🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns ✕ V12: Witness Consistency ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-10
EFTA02081604
EFTA02081604.pdf
To: From: Lesley Groff Sent: Sun 3/29/2015 10:10:21 PM Subject: Re: Invoice 1608571 forte oh my...hope you feel better. I will cancel the entire ticket then On Mar 29, 2015, at 6:08 PM, …
P18 D4 P23 V12 V11
📄 4 pg PDF 68.5
unknown DataSet-9
EFTA01188055
EFTA01188055.pdf
THE MARVIN MINSKY CHARITABLE FOUNDATION The undersigned, MARVIN MINSKY, of Norfolk County, Massachusetts, and GLORIA R. MINSKY, of Norfolk County, Massachusetts, as Trustees, hereby declare that they…
P21 V15 D1 V12 P23
📄 6 pg PDF 66.8
email DataSet-9
EFTA01030229
EFTA01030229.pdf
From: Lesley Groff To: Cc: Jefffre E stein , Bella Klein , Renato , Arline Toylo , Carluz…
P18 D4 P23 V11 V12
📄 6 pg PDF 64.8
email DataSet-9
EFTA00338614
EFTA00338614.pdf
From: To: Amex Centurion Travel
P18 D4 P23 V12 V11
📄 3 pg PDF 62.6
flight record DataSet-9
EFTA00340180
EFTA00340180.pdf
From: "jeffrey E." To: Subject: Re: OK to send ticket to for island? (Rec. Loc# Date: Thu, 17 Sep 2015 10:59:45 +0000 yes On Thu, Sep 17, 2015 at 6:59 AM, …
P18 D4 P23 V12 V9
📄 4 pg PDF 65.9
email DataSet-11
EFTA02336845
EFTA02336845.pdf
From: > Sent: Thursday, November 20, 2014 3:18 AM To: Jeffrey E.…
V12 P23
📄 2 pg PDF 25.6
flight record DataSet-9
EFTA00365617
EFTA00365617.pdf
From: "American Express Travel" To: Subject: Itinerary for 07AUG14 WXKJOS Date: Sun, 03 Aug 2014 14:13:13 -0000 Attachments: DO NOT REPLY T…
P18 V9 D4 V12 P23
📄 4 pg PDF 69.5
flight record DataSet-9
EFTA00495521
EFTA00495521.pdf
From: To: Cc: Bella Klein Subject: Fwd: Itinerary for 30MAY19 Date: Wed, 22 May 2019 11:48:34 +0000 Atta…
P18 D4 P23 V12 V11
📄 7 pg PDF 66.9
email DataSet-10
EFTA01972998
EFTA01972998.pdf
To: Boris Nikolic[ From: Jeffrey Epstein Sent Tue 12/4/2012 8:19:22 PM Subject Re: when they got there steves friend guido , said now the price today went u from 10 million euro…
P23 V12 P18
📄 2 pg PDF 40.2
email DataSet-9
EFTA00942669
EFTA00942669.pdf
From: "Jeffrey E." To: Noam Chomsky Subject: Re: Scheduling a call Date: Sat, 02 Dec 2017 22:26:46 +0000 Deborah can you or gene Landy be trustee at least for awhile if harry finds me o…
D1 P22 D6 V12 P23
📄 4 pg PDF 61.6
email DataSet-11
EFTA02229623
EFTA02229623.pdf
To: amauspialaugpap From: Lesley Groff Sent Sun 11/19/2017 10:41:22 PM Subject: Re: Itinerary INCL TICKETNO for IMINIMPOMPIIIIII 15NOV17 On Nov 14, 2017, at 3:23 PM, St> wr…
P18 P23 V9 D4 V12
📄 5 pg PDF 63.3
flight record DataSet-9
EFTA00438731
EFTA00438731.pdf
From: "American Express Travel" < > To: Subject: Itinerary INCL TICKETNO for 08NOVI6 QPVMLX Date: Thu, 27 Oct 2016 21:20:…
P18 V11 D4 V12 P23
📄 4 pg PDF 64.7
unknown DataSet-9
EFTA00260479
EFTA00260479.pdf
IN THE CIRCUIT COURT OF THE rift EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: GREETINGS: ANY …
P23 D4 D6 V12 P20
📄 14 pg PDF 57.4
email DataSet-10
EFTA02033172
EFTA02033172.pdf
To: jeeyacationtagmaitcom[[email protected]]; jeffrey epstein(jeeyacation©gmaitcomj From: Lesley Groff Sent: Tue 3/27/2012 2:23:24 PM Subject: Re: Larry Summers thanks On Mar 2…
V12 P23
📄 3 pg PDF 29.4
flight record DataSet-9
EFTA00364701
EFTA00364701.pdf
From: To: Subject: Re: Itinerary INCL TICKETNO for 18AUG14 Date: Thu, 14 Aug 2014 17:22:40 +0000 Thank you Sent from my iPhone On Aug 14, 2014,…
P18 D4 P23 V11 V12
📄 4 pg PDF 70.2
flight record DataSet-9
EFTA00331352
EFTA00331352.pdf
From: "American Express Travel" < To: Subject: Invoice 2460742 for 17JANI6 Date: Sun, 17 Jan 2016 14:22:03 +0000 Attachments: …
P18 D4 V11 P23 V12
📄 2 pg PDF 64.1