🔍 Explore the Archive

Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P18: Flight Records V10: Redaction Patterns V15: Financial Verification D4: Geographic Coordination Clear all
email DataSet-9
EFTA00485891
EFTA00485891.pdf
From: To: Cc: Bella Klein , Renato 5 >, Carluz Toylo Subject: Fwd: Itinerary INCL TICKETNO for 21N…
P18 D4 P23 V10 V15
email DataSet-11
EFTA02676180
EFTA02676180.pdf
From: Lesley Groff > Sent: Sunday, December 20, 2015 11:22 PM To: Cc: Jeffrey Epstein; L…
P18 V11 D4 V10 V15
financial record DataSet-11
EFTA02700965
EFTA02700965.pdf
Centurion® Card p. 1/27 JEFFREY E EPSTEIN Closing Date 08…
V15 P18 P23 V10 D4
email DataSet-11
EFTA02628129
EFTA02628129.pdf
From: 1 Sent: Friday, February 1, 2019 10:38 AM To: Lesley Groff Cc: Richar…
P18 V15 D4 P22 V10
email DataSet-10
EFTA02066830
EFTA02066830.pdf
To: Fsfueeyacation mailcom • Ka Shuliak Cc: Janu iak ]; Lesley Gro From: Sent ue 11 15 6:54:44 PM Subject Wednesday Flight Hey gu…
P18 V15 D4 V10 P20
unknown DataSet-9
EFTA00791039
EFTA00791039.pdf
Itemized Details For- Account Number: 331828898 Customer Service Number 1-800-937-…
V10 P18 P19 V15 D4
email DataSet-11
EFTA02330028
EFTA02330028.pdf
From: Delta Air Lines < Sent: Wednesday, February 10, 2016 11:44 PM To: Subject: It's Time To Check-In chttp://e.delt…
V15 P18 D4 V10 D3
email DataSet-11
EFTA02711884
EFTA02711884.pdf
From: Lesley Groff < Sent: Thursda Se tember 18, 2014 5:16 PM To: Cc: Jeffrey Epstein; Ann Rodri uez Subject: …
P18 D4 V10 V15
email DataSet-10
EFTA02042973
EFTA02042973.pdf
To: Amex Centurian Trave From: Sent: Fri 9/23/2016 2:36:25 PM Subject: Re: Reserved: your extra options [Incident : 160924-000038] thx On Sep 23, 2016, at 10:28 AM, Natalia Molo…
P18 D4 P23 V10 V15
financial record DataSet-9
EFTA00522113
EFTA00522113.pdf
m Centurion* Card JEFFREY E EPSTEIN Closing Date 01/10/13 Account Ending 0-13…
V15 P18 P23 D4 V10
email DataSet-9
EFTA00449057
EFTA00449057.pdf
From: To: Natalia Molotkova Subject: Re: Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN - April 26, 2017 - 40749149 Date: Mon, 17 Apr 2017 13:43:55 +0000 Super. Thx Sent from my …
P18 P23 V15 D4 V10
email DataSet-10
EFTA02042951
EFTA02042951.pdf
To: From: Sent: Fri 9/23/2016 2:36:18 PM Subject: Fwd: Reserved: your extra options [Incident : Begin forwarded message: From: "Natalia Molotkova" < Subject: Reserved: your…
P18 D4 P23 V10 V15
email DataSet-9
EFTA00339252
EFTA00339252.pdf
From: Lesley Groff To: Bella Klein >, Bebe e Subject: Fwd: Reservation Confirmation 480009102 for The Ritz-Carlton Club, St. Thomas Date: Sun, 20 Sep 2015 19:05:05 +0…
P18 P23 V10 V15 D4
email DataSet-11
EFTA02300337
EFTA02300337.pdf
From: Delta Air Lines ' '— " > Sent: Friday, September 9, 2016 12:45 PM To: Subject: It's Time …
P18 V15 D4 V10 D3
email DataSet-11
EFTA02301128
EFTA02301128.pdf
From: Delta Air Lines Sent: Tuesday, April 12, 2016 5:39 PM To: [email protected] Subject: …
P18 V15 D4 V10 D3
email DataSet-11
EFTA02265624
EFTA02265624.pdf
To: Lesley Gro From: Sent: Fri 11/16/2018 2:43:45 AM Subject: Re: Itinerary INCL TICKETNO for 21NOV18 Hi Lesley, Many thanks for your help! •B On Thu, N…
P18 D4 P23 V15 V10
email DataSet-11
EFTA02265649
EFTA02265649.pdf
To: Lest From: Sent Fri 11/16/2018 2:58:27 AM Subject: Re: Itinerary INCL TICKETNO for 21NOV18 Thank you Lelsey! Have a wonderful Thanksgiving! :) On Thu, Nov 15, 201…
P18 D4 P23 V15 V10
email DataSet-10
EFTA01809289
EFTA01809289.pdf
From: Myla Trestiza < Sent: Thursday, February 7, 2013 8:36 PM To: philip baker Subject: …
P18 V15 V12 V10 D4
email DataSet-11
EFTA02675746
EFTA02675746.pdf
From: Lesley Groff < Sent: Sunday, January 17, 2016 2:38 PM To: Cc: Jefffrey Epstein• Bella Klein Subject: …
P18 V15 D4 V11 V10
email DataSet-11
EFTA02269573
EFTA02269573.pdf
To: From: Lesley Groff Sent Tue 12/18/2018 5:20:27 PM Subject: Re: Itinerary INCL TICKETNO for 19DEC18 super Thanks On Dec 18, 2018, at 12:17 PM, …
P18 P23 D4 V15 V10
email DataSet-11
EFTA02695103
EFTA02695103.pdf
From: Lesley Groff < Sent: Thursday, September 24, 2015 12:37 PM To: Cc: Jeffrey Epstein; Bella Klein Subjec…
P18 V15 D4 V11 V10
email DataSet-9
EFTA00329222
EFTA00329222.pdf
From: Lesley Groff To: Natalia Molotkova Subject: Re: Hyatt Regency Vancouver - Reminder - JEFFREY EPSTEIN - February 15, 2016 - 5925865 [Email Ref: 160209-000117] Date: Mon, 08…
P18 P23 D4 V15 V10
email DataSet-9
EFTA00336321
EFTA00336321.pdf
From: Natalia Molotkova To:' < Subject: Hyatt Regency Vancouver - Change - JEFFREY EPSTEIN - February 15, 2016 - 5925865 [Email Ref: 151030-000557] Date: Thu, 29 O…
P18 P23 V15 D4 V10
email DataSet-11
EFTA02683610
EFTA02683610.pdf
From: Lesley Groff < Sent: Friday, October 3, 2014 4:07 PM To: Cc: Jeffrey Epstein CC Subject: …
P18 V12 D4 V10 V15
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!