🔍 Explore the Archive

Filter 115+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P18: Flight Records V13: Physical Evidence D1: Who Benefits Clear all
unknown DataSet-9
EFTA00285393
EFTA00285393.pdf
2017 November Wed. Nov. 1.2017 PB Reminder Lesley on holiday Nov 1-5 (Bebe available to fill in) Reminder: Vincenzo in NY and hoping to seeyou sometime between 11-2pm Reminder: t…
P18 V13 D1 P22 P23
law enforcement DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707 FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION …
V13 V9 P18 D1 D6
unknown DataSet-9
EFTA00285783
EFTA00285783.pdf
2019 March Fri. March 1, 2019 NY Reminder: and to go to London and stay at the Intercontinental Hotel Rec. Loc#YJMSUM via Eurostar and via air Rec. 10:00am Conf. Call w/…
D4 P18 P23 V13 D1
unknown DataSet-9
EFTA00284881
EFTA00284881.pdf
2013,2013 October rues. Oct 1.2013 141 Wed. Oct 2, 2013 LSI Reminder: Darren to fly to Si'?' today via Detla arriving S7T at 1:38pm (Rec. Loa Thurs. Oct. 3. 2013 ISJ-NY Reminder:labor Reminder: Prad…
P23 P18 D4 D1 V13
unknown DataSet-9
EFTA00285006
EFTA00285006.pdf
20142014 January Wed. Jan. 1, 2014 PB-NY Reminder New Years Day, office and STC are closed Reminder: Leon Black on St Barts today 12:06pm JE to depart PB, Galaxy Aviation for NY, Teterboro, Atlantic…
P18 P23 V13 D1
email DataSet-9
EFTA00548036
EFTA00548036.pdf
From: Daphne Wallace To: PRIMA Chimene "Robert A. L , Rich Kahn …
P18 V13 D1 V15 P23
flight record DataSet-9
EFTA00285263
EFTA00285263.pdf
2016 March Tues. March 1, 2016 LSJ Reminder: Cortisol 4:09pm Depart LSJ 6:53pm Arrive NY n Appt w, Si Wed. March 2. 2016 LSJ-NY Reminder: Musicfor the car in Paris 11:00am James Ce at the…
P18 P23 V13 D4 D1
unknown DataSet-9
EFTA00657029
EFTA00657029.pdf
Froml To: [email protected] Subject: Re: New to Market Bell 430 Date: Wed, 28 Sep 2011 22:02:20 +0000 got it, I will speak to Paul Schrader and Dave Burch at Bell and get maintenan…
P18 D1 P22 V13 D6
unknown DataSet-9
EFTA00285251
EFTA00285251.pdf
2016 luly Fri. July 1, 2016 LSJ 12:00 m Phone Date w/Rupert Sheldrake S m his time) or if no reply Reminder o come to NY via Aeroflot #100 at 12:25pm to JFK (Rec. Loc Remin…
D1 P18 V13
unknown DataSet-9
EFTA00786457
EFTA00786457.pdf
• Menu o Overview o Device Details ■ NYC024362.aff4 (Evidence ID: NYC024362.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D1 V13 P18 V9
email DataSet-11
EFTA02321386
EFTA02321386.pdf
From: Sent: Tuesday, February 22, 2011 2:09 PM To: Lesley Groff Cc: Subject: Fwd: eTicket Itinerary and Receipt for C…
P18 V15 V11 D1 V13
financial record DataSet-9
EFTA00954559
EFTA00954559.pdf
From: Jeffrey Epstein To: Subject: Re: Fw: Fwd: Gil invoice require approval Date: Tue, 19 Feb 2013 17:04:46 +0000 ok On Tue, Feb 19, 2013 at 11:11 AM, < > wrote…
V15 P18 V13 P24 D1
unknown DataSet-9
EFTA01209036
EFTA01209036.pdf
• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 D4 P23 D1 P18
email DataSet-9
EFTA00547584
EFTA00547584.pdf
From: Daphne Wallace To: Gusti Agustika Cc: Chimene , "admin®boblynchmovers" , [email protected], "ralynch boblynchmovers.com" , Kar…
V13 P18 P23 D1 V16
email DataSet-9
EFTA00548145
EFTA00548145.pdf
From: PRIMAL To: "'rat ch , 'Daphne Wallace orts …
P18 V13 D1 V16 V15
flight record DataSet-9
EFTA00306308
EFTA00306308.pdf
MAY 2013 Reminder you told Sultan you would like to meet him in Nairobi sometime in June WialiALL2121,LIA:NI Reminder: Call Reid Weingarten and Steve Tisch 12:10am Arriv…
P18 P23 P20 D1 V13
email DataSet-9
EFTA00436339
EFTA00436339.pdf
From: To: ' Subject: Fwd: eTicket Itinerary and Receipt for Confirmation Date: Fri, 25 Mar 2011 20:19:18 +0000 Begin forwarded message: From: "Continental Airlines, Inc. " Date: Mar…
P18 V11 V15 D1 V13
email DataSet-9
EFTA00960625
EFTA00960625.pdf
From: Jeffrey Epstein To: '< Subject: Re: HAPP program for GIV avionics Date: Tue, 14 May 2013 08:43:07 +0000 Urs On Monday, May 13, 2013, wrote: Jeffrey, I…
P18 D1 V13
unknown DataSet-9
EFTA00290543
EFTA00290543.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service 2421 West Peoria Avenue M/S A…
P18 V15 P21 D1 V13
email DataSet-9
EFTA00361477
EFTA00361477.pdf
From: =a' To: Darren Indy Subject: May 2013 PB Date: Wed, 01 Oct 2014 20:11:50 +0000 I show JE was in PB from Sunday May 12-WEd. May 15th of 2013...below is the entire itinerary for May …
P18 P23 D1 P20 V13
email DataSet-9
EFTA00546572
EFTA00546572.pdf
From: "ralynch boblynchmovers.com" To: Gusti Agustika Cc: Daphne Wallace , Karyna Shuliak , Bella Klein , Rich Kahn , "exports boblynchmove…
V13 P18 D1 P23 V16
unknown DataSet-9
EFTA00509718
EFTA00509718.pdf
• Menu o Overview o Device Details ■ NYC024328.aff4 (Evidence ID: NYC024328.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
D4 P20 V13 P18 D1
unknown DataSet-9
EFTA00290534
EFTA00290534.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service 2421 West Peoria Avenue M/S A…
P18 P21 V15 D1 V13
flight record DataSet-9
EFTA01210552
EFTA01210552.pdf
• Menu o Overview o Device Details • NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data • Calendar Items • Calls …
V13 P22 D4 P18 D1