🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00386388
EFTA00386388.pdf
From: Lesley Groff
P18
P23
D4
V11
D6
unknown
DataSet-9
EFTA00306977
EFTA00306977.pdf
Your trip confirmation 25DEC 51HAeKc.n04Ta
25 metal6pst 2017 ropta a 10:35
()T Koro: oAmerican Airlines»
Kos y:
Americ…
P18
V15
D6
D4
V11
email
DataSet-9
EFTA01016684
EFTA01016684.pdf
From: Lawrence Krauss
To:
Cc: Lawrence Krauss
Subject: Re: The Heathrow option
Date: Wed, 14 Nov 2018 23:33:38 +0000
This is brilliant. Many thanks..
Lawrence
p.s. needles…
P22
P20
D7
P18
D6
email
DataSet-9
EFTA00381741
EFTA00381741.pdf
From:
To:
Subject: Fwd: Travel arrangements for JEFFREY E EPSTEIN traveling on 10/05/2013
Date: Sun, 06 Oct 2013 18:40:26 +0000
Attachments: Airmail.pdf
Sent fro…
P18
D4
P23
D6
V11
email
DataSet-11
EFTA02383724
EFTA02383724.pdf
From:
Sent: Monday, April 28, 2014 4:27 PM
To: Jeffrey Epstein; Lesley Groff
Subject: Fwd: Trav…
P18
D4
P23
D6
V11
email
DataSet-10
EFTA01763180
EFTA01763180.pdf
From: Ian Osborne <
Sent: Wednesday, November 28, 2012 5:55 PM
To: Jeffrey Epstein
Subject: …
D6
P18
P21
P20
D4
flight record
DataSet-10
EFTA01650107
EFTA01650107.pdf
Federal Bureau of Investigation
Victim, Services Division
Epstein Briefing RSVP
…
P18
P23
V13
D6
P22
email
DataSet-9
EFTA00909993
EFTA00909993.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Re: Re:
Date: Tue, 03 May 2011 13:46:51 +0000
5 ??
On Tue, May 3, 2011 at 9:46 AM, Boris Nikolic < …
D6
P17
P18
P23
D5
email
DataSet-10
EFTA02110986
EFTA02110986.pdf
To: Larry Visoskil
From: Lesley Groff
Sent: Tue 3/11/2014 6:23:53 PM
Subject: Re: NY arrival
no prob...she is probably busy...
On Mar I I, 2014, at 2:20 PM, Larry Visoski wrote:
…
P18
V16
P23
P17
D6
unknown
DataSet-10
EFTA01481688
EFTA01481688.pdf
Confidential Due Diligence Report
Due Diligence Report
DARREN K INDYKE PLLC
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express …
V15
P23
P18
D4
D6
email
DataSet-9
EFTA00386417
EFTA00386417.pdf
From:
To: ZDC
Subject: Re: Travel arrangements for traveling on 08/04/2013
Date: Wed, 31 Jul 2013 17:22:15 +0000
you bet!
On Jul 31, 2013, at 1:21 PM, ZDC…
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00099335
EFTA00099335.pdf
From: "Alleyne, Darlene (USANYS)"
To:" r
Cc: >, "Duncan, Michele (USANYS)"
…
P18
P23
P17
D6
P24
email
DataSet-11
EFTA02679115
EFTA02679115.pdf
From: Lesley Groff <
Sent: Friday, May 31, 2013 6:10 PM
To: Jeffrey Epstein CC;
Cc: …
P18
P23
D4
D6
V11
email
DataSet-9
EFTA00465954
EFTA00465954.pdf
From: Lesley Groff
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for DANIS
Date: Sat, 30 Dec 2017 16:39:41 +000…
P18
V11
D4
V9
D6
email
DataSet-11
EFTA02496309
EFTA02496309.pdf
From: Alireza Ittihadieh <
Sent: Wednesday, July 1, 2015 1:41 PM
To: Jeffrey E.
Subject: …
P18
D4
P23
P17
D6
email
DataSet-9
EFTA00392574
EFTA00392574.pdf
From: =
P18
P23
D6
D4
V11