🔍 Explore the Archive
Filter 115+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
V12: Witness Consistency ✕
P23: Location Patterns ✕
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
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
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
unknown
DataSet-9
EFTA00120160
EFTA00120160.pdf
7.6.19- Epstein Arrives and is placed in GP (on a Saturday)
7.8.19- Dr. — Intake Screening — Monday (No endorsements on PSIQ and had just
returned from court) — clear mental status, no …
P18
V13
D6
V12
P23
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
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
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
unknown
DataSet-9
EFTA00059375
EFTA00059375.pdf
IS r Om-rds di) 1 mo4-14 / 7 al5 01 e 4
7/00 7/3 0…
P18
V13
D6
V12
P23
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-9
EFTA00067454
EFTA00067454.pdf
From: Brendan White -4
To: ' (USAFLS)" ci
Subject: Re: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:38:19 +0000
Importance: Normal
Dear
I understan…
V12
V9
P18
D6
P23
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
flight record
DataSet-9
EFTA00494926
EFTA00494926.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 10MAY19
Date: Tue, 07 May 2019 23:59:41 +0000
Att…
P18
P23
D6
D4
V12
unknown
DataSet-9
EFTA00212536
EFTA00212536.pdf
Page I of 3
The Telegraph.
Duke of York to face fresh questions as Epstein case
takes new twist
The Duke of York is braced for fresh questions about his links to Jeffrey Epstein next
week, after l…
V12
V14
D6
P18
P23
flight record
DataSet-9
EFTA00494673
EFTA00494673.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Joscha Bach (EYFTEO)
Date: Mon, 13 May 2019 14:24:16 +0000
Attachments: BACHJOSCHA-EYFTEO.pdf; EYFTEO_ItineraryCalend…
P18
D4
P23
D6
V12
email
DataSet-11
EFTA02515587
EFTA02515587.pdf
From: Kathy Ruemmler
Sent: Friday, October 17, 2014 8:25 PM
To: jeffrey E.
Subject: …
P18
P17
D6
P23
V12
email
DataSet-11
EFTA02250017
EFTA02250017.pdf
To:
From: Lesley Groff
Sent Wed 8/27/2018 3:50:20 PM
Subject: Re: Itinerary INCL TICKETNO for 29JUN11!
Can you talk to about a hotel? she is a great resource! I was to…
P18
P23
D6
V11
V12
email
DataSet-9
EFTA00209921
EFTA00209921.pdf
From
To: Brendan White
Subject: RE: Grand Jury Appearance
Date: Thu, 26 Jun 2008 22:40:41 +0000
Importance: Normal
Dear Mr. White:
I have not received any such confirmatio…
V9
P23
D6
P18
V12
flight record
DataSet-9
EFTA00491974
EFTA00491974.pdf
From: "American Express Travel"
To:
Subject: Itinerary for EPSTEIN/JEFFREY EDWARD 09MAR19 BXVFCI
Date: Mon, 04 Mar 2019 20:24:46 +0000
Attachments: EPSTEINJEFFREY_EDWARD-BXVFCI.pd…
P18
D4
P23
D6
V12
flight record
DataSet-9
EFTA00493037
EFTA00493037.pdf
From:
To:
Cc: Arline To lo Renato , Carluz Toylo
, Bella Klein
Sub…
P18
P23
D4
D6
V12
email
DataSet-9
EFTA00495272
EFTA00495272.pdf
From: Lesley Groff <
To: Amex Centurian Travel
Subject: Purchase Joscha's tickets...NGATVD
Date: Fri, 17 May 2019 21:26:20 +0000
Attachments: BACH JOSCHA-NGATVD.pdf;…
P18
D4
P23
D6
V12
flight record
DataSet-9
EFTA00492372
EFTA00492372.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 31MAR19
Date: Wed, 27 Mar 2019 14:22:58 +0000
Attachments:
…
P18
D4
P23
D6
V12
flight record
DataSet-9
EFTA00552460
EFTA00552460.pdf
From: American Express Travel
Subject:Itinerary INCL TICKETNO for SHULIAK/KARYNA 09FEB19 UFHHQF
Date: Sat, 16 Feb 2019 20:36:42 +0000
Attachments: SHULIAK ICARYNA-UFHHQF.pdf; UFHHQF_Itin…
P18
D4
P23
D6
V12
email
DataSet-11
EFTA02340427
EFTA02340427.pdf
From: Kathy Ruemmle
Sent: Friday, October 17, 2014 8:04 PM
To: jeffrey E.
Subject: Re…
P18
P23
P20
V12
D6