🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-9
EFTA01112176
EFTA01112176.pdf
MICHAEL AND HEATHER SCHUELER
Michael Cell: Heather Cell:
Michael Email: Heather Email:
Linkedin.com: Capt. Michael Schueler & Heather Watkins Schueler
October 13, …
P18
P22
P20
P17
D3
email
DataSet-9
EFTA00942906
EFTA00942906.pdf
From: Jeffrey Epstein
To: Lesley Groff
Subject: Re:
Date: Mon, 17 Sep 2012 12:27:37 +0000
Yes
On Mon, Sep 17, 2012 at 5:59 AM, lay Groff > wrote:
Shall I…
P18
P23
V11
D3
P17
unknown
DataSet-9
EFTA00753824
EFTA00753824.pdf
Booking
Receipt
.fontl0 {FONT-SIZE: 12px; FONT-FAMILY: Mylius Modern, Arial,
Helvetica, sans-serif;}
.borderl {FONT-SIZE: lOpx;}
…
P18
V15
D3
P23
D6
email
DataSet-9
EFTA00367177
EFTA00367177.pdf
From: Lesley Groff
To: Bella Klein -1
Subject: Fwd: Confirmation Receipt for Reservation# 579907
Date: Wed, 02 Jul 2014 09:58:32 +0000
Sent from my iPhone
Begin forwarded message:
F…
P18
V15
D3
P21
P17
email
DataSet-10
EFTA02106070
EFTA02106070.pdf
To:
From: Lesley Groff
Sent Sat 5/10/2014 2:45:39 AM
Subject Re: aASHVILLE 10MAY14
Thx
Sent from my iPhone
On May 9, 2014, at 10:35 PM, …
P18
V15
D3
V9
D6
email
DataSet-9
EFTA00574172
EFTA00574172.pdf
From: [email protected]
To:
Subject: Your Travel Insurance Request (
Date: Sun, 04 Oct 2015 20:24:49 +0000
Attachments: policy _information.p…
P18
D3
V10
email
DataSet-9
EFTA00527676
EFTA00527676.pdf
From:
To: Karina Shuliak
Subject: Re: Your travel document PBORB9737422634
Date: Thu, 23 Feb 2012 19:52:10 +0000
perfect! I'm going to have Lyn give it to Lesley a …
P18
V9
D6
D4
D3
email
DataSet-9
EFTA00421057
EFTA00421057.pdf
From: -4
To: -4 >,
Subject: Confirmation Receipt for Reservation# 358432-1
Date: Fri, 27 Jan 2012 16:34:41 +0000
Importance: normal
Priority: normal
Lik…
P18
V15
D3
P23
P21
email
DataSet-11
EFTA02470072
EFTA02470072.pdf
From: jeffrey E.
Sent: Tuesday, February 23, 2016 7:09 PM
To: Larry
Subject: Re: GV Cust…
P18
D3
email
DataSet-9
EFTA00458850
EFTA00458850.pdf
From: Lesley Groff <
To: Paula Garrity <
Subject: Re: Your Flight Receipt - PAULA GARRITY I 0NOVI7
Date: Tue, 19 Sep 2017 18:55:10 +0000
super!!
On Sep 19, 2017, at 2:52 PM, Paula G…
P18
V15
V9
D3
D6
email
DataSet-9
EFTA00501622
EFTA00501622.pdf
From: Lesley Groff
To: Natalia X Molotkova
Subject: Re: Confirmation
Date: Tue, 18 Dec 2012 22:21:22 +0000
Just Keep in hold for now. Thx!
