🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02078670
EFTA02078670.pdf
To: Lesley Groft );
From: Lam/ Visoski
Sent Tue 5/19/2015 5:01:51 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8381735 For Larry Visoski On 05/20/15…
P18
V11
V13
D4
V15
unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
P22
P18
P23
D4
V13
flight record
DataSet-9
EFTA00816202
EFTA00816202.pdf
From: "Jeffrey E." [email protected]>
To: Richard Kahn wrote:
jetsuite says they are short pilots due to storm so earliest departure tomorrow would be 6:30pm not the 7:30am we requested
p…
P18
P17
V13
V16
D4
financial record
DataSet-9
EFTA00217656
EFTA00217656.pdf
Invoice Number: 4-254-97495
Invoice Date: Jun 07. 2002
…
V15
P23
V13
P18
P19
financial record
DataSet-10
EFTA01318282
EFTA01318282.pdf
Invoice Number: 4-732-63136
Invoice Date: May 27. 2003
…
V15
P23
P21
P18
V13
unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
V15
V13
D5
P18
D6
email
DataSet-9
EFTA00336840
EFTA00336840.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Tristar Worldwide Transportation Confirmation For Jeff Epstein On 10/24/15
06:00 PM
Date: Sat, 24 Oct 2015 14:56…
P18
V11
V13
D4
V15
unknown
DataSet-9
EFTA01112846
EFTA01112846.pdf
REV LTR NEW A S
CRAVIRIl iffares5gowa. 9, tow,* .V.0 'ft
LAYOUT SY / f rlICJ …
P18
P22
V13
D3
V15
unknown
DataSet-10
EFTA01722056
EFTA01722056.pdf
AIRCRAFT LOG
Date: 3 I 151 /2005 N908JE
Crew:
Cell phone
AIRCRAFT TIMES APU T IMES
Serial Number 20115 …
P18
P23
V13
P19
P20
unknown
DataSet-9
EFTA00139715
EFTA00139715.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
V13
V15
D6
D4
P18
unknown
DataSet-9
EFTA00284881
EFTA00284881.pdf
2013,2013 October
rues. Oct 1.2013 141
Wed. Oct 2, 2013 LSI
Reminder: Darren to fly to Si'?' today via Detla arriving S7T at 1:38pm (Rec.
Loa
Thurs. Oct. 3. 2013 ISJ-NY
Reminder:labor
Reminder: Prad…
P23
P18
D4
D1
V13
email
DataSet-11
EFTA02302395
EFTA02302395.pdf
From: Karyna Shuliak
Sent: Sunda , A ril 29, 2012 5:47 PM
To:
Cc: brice gordon
Subject: …
P18
V13
V16
email
DataSet-9
EFTA00489017
EFTA00489017.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Can you book Rail Europe?
Date: Fri, 25 Jan 2019 20:01:13 +0000
,„,:;LIS Centurion Banner
You are the BEST!!! a…
P18
P17
P20
V13
unknown
DataSet-9
EFTA00577525
EFTA00577525.pdf
ESTATE PROGRESS REPORT — September 26, 2003
71S1 STREET
LOCATION COMMENT NEXT…
P23
P18
P20
V13
V11
email
DataSet-10
EFTA02048204
EFTA02048204.pdf
To:
From: Larry Visoski
Sent Sun 7/24/2016 12:42:48 AM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8509611 For Jeffrey Epstein On
07/24/16 09:45 AM
Sent from my iPhone
Beg…
P18
V11
V13
D4
V15
unknown
DataSet-9
EFTA00217048
EFTA00217048.pdf
Invoice Number: 3-825-02846
Invace Date: May 13. 2005
…
V15
P23
D4
P18
V13
unknown
DataSet-9
EFTA01121221
EFTA01121221.pdf
STORE SERVICE RENTALS LEARNING PROFESSIONAL BUSINESS ABOUT US
& EVENTS …
P18
V13
V15
financial record
DataSet-9
EFTA00220341
EFTA00220341.pdf
Invoice Number: 7-731-60718
Invace Date: Mar 07, 2005
…
V15
P18
P23
P19
V13
unknown
DataSet-9
EFTA00516019
EFTA00516019.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
P23
V15
P18
P22
email
DataSet-10
EFTA01808062
EFTA01808062.pdf
From: philip baker
Sent: Tuesday, October 3, 2017 8:38 AM
To: Myla Trestiza
Subject: …
P23
P18
V13
unknown
DataSet-9
EFTA01067723
EFTA01067723.pdf
• Menu
o Overview
o Device Details
• NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
• Calendar Items
• Calls
…
D3
V13
V11
P18
V14
unknown
DataSet-9
EFTA00110672
EFTA00110672.pdf
All physical log books located at the time of the incident and subsequent Suicide Reconstruction were turned over to the FBI.
However, R&D had an Intake Screening log book (9/13/2017 - PRESENT) which …
V13
D6
P18
P17
email
DataSet-9
EFTA00463793
EFTA00463793.pdf
From: Lesley Groff On Nov 18, 2017, at 1:27 PM, Lorena Villacorta < wrote:
•
> Hello Lesley
•
> I will check with Ramon if he will be going with someone else.
> Will send…
P23
D4
P18
V16
V13
financial record
DataSet-10
EFTA01313855
EFTA01313855.pdf
Invoice Number: 4.494-69923
Invoice Date: Dec 02. 2002
…
V15
P18
P23
D4
V13