🔍 Explore the Archive
Filter 857+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
financial record
DataSet-9
EFTA00219076
EFTA00219076.pdf
Invoice Number: 5-593-09539
Invace Date: Aug 22. 2005
…
V15
P18
P23
D4
V13
unknown
DataSet-10
EFTA01315948
EFTA01315948.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
V13
flight record
DataSet-9
EFTA00310522
EFTA00310522.pdf
nen
inier An ACP Jets Company
Salesperson:
…
P18
V15
V11
P21
V13
unknown
DataSet-9
EFTA00659520
EFTA00659520.pdf
Extraordnair Estimate
16122 Saticoy Street
CA 91406
…
P23
V15
D4
V13
P18
email
DataSet-11
EFTA02677013
EFTA02677013.pdf
From: Lesley Groff
Sent: Thursday, January 16, 2014 9:48 PM
To: Jeffrey Epstein
Subject: …
P18
P23
V15
V13
D6
unknown
DataSet-9
EFTA00140123
EFTA00140123.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
V13
V15
D4
P18
D6
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
financial record
DataSet-9
EFTA00218394
EFTA00218394.pdf
Invoice Number: 4-682-61255
Invooce Date: Apr 21. 2003
…
V15
P18
P23
P21
V13
unknown
DataSet-10
EFTA01316867
EFTA01316867.pdf
Invoice Number:
Invoice Date: May 03.2004
…
V15
P18
P23
V13
D5
email
DataSet-9
EFTA00439772
EFTA00439772.pdf
From: Lesley Groff
To: Larry Visoski Larry <
Cc: Bella Klein •
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8547150 For Jeffrey Epstein On 12/01/16
09:45 AM
…
P18
V11
V13
D4
V15
flight record
DataSet-9
EFTA01108330
EFTA01108330.pdf
rjETSUITF
18952 MacArthur Blvd. Suite 200 Irvine. CA 92612. United States
Phone +1 866 779 7770 Email: r
…
P18
V13
V15
P23
P21
flight record
DataSet-9
EFTA00421071
EFTA00421071.pdf
From: Lesley Groff
P18
V11
V15
D4
V13
email
DataSet-11
EFTA02331677
EFTA02331677.pdf
From:
Sent: urs ay,
To: Karyna Shuliak
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8046302 For Je…
P18
P23
V13
V15
email
DataSet-9
EFTA00548036
EFTA00548036.pdf
From: Daphne Wallace
To: PRIMA Chimene
"Robert A. L
, Rich Kahn
…
P18
V13
D1
V15
P23
financial record
DataSet-10
EFTA01317354
EFTA01317354.pdf
Invoice Number: 4-093-91462
invoice Date: Feb 25.2002
…
V15
P23
P18
P19
V13
flight record
DataSet-9
EFTA00316542
EFTA00316542.pdf
6/19/2017 6-Ticket Itinerary 8 Receipt - Korean Air
KSREAN AIR
e-Ticket Itinerary & Receipt
…
P18
V13
V15
P21
V11
unknown
DataSet-9
EFTA00310401
EFTA00310401.pdf
RUSSIA
STEP ONE: Acquire Your Official Invitation
NI applicants must submit an official invitation from Russia. (Invitation letters written by business contacts may be used only for the
Three Year Vis…
P18
P17
V15
V13
P23
email
DataSet-9
EFTA00079071
EFTA00079071.pdf
From: Teri Gibbs
To: "-
Cc: Colleen Mullen
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Thu, 22 Aug 2019 …
V14
V13
P18
D7
V15
unknown
DataSet-9
EFTA00220531
EFTA00220531.pdf
Invoice Number: 7-859-33547
Invace Date: Nov 19.2004
…
V15
P18
P23
P19
V13
flight record
DataSet-9
EFTA01074467
EFTA01074467.pdf
Work Order Snapshot Work Order # 14887 Aircraft N62MS
1 ADMINISTRATIVEITEMS
1 1 AIRCRAFT FLIGHT LOG (AFL) DATA EXTRACTION, REQUIRED …
P18
V9
V15
P22
V13
financial record
DataSet-9
EFTA00216542
EFTA00216542.pdf
Invoice Number: 1-596-42828
Invace Date: Feb 09. 2004
…
V15
P23
P18
V13
P19
unknown
DataSet-9
EFTA00142562
EFTA00142562.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday,…
V13
V15
D4
P18
D6
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-9
EFTA00079243
EFTA00079243.pdf
From: Teri Gibbs
V13
P18
V15
V14