🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00322840
EFTA00322840.pdf
From: Lesley Groff
To
Subject: Fwd: Tristar Worldwide Transportation Confirmation # For Lesley Groff On 07/09/16
05:00 PM
Date: Sat, 09 Jul 2016 09:14:49 …
P18
V11
D4
V15
email
DataSet-9
EFTA00318381
EFTA00318381.pdf
From:
To: IME
Subject: Fwd: Itinerary INCL TICKETNO for 27SEP16
Date: Sun, 25 Sep 2016 21:56:57 +0000
Attachments:
Here is the ticket …
P18
V11
V9
V12
D4
flight record
DataSet-9
EFTA00571673
EFTA00571673.pdf
From:
To: Karyna Shuliak ••4
Subject: Re: Itinerary INCL TICKETNO for 04DEC16
Date: Wed, 30 Nov 2016 02:31:59 +0000
Yes! All good! Thx for following up
S…
P18
P23
D4
V11
V10
email
DataSet-9
EFTA00867080
EFTA00867080.pdf
From: "Jeffrey E."
To:
Subject: Fwd: Invoice 1348953 for MATHILDEI 08JAN15
Date: Wed, 07 Jan 2015 20:38:02 +0000
Attachments: …
P18
D4
P23
V12
V9
unknown
DataSet-9
EFTA00309264
EFTA00309264.pdf
PRELIMINARY ACCEPTANCE CERTIFICATE
Sikorsky S-76C (sometimes referred to as a S-76C-F)
Manufacturer's Serial No. 760472
…
P18
V11
V15
D4
D1
email
DataSet-10
EFTA01408065
EFTA01408065.pdf
Subject: RE: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC
(GCIS#487216) & Jeepers, Inc (GCIS#486423) [I]
From: Richard Iarossi ‹ >
Date: Tue, 18 Sep 2018 11:44:1…
V15
D1
D4
P18
email
DataSet-9
EFTA00463817
EFTA00463817.pdf
From: Lesley Groff
To: Lorena Villacorta
Subject: Re: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 13:09:41 +0000
FYI. Jeffrey is flying to N…
P23
D4
P18
V16
V13
flight record
DataSet-9
EFTA00463921
EFTA00463921.pdf
From: "American Express Travel" C
To:
Subject: Itinerary for 05DECI7 WGWUFJ
Date: Tue, 21 Nov 2017 22:19:42 +0000
Attachments: WGIATUFJ…
P18
D4
V9
V12
V11
email
DataSet-9
EFTA01056184
EFTA01056184.pdf
From: Lesley Groff
To: Jefffrey Epstein
Cc: Bella Klein
P18
D4
V11
P23
V12
flight record
DataSet-9
EFTA00313477
EFTA00313477.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page I of 3
…
P18
V15
P21
D1
D4
flight record
DataSet-9
EFTA00840407
EFTA00840407.pdf
From: "Jeffrey E."
To:
Subject: Re: Ticket w/retum on Dec. 8 for on HOLD (Rec. Loc
Date: Thu, 19 Nov 2015 10:51:07 +0000
yes also get her a ticket from st thomas on the 9th connecting…
P18
D4
V11
P23
V12
flight record
DataSet-9
EFTA00344803
EFTA00344803.pdf
From• "Am•r n Ex r
To
Subject: Invoice 1987037 for 09AUG15 BCEXOX
Date: Wed, 29 Jul 2015 01:53:52 , 0000
Attachments: …
P18
V12
D4
V11
V9
email
DataSet-11
EFTA02255239
EFTA02255239.pdf
To: Lesley Groff
From: jeffrey E.
Sent: Tue 8/14/2018 12:20:36 AM
Subject: Re: need her details and where she is to fly to
https://www.google.com/flights#flt=DPS…
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00485250
EFTA00485250.pdf
From: Lesley Groff
To: Joscha Bach
Cc: Bella Klein <
Subject: Fwd: Itinerary INCL TICKETNO for BACH/JOSCHA 26DEC18 EWCTJN
Date: Mon, 26 Nov 2018 20:02:47 +000…
P18
V11
D4
V15
V12
flight record
DataSet-9
EFTA00302798
EFTA00302798.pdf
Page 1 of 4
Document generated Wed. 06 December 2017 11:30:35
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
D4
financial record
DataSet-9
EFTA00218161
EFTA00218161.pdf
Invoice Number: 4-541.71765
Invoice Date: Jan 27.2003
…
V15
P23
P21
P18
D4