Sent from my iPhone
On Dec 18, 2012, at 5…
P18
V16
V15
D3
email
DataSet-9
EFTA00534520
EFTA00534520.pdf
From: Natalia Molotkova
To:
Cc:
Subject: Rail [Incident: 160415-000298]
Date: Fri, 15 Apr 2016 13:17:42 +0000
To: Karyna Shuliak
Subject: Rail
From: Natalia Molotkova
Sent: 04/15/201…
P18
P23
V15
P17
D3
email
DataSet-11
EFTA02254455
EFTA02254455.pdf
To: Lesley Grojill
From: Kathy Rue
Sent Tue 8/14/2018 2:23:25 PM
Subject: Re: mytheresa.com: confirmation of receipt us11388989
No, nothing! So weird.
On Aug 14, 2018, at 10:17 A…
P18
V15
P21
D3
D1
email
DataSet-9
EFTA00367627
EFTA00367627.pdf
From: William Herp <
To: "1
Subject: Linear Air June Newsletter
Date: Thu, 19 Jun 2014 18:13:39 +0000
Linear Air
Hi Jeffrey,
This is an exciting time at Linear Air, and not…
P18
D3
email
DataSet-9
EFTA00378550
EFTA00378550.pdf
From:
To: Amber Salvatore
Cc: Larry Visoski Larry I
Subject: Re: Flight to DCA
Date: Mon, 02 Dec 2013 21:00:24 +0000
great thanks
On Dec 2, 2013, at 4:01 PM, Amber Salvatore wrote…
P18
V16
P23
D3
V9
email
DataSet-9
EFTA00556247
EFTA00556247.pdf
From:
To: Janusz Banasiak
Subject: Fwd: Your travel document PBORB6695235094
Date: Wed, 10 Oct 2012 13:50:26 +0000
Here is your flight to Pb tomorrow. citicar will pick you up at 7:45…
P18
P23
D4
V9
D3
unknown
DataSet-9
EFTA00730222
EFTA00730222.pdf
smart fortwo passion cabriolet Page I of 2
starting at 616,990"
The passion cabriolet has all the fe…
P18
D3
unknown
DataSet-11
EFTA02676406
EFTA02676406.pdf
tow/t, Cinc.
Setting the Standard Since 1985
JUAN OVERTON
Country of Origin: USA
Profile
Pro…
P20
D4
D3
P18
D6
email
DataSet-10
EFTA01905030
EFTA01905030.pdf
To: jeevacation©[email protected]]
From: Blue Star Jets
Sent Wed 1/23/2013 9:46:27 PM
Subject: Last Minute Holiday Travel Specials
Title: Last Minute Holiday Travel S…
P18
D4
P23
P22
D3
email
DataSet-9
EFTA00421480
EFTA00421480.pdf
From:
To: Bella Klein <
Subject: Fwd: Confirmation Receipt for Reservation# 356034
Date: Tue, 17 Jan 2012 12:38:59 +0000
Sent from my iPhone
Begin forwarded message:
From:
Date: J…
P18
V15
P23
D3
P21
email
DataSet-9
EFTA00549985
EFTA00549985.pdf
From: Orbitz
To:
Subject: Your travel document PBORB1521732564
Date: Thu, 19 Jul 2012 19:59:29 +0000
;',Orbitz Your travel document
Dear,
Thanks for booking o…
P18
D3
D4
V9
P23
email
DataSet-10
EFTA01750908
EFTA01750908.pdf
Sent: Friday, December 27, 2013 2:27:40 PM
From: Dot & Bo <
To: Jeff Eps
Subject: Top 5 Most Memorable Moments of 2013 - On Sale Now
Shop hand-selected, modern, and unique items t…
P18
V13
D3
P20
P23
email
DataSet-9
EFTA00366250
EFTA00366250.pdf
From:
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Thu, 24 Jul 2014 10:54:36 +0000
Sent from my iPhone
Begin forwarded message:
From: < …
P18
V15
D3
P23
P17
email
DataSet-9
EFTA00337435
EFTA00337435.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Rail Europe Booking AO-33587996-U5C3 [Email Ref: 151016-000224]
Date: Thu, 15 Oct 2015 16:11:36 +0000
thanks...you are not an idiot!
…
P18
P23
D4
D3
P22