🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00420363
EFTA00420363.pdf
From
To:
Cc: Darren Indyke
Subject: Fwd: Your travel document PBORB2446186114
Date: Fri, 03 Feb 2012 13:54:09 +0000
JE had me buy him a flight from StThomas to NY on Feb. 14th.
…
P18
D4
D3
V9
P23
email
DataSet-11
EFTA02601573
EFTA02601573.pdf
From: jeffrey E.
Sent: Tuesday, July 24, 2018 7:45 PM
To: Miroslav Lajcak
Subject: R…
P18
P23
V15
D3
V13
email
DataSet-11
EFTA02641168
EFTA02641168.pdf
From: jeffrey E.
Sent: Wednesday, August 9, 2017 1:32 PM
To: Larry Visoski
Subject: …
P18
V15
D6
P17
D3
email
DataSet-11
EFTA02225133
EFTA02225133.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 10/2/2017.i1
Subject: Re: Ticket for
ok, got it...hang in.
On Oct 2, 2017, at 12:26 PM, Natalia Molotkova
…
P18
V16
P17
P20
D3
unknown
DataSet-9
EFTA00127201
EFTA00127201.pdf
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report Mudd 54
…
P18
P20
D4
D3
V11
unknown
DataSet-9
EFTA00525329
EFTA00525329.pdf
OMB No. 1615-0003: Expires 02/29/2012
Department of Homeland Security I-539, Application to Extend/
U.S. Citizenship and Immigration Serv…
P23
P18
P20
V15
D3
email
DataSet-10
EFTA01892947
EFTA01892947.pdf
To: jeevacation©gmail.comfjeevacation©gmail.corn]
Fran: Blue Star Jets
Sent Tue 4/23/2013 7:31:20 PM
Subject: Blue Star Jets April Specials
Title: Blue Star Jets A .ril S 'ecials
…
P18
D4
D6
V15
D3
email
DataSet-9
EFTA01141745
EFTA01141745.pdf
From: Patrick at edX
To: [email protected]>
Subject:New edX courses starting soon! What have you always wanted to learn?
Date: Mon, 03 Feb 2014 14:40:45 +0000
View this email …
P22
P18
D3
P23
V9
email
DataSet-9
EFTA00344840
EFTA00344840.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Hotel in Milan July 30-Aug. 1 [Email Ref: 150730-000131]
Date: Wed, 29 Jul 2015 15:39:48 +0000
please book the Uptown Palace…
P18
D3
email
DataSet-10
EFTA02070362
EFTA02070362.pdf
To: bellakle
From: Lesley Groff
Sent: Thur 10/15/2015 7:04:25 PM
Subject: Fwd: Rail Europe Booking
Rail tickets for Karyna and.!
Begin forwarded message:
From: Natali…
P18
D6
V15
V11
D3
email
DataSet-9
EFTA00820279
EFTA00820279.pdf
From: "Jeffrey E."
To: Larry
V16
P18
P20
D7
D3
email
DataSet-9
EFTA00424694
EFTA00424694.pdf
56716
Return-Path: <
Received: fromillliWill
. . . il.-69-193-165-198.nyc.biz.rr.com. (69.193.165.1981)
by mx.google.com with ESMTPS id ey9sm15463085vdc.19.2011.11.01.10…
P20
D3
V16
P18
V11
email
DataSet-9
EFTA00483978
EFTA00483978.pdf
From:
To: Natalia Molotkova <
Subject: Re: Purchase ticket for Xavier
Date: Thu, 25 Oct 2018 16:50:37 +0000
Ok. Thank you for letting me k ow
Sent from my iPhone
On Oct 25, 2018, at…
P18
P17
P20
D4
D3
email
DataSet-10
EFTA02121183
EFTA02121183.pdf
To:
Cc:
From:
Sent: Sun 12/1/2013 7:35:54 PM
Subject: Re: Flight to DCA
Jeffrey Epstein address 6100 Red Hook, St Thomas USVI 00802 bom Brooklyn NY expires 5/26/2020.
address …
P18
P23
D3
email
DataSet-9
EFTA00534985
EFTA00534985.pdf
From: Bella Klein
P18
D4
D3
V15
email
DataSet-10
EFTA02045142
EFTA02045142.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/16/2016 1:12:44 PM
Subject: Can we change this return flight? [Incident: 160816-0 01831]
Title: American Express ®
To:
Subject: Can we change th…
P18
V15
D4
P23
D3
email
DataSet-9
EFTA00425929
EFTA00425929.pdf
From: Lesley Groff ,
Subject: Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
My Limousine Service
…
P18
V15
D3
P21
P17
email
DataSet-11
EFTA02360632
EFTA02360632.pdf
From: Dangene and Jennie Enterprise
Sent: Monday, June 17, 2013 9:18 PM
To: Jeffrey Epstein
Subject: …
D8
P18
D4
D3
email
DataSet-11
EFTA02288225
EFTA02288225.pdf
To: Natalia Molotkova[[email protected]]
From: Lesley Groff
Sent: Fri 5/31/2019 3:40:27 PM
Subject: Re: Ticket a
Yes
Sent from my iPhonc
On May 31, 2019, at 11:37 AM, Natal…
P18
P17
V11
P20
D3
email
DataSet-10
EFTA01741779
EFTA01741779.pdf
From: Larry Munk:
Subject Re: GV Customer Brochure
Sent Tuesday, February 23, 2016 9:44:54 PM
To: "Jeffrey E." leevacation©gmail.com>
Got it, $8.5M
Verbal or LOI from Darren?
Th…
P18
V9
D3
email
DataSet-9
EFTA00556016
EFTA00556016.pdf
From:
To:
Subject:
Date: Tue, 02 Oct 2012 22:58:05 +0000
oh! sorry.. I misunderstood what you were saying.. I thought you were telling me that would be chatting with
me abo…
P18
P23
D4
V9
D3
email
DataSet-10
EFTA01902224
EFTA01902224.pdf
To: jeevacation©gmail.conteevacation©gmail.com]
From: Blue Star Jets
Sent Thur 2/14/2013 5:35:24 PM
Subject: Spring Break Specials
Title: Spring Break Specials
…
P18
D4
D3
unknown
DataSet-9
EFTA00140183
EFTA00140183.pdf
Bureau of Prisons
Health Services
Clinical Encounter
…
D6
V13
D3
V12
P18
email
DataSet-9
EFTA00667222
EFTA00667222.pdf
From: Lesley Groff
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 17 Sep 2012 12:30:40 +0000
Will do
Sent from my iPhone
On Sep 17, 2012, at 8:27 AM, Jeffrey Epstein wrote:
yes
On…
P18
P23
V11
D3
P17