🔍 Explore the Archive
Filter 370+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
D4: Geographic Coordination ✕
Clear all
unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
V13
V15
D4
P18
D6
email
DataSet-11
EFTA02266323
EFTA02266323.pdf
To: Lesley Gro
Cc: ermain ; Rich
Kahn
From: Bella Klein
Sent Mon 1/7/2019 1:22:30 PM
Subject Re: Fre…
V15
D4
D6
P23
P18
flight record
DataSet-11
EFTA02274641
EFTA02274641.pdf
1
; rc:rn:
Sent Wed 2/6/2019
Subject: Re: Itinerary for 09FEB19
O000h!!! Thank youuuu!!! I'm so excited !!!
On Wed, Feb 6, 2019 at 3:53 PM Lesley Groff …
P18
D4
P23
V15
D6
email
DataSet-10
EFTA01807656
EFTA01807656.pdf
From: philip baker
Sent: Thursday, June 8, 2017 3:32 PM
To: Myla Trestiza
Subject: Fw: AI…
P18
V11
V15
D6
D4
email
DataSet-9
EFTA00393733
EFTA00393733.pdf
From: "American Express Travel" •tt >
To:'
P18
P23
V15
D6
D4
email
DataSet-9
EFTA00855354
EFTA00855354.pdf
From: "Jeffrey E."
To: Richard Joslin .7:1
Subject: Re: Re:
Date: Wed, 03 Jun 2015 12:25:35 +0000
changed recently?? when? this year last year. this month?
On Tue, Jun 2, 2015 a…
P23
P18
V15
D4
D6
unknown
DataSet-10
EFTA01316970
EFTA01316970.pdf
Invoice Number:
Invoice Date: Jul 09. 2004
…
P18
V15
D6
D4
P23
unknown
DataSet-9
EFTA00139715
EFTA00139715.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
V13
V15
D6
D4
P18
flight record
DataSet-9
EFTA00422701
EFTA00422701.pdf
From: "JetBlue Airways"
P18
V15
P20
D6
D4
email
DataSet-9
EFTA00974061
EFTA00974061.pdf
From: Lesley Groff
P18
V15
V11
D4
D6
email
DataSet-9
EFTA00380380
EFTA00380380.pdf
From:
To: Jojo fontanilla >, Lynn Fontanilla <
Subject: Take to airport Mon. Nov. 4th
Date: Tue, 29 Oct 2013 18:00:10 +000…
P18
V15
D4
D6
V11
flight record
DataSet-9
EFTA00331366
EFTA00331366.pdf
From:
To: kze
Subject: Re: Invoice for 17JAN16
Date: Sun, 17 Jan 2016 17:57:26 +0000
i am ca…
P18
D4
P23
D6
V15
flight record
DataSet-9
EFTA00422678
EFTA00422678.pdf
From: Lesley Groff
To: "Elen capri "
Subject: Re: E-Ticket Confirmation-MLGMUL 20DEC
Date: Thu, 08 Dec 2011 16:31:25 +0000
great! hope you have a nice trip
On Dec 8, 2011, at 11:26 AM, E…
P18
V15
V9
D4
D6
email
DataSet-11
EFTA02468470
EFTA02468470.pdf
From: jeffrey E.
Sent: Wednesday, March 16, 2016 6:21 PM
To: Stephen Hanson
Subject: …
V15
P18
V16
D4
D6
unknown
DataSet-9
EFTA00140123
EFTA00140123.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
V13
V15
D4
P18
D6
email
DataSet-10
EFTA01755575
EFTA01755575.pdf
Sent:
From:
Subject: press
To: ffr in <
—Apple-Mail= 454A9C15-42D8-4DC6-83A1-4EC698132284D
Content-Type: multipart/mixed;
boundary="Apple-Mail=_1809C345-3098-4BA8-88AA-EDA800D…
P18
D4
P23
D6
V15
email
DataSet-9
EFTA00380352
EFTA00380352.pdf
From:
To: Luciano Fontanilla
Subject: Re:
Date: Mon, 04 Nov 2013 20:18:14 +0000
Ilp
Sent from my iPhone
On Nov 4, 2013, at 3:07 PM, Luciano Fontanilla < …
P18
D6
V15
D4
V16
email
DataSet-11
EFTA02276377
EFTA02276377.pdf
To:
From:
Sent: Fri 2/1/2019 5:13:55 PM
Subject: Re: Fwd: Reservation Confirmation or New York Marriott Downtown
Thank you so much !
Sent from Mail.Ru app for iOS
Friday, I Fe…
P23
P18
V15
D4
D6
unknown
DataSet-9
EFTA00142562
EFTA00142562.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday,…
V13
V15
D4
P18
D6
email
DataSet-9
EFTA00562042
EFTA00562042.pdf
From:
To: ci
Subject: Fwd: e-Ticket Confirmation, May 19 for
Date: Wed, 18 May 2011 23:14:52 +0000
Begin forwarded message:
From: Cape Air
Date: May 18, 2011 8:10:46 PM G…
P18
V11
V15
D4
D6
unknown
DataSet-9
EFTA00061381
EFTA00061381.pdf
it
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
…
V13
V15
D4
P18
D6
financial record
DataSet-9
EFTA01197537
EFTA01197537.pdf
Charter Sales Contact:
888-235-9224 Associated Aircraft Group, Inc
…
P18
P17
V15
D6
D4
email
DataSet-9
EFTA00394950
EFTA00394950.pdf
From:
To: = wrote:
I was able to change your check in date to Sunday Feb. 24th!!!!
Begin forwarded message:
From: "American Express Travel"
Subject: Travel arrangements for JEFFRE…
P18
P23
V15
D6
D4
flight record
DataSet-9
EFTA00380385
EFTA00380385.pdf
From: Jeffrey Epstein wrote:
Janusz actually returns to NY around this same time on 31st and will be back in PB on the 4th. I can get Citicar for Thurs. and
have Jojo take back to airpo…
P18
V15
D4
V11
D6