3
unknown
DataSet-9
EFTA00140747
EFTA00140747.pdf
NOS 500 PEARL ST. (MANHATTAN)
markt sae
…
P18
D4
V11
P20
D3
email
DataSet-9
EFTA00550881
EFTA00550881.pdf
From:
To: Ion Nicola -4
Cc: LSJ >, LSJ
Subject: Fwd: E-mail itinerary
Date: Tue, 17 Jul 2012 21:12:59 +0000
Hi Ion,
Jeffrey asked that I change your ticket t…
P18
D3
V11
flight record
DataSet-9
EFTA00475592
EFTA00475592.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 20:03:12 +0000
Wait!!! Don't issue ticket for Sh…
P18
D3
V15
P23
V16
unknown
DataSet-9
EFTA00614464
EFTA00614464.pdf
BENTLEY
CAR & OPTIONS PRICING
16 Model Year. Updated March 11th, 2015
Retail Pricing Guide -USA
3Y212A Mulsanne
3Y213A Mul…
P22
P18
D6
D3
unknown
DataSet-9
EFTA00040497
EFTA00040497.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
P18
D6
V9
P20
D3
email
DataSet-11
EFTA02572328
EFTA02572328.pdf
From:
Sent: Thursday, July 18, 2013 8:20 PM
To: Epstein Jeffrey
Cc: L & Jo.° fontanilla; Jojo fontanilla;
…
P18
P23
D3
D4
unknown
DataSet-9
EFTA00575466
EFTA00575466.pdf
0 Travelers' Health
From: Sarah K
0 All CDC Topics
To:
Subject: Re…
P18
P22
D3
V14
V13
email
DataSet-11
EFTA02534751
EFTA02534751.pdf
From: jeffrey E.
Sent: Thursday, January 25, 2018 12:02 PM
To: Nicole Junkermann I Junkermanngroup
Subject: …
P18
D4
P20
D5
D3
flight record
DataSet-9
EFTA00317406
EFTA00317406.pdf
03/21/2013 12:32:29 PM UNIVERSAL WEATHER AND AVIATION PACE 1 OF 2
8…
P18
P20
D6
D3
email
DataSet-9
EFTA00417134
EFTA00417134.pdf
From: Lesley Groff <
To: Rosalyn Fontanilla
Subject: Re: Your travel document
Date: Sat, 24 Mar 2012 12:15:22 +0000
Hmmm I don't know what that is. I guess put on DR table also
Sent fro…
P18
P23
V9
D3
V16
email
DataSet-11
EFTA02353876
EFTA02353876.pdf
From: Adam Hertz
Sent: Wednesday, July 20, 2016 1:11 PM
To: [email protected]
Subject: …
P18
D3
email
DataSet-11
EFTA02289367
EFTA02289367.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 6/712019 10: : PM
Subject: Re: Ticket for
yes, please issue the ticket! thanks
On Jun 7 2019 at 6:05 PM Natali…
P18
D4
P17
P20
D3
email
DataSet-10
EFTA02080768
EFTA02080768.pdf
To: lesley gmail
From: lesley taylor
Sent: Fri 4/17/2015 12:43:05 PM
Subject: FW: Flight Booking Request I New York Sat, Apr 18, 2015
)r 2015 07:41:22 -0500
To:…
P18
D4
D3
P23
V15
email
DataSet-9
EFTA00089955
EFTA00089955.pdf
Subject: RE: SDNY PRESS GUIDANCE F U.S. v. GHISLAINE MAXWELL, FRIDAY, NOVEMBER 26,
2021
Date: Fri, 26 Nov 2021 21:09:57 +0000
Hey —just double checked with on this and…
V14
D8
P24
D3
P18
unknown
DataSet-9
EFTA00105002
EFTA00105002.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: …
D6
P23
P18
D3
D5
unknown
DataSet-11
EFTA02726027
EFTA02726027.pdf
ATC Lasham Ltd
Lasham Airfield, Latham, Hampshire, GU34 SSP. UK
INVOICE
Invoice No: 00…
P18
V15
D3
P21
email
DataSet-10
EFTA02062809
EFTA02062809.pdf
To:
From: Lesley Groff
Sent: Tue 1/19/2016 10:14:00 PM
Subject: Re: Your A_Deltat Purchase Confirmation
Ok, the scat is not refundable...your money was spent and it cannot go toward another sca…
P18
V10
D3
flight record
DataSet-9
EFTA00301529
EFTA00301529.pdf
FBO CAPABILITIES AND AMENITIES
Metro New York's Best Kept Secret (
…
P18
D4
P23
D6
D3
flight record
DataSet-9
EFTA01115537
EFTA01115537.pdf
Velocity Jets LLC
VELOCITY JETS
W: www.velocityjets.com
Quote Prepared For …
P18
P17
V15
V11
D3
email
DataSet-11
EFTA02422481
EFTA02422481.pdf
To: [email protected]([email protected])
From: George Reenstra
Sent: Fri 9/17/2010 11:25:02 PM
Subject: RE: Offer on S76 C++ serial number 760750
This email will confirm a purch…
P18
D3
email
DataSet-11
EFTA02219441
EFTA02219441.pdf
To:
From: Delta Air Lines
Sent: Sat 8/5/2017 2:06:53 PM
Subject: It's Time To Check-In
Title: Delta Air Lines
Delta Confirmation #: GR2CRL
Your flight …
P18
V15
V10
D3