🔍 Explore the Archive
Filter 834+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01222529
EFTA01222529.pdf
Scanner Central Admin Agent 1.2
README
Copyright PFU LIMITED 2011 - 2013
This file contains points to no…
P20
D3
P17
P18
P23
email
DataSet-9
EFTA00426502
EFTA00426502.pdf
From: Lesley Groff
To: Bella Klein
Subject: Car Service #2 on Darren's MC
Date: Thu, 06 Oct 2011 16:03:49 +0000
Begin forwarded message:
From: ),‹
Date: O…
P18
V15
D3
P23
P21
unknown
DataSet-9
EFTA01223108
EFTA01223108.pdf
303E CR CAT
Mini Hydraulic Excavator
crtsx04-J,/b'
rz
…
P18
D3
P22
P20
unknown
DataSet-10
EFTA01458305
EFTA01458305.pdf
Relevant Brazil update.
Sy on the run CDS at 384.
USDBRL 3.8485.
My impression is that there is still time to short more, if you are up to it Jeffrey.
Original Message
From: Is…
D6
P18
D2
D3
email
DataSet-9
EFTA00567018
EFTA00567018.pdf
From: Karyna Shuliak
To:
Subject: Fwd: Rail Europe Booking [Incident: 160415-000298]
Date: Fri, 22 Apr 2016 09:23:36 +0000
Begin forwarded message:
From: Natali…
P18
P23
D3
P22
V15
flight record
DataSet-9
EFTA00475599
EFTA00475599.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 20:08:47 +0000
Thanks
Sent from my iPhone
On May 19,…
P18
D3
V16
D4
P20
email
DataSet-9
EFTA00351012
EFTA00351012.pdf
From: Natalia Molotkova
To:'
Subject: Jeffrey Epstein Phoenician Reservation Rec LoctilMNFEQ [Email Ref: 150321-000180]
Date: Fri, 20 Mar 2015 16:59:30 +0000
Centurion Banner
R…
P18
D3
P20
D1
email
DataSet-9
EFTA00403338
EFTA00403338.pdf
81991
Return-Path: <
Received: from ( (rres-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id cul9sm4511632qab.0.2012.10.08.07.23.33
(version=TLSvl/SSLv3 ciphe…
P23
P20
V16
D3
P18
email
DataSet-10
EFTA02075735
EFTA02075735.pdf
To: lesleyjee©gmail.com
From: Natalia Molotkova
Sent Sat 7/11/2015 9:47:07 AM
Subject Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462]
Response (Administrator) 07/11/20…
P18
P17
P23
D3
P20
email
DataSet-9
EFTA00684131
EFTA00684131.pdf
From: Lvjet
To: jeevacation(dpmail.com
Subject: Re: updates
Date: Mon. 24 Mar 2014 20:28:22 +0000
Jeffrey.
PH% Customs flight OK.. April 4th ?
Customs is not enforcing Overflight. as…
P18
V15
D3
P23
D5
flight record
DataSet-9
EFTA00429188
EFTA00429188.pdf
From: , <
Subject: Confirmation Receipt for Reservation# 324042-2
Date: Fri, 19 Aug 2011 02:39:25 +0000
Importance: normal
Priority: normal
Gogel you drive Rent a Cars Available ! 97…
P18
V15
D3
P21
P23
email
DataSet-10
EFTA01740736
EFTA01740736.pdf
From: Lesley Groff im
Subject: Ivory Coast
Sent: Wednesday, November 9, 2011 8:25:38 PM
To: Jeffrey Epstein CC
icon out pnq
Sabjeit ivery Crtast rnr Health Information…
P18
P22
D3
V14
D6
email
DataSet-9
EFTA00538620
EFTA00538620.pdf
From: Karyna Shuliak
To:
Subject: Re: Fwd: Prepare for your trip
Date: Sat, 25 Aug 2012 12:42:48 +0000
Yes, thanks I have checked in already
On Aug 24, 2012 6:42 PM, "-- …
P18
D3
P23
D4
email
DataSet-9
EFTA01006270
EFTA01006270.pdf
From: Miroslav Lajcak SMI=I>
To: jeffrey E.
Subject: Re: Vacation
Date: Tue. 24 Jul 2018 22:25:07 +0000
Udine-Images: image001.png
Roger
Miroslav Lajtidc
Preside…
P18
P23
V15
D3
V13
email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
P18
P23
D4
D5
D3
email
DataSet-11
EFTA02260182
EFTA02260182.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 10/4/2018 3:59:0
Subject: Re: DisneyWorld for and Oct. 6-8: HELP with HOTEL
super...
On…
P17
P23
P18
P20
D3
law enforcement
DataSet-9
EFTA01245492
EFTA01245492.pdf
-1 of 3 -
FD-302 (Rev. 54-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
V14
D4
P18
D3
email
DataSet-9
EFTA00555926
EFTA00555926.pdf
From:
To:
Cc: LSJ =
P18
D4
V9
P23
D3
email
DataSet-9
EFTA00410255
EFTA00410255.pdf
From: -4
To:
Subject: Confirmation Receipt for Reservation# 393228
Date: Tue, 26 Jun 2012 20:44:18 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P23
P21
email
DataSet-9
EFTA01006230
EFTA01006230.pdf
From: lenity E.
To: Miroslav Lajcak -
Subject: Re: Vacation
Date: Tuc, 24 Jul 2018 18:55:14 4.0000
foible-Images: image001.png
Subject: Michael Jackson ONE sh…
P18
P23
V15
D3
V13
email
DataSet-10
EFTA01984780
EFTA01984780.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Sat 3/10/2012 3:17:14 AM
Subject: Re: 2011 Days
Hi Jeffrey - Thanks for the kind …
D1
P21
P18
D6
D3
email
DataSet-10
EFTA02086968
EFTA02086968.pdf
From: Orbitz
Sent: Fri 12/26/2014 1:10:21 AM
Subject: Itinerary for West Palm Beach Fri, Dec 26, 2014
Title: Itinera for West Palm Beach Fri, Dcc 26 2014
…
P18
P23
D4
V11
D3
email
DataSet-9
EFTA00635058
EFTA00635058.pdf
From: Lany Visoski
To: Je vacation ‹.
Subject: Fwd: BBJ offer
Date: Wed, 09 Aug 2017 13:22:47 +0000
From Bob,.
Sent from my iPhone
Begin forwarded message:
From: Robert Peerless
Da…
P18
V15
D6
D3
V13
email
DataSet-11
EFTA02281780
EFTA02281780.pdf
To: " om[[email protected]]
From:
Sent: Thur 4/25/2019 4:09:58 PM
Subject: Your Air France paid option receipt
Title: American Express ®
I emailed you updated itine…
P18
V15
P20
D3