🔍 Explore the Archive

Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P23: Location Patterns ✕ V11: Timeline Integrity ✕ Clear all
1,000 documents (showing top matches)
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-9
EFTA00381056
EFTA00381056.pdf
From: To: "Lesley Groff"
P18 V11 P23 D4 V13
📄 2 pg PDF 61.1
flight record DataSet-9
EFTA00447670
EFTA00447670.pdf
From To: Subject: Re: Itinerary INCL TICKETNO for 20MAR1 Date: Sat, 18 Mar 2017 22:50:40 +0000 Got it Thank you= On Sat, Mar IA, 2017 at 4:53 PM …
P18 V11 D4 P23 V9
📄 3 pg PDF 67.7
email DataSet-10
EFTA01947901
EFTA01947901.pdf
To: Lesley Groffl i From: Jeffrey Epstein Sent Wed 10/30/2013 11:taap PM Subject: Re: Ticket for you & on HOLD check 16th return 26 On Sat, Oct 26, 2013 at 5…
P18 D4 P23 V11 D6
📄 4 pg PDF 70.2
email DataSet-9
EFTA00542867
EFTA00542867.pdf
From: I an To: Colette McGoldrick al lM=> Subject: Re: Date: Mon, 21 May 2012 18:05:59 +0000 Perfect. How long do you think it will take to complete the floors so I …
V11 P23
📄 2 pg PDF 30.5
flight record DataSet-9
EFTA01042901
EFTA01042901.pdf
From To Cc: Bella Klein Jeffrey Epstein , Ann Rodriquez Subject: Fwd: Itinerary INCL TICKETNO for …
P18 D4 V11 P23 V9
📄 4 pg PDF 65.7
email DataSet-10
EFTA01754438
EFTA01754438.pdf
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013 From: Karyna Shuliak Sent Friday, October 18, 2013 5:57:10 PM Cc: Bella Klein To: Lesley Grof…
P18 D4 P23 D6 V11
📄 3 pg PDF 64.9
email DataSet-11
EFTA02280772
EFTA02280772.pdf
To: From: Lesley Groff Sent: Fri 4/26/2019 8: • Subject: Re: Itinerary for 28APR19 great! On Apr 26, 2019, at 4:18 PM, …
P18 D4 P23 V11 V15
📄 6 pg PDF 63.3
email DataSet-11
EFTA02236111
EFTA02236111.pdf
To: From: Sent .39:30 PM Subject Re: Appointment with Dr. Hartl I spoke to him as well just now...I do not have an updatc....leffrey has been super busy today...and I believ…
V11 D1 P21 V15 P23
📄 13 pg PDF 68.1
email DataSet-9
EFTA00407548
EFTA00407548.pdf
From: Luciano Fontanilla < To: Subject: Re: Fwd: Travel arrangements for traveling on 08/07/2012 Date: Wed, 01 Aug 2012 18:06:39 +0000 Ok On Aug 1, 2012 2:05 …
P18 P23 D6 V11 D4
📄 3 pg PDF 69.5
email DataSet-11
EFTA02684419
EFTA02684419.pdf
From: Lesley Groff < Sent: Friday, January 24, 2014 3:23 PM To: Jeffrey Epstein Subject: …
P18 D4 P23 V11 D6
📄 3 pg PDF 69.2
flight record DataSet-9
EFTA00356712
EFTA00356712.pdf
From: To: Subject: Re: Invoice for SHULIAK/KARYNA 19DEC14 Date: Tue, 16 Dec 2014 20:19:49 +0000 Thx Sent from my iPhone On Dec 16, 2014, at 3:02 PM, …
P18 D4 P23 V11 V12
📄 4 pg PDF 73.1
email DataSet-11
EFTA02630665
EFTA02630665.pdf
From: Stephanie Remington c > Sent: Monday, February 11, 2019 3:09 PM To: J; Rich…
D4 P23 V11 V9
📄 3 pg PDF 49.2
email DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein To: Subject: Fwd: Invoice for 13OCT14 Date: Fri, 17 Oct 2014 14:41:54 +0000 Attachments: fyi Thank you, Bella Tel:…
P18 D4 P23 V15 V11
📄 3 pg PDF 66.7
flight record DataSet-9
EFTA00483656
EFTA00483656.pdf
From: To: Subject: Re: Itinerary INCL TICKETNO for 23OCT18 Date: Thu, 18 Oct 2018 22:22:54 +0000 Great! Sent from my iPhone On Oct 18, 2018, at 5:26 PM, …
P18 V11 V9 P23 V15
📄 3 pg PDF 66.4
flight record DataSet-9
EFTA00479626
EFTA00479626.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for POLEON/EMERY I 19AUG18 CJJURR Date: Wed, 15 Aug 2018 15:32:33 -4)000 Attachments: POLEON_EMERY…
P18 V11 V9 P23 V12
📄 3 pg PDF 65.1
financial record DataSet-9
EFTA01078015
EFTA01078015.pdf
Wo&Fargo Insurance Silvio/tiro/I, Inc. WELLS 330 Madison Avenue INSURANCE …
P23 P21 D3 D4 V11
📄 10 pg PDF 70.1
email DataSet-9
EFTA00380820
EFTA00380820.pdf
From: "American Express Travel" To: Subject: Travel arrangements for traveling on 10/28/2013 Date: Sun, 27 Oct 2013 16:11:00…
P18 D4 P23 D6 V11
📄 2 pg PDF 62.8
email DataSet-9
EFTA00334222
EFTA00334222.pdf
From: To: Cc: Bella Klein Subject: Fwd: Invoice for 29NOV15 CPGMBR Date: Sat, 28 Nov 2015 22:48:03 +0000 Attachments:…
P18 D4 P23 V11 V15
📄 3 pg PDF 62.9
email DataSet-11
EFTA02285191
EFTA02285191.pdf
To: Natalia Molotkov From: Lesley Groff Sent: Mon 5/13/2019 5. • Subject: Re: Itinerary for 16MAY19 She is always flex economy. 1 think you can't h…
P18 D4 P23 V11 P20
📄 9 pg PDF 66.0
email DataSet-9
EFTA00458661
EFTA00458661.pdf
From: Lesley Groff
P18 V11 D4 V9 P23
📄 3 pg PDF 62.6
email DataSet-11
EFTA02701032
EFTA02701032.pdf
From: Lesley Groff Sent: Thursday, August 9, 2012 6:17 PM To: Epstein Jeffrey Subject: …
P18 P23 V11 D6 D4
📄 3 pg PDF 69.6
unknown DataSet-10
EFTA01468659
EFTA01468659.pdf
AGREEMENT FOR PRIME BROKERAGE CLEARANCE SERVICES This Agreement sets forth the terms and conditions under which its successors and assigns (the "Executing Broker") will accept your instructions to ex…
V15 V11 P21 P23 D1
📄 16 pg PDF 61.8
flight record DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO Date: Mon, 30 May 2016 19:50:54 -4)000 Attachments: SHULIAK KARY…
P18 D4 P23 V11 D6
📄 3 pg PDF 69.9
email DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff To: Mark Tollison Ann Rodriquez >, Daphne Wallace Cc: Bella Klein
P18 D4 P23 D6 V11
📄 3 pg PDF 69.5