🔍 Explore the Archive
Filter 38+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P18: Flight Records ✕
P23: Location Patterns ✕
P17: Network Mapping ✕
Clear all
financial record
DataSet-9
EFTA00293606
EFTA00293606.pdf
Third Party Credit Card Authorization Form
It
MARRIOTT
This form has been created in order to allow you to have third party expenses charged to your credit/debit card. I understand that the hote…
P17
V15
P23
P18
P19
email
DataSet-9
EFTA00339348
EFTA00339348.pdf
From:
To: Amex Centurian Travel
Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 14:27:38 +0000
So they are not willing t…
P18
P17
P23
P19
P20
financial record
DataSet-9
EFTA00313800
EFTA00313800.pdf
II]
DORAL INN & SUITES
Third Party Credit Card Authorization Form
This form has been created in orde…
P17
V15
P18
P19
P23
email
DataSet-9
EFTA00332056
EFTA00332056.pdf
From: "Michelle"
To: "a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 19:26:05 +0000
Hi
John is all set. He'll be at the house for the 3:00 PM interview on …
P23
P18
V9
P19
P17
unknown
DataSet-9
EFTA00600850
EFTA00600850.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida…
P18
P19
P23
D4
P17
email
DataSet-9
EFTA00338941
EFTA00338941.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Tue, 29 Sep 2015 17:32:22 +0000
HI Natasha! thank you for…
P18
P17
P23
P20
P19
financial record
DataSet-9
EFTA00313728
EFTA00313728.pdf
Aarnott.
HOTELS & RESORTS
Credit Card Authorization Form
Dear Sir Ni44:1111,
This f…
P17
P23
P19
V15
P18
email
DataSet-9
EFTA00339389
EFTA00339389.pdf
From: Natalia Molotkova
To:' '
Subject: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 16:40:33 +0000
P18
P17
P23
P20
P19
email
DataSet-9
EFTA00332016
EFTA00332016.pdf
From: "Michelle"
To: "1=a
Subject: RE: Jeffrey Epstein- John Zygmunt
Date: Tue, 12 Jan 2016 18:31:33 +0000
Yes I think the 3:00 PM interview will be better. He will then have enough time…
P23
P18
V9
P17
P19
email
DataSet-9
EFTA00332031
EFTA00332031.pdf
From: Lesley Groff wrote:
> Yes I think the 3:00 PM interview will be better. He will then have enough
> time to go back to the airport and make his flight back.
> I will confirm it with him.
•
> T…
P23
P18
V9
P17
P19
email
DataSet-9
EFTA00339334
EFTA00339334.pdf
From: Natalia Molotkova
To:' '
Subject: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 14:12:48 +0000
P18
P17
P23
P20
P19
email
DataSet-9
EFTA00737730
EFTA00737730.pdf
From: Jeffrey Epstein wrote:
Sikorsky will not work this with us unless you agree to get a replacement C++ or go the D route. They will need a
confirmation in writing because they must bid the a…
P18
P23
P17
P19
P22
email
DataSet-9
EFTA00420083
EFTA00420083.pdf
From: Darren Indyke
To:
Subject: Fwd: N162AD Closing Call
Date: Thu, 09 Feb 2012 17:38:38 +0000
Attachments: N162AD_Post-registration_760472.PDF; N162AD_Post-…
P23
D5
P19
P17
P18
email
DataSet-9
EFTA00339396
EFTA00339396.pdf
From:
To: Amex Centurian Travel
Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 16:45:39 +0000
I think OK to hold for hi…
P17
P18
P23
P20
P19
email
DataSet-9
EFTA00339352
EFTA00339352.pdf
From: Natalia Molotkova
To:' '
Subject: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 14:31:34 +0000
…
P18
P17
P23
P20
P19
email
DataSet-9
EFTA00478596
EFTA00478596.pdf
From: Lesley Groff wrote:
Sure, but...
I. Depends on when we can get the as-of-yet-undecided-on hardware (we'll have to order from amazon).
Need to know: where 737's game room is in relation to yo…
P23
V16
P19
P17
P18
email
DataSet-9
EFTA00478602
EFTA00478602.pdf
From: Lesley Groff
To: james I personal genius .1
Cc:
Subject: Re: Wifi Help in CT!@
Date: Fri, 20 Jul 2018 16:10:06 +0000
says he wants "the best" solution 0
Sent from my i…
P23
V16
P19
P17
P18
email
DataSet-9
EFTA00478652
EFTA00478652.pdf
From: Lesley Groff
To: james I personal genius wrote:
Right right. I get you non-city folk intemet providers confused. Do you have an Optimum bill available?
Thank you,
James Ce
your Pe…
P23
V16
P18
P19
P17
email
DataSet-9
EFTA00478679
EFTA00478679.pdf
From: Lesley Groff
To: james I personal genius wrote:
Does their site generate PDFs when you view the bill? You could just save that and email it.
Alternatively, instead of printing to pape…
P23
V16
P19
P17
P18
unknown
DataSet-9
EFTA00578316
EFTA00578316.pdf
w3 JMail 4.3.1
http://ynsw.dimac.net
www.dimac.net
websolutions
EFTA00578316
w3 JMail ato
Contents …
P17
P18
V15
P23
P19
financial record
DataSet-9
EFTA00319628
EFTA00319628.pdf
From: '
To:
Subject: Ritz-Carlton - Credit Card Authorization Form
Date: Tue, 06 Sep 2016 17:26:03 +0000
This is a request pending approval by the ho…
P17
P19
P18
P23
V15
financial record
DataSet-9
EFTA00313629
EFTA00313629.pdf
Xarnott,
HOTELS & RESORTS
Credit Card Authorization Form
Dear Sir/Madam,
This form has been cre…
P17
P23
P18
P19
V15
email
DataSet-9
EFTA00332009
EFTA00332009.pdf
From: Lesley Groff Hi Lesley,
> Since we have been emailing back and forth, I just wanted to make sure you
> also got this one email below about John…
P23
P18
P17
V9
P19
email
DataSet-9
EFTA00332064
EFTA00332064.pdf
From: Lesley Groff Hi Lesley,
> John is all set. He'll be at the house for the 3:00 PM interview on
> Saturday.
> He said that there is another flight back at 6:30 PM so he might get that
> instead.…
P23
P18
V9
P19
P17