🔍 Explore the Archive
Filter 836+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V16: Source Analysis ✕
P23: Location Patterns ✕
P18: Flight Records ✕
Clear all
email
DataSet-11
EFTA02261101
EFTA02261101.pdf
To:
From:
Sent Thur 10/18/2018 3:15:14 PM
Subject: Re: Pick up Friday Oct. 19th from JFK
Great, thanks!
Best regards,
Teresa Goodyear
CARosa Limo @ Signature TEB
On Thu, Oct 18, 2018, 11:04 AM …
P18
P23
V16
D4
email
DataSet-10
EFTA02068471
EFTA02068471.pdf
To: Suzanne Slesi
From:
Sent Mon 11/16/20154:23:11 PM
Subject: Re: JE apartment
so great you will be able to all communicate!!!
I will await to hear back from you with more details...and unde…
P23
V16
P18
D4
email
DataSet-11
EFTA02631152
EFTA02631152.pdf
From: 1
Sent: Wednesday, March 13, 2019 11:15 AM
To: Eric Roth
Subject: Re:
seat d…
P18
D4
P23
V16
P17
email
DataSet-9
EFTA00744497
EFTA00744497.pdf
From: Jeffrey Epstein
To: ne
Subject: Re: Chuck Harper visit to Palm Beach / planning details
Date: Tue, 19 Jan 2010 16:09:22 +0000
arrive fri night„ put in hotel
On Tue, Jan 19, 2010…
P23
P18
D4
P17
V16
email
DataSet-9
EFTA00347299
EFTA00347299.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO fo 9MAY15
Date: Wed, 27 May 2015 20:05:58 +0000
;) ok
On May 27, 2015, at 4:00 PM, …
P18
D4
P23
V11
V16
flight record
DataSet-9
EFTA00360155
EFTA00360155.pdf
From:
To:
Subject: Re:
Date: The, 28 Oct 2014 16:14:30 +0000
Thanks for everything
Have a good day!
Message d'origine
De:
Envo 6: mardi 28 octobre 2014 09:39
A:
Obje : …
P18
D4
P23
P17
V16
email
DataSet-11
EFTA02269560
EFTA02269560.pdf
To:
From: Lesley Groff
Sent Mon 12/17/2018 12:45:19 PM
Subject: Re: Itinerary INCL TICKETNO for 17DEC18
Car confirmed for 9:45 am pick up from the apartment. Please be in lob…
P18
P23
V16
D6
D4
email
DataSet-10
EFTA02073596
EFTA02073596.pdf
To: Mary Stephen
Cc: Zorro Development
Jeffre
From:
Sent Fri 8/14/2015 2:41:57 PM
Subject Re: New Mexico in August
Thx for the upd…
P18
P23
D4
V12
V16
email
DataSet-9
EFTA00446185
EFTA00446185.pdf
From: Amanda D'Cruz <
To:
Subject: RE: Flights/St.Thomas
Date: Wed, 01 Mar 2017 13:48:47 +0000
Yes everything else remains the same - Thanks
From:
Sent: Wednesday, March 01, 2017 8:4…
P18
V16
P23
P20
D4
email
DataSet-9
EFTA00463828
EFTA00463828.pdf
From: Lorena Villacorta alMa>
To: Lesley Groff
Subject: RE: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 14:20:27 +0000
Hi Lesley,
I will h…
P23
P18
D4
V16
V13
email
DataSet-11
EFTA02583736
EFTA02583736.pdf
From: Eileen McDowell
Sent: Wednesday, November 22, 2017 8:07 PM
To: Eric Roth; Jeffrey E.
Cc: …
D4
P18
P23
V16
P17
flight record
DataSet-9
EFTA00329707
EFTA00329707.pdf
From: Vince Montegan <
To: Daphne Wallace , Bella Klein
, Ann Rodriquez
Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16
Date: Tue, …
P18
V11
P23
D4
V16
email
DataSet-11
EFTA02624989
EFTA02624989.pdf
From:
Sent: Friday, August 31, 2018 9:35 PM
To: Jeffrey Epstein
Subject: Re:
my darling angel - always
On Fri, …
P23
P18
D4
V16
unknown
DataSet-9
EFTA01054003
EFTA01054003.pdf
From•
To: "jeffrey E."
Subject: Re: Re:
Date: Sun, 19 Feb 2017 17:53:00 +0000
Great! Thanks for letting me know. Are you in paris???
On Sun, Feb 19, 2017 at 8:15 AM Jeffrey E. wrote:…
D4
P23
P18
P17
V16
email
DataSet-11
EFTA02265467
EFTA02265467.pdf
To: Ka na Shuliak
From:
Sent Mon 11/28/2018 10:11:03 PM
Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO
yes
On Nov 26, 2018, at 5:03 PM, Karyna Shuliak
wrote:
Hmm.. C…
P18
D4
P23
V16
V10
financial record
DataSet-9
EFTA00218519
EFTA00218519.pdf
Invoice Number:
Invoice Date: Jul 01. 2003
…
P23
P18
V15
D4
V16
email
DataSet-11
EFTA02256353
EFTA02256353.pdf
To: [email protected]]
From: Lesley Groff
Sent: Mon 9/10/2018 2:45:51 PM
Subject: Re: Itinerary INCL TICKETNO for 11SEP18 BAEKZS
Very goo…
P18
P23
V16
V11
D4
email
DataSet-9
EFTA00407038
EFTA00407038.pdf
From:
To:
- -
Cc:
and Francis Derby , Darren Indyke
Subject: Re: H…
P23
D4
P18
V16
email
DataSet-9
EFTA00463793
EFTA00463793.pdf
From: Lesley Groff On Nov 18, 2017, at 1:27 PM, Lorena Villacorta < wrote:
•
> Hello Lesley
•
> I will check with Ramon if he will be going with someone else.
> Will send…
P23
D4
P18
V16
V13
email
DataSet-9
EFTA00324250
EFTA00324250.pdf
From:
To:
--
Subject: Re: Itinerary INCL TICKETNO for 03JUN16 GDGUGM
Date: Mon, 06 Jun 2016 19:50:21 +0000
You are the…
P18
P23
D4
V11
V16
email
DataSet-9
EFTA00368321
EFTA00368321.pdf
From: John C
To: Lesley Groff On Jun 9, 2014, at 12:12 PM, Lesley Groff < > wrote:
•
> I am checking this out and will get back to you. So sorry for the inconvenience
> Sen…
P18
P23
D4
V16
flight record
DataSet-9
EFTA00483363
EFTA00483363.pdf
From: Lesley Groff •Minla
To: J
Subject: Re: Flights for Jago and Max ON HOLD, OK to Purchase? (DCWBGL)
Date: Fri, 12 Oct 2018 21:20:49 +0000
Bella is in her commute home and will log …
P18
P23
D4
V9
V16
financial record
DataSet-9
EFTA00220152
EFTA00220152.pdf
Invoice Number:
Invoice Date: S 20.2004
…
V15
P23
P18
D4
V16
financial record
DataSet-9
EFTA00218691
EFTA00218691.pdf
Invoice Number: 4-874-47422
Invoice Date: Sep 08.2003
…
P23
P18
V15
D4
V16