🔍 Explore the Archive
Filter 44+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
P23: Location Patterns ✕
P21: Financial Networks ✕
D6: Institutional Capture ✕
Clear all
email
DataSet-11
EFTA02246850
EFTA02246850.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 2:16:09 PM
Subject: Re: Your booking request has been sent.
We would like to pay the extra 600 euros so the v…
V15
D6
P23
P18
P21
unknown
DataSet-9
EFTA00292666
EFTA00292666.pdf
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
…
P23
V13
P21
P18
D6
email
DataSet-11
EFTA02331923
EFTA02331923.pdf
From: on behalf of Ed Boyden
Sent: Sunday, August 4, 2013 4:18 PM
To: Zorro Ranch
Cc: …
P18
P23
D4
D6
P21
email
DataSet-9
EFTA00497289
EFTA00497289.pdf
From:
To:'
Subject: Fwd: Booking confirmation - LOC:1902176108 -
Date: Sat, 08 Jun 2019 12:33:30 +0000
Envoye de mon iPhone
Debut du message transfers :
Expiditeur:
Date: 8 juin 201…
V15
P23
P18
D6
P21
unknown
DataSet-9
EFTA01259893
EFTA01259893.pdf
EFTA01259893
68661 ZOO—V.133
Z6ZZeE00- 1Ale- ANOS
TOiNaGUNO0
O00 …
V15
P23
P18
D6
P21
email
DataSet-9
EFTA00400257
EFTA00400257.pdf
From:
To: Bella Klein
Subject: Fwd: Travel arrangements for traveling on 11/29/2012
Date: Thu, 29 Nov 2012 15:56:38 +0000
Attachment…
P18
D4
P23
D6
P21
email
DataSet-11
EFTA02246919
EFTA02246919.pdf
To:
From:
Sent Mon 5/14/2018 2:37:30 PM
Subject Re: Your booking request has been sent.
definitely
2018-05-14 10:13 GMT-04:00 Lesley Groff
yes...we will have to circle back to the flights ‘s h…
V15
P18
D6
P23
P21
flight record
DataSet-9
EFTA00269588
EFTA00269588.pdf
12/01/2006
WILLIAM HAMMOND,
was interviewed at the FEDERAL BUREAU OF
INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at
505 S. Flag…
P18
D6
P22
P23
P21
email
DataSet-9
EFTA00414235
EFTA00414235.pdf
From:
To:
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 05/10/2012
Date: Fri, 04 May 2012 08:11:08 +0000
Yea, I hadn't cancelled the Air France flight yet, ev…
P18
D4
D6
P23
P21
email
DataSet-11
EFTA02306854
EFTA02306854.pdf
From: Lesley Groff <
Sent: Thursday, a.2012 1:39 PM
To:
Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN tr…
P18
D4
P23
D6
P21
financial record
DataSet-10
EFTA01728810
EFTA01728810.pdf
......--. ••••••Ir
firoAle‘kLA.(t
EFTA01728810
tFD-794 FEDERAL
…
D6
P18
V15
P23
P21
email
DataSet-9
EFTA00482987
EFTA00482987.pdf
From: 4
To: ==<
Subject: Rc: Your travel itinerary:
Date: Sun, 14 Oct 2018 16:23:57 +0000
Just for information there is some buses who goes there from cdg .
Envoye de mon…
P18
V15
P23
P21
D6
law enforcement
DataSet-9
EFTA00355448
EFTA00355448.pdf
From:
To: Ike Groff <
Subject: Re:
Date: Tue, 06 Jan 2015 12:00:52 +0000
yuk
On Jan 5, 2015, at 9:26 PM, Ike Groff < > wr…
P18
D6
P20
P21
P23
email
DataSet-10
EFTA01848977
EFTA01848977.pdf
To:
From:
Sent: Sat 3/10/2012 7:43:43 AM
Subject: Re: 2011 Days
Can you send me the tdctsils on the trips
Sorry for all the typos .Sent from my iPhonc
On Mar 9, 2012, at 11:17 PM, …
D1
P21
P18
D6
P23
email
DataSet-9
EFTA00721040
EFTA00721040.pdf
From: Gregory Brown]
To: undisclosed-recipients.,
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 07/13/2014
Date: Sun…
P22
D6
P21
P18
P23
financial record
DataSet-10
EFTA01315129
EFTA01315129.pdf
Invoice Number: 5-900-43129
Invoice Date: Aug 03.2001
…
V15
D6
P18
P21
P23
financial record
DataSet-9
EFTA00300096
EFTA00300096.pdf
FedEt
Express
Invoice Number:
…
V15
P23
P21
D6
P18
email
DataSet-11
EFTA02246867
EFTA02246867.pdf
To:
From: Lesley Groff
Sent Mon 5/14/2018 11:23:34 PM
Subject: Re: Your booking request has been sent.
Very welcome. Please be sure to look at the attachments that were sent! If there is anythi…
V15
D6
P23
P18
P21
email
DataSet-9
EFTA01142502
EFTA01142502.pdf
From: Gregory Browri
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 08/11/2013
Date: Sun…
P22
P18
D6
P21
P23
email
DataSet-11
EFTA02247681
EFTA02247681.pdf
To: Bella Klein
From: Lesley Groff
Sent Mon 5/14/2018 4:25:17 PM
Subject: Fwd: Your booking request has been sent.
Sent from my iPhone
Begin forwarded message:
From…
V15
P23
D6
P18
P21
flight record
DataSet-9
EFTA00474689
EFTA00474689.pdf
From: Lesley Groff
To:
Subject: Re: Your booking request has been sent.
Date: Mon, 14 May 2018 14:13:12 +0000
yes...we will have to circle back to the flights when he gives direction..…
V15
P18
D6
P23
P21
unknown
DataSet-10
EFTA01318312
EFTA01318312.pdf
Invoice Number: 4-733-69614
Invoice Date: Jun 16. 2003
…
P18
V15
P23
P21
D6
email
DataSet-11
EFTA02246857
EFTA02246857.pdf
To:
From:
Sent Mon 5/14/2018 10:30:55 PM
Subject Re: Your booking request has been sent.
Thank you so much Lesley!!!1►*
Sent from my iPhone
On May 14, 2018, at 2:14 PM, Lesley Groff ‹ …
V15
D6
P23
P18
P21
email
DataSet-11
EFTA02248029
EFTA02248029.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 11:17:49 AM
Subject: Re: Your booking request has been sent.
Thank you for the confirmation! I will pay the ba…
V15
P18
D6
P23
P21