🔍 Explore the Archive
Filter 103+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
P18: Flight Records ✕
D6: Institutional Capture ✕
Clear all
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-11
EFTA02706260
EFTA02706260.pdf
From: Lesley Groff <
Sent: Saturday, December 15, 2012 10:21 PM
To: Epstein Jeffrey
Subject: …
P18
D4
P23
D6
V10
unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
D6
V10
V9
email
DataSet-11
EFTA02305460
EFTA02305460.pdf
From: Karyna Shuliak <
Sent: Monday, November 5, 2012 4:21 PM
To:
Subject: Re: Travel arrangements for KARYNA SHUL…
P18
D4
P23
D6
V10
email
DataSet-9
EFTA00085770
EFTA00085770.pdf
From:
To:
Cc:
Subject: RE: CBP Question
Date: Fri, 30 Jul 2021 13:43:16 +0000
Thanks so much. We really appreciate you looking into this for us. To confirm, you searched t…
D6
P18
V10
D8
D4
email
DataSet-9
EFTA01024086
EFTA01024086.pdf
From: Richard Kahn
To: "jeffrey E."
Cc: Larry Visoski -Ma>
Subject: Fwd: N Registration and Insurance
Date: Fri, 07 Sep 2018 14:37:33 +0000
insurance company ok without N regis…
D4
V10
D6
P18
V16
email
DataSet-11
EFTA02701256
EFTA02701256.pdf
From: Lesley Groff <
Sent: Friday, September 21, 2012 11:48 AM
To: Janusz Banasiak
Cc: …
P18
P23
D4
D6
V10
unknown
DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encoun…
P18
D4
D6
V10
V9
email
DataSet-9
EFTA00382108
EFTA00382108.pdf
From: cMIEla
To: Jeffrey Epstein CC
Cc: Bella Klein , Valdson Cotrin < Ila>, Mark T…
P18
D6
D4
P23
V10
unknown
DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-202!
…
P17
D6
P18
V10
D4
unknown
DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01116…
P18
D4
D6
V10
V9
email
DataSet-11
EFTA02316499
EFTA02316499.pdf
From:
Sent: Monday, Octobliiii.
To: Karyna Shuliak;
Cc: Bella Klein
Subject: Fwd: T…
P18
D6
V11
V10
D4
email
DataSet-11
EFTA02708563
EFTA02708563.pdf
From: Lesley Groff
Sent: Wednesday, March 5, 2014 4:42 PM
To: Jeffrey Epstein; WfacIffiffirla
Subject: …
P18
D6
V11
V10
D4
email
DataSet-11
EFTA02699478
EFTA02699478.pdf
From: Lesley Groff <
Sent: Thursday, February 13, 2014 3:48 PM
To:
Cc: Bella Klein; Jeffrey Epstein;
Subject: …
P18
D6
V10
D4
P23
email
DataSet-11
EFTA02676655
EFTA02676655.pdf
From: Lesley Groff
Sent: Saturday, December 26, 2015 5:40 PM
To: Jefffrey Epstein
Subject: …
P18
V11
D6
D4
V10
email
DataSet-11
EFTA02681869
EFTA02681869.pdf
From: Lesley Groff
Sent: Sunday, January 26, 2014 12:44 PM
To: Jeffrey Epstein
Cc: …
P18
D4
P23
D6
V10
email
DataSet-11
EFTA02673440
EFTA02673440.pdf
From: Lesley Groff <
Sent: Friday, September 6, 2013 11:48 AM
To: Epstein Jeffrey
Subject: …
P18
D6
V11
V10
D4
unknown
DataSet-10
EFTA01263210
EFTA01263210.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
) TECS - Person Encounter List
…
D4
P18
D6
V10
V9
email
DataSet-11
EFTA02706997
EFTA02706997.pdf
From: Lesley Groff <
Sent: Tuesday, March 12, 2013 11:55 PM
To: Karyna Shuliak
Cc: …
P18
P23
D4
D6
V10
unknown
DataSet-10
EFTA01326049
EFTA01326049.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06…
P18
D6
D4
V9
V10
email
DataSet-11
EFTA02310572
EFTA02310572.pdf
From: Lesley Groff
Sent: Friday, June 15, 2012 7:40 PM
To: Frances Derb
Cc:
Subject: …
P18
P23
D6
D4
V10
unknown
DataSet-9
EFTA00075867
EFTA00075867.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
09/…
D4
P18
V10
V9
D6
email
DataSet-11
EFTA02706526
EFTA02706526.pdf
From: Lesley Groff <
Sent: Tuesday, February 25, 2014 12:48 PM
To: Jeffrey Epstein
Cc:
Subject: …
P18
D4
P23
D6
V10
email
DataSet-11
EFTA02443039
EFTA02443039.pdf
To: " Deevacation©gmail.comj
From:
Sent Tue 6/2/2009 7:54:02 PM
Subject: RE: Martin Nowak
Great! I will give Martin the flight details and make sure they work for him as well.
…
P18
P23
D4
D6
V10