🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00406879
EFTA00406879.pdf
From:
To: "lesleyjee®gmail.com"
Subject: Mission Inn Hotel & Spa reservation confirmation # 22984008
Date: Mon, 13 Aug 2012 15:29:48 +0000
August 13, 2012
Jeffrey Epstein
…
P18
V11
D3
email
DataSet-9
EFTA00320016
EFTA00320016.pdf
From: "[email protected]"
To:
Subject: Online FedEx Tracking -
Date: Wed, 31 Aug 2016 16:20:17 +0000
;2,Fed
Ex
Online FedEx…
D3
P18
email
DataSet-10
EFTA01984780
EFTA01984780.pdf
To: [email protected][[email protected]];
jeevacation mail.com '[email protected]]
From:
Sent: Sat 3/10/2012 3:17:14 AM
Subject: Re: 2011 Days
Hi Jeffrey - Thanks for the kind …
D1
P21
P18
D6
D3
email
DataSet-10
EFTA02086968
EFTA02086968.pdf
From: Orbitz
Sent: Fri 12/26/2014 1:10:21 AM
Subject: Itinerary for West Palm Beach Fri, Dec 26, 2014
Title: Itinera for West Palm Beach Fri, Dcc 26 2014
…
P18
P23
D4
V11
D3
email
DataSet-11
EFTA02253758
EFTA02253758.pdf
To: Travel[[email protected]]
From:
Sent: .06:44 PM
Subject: Re: ISSUE ticket for Ann for TOMORROW!
thank you!
On Aug 24, 2018, at 12:02 PM…
P18
P17
P20
V16
D3
email
DataSet-9
EFTA00635058
EFTA00635058.pdf
From: Lany Visoski
To: Je vacation ‹.
Subject: Fwd: BBJ offer
Date: Wed, 09 Aug 2017 13:22:47 +0000
From Bob,.
Sent from my iPhone
Begin forwarded message:
From: Robert Peerless
Da…
P18
V15
D6
D3
V13
email
DataSet-9
EFTA00395659
EFTA00395659.pdf
From: <
To: <
Subject: Confirmation Receipt for Reservation# 446193-1
Date: Tue, 12 Feb 2013 18:59:30 +0000
Importance: normal
Priority: normal
Like us on FACEBOOK
…
P18
V15
D3
P21
email
DataSet-11
EFTA02281780
EFTA02281780.pdf
To: " om[[email protected]]
From:
Sent: Thur 4/25/2019 4:09:58 PM
Subject: Your Air France paid option receipt
Title: American Express ®
I emailed you updated itine…
P18
V15
P20
D3
email
DataSet-9
EFTA00758584
EFTA00758584.pdf
From:
To: "Je vacation"
Subject: Re: Flight Safety
Date: Mon, 17 May 2010 21:32:27 +0000
Importance: Normal
Yes! That's why I go there, flight safety has always been high
…
P18
D3
email
DataSet-9
EFTA00463949
EFTA00463949.pdf
From: "Centurion Support"
To: ' "<
Subject: CM-Epstein/ Jeffrey URGENT hotel due by 7pm EST
Date: Wed, 22 Nov 2017 01:35:13 +0000
US Centurion Banner
Hi Lesley,
…
P18
P17
P20
D3
email
DataSet-10
EFTA02070546
EFTA02070546.pdf
To:
From: Natalia Molotkova
Sent Wed 10/14/2015 8:35:29 PM
Subject: Train schedule (Email Ref: 151015-000154)
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY…
P18
D4
P20
D3
P17
email
DataSet-11
EFTA02215608
EFTA02215608.pdf
To:
From:
Sent Tue 6/13/2017 5:18:18 PM
Subject Re: FedEx Shipment 786796140772 Delivered
Yes! Fed ex received! We have opened and left on his Dining room table for him! Upon his next
visit back t…
D4
P18
V11
D3
email
DataSet-9
EFTA00984194
EFTA00984194.pdf
From: Lany Visoski
To: Rich Kahn Je vacation
Subject: Fwd: Jet Charter
Date: Fri, 21 Feb 2014 14:57:14 +0000
New source for oneway jet charter pricin…
P18
P17
P24
D3
email
DataSet-11
EFTA02605282
EFTA02605282.pdf
From: jeffrey E.
Sent: Monday, September 25, 2017 3:24 PM
To: Barry J. Cohen; Melanie Spinella
Subjec…
P18
D5
V16
D3
D1
flight record
DataSet-9
EFTA00298965
EFTA00298965.pdf
EH SBB CFF FFS
Add-on ticket, single/return journey
VALID: 2018 …
P18
D4
D3
V15
P17
unknown
DataSet-9
EFTA01123795
EFTA01123795.pdf
JET AVIATION AG / BASEL, SWITZERLAND NC: B737-700IM S/N: 29273 REV.: IR
CERTIFICATION COMPLIANCE No.: 98XN9-102 …
P18
V9
D3
V13
V15
email
DataSet-9
EFTA00425841
EFTA00425841.pdf
From: Lesley Groff
To: Bella Klein ,
Date: October 19, 2011 9:41:08 AM EDT
To:
Subject: "Cancellation"Confirmation Receipt for Reservation# 334936-2
Like us on FACEBOOK for Holiday Specials!
…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00532279
EFTA00532279.pdf
From: I , LSJ
Cc:
Subject: Fwd: Your travel document PBORB5439421284
Date: Fri, 10 Feb 2012 17:01:39 +0000
Lany, Jeffrey would like you to bring Ian Osborne and over to t…
P18
V9
D3
email
DataSet-9
EFTA00394897
EFTA00394897.pdf
From: "Jeanne Brennan"
To:' " "'Lesley Groff"
Cc: '
…
P18
P23
V9
D3
D4
email
DataSet-10
EFTA02026703
EFTA02026703.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Robert J. Strang
Sent: Tue 2/2/2010 4:58:02 PM
Subject: RE: International Travel Securi…
P18
D4
D3
P20
V11
unknown
DataSet-9
EFTA01105877
EFTA01105877.pdf
Gulfstream IV
OPERATING MANUAL
AIR CONDITIONING
2A-21-10: General
The air conditioning system for the Gulfstrearn IV is designed to p…
P18
D8
D3
P22
P19
email
DataSet-9
EFTA00426421
EFTA00426421.pdf
From:
To: Darren Indyke <
Subject: Fwd: Confirmation Receipt for Reservation#
Date: Wed, 05 Oct 2011 16:06:01 +0000
Begin forwarded message:
From: >, <
…
P18
V15
D3
P21
P17
email
DataSet-9
EFTA00480432
EFTA00480432.pdf
From: Bella Klein
To:
Subject: Re: Mr. Epstein 8/9/2018
Date: Wed, 22 Aug 2018 14:42:29 +0000
I called Allstate Limo. For SUV they have $150 min charge plus 20% gratuity plus $50 for 1…
P18
P17
V16
P20
D3
email
DataSet-9
EFTA00344843
EFTA00344843.pdf
From: Natalia Molotkova cl
To:'
Subject: Hotel in Milan July 30-Aug. 1 [Email Ref: 150730-000131]
Date: Wed, 29 Jul 2015 15:44:07 +0000
Centurion Banner
Response (Natalia Molotk…
P18
P17
P20
D3
P24