🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA00453739
EFTA00453739.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 09JUN17
Date: Fri, 09 Jun 2017 20:26:35 +0000
Sent from my iPhone
On Jun 9, 2017, at 4:12 PM, …
P18
V11
D4
P23
V10
email
DataSet-9
EFTA00449826
EFTA00449826.pdf
From:
To:
Cc:
Subject: Fwd: Itinerary INCL TICKETNO for n 24APR17
Date: Fri. 21 Apr 2017 17:20:55 +0000
Attachments…
P18
D4
P23
V11
V10
flight record
DataSet-9
EFTA00471729
EFTA00471729.pdf
From: "Jeffrey E."
To: Lesley Groff <
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APRI8 VUJBHS
Date: Mon, 16 Apr 2018 20:42:36 +0000
yes
On Mon, Apr 16, 2018 at 4:37 PM…
P18
P23
D4
V11
V10
flight record
DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Itinerary INCL TICKETNO for 17JUL18
Date: Mon, 10 Dec 2018 19:04:45 +0000
OK
Regards,
Natalia (Natasha) Molo…
P18
V10
P17
V9
P23
flight record
DataSet-9
EFTA00463696
EFTA00463696.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 27NOVI7 OAMZIP
Date: Sun, 26 Nov 2017 22:44:46 +0…
P18
D4
P23
V10
V11
email
DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
P23
D4
P17
D6
V10
email
DataSet-11
EFTA02303138
EFTA02303138.pdf
From: jeffrey E.
Sent: Monday, May 22, 2017 11:19 AM
To: Karyna Shuliak
Subject: …
P18
V10
V11
P23
D4
email
DataSet-10
EFTA01904629
EFTA01904629.pdf
To: [email protected][[email protected]]
From: Houzz Updates
Sent: Sun 2/17/2013 5:30:40 PM
Subject: This week on Houzz
This week on Houzz
Have a de…
P23
P17
D4
D6
V10
flight record
DataSet-9
EFTA00439656
EFTA00439656.pdf
From: Karyna Shuliak
To: Lesley Groff -4
Subject: Re: Itinerary INCL TICKETNO for 04DEC16 EYKGBF
Date: Wed, 30 Nov 2016 02:09:20 +0000
said she did …
P18
P23
D4
V11
V10
email
DataSet-9
EFTA00336814
EFTA00336814.pdf
From: Natalia Molotkova
To:'
Subject: Mandarin in Morrocco [Email Ref: 151024-000473]
Date: Fri, 23 Oct 2015 20:37:50 +0000
c---==_= TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRET…
P18
P23
P17
P20
V10
email
DataSet-9
EFTA00426358
EFTA00426358.pdf
From: 'Guest Relations at The Ritz-Carlton'
To:
Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011
Date: Tue, 04 Oct 2011 19:51:20 +0000
…
V15
P23
P18
D6
V10
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
flight record
DataSet-9
EFTA00320858
EFTA00320858.pdf
From: a
To:
Cc: >, Zorro Development Jeffrey <
Subject: Re: Itinerary INCL TICKETNO for 16AUG16
Date: Fri, 12 Aug 2016 23:07:51…
P18
V11
D4
V10
P23
email
DataSet-9
EFTA00487572
EFTA00487572.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 16DECI8 CFXIRK
Date: Wed, 12 Dec 2018 20:12:06 +0000
Attach…
P18
D4
P23
V10
V11
email
DataSet-11
EFTA02298152
EFTA02298152.pdf
From:
Sent: Saturday, March 8, 2014 9:41 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARYNA SHUL…
P18
P23
D6
D4
V10
email
DataSet-9
EFTA00439109
EFTA00439109.pdf
From:
To: Bella Klein
Subject: Voided ticket for Janusz! FTDZXN
Date: Mon, 28 Nov 2016 16:25:17 +0000
Attachments: BANASIAK JANUSZ-FTDZXN.pdf
We should not be billed…
P18
D4
P23
V10
V11
email
DataSet-9
EFTA00452316
EFTA00452316.pdf
Subject: Fwd: Itinerary INCL TICKETNO for.= 2 I MAY I
Date: Mon. 22 May 2017 22:49:03 —0000
Attachments: pdf
HI ...here is you…
P18
V11
P23
D4
V10
email
DataSet-9
EFTA00486838
EFTA00486838.pdf
From: Lesley Groff <
To:
Cc: Jefffre E stein
P18
D4
P23
V11
V10
flight record
DataSet-9
EFTA00489196
EFTA00489196.pdf
From: Karyna Shuliak
To: Lesley Groff
P18
P23
D4
V10
V11
email
DataSet-9
EFTA00373963
EFTA00373963.pdf
90111
Delivered-To:
Received: by 10.216.43.1 with SMTP id klesp16115web;
Wed, 26 Feb 2014 07:06:16 -0800 (PST)
X-Received: by 10.42.15.142 with SMTP id 114mr1684330ica.64.1393427174111;
…
D8
V10
D6
P23
P17
email
DataSet-11
EFTA02706260
EFTA02706260.pdf
From: Lesley Groff <
Sent: Saturday, December 15, 2012 10:21 PM
To: Epstein Jeffrey
Subject: …
P18
D4
P23
D6
V10
email
DataSet-11
EFTA02246219
EFTA02246219.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 5/8/2018 7:55:08 PM
Subject: Re: Need to cancel or change Return May 10 for Karyna
…
P18
V10
D4
P23
V11
email
DataSet-11
EFTA02719895
EFTA02719895.pdf
From: Lesley Groff <
Sent: Tuesday, November 24, 2015 5:57 PM
To: Jefffrey Epstein
Subject: …
P18
D4
V11
P23
V10
financial record
DataSet-11
EFTA02700965
EFTA02700965.pdf
Centurion® Card p. 1/27
JEFFREY E EPSTEIN
Closing Date 08…
V15
P18
P23
V10
D4