🔍 Explore the Archive
Filter 14+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
V16: Source Analysis ✕
V9: Document Integrity ✕
V13: Physical Evidence ✕
Clear all
email
DataSet-9
EFTA00492651
EFTA00492651.pdf
From: J
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:12:44 +0000
Inline-Images: pagelimage528.png; pagel image688.png
St…
P18
V16
V9
V13
D6
email
DataSet-11
EFTA02637918
EFTA02637918.pdf
From: Lesley Groff
Sent: Monday, March 18, 2019 6:39 PM
To: Jefffrey Epstein
Cc: …
P18
V16
V9
V13
legal filing
DataSet-9
EFTA00299859
EFTA00299859.pdf
FILE CABINET ONE
DRAWER ONE:
CMA vs. JEE
Correspondence
Summons and Complaint JEE
Summons and Complaint
Motion, Notice and Order of Dismissal
Rosenfeldt vs. Rothstein
Doe 1 Case # 6596
Doe I…
P18
V9
D7
V16
V13
email
DataSet-9
EFTA00066538
EFTA00066538.pdf
From:
To:
Cc:
Subject: RE: 30 MINUTE ROUNDS 8-10-19.pdf
Date: Sun, 11 Aug 2019 16:03:04 +0000
Log slips are different than 30 minute rou rts. We don't have any log slips…
D6
V13
V16
V9
P18
email
DataSet-9
EFTA00530232
EFTA00530232.pdf
From: I an
To:
Subject: Re: Russian business visas
Date: Mon, 23 Jan 2012 15:49:46 +0000
Great! All of our passport info and work information is the same as before. We would l…
P18
D4
V13
V9
V16
flight record
DataSet-9
EFTA00314155
EFTA00314155.pdf
SAN FRANCISCO
SECOND VALID PASSPORT
ALL TRAVELERS must include the following documents in your package
…
P18
V16
V9
V13
email
DataSet-9
EFTA00565526
EFTA00565526.pdf
From: Karyna Shuliak
To:
Cc:
Subject: Re: Dinner on Thu, Feb 23rd
Date: Wed, 22 Feb 2017 00:51:51 +0000
Good morning ladies,
Romy, thank you so much for booking the rest…
P18
V9
V13
D5
V16
email
DataSet-9
EFTA00492653
EFTA00492653.pdf
From: J
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:33:32 +0000
Inline-Images: pagelimage528.png; page1image688.png
les…
P18
V16
V9
V13
D6
email
DataSet-9
EFTA00438528
EFTA00438528.pdf
From: Dave Rodgers wrote:
Looks like that the problem for Karyna's VISA was in Doha, Qatar.
On Wed, Nov 2, 2016 at 2:39 PM, Dave Rodgers…
P18
V16
V9
D4
V13
email
DataSet-9
EFTA00492656
EFTA00492656.pdf
From: Lesley Groff
To: J
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:49:38 +0000
Does not need to be Miami. I can check with NY office if you prefer. (I onl…
P18
V16
V9
V13
D6
flight record
DataSet-9
EFTA00481305
EFTA00481305.pdf
From:
To: Amex Centurian Travel
Subject: Re: COMPLETED / ARM - Ticket Submitted to Exchange record
Date: Sun. 09 Sep 2018 22:45:40 +0000
Great! thank you!
On Sep 9. 2018. at 6:05 PM.…
P18
V9
P17
V16
V13
email
DataSet-9
EFTA00565535
EFTA00565535.pdf
From: Karyna Shuliak
P18
V9
V13
D5
V16
unknown
dnc-emails
dnc_email_07649.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
V13
V16
D6
V9
unknown
dnc-emails
dnc_email_26377.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V13
V16
D6
P18
V9