🔍 Explore the Archive
Filter 694+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00344933
EFTA00344933.pdf
From: "American Ex ress Travel"
To
Subject: Itinerary for EPSTEIN/JEFFREY E 02AUG15 DQGPIR
Date: Thu, 30 Jul 2015 19:11:02 +0000
Attachments: EPSTEIN JEFFREY E-DQGPIR…
P18
V11
P23
V15
V12
email
DataSet-9
EFTA00485234
EFTA00485234.pdf
From: Lesley Groff
To: Ann Rodriquez
Cc: Bella Klein <
Subject: Fwd: Itinerary INCL TICKETNO for RODRIQUEZ/ANN M 10DEC18 XLBZJH
Date: Mon, 26 Nov 2018 19:48…
P18
D4
V11
V15
V12
email
DataSet-11
EFTA02240271
EFTA02240271.pdf
To: Amex Centurian Trave..
From: Lesley Groff
Sent: Tue 3/27/2018 1:47:20 PM
Subject: Re: THIRD PARTY AUTHORISATION FORM --- 1 801137565 IN:28-03-2018-
ME MILAN I…
P18
V15
D4
V12
P23
financial record
DataSet-10
EFTA01577304
EFTA01577304.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNN…
V15
V12
D6
D1
P18
flight record
DataSet-9
EFTA00361310
EFTA00361310.pdf
From: M
To: 'cl
Cc: Jeffrey Epstein CC
P18
D4
P23
V15
V12
unknown
DataSet-11
EFTA02700917
EFTA02700917.pdf
WHO KILLED GOD's BANKER?
By Edward Jay Epstein
An EJE Original
Other Books By Edward Jay Epstein
Inquest
Legend
News From Nowhere
Cartel
The Rise and Fall of Diamonds
Agency of Fear
Between Fac…
P22
P18
V12
V15
V9
email
DataSet-9
EFTA00647048
EFTA00647048.pdf
From:
To: "Je vacation"
Subject: Re: Fw: Fw: Fw: B727 Offer - Scarborough
Date: Fri, 06 Jul 2012 04:05:21 +0000
Importance: Normal
Jeffrey,
Would a bank funds verification …
P18
V12
D1
P17
V15
flight record
DataSet-9
EFTA00473079
EFTA00473079.pdf
From: Karyna Shuliak
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 22APR18 FTXGLE
Date: Sat, 28 Apr 2018 00:12:52 +0000
Thank you so much Lesley!
It is really …
P18
V11
V15
D4
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-11
EFTA02361964
EFTA02361964.pdf
From: Lesley Groff <
Sent: Wednesday, March 25, 2015 11:50 AM
To:
Cc: Jeffrey Epstein
Subject: …
P18
P23
V15
V12
V11
flight record
DataSet-9
EFTA00541296
EFTA00541296.pdf
From: American Express Travel
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for SHULIAK/KARYNA 22APR18
FTXGLE
Date: Wed, 18 Apr 2018 0…
P18
V15
D4
V12
V11
unknown
DataSet-11
EFTA02676322
EFTA02676322.pdf
401PM Jeffrey E Epstein
11/0714 Account QuickReport
Accrual Basle …
P18
V15
V12
email
DataSet-9
EFTA00462120
EFTA00462120.pdf
From: Lesley Groff
P18
V11
V15
D6
V12
financial record
DataSet-10
EFTA01541803
EFTA01541803.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
December 1, 2007 through December 31, 2007
Account Number:
000000739474340
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
000…
V15
P21
D1
V12
P18
email
DataSet-9
EFTA00438260
EFTA00438260.pdf
From: Lesley Groff
To: Dave Rodgers
Subject: Re: Need to cancel Four Seasons 1 Day Prior to Arrival in Doha! UUQVDS
Date: Tue, 01 Nov 2016 13:19:58 +0000
Ok thanks so much Dave....I will…
P18
P23
V11
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
email
DataSet-9
EFTA00470351
EFTA00470351.pdf
From: Lesley Groff
To: Amelia Huggins
Subject: Jeffrey Epstein/ Your 06 Apr 2018 Confirmation #3393918726
Date: Wed, 07 Mar 2018 19:39:42 +0000
Hi Amelia..sorry to hear this event has b…
P23
P18
V15
V12
email
DataSet-9
EFTA00347779
EFTA00347779.pdf
From: Karyna Shuliak
To: Lesley Groff <
Subject: Re: Itinerary for EPSTEIN/JEFFREY E 25MAY15 YREBCV
Date: Fri, 15 May 2015 15:52:48 +0000
Thank you Lesley!
On May 15, 2015, at 11:51 A…
P18
V11
P23
V15
V12
email
DataSet-9
EFTA00448664
EFTA00448664.pdf
From: "American Express Travel" <
To:
Subject: Itinerary for JAGLAND/HENRIK 18APRI7
Date: Tue, 04 Apr 2017 17:45:06 +0000
Attachments: JAGLAND HENRIK- .p…
P18
V11
P23
V15
V12
email
DataSet-11
EFTA02713338
EFTA02713338.pdf
From: Lesley Groff <
Sent: Sunday, June 28, 2015 5:52 PM
To: Jeffrey Epstein
Subject: …
P18
V10
V15
V12
flight record
DataSet-9
EFTA00493562
EFTA00493562.pdf
From:
To:
Cc: Bella Klein , Arline To lo , Renato
, Carluz Toylo
…
P18
D4
P23
V15
V12
email
DataSet-9
EFTA00771085
EFTA00771085.pdf
From
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 07 Oct 2009 02:31:56 +0000
Importance: Normal
I have now found the 20 hours. My calender shows a three day trip to Fla f…
V12
P22
D6
V15
P18
email
DataSet-9
EFTA00771097
EFTA00771097.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 07 Oct 2009 11:20:16 +0000
Importance: Normal
I did not charge a "premium". I simply charged for every hour I was away f…
P18
D6
V12
V15
P22
email
DataSet-11
EFTA02671620
EFTA02671620.pdf
From: Lesley Graff
Sent: Thursday, October 29, 2015 9:06 PM
To: Jefffrey Epstein
Subject: …
P18
P23
V11
V12
V15