🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00567786
EFTA00567786.pdf
From: Karyna Shuliak
P18
V11
P23
V12
email
DataSet-9
EFTA00359179
EFTA00359179.pdf
From: lesley taylor
To: lesley gmail
Subject: FW: Itinerary for SHULIAK/KARYNA 28DEC14 UBMETW
Date: Mon, 10 Nov 2014 21:37:40 +0000
Importance: Normal
Attachment…
P18
D4
V11
V12
V9
flight record
DataSet-9
EFTA00466365
EFTA00466365.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 23DEC17
Date: Fri, 22 Dec 2017 16:34:29 +0000
Great.
Sent from my iPhone
On Dec 22, 2017, at 11:20 AM, …
P18
D4
V9
V11
V12
email
DataSet-9
EFTA00479953
EFTA00479953.pdf
From: =
P18
D4
V9
V12
V11
flight record
DataSet-9
EFTA00445539
EFTA00445539.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 28FEB17
Date: Tue, 28 Feb 2017 00:40:32 +0000
Attachments:
DO NOT …
P18
V11
D4
V9
V12
email
DataSet-11
EFTA02242114
EFTA02242114.pdf
To:
From: jeffrey E.
Sent: Tue 4/24/2018 8:07:23 PM
Subject: Re: requesting Flex Ticket (higher price)
Ok
On Tue, Apr 24, 2018 at 4:02 PM Lesley Groff < …
P18
D4
V9
V12
V11
email
DataSet-9
EFTA00463957
EFTA00463957.pdf
From:
To: <
Cc: Jefffrey Epstein
Subject: Fwd: Itinerary for 05DEC17 WGWUFJ
Date: Wed, 22 Nov 2017 01:50:41 +0000
…
P18
D4
V11
V12
V9
email
DataSet-9
EFTA00439424
EFTA00439424.pdf
From: Karyna Shuliak
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for 04DEC16
Date: Tue, 29 Nov 2016 20:52:41 +0000
Ok, I will text her
On No…
P18
P23
D4
V11
V12
flight record
DataSet-9
EFTA00478716
EFTA00478716.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 29JUL18 JPIWDD
Date: Sun, 22 Jul 2018 08:01:26 …
P18
V11
V9
V12
D4
flight record
DataSet-9
EFTA00479295
EFTA00479295.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 15AUG18
Date: Tue, 07 Aug 2018 15:52:13 +0000
Thank you
Envoye de mon iPhone
Le 7 wilt 2018 12:45, …
P18
D4
V11
V9
V12
email
DataSet-9
EFTA00456927
EFTA00456927.pdf
From: >
To: >
Cc: "bkl"
P18
V11
D4
V9
V12
flight record
DataSet-9
EFTA00471947
EFTA00471947.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 06APR18
Date: Wed, 04 Apr 2018 14:51:13 +0000
. I am working on changing Train and organizing Flight to Barc…
P18
D4
V11
V9
V12
flight record
DataSet-9
EFTA00321045
EFTA00321045.pdf
From: Lesley Groff -4
To: merwin dela cruz
Subject: Re: Itinerary for DELA CRUZ/MERWIN MEDINA 24AUG16 BKBQBC
Date: Wed, 17 Aug 2016 12:01:15 +0000
I know...do the best you can ...Lyn di…
P18
V11
V9
D4
V12
flight record
DataSet-9
EFTA00329298
EFTA00329298.pdf
From: "American Express Travel"
To:
Subject: Itinerary for I5FEB16
Date: Tue, 09 Feb 2016 21:30:52 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This…
P18
V11
P23
V12
email
DataSet-9
EFTA00440840
EFTA00440840.pdf
From: Lesley Groff
To: Karyna Shuliak
Cc: Jefffrey Epstein , Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16DEC16 SOOXQM
Date: Tue, …
P18
D4
V9
V11
V12
flight record
DataSet-9
EFTA00531122
EFTA00531122.pdf
From: American Express Travel
To:
Subject: Itinerary INCL TICKETNO for 25APRI5
Date: Sun, 05 Apr 2015 13:51:02 +0000
Attachments:
DO NOT REPLY …
P18
D4
V12
V9
V11
flight record
DataSet-9
EFTA00449084
EFTA00449084.pdf
From: "American Express Travel"
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE
22APR17 FKGGTH
Date: Mon, 17 …
P18
V11
V9
V12
D4
email
DataSet-11
EFTA02220952
EFTA02220952.pdf
To: American Express Trayel[itinerary©myamextrayel.comj
From: Lesley Groff
Sent: Wed 9/6/2017 11:28:1 AM
Subject: Re: Itinerary for 07SEP17 TGBEWA
On Aug 2…
P18
V11
V9
V12
D6
email
DataSet-9
EFTA00491047
EFTA00491047.pdf
From: Bella Klein
To:
Cc:
Subject: Fwd: Itinerary INCL TICKETNO for 02MAR19 NPSYBQ
Date: Thu, 21 Feb 2019 18:25:20 +0000
Attachments: …
P18
D4
V11
P23
V12
email
DataSet-9
EFTA00648156
EFTA00648156.pdf
From: "Barry J. Cohen" <
To: jeffrey E.
Subject: RE: Plane stats
Date: Wed, 08 Mar 2017 17:01:40 +0000
Whom do you recommend as plane consultants?
From: jeffrey E. [mailtoleevacatio…
P18
P22
V11
V12
email
DataSet-9
EFTA00492645
EFTA00492645.pdf
From:
To: Jefffrey Epstein
Cc:
Subject: Fwd: Itinerary INCL TICKETNO for 30MAR19
Date: Mon, 25 Mar 2019 13:42:59 +0000
Att…
P18
D4
P23
V11
V12
email
DataSet-9
EFTA00554517
EFTA00554517.pdf
From: ICaryna Shuliak
To:
Subject: Tickets
Date: Fri, 03 May 2019 14:40:21 +0000
Attachments:
Begin forwarded message:
From: "American Express Travel"
Date: Ma 2, 2…
P18
D4
P23
V12
V11
flight record
DataSet-9
EFTA00459799
EFTA00459799.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 23JUL17 RIYAHT
Date: Thu, 20 Jul 2017 19:18:45 +0000
Attachments: …
P18
V11
V9
P23
V12
email
DataSet-9
EFTA00480499
EFTA00480499.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 20AUG18
Date: Sun, 19 Aug 2018 18:00:14 , 0000
Attachment…
P18
V11
D4
V12
P23