🔍 Explore the Archive
Filter 26+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
V12: Witness Consistency ✕
V10: Redaction Patterns ✕
V9: Document Integrity ✕
Clear all
flight record
DataSet-9
EFTA00474014
EFTA00474014.pdf
From: Ka na Shuliak
To:
Subject: Re: Itinerary INCL TICKETNO for I 0MAY18
Date: Wed, 09 May 2018 19:01:40 +0000
Thank you In case we can make…
P18
V10
V11
V9
V12
email
DataSet-11
EFTA02244619
EFTA02244619.pdf
To:
From: Natalia Molotkova
Sent: Tue 4/24/2018 1:07: 7 PM
Subject: Purchase Ticket for
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Man…
P18
D4
V9
V12
V10
flight record
DataSet-9
EFTA00481724
EFTA00481724.pdf
From: Lesley Groff
To: Bella Klein •
Subject: Re: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 20:44:23 +0000
ok, I will wait for the date to a…
P18
V11
V10
V9
V12
email
DataSet-9
EFTA00542904
EFTA00542904.pdf
From: Groff e
To: >, , Bella Klein'
Subject: Fwd: Itinerary INCL TICKETNO for 10MAY18 PCS…
P18
V10
V11
V9
V12
flight record
DataSet-9
EFTA00472590
EFTA00472590.pdf
From:
To: Amex Centurian Travel <
Subject: Purchase Ticket for
Date: Tue, 24 Apr 2018 09:18:09 +0000
Morning! Please Issue this ticket for thanks,
View …
P18
D4
V9
V12
V10
email
DataSet-11
EFTA02257788
EFTA02257788.pdf
To: Natalia Molotkova[[email protected]]
From:
Sent: Fri 9/14/2018 1:40:06 PM
Subject: Re: Issue BIZ class Tickets! (XGYMNR)
Ok good. Thx
Sent from my iPhonc
On Sep 14, 2018, …
P18
D4
V12
V9
V10
email
DataSet-11
EFTA02717275
EFTA02717275.pdf
From: Lesley Groff
Sent: Monde Aril 13 2015 11:33 PM
To: Jeffrey E stein CC
Subject: …
P18
V9
V10
V12
flight record
DataSet-9
EFTA00474001
EFTA00474001.pdf
From:
To
Subject: Re: Itinerary INCL TICKETNO for 10MAY18
Date: Wed, 09 May 2018 18:27:37 +0000
Hahah ok)
On Wed, May 9, 2018 at I 1:48 A …
P18
V10
V11
V9
V12
email
DataSet-11
EFTA02245944
EFTA02245944.pdf
To: Karyna Shuliak
LSJ GSJ Lesley Grof
Gordon Ann
Roddqu z …
P18
D4
V9
V10
V12
email
DataSet-11
EFTA02247477
EFTA02247477.pdf
To:
From: a a is o o cova
Sent: Thur 5/24/2018 6:02:06 PM
Subject: issue ticket for Karyna AIBXKM
Title: American Express ®
Your response is required to complete this reservation. …
P18
V11
V12
V9
V10
flight record
DataSet-9
EFTA00474008
EFTA00474008.pdf
From: Ka na Shuliak
To
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA I0MAY IF
Date: Wed, 09 May 2018 18:35:57 +0000
Thank you
On May 9, 2018, at 11:05 AM, …
P18
V11
V10
V9
V12
email
DataSet-11
EFTA02250948
EFTA02250948.pdf
To: ' va
From: ■
Sent: n : 2:15 PM
Subject: Re: Is there another flight, later the same day that i s same price?
Let's KEEP the ticket we have. S706.60 is too …
P18
V12
V9
V10
flight record
DataSet-9
EFTA00541892
EFTA00541892.pdf
From: Jermaine Ruan
To: ICaryna Shuliak
Cc: LSJ GS
ella Klein
Ann Rodriquez •, Daphne Wallace
Subj…
P18
D4
V10
V9
V12
flight record
DataSet-9
EFTA00474004
EFTA00474004.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 10MAY18
Date: Wed, 09 May 2018 18:32:55 +0000
we are being tricky ;)
On May 9, 2018, at 2:27 PM, …
P18
V10
V11
V9
V12
flight record
DataSet-9
EFTA00473171
EFTA00473171.pdf
From:
To: Amex Centurian Travel <
Subject: Fwd: Itinerary INCL TICKETN0 for 28APR18
Date: Mon, 30 Apr 2018 13:57:25 +0000
Hi Natalia...can you see ifs …
P18
D4
V9
V12
V10
flight record
DataSet-9
EFTA00473236
EFTA00473236.pdf
From: Jermaine Ruan
To: ICaryna Shuliak
Cc: LSJ GSJ
Bella Klein
and
Ann Ro…
P18
D4
V9
V10
V12
flight record
DataSet-9
EFTA00481706
EFTA00481706.pdf
From: "American Express Travel"
To:
Subject: Itinerary for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 19:31:34 +0000
Attachments: GROFF_DANIEL_MICHAEL-…
P18
V11
V10
V9
V12
email
DataSet-9
EFTA00473972
EFTA00473972.pdf
From
To: aryna
Cc: Jefffrey Epstein , Bella Klein •
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAK/KARYNA 10MAY18
Date: Wed, 09 May 2018 15:05:15 +0000
…
P18
V10
V11
V9
V12
email
DataSet-11
EFTA02675912
EFTA02675912.pdf
From: Lesley Groff <
Sent: Wednesday, January 6, 2016 12:36 PM
To: Jefffrey Epstein
Subject: …
P18
D4
V9
V12
V10
flight record
DataSet-9
EFTA00473969
EFTA00473969.pdf
From: "American Ex ress Travel"
To
Subject:itinerary or SHULIAK/KARYNA 10MAY18
Date: Wed, 09 May 2018 15:02:21 +0000
Attachments: …
P18
V10
V11
V9
V12
flight record
DataSet-9
EFTA00467836
EFTA00467836.pdf
From: "Natalia Molotkova"
To: '
Subject: Change again! 20JANI 8 UFWYGS
Date: Tue, 23 Jan 2018 17:17:17 +0000
L.:;LIS Centurion Banner
Let me have a look.
Rega…
P18
V11
V12
V9
V10
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.156.1
gov.uscourts.nysd.447706.156.1.pdf
Case 1:15-cv-07433-LAP Document 156-1 Filed 05/20/16 Page 1 of 26
EXHIBIT A
Case 1:15-cv-07433-LAP Document 156-1 Fi…
V9
V10
P17
P18
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1326.3
gov.uscourts.nysd.447706.1326.3.pdf
Case 1:15-cv-07433-LAP Document 1326-3 Filed 01/04/24 Page 1 of 27
EXHIBIT 2
Case 1:15-cv-07433-LAP Document 1326-3 Filed 01/04/24 Page 2 of 27
…
V9
V10
P17
P18
V12
legal filing
giuffre-maxwell
gov.uscourts.nysd.447706.1320.15
gov.uscourts.nysd.447706.1320.15.pdf
Case 1:15-cv-07433-LAP Document 1320-15 Filed 01/03/24 Page 1 of 27
EXHIBIT 2
Case 1:15-cv-07433-LAP Document 1320-15 Filed 01/03/24 Page 2 of 27
…
V9
V10
P17
P18
V12