🔍 Explore the Archive
Filter 73+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA00348738
EFTA00348738.pdf
From: Natalia Molotkova
To:'
Subject: Please Remove from this Reservation ( ) [Email Ref:
Date: Tue, 28 Apr 2015 19:20:27 +0000
Attachments: …
P18
D4
V11
V12
V10
email
DataSet-9
EFTA00401890
EFTA00401890.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: The Ritz-Carlton Club, St. Thomas Reservation Confirmation #86273403
Date: Tue, 13 Nov 2012 16:10:45 +0000
You…
P23
P18
V10
V12
V11
flight record
DataSet-9
EFTA00485323
EFTA00485323.pdf
From: "American Express Travel"
To:
Subject: Itinerary for RAULIN/FRANCOIS 24NOV18 SFWKJC
Date: Sun, 18 Nov 2018 15:47:31 +0000
Attachments: RAULIN FRANCOIS-SFWICJC.pdf; SFWICIC_…
P18
D4
V12
V11
V10
flight record
DataSet-9
EFTA00474004
EFTA00474004.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 10MAY18
Date: Wed, 09 May 2018 18:32:55 +0000
we are being tricky ;)
On May 9, 2018, at 2:27 PM, …
P18
V10
V11
V9
V12
flight record
DataSet-9
EFTA00485705
EFTA00485705.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 30NOV18 EEBCLU
Date: Tue, 27 Nov 2018 18:48:27 +0000
Attachments: EEBCLU.pdf; EERCLU_Itine…
P18
D4
V11
V12
V10
email
DataSet-11
EFTA02236582
EFTA02236582.pdf
To:
From: Joscha Bach
Sent Fri 1/19/2018 6:22:13 PM
Subject: Re: Itinerary INCL TICKETNO for BACH/JOSCHA 01FEB18 HOMJES
signature.asc
Dear thank you so much! The card won't be any …
P18
V11
V10
V12
D4
email
DataSet-9
EFTA00482852
EFTA00482852.pdf
From: "Natalia Molotkova"
To: ' '
P18
V11
V12
V10
P23
email
DataSet-9
EFTA00491402
EFTA00491402.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 0I MAR19 SRTGJT
Date: Fri, 01 Mar 2019 00:33:06 +0000
Attachments: SRTGJT.pdf; SRTGJT_I…
P18
P23
V11
V12
V10
email
DataSet-9
EFTA00410778
EFTA00410778.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
P23
P18
V10
V11
V12
email
DataSet-9
EFTA00485482
EFTA00485482.pdf
From:
To:
- -
Subject: Fwd: Itinerary INCL TICKETNO for 19NOV18
Date: Mon, 19 Nov 2018 20:06:58 +0000
…
P18
D4
V12
V11
V10
flight record
DataSet-9
EFTA00481706
EFTA00481706.pdf
From: "American Express Travel"
To:
Subject: Itinerary for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 19:31:34 +0000
Attachments: GROFF_DANIEL_MICHAEL-…
P18
V11
V10
V9
V12
email
DataSet-9
EFTA00483053
EFTA00483053.pdf
From: Ike Groff
To: 'Lesley Groff
Subject: Trip is coming soon! - Itinerary INCL TICKETNO foi
20OCT18 PYSZFT
Date: Wed, 10 Oct …
P18
V11
V10
V12
P21
email
DataSet-9
EFTA00473972
EFTA00473972.pdf
From
To: aryna
Cc: Jefffrey Epstein , Bella Klein •
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 10MAY18
Date: Wed, 09 May 2018 15:05:15 +0000
…
P18
V10
V11
V9
V12
flight record
DataSet-9
EFTA00473969
EFTA00473969.pdf
From: "American Ex ress Travel"
To
Subject:itinerary or SHULIAK/KARYNA 10MAY18
Date: Wed, 09 May 2018 15:02:21 +0000
Attachments: …
P18
V10
V11
V9
V12
unknown
DataSet-11
EFTA02295661
EFTA02295661.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
…
P18
D4
V11
V12
V10
unknown
DataSet-9
EFTA00780677
EFTA00780677.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
V10
D4
V11
V12
flight record
DataSet-9
EFTA00467702
EFTA00467702.pdf
From: Lesley Groff
To: Joscha Bach
Subject: Re: Itinerary INCL TICKETNO for BACHIJOSCHA 01FEB18 HOMJES
Date: Fri, 19 Jan 2018 18:42:32 +0000
very welcome
> On Jan 19, 2018, at 1:39 PM, J…
P18
V11
V10
V12
D4
email
DataSet-9
EFTA00491409
EFTA00491409.pdf
From:
To:
Subject: Fwd: Itinerary for 0IMAR19 SRTGJT
Date: Fri, 01 Mar 2019 01:41:25 +0000
Attachments: SRTGJT.pdf; SRTGJT_ItineraryC…
P18
P23
V11
V12
V10
flight record
DataSet-9
EFTA00467836
EFTA00467836.pdf
From: "Natalia Molotkova"
To: '
Subject: Change again! 20JANI 8 UFWYGS
Date: Tue, 23 Jan 2018 17:17:17 +0000
L.:;LIS Centurion Banner
Let me have a look.
Rega…
P18
V11
V12
V9
V10
email
DataSet-11
EFTA02714490
EFTA02714490.pdf
From: Lesley Groff <
Sent: Saturday, January 3, 2015 10:35 PM
To:
Cc: Jeffrey Epstein; Bella Klein
Subject: …
P18
V12
V11
V10
P23
unknown
DataSet-9
EFTA00510115
EFTA00510115.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
D4
V11
V12
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1099.0
gov.uscourts.nysd.447706.1099.0.pdf
Case 1:15-cv-07433-LAP Document 1099 Filed 08/10/20 Page 1 of 4
Sigrid S. McCawley
…
V9
V10
V12
V11
D3
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1157.0_1
gov.uscourts.nysd.447706.1157.0_1.pdf
Case 1:15-cv-07433-LAP Document 1157 Filed 11/20/20 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
V9
V11
D3
V12
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1087.0
gov.uscourts.nysd.447706.1087.0.pdf
Case 1:15-cv-07433-LAP Document 1087 Filed 07/30/20 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
VIRGINIA L. GIUFFRE,
Plaintiff,
…
V10
V9
V11
V12
D2