🔍 Explore the Archive
Filter 162+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
Clear all
flight record
DataSet-9
EFTA00492521
EFTA00492521.pdf
From:
To:
Cc: Bella Klein >, Valdson Cotrin •cl
Subject: Fwd: Itinerary INCL TICKETNO for 02APR19
…
P18
D4
P23
D6
V12
flight record
DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT
SatoTravel Your Itinerary
Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020
Traveler
ATT…
P18
D6
V11
D4
V12
email
DataSet-9
EFTA00497635
EFTA00497635.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 16JUN19I
Date: Mon, 10 Jun 2019 22:33:07 +0000
Attachments: AMETHL.pdf
…
P18
P23
D6
D4
V12
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-11
EFTA02255299
EFTA02255299.pdf
To: Jefffrey E steinUeevacation©gmaitcoml
From:
Sent: Wed 8/8/2018 4:37:45 PM
Subject: Toma's ticket-non refundable/No Show
I called Amex to see if we could salvage any part of Toma's t…
P18
D4
V9
V12
D6
flight record
DataSet-9
EFTA00492396
EFTA00492396.pdf
From:
To:
Cc: Bella Klein -1
Subject: Fwd: Itinerary INCL TICKETNO for 29MAR19
Date: Wed, 27 Mar 2019 15:24:06 +0000
Att…
P18
D4
P23
D6
V12
law enforcement
DataSet-9
EFTA00089386
EFTA00089386.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
ACTING U.S. ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE CONTACT:…
V14
D6
D4
V12
P18
email
DataSet-10
EFTA02055633
EFTA02055633.pdf
To:
Cc: Janusz Banasiak
Rodri
Avdiu
From:
Sent: Wed 4/13/2016 2:20:14 PM
Subject: Re: Itinerary INCL TICKETNO for 21APR16
Received thanks.
Sent from my iPhone
On Apr 13…
P18
V11
D6
V12
D4
flight record
DataSet-9
EFTA00478577
EFTA00478577.pdf
From:
To: ' cti
Subject: Fwd: Ticket for =Jell her about departure at 5:55am!! ( )
Date: Sun, 29 Jul 2018 12:32:52 +0000
Envoye de mon iPhone
D…
P18
V9
V12
D6
D4
email
DataSet-11
EFTA02257897
EFTA02257897.pdf
To: Natalia Molotkova
From:
Sent: Fri 9/14/2018 1:55:41 PM
Subject: Re: Issue BIZ class Tickets!
Please issue tickets as stated below
Sent from my iPhonc
On Sep 14, 2018, at 9:51 AM, Natali…
P18
D4
V12
V9
D6
email
DataSet-9
EFTA00413835
EFTA00413835.pdf
From:
To:
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 05/10/2012
Date: Fri, 04 May 2012 15:07:49 +0000
Thanks! Yes, I hear you. As we know, Amex is not a…
P18
D4
D6
P23
V12
flight record
DataSet-9
EFTA00337089
EFTA00337089.pdf
From:
To:
Subject: Re: Invoice for 01NOV15
Date: Fri, 23 Oct 2015 13:54:39 +0000
Very welcome!
Sent from my iPhone
On Oct 23, 2015, at 9:51 AM, …
P18
D4
V12
V9
D6
flight record
DataSet-9
EFTA00333781
EFTA00333781.pdf
From: Natalia Molotkova
To:' '
Subject: Purchase ticket/CHANGE NAME SPELLING! (rec loc# DTPGLZ) [Email Ref: 151205-
000056]
Date: Fri, 04 Dec …
P18
V11
D4
D6
V12
email
DataSet-11
EFTA02216587
EFTA02216587.pdf
To:
From:
Sent: Thur 6/8/2017 10:21:54 PM
Subject: Re: Itinerary INCL TICKETNO for 22JUL17 KELFXC
AA
Sent from my iPhone
On Jun 8, 2017, at 6:09 PM, …
P18
V9
D4
D6
V12
email
DataSet-9
EFTA00578988
EFTA00578988.pdf
From: Mary Morrison
To:'
Subject: Fwd: Re: Per our discussion...
Date: Mon, 29 Mar 2004 13:53:38 +0000
Ghislaine -
Okay - it is final - I have accepted the job. I am excited about worki…
P22
D4
V12
D6
P18
email
DataSet-9
EFTA00497647
EFTA00497647.pdf
From: "American Express Travel"
To:
Subject: Itinerary for SHULIA1a22JUN19 CWLSDV
Date: Mon, 10 Jun 2019 22:44:53 +0000
Attachments: -CWLSDV.pdf
…
P18
P23
D6
D4
V12
flight record
DataSet-9
EFTA00333775
EFTA00333775.pdf
From: Natalia Molotkova
To:' "<
Subject: Purchase ticket/CHANGE NAME SPELLING! (rec loc# DTPGLZ) [Email Ref: 151205-
000056]
Date:…
P18
V11
D4
D6
V12
flight record
DataSet-9
EFTA00493773
EFTA00493773.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 14APR19 KHZTPG
Date: Thu, 11 Apr 2019 16:43:46 +0000
Attachments: …
P18
P23
D6
D4
V12
email
DataSet-9
EFTA00443769
EFTA00443769.pdf
From: Lesley Groff
To: Bella Klein <
Subject: Fwd: Pick Up on Friday?
Date: Wed, 25 Jan 2017 13:14:29 +0000
Attachments:
first ticket we purchased to fly to…
P18
D4
V9
D6
V12
flight record
DataSet-9
EFTA00492512
EFTA00492512.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 02APR19
Date: Tue, 02 Apr 2019 00:50:28 +0000
Attachments:
…
P18
D4
P23
D6
V12
flight record
DataSet-9
EFTA00494735
EFTA00494735.pdf
From:
To: Jefffrey Epstein
Subject: Ticket on HOLD for MAY 21 for
Date: Mon, 13 May 2019 20:28:48 +0000
Attachments:
This ticket is on HOLD for …
P18
P23
D6
D4
V12
email
DataSet-11
EFTA02228810
EFTA02228810.pdf
To:
From: Natalia Molotkova
Sent: Mon 11/6/2017 4:27:57 PM
Subject: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
Title: American Express CID
Let me price it.
Re…
P18
D4
V9
D6
V12
flight record
DataSet-9
EFTA00340913
EFTA00340913.pdf
From: Leighton Allenby
To: Lesley Groff
Subject: Re: Invoice for ALLENBY/LEIGHTON 29AUG15 BWYEVZ
Date: Sat, 29 Aug 2015 01:43:34 +0000
car service email confirmation arrived - Thank yo…
P18
D6
D4
V12
V11
email
DataSet-9
EFTA00486897
EFTA00486897.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Should I change ticket for
Date: Tue, 04 Dec 2018 19:21:53 +0000
Attachments:
Should I change the ticket for
Sent…
P18
D4
P23
D6
V12