🔍 Explore the Archive
Filter 70+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
D1: Who Benefits ✕
D4: Geographic Coordination ✕
Clear all
email
DataSet-9
EFTA00687208
EFTA00687208.pdf
From: "ASMALLWORLD"
To:
Subject: ASW Travel Deals: New York, Las Vegas, Colorado, Santa Fe and More
Date: Wed, 28 Dec 2011 15:07:58 +0000
If you are unable to see this message. clic…
P18
P23
D4
D6
D1
email
DataSet-9
EFTA00332400
EFTA00332400.pdf
From:
To: Amex Centurian Travel wrote:
< TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE
-Centurion Banner
Response (Natal…
P18
D4
V12
D6
D1
email
DataSet-10
EFTA02010870
EFTA02010870.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Fri 3/18/2011 3:16:24 PM
Subject: FW: Flight Options
Please advise
…
P18
D1
D6
D4
email
DataSet-9
EFTA00393150
EFTA00393150.pdf
From: Lesley Groff
To: Darren Indyke <
Cc: Rich Kahn ella Klein c
Subject: Fwd: Travel arrangements for DARREN INDYKE traveling on 04/01/2…
P18
P23
D4
D1
D6
email
DataSet-10
EFTA01998932
EFTA01998932.pdf
To: jeevacationtRgmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Fri 3/18/2011 4:05:56 PM
Subject: FW: Flight Options
HPN = White Pl…
P18
D1
D4
D6
email
DataSet-11
EFTA02696294
EFTA02696294.pdf
From:
Sent: Sunday, January 22, 2012 3:04 PM
To: [email protected]
Subject: Re: Bell 430
Jeffrey,
The parts …
P18
D6
D1
D4
flight record
DataSet-9
EFTA00283383
EFTA00283383.pdf
UNIVERSAlle
Weather & Aviation, Inc.
Universal® Ops Brief: Flight Support Package
For optimal experience on the A…
P18
D6
D4
P20
D1
email
DataSet-10
EFTA02069655
EFTA02069655.pdf
To: Natalia Molotko
From:
Sent Fri 10/23/2015 2:56:02 PM
Subject: Re: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051j
Ok good. They probably did and will be reimbursed. …
P18
D4
P23
D1
D6
email
DataSet-9
EFTA00078228
EFTA00078228.pdf
From: " (USANYS)" <
To:" "< (USANYS)"
…
D4
D1
D6
D7
P18
email
DataSet-11
EFTA02507851
EFTA02507851.pdf
From: jeffrey E.
Sent: Sunday, March 15, 2015 9:05 PM
To: Richard Joslin
Subject: Re: Y6…
D1
V15
P18
D6
D4
unknown
DataSet-9
EFTA01221863
EFTA01221863.pdf
The Daily News, Wednesday, July 2, 2008 Virgin Islands-
Investment Comedian Steve Harvey staging radio show
…
D4
D6
P23
P18
D1
email
DataSet-10
EFTA01997965
EFTA01997965.pdf
To: jeevacationtSgmail.compeevacation©gmail.com]; ; Jefffrey
[email protected]];
From: Lesley Groff
Sent: Fri 10/7/2011 1:…
P18
V15
D6
D4
D1
email
DataSet-9
EFTA00489745
EFTA00489745.pdf
From:
To: Bella Klein < >, Rich Kahn , Lyn fontanilla < >, Joj
Fontanilla >, merwin dela cruz <
>,…
P18
D4
P23
D1
D6
email
DataSet-11
EFTA02507792
EFTA02507792.pdf
From: Richard Joslin <
Sent: Sunday, March 15, 2015 7:21 PM
To: jeffrey E.
Subject: F…
V15
D1
P18
D6
D4
email
DataSet-9
EFTA00332379
EFTA00332379.pdf
From:
To: Amex Centurian Travel •c a
Subject: Re: change Ticket (Rec. Loc [Email Ref:
Date: Tue, 05 Jan 2016 18:24:54 +OW
yes, issue the new …
P18
D4
V12
D6
D1
email
DataSet-9
EFTA00976561
EFTA00976561.pdf
From: Jeffrey Epstein
To: Lvjet < >
Subject: Re: 8727 sale update
Date: Tue, 12 Nov 2013 18:42:17 +0000
ok closing this year , dec 30
On Tue, Nov 12, 2013 at 1:38 PM. Lv…
P18
P22
D6
D4
D1
email
DataSet-9
EFTA00074243
EFTA00074243.pdf
From: " (USANYS)"
To: r" ', (USANYS)"
Cc: 'I
Subject: RE: Pat…
D4
D1
D6
D7
P18
email
DataSet-9
EFTA00426526
EFTA00426526.pdf
From:
To: Bella Klein <
Subject: Fwd: JEFFREY E - PARIS-DEGAULLE 07OCTI1
Date: Fri, 07 Oct 2011 13:16:45 +0000
You will see a charge for this on JE's MasterCard
Sent from my iPhone
Be…
P18
V15
D4
D6
D1
email
DataSet-9
EFTA00928458
EFTA00928458.pdf
From: Jeffrey Epstein
To: Lvjet
Subject: Re: Bell 430
Date: Sat, 21 Jan 2012 13:25:20 +0000
Inline-Images: image001.gif
there is amix of dollar quotes„a and quo…
P18
D6
D1
D4
email
DataSet-9
EFTA00928520
EFTA00928520.pdf
From:
To: [email protected]
Subject: Re: Bell 430
Date: Sun, 22 Jan 2012 15:04:27 +0000
Inline-Images: image001.gif
Jeffrey,
The parts for the Bell 430 where quot…
P18
D6
D1
D4
flight record
DataSet-10
EFTA02001227
EFTA02001227.pdf
To: 'eevacation maitcom 'eevacation maitcom • Jefffre E tein[[email protected]];
Fran: Lesley Groff
Sent: Fri 10/7/2011 1:12:26 PM
Subject: Fwd: JEFFREY E - P…
P18
V15
D4
D6
D1
email
DataSet-9
EFTA00928445
EFTA00928445.pdf
From: Jeffrey Epstein
To: Lvjet
P18
D6
D1
D4
email
DataSet-11
EFTA02378602
EFTA02378602.pdf
From: Richard Joslin <
Sent: Sunday, March 15, 2015 7:21 PM
To: Jeffrey E.
Subject: …
D1
V15
P18
D6
D4
flight record
DataSet-9
EFTA00393385
EFTA00393385.pdf
From: Groff cMIEle
To:
P18
D6
D4
P20
D1