🔍 Explore the Archive
Filter 35+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
P23: Location Patterns ✕
Clear all
flight record
DataSet-9
EFTA00485759
EFTA00485759.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 18NOV18 ICDODBB
Date: Sun, 18 Nov 2018 00:18:24 +0000
Attachments: -…
P18
D4
P23
V12
V10
email
DataSet-9
EFTA00486514
EFTA00486514.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Do we send ticket to 1 we have not yet
Date: Sun, 23 Dec 2018 14:44:18 +0000
Attachments:
Do we send ti…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00336643
EFTA00336643.pdf
From: Natalia Molotkova
To:' '
Subject: Change Ticket for Janusz to tonight! (Rec. Lodi XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 201…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00494950
EFTA00494950.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Change the Return flight forillMe and Daniel....PZNNGX
Date: Wed, 08 May 2019 14:05:38 +0000
Attachments: …
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA01033248
EFTA01033248.pdf
From: J
To: Lesley Groff
P18
D4
P23
V10
V12
email
DataSet-9
EFTA00485300
EFTA00485300.pdf
From: Lesley Groff
To: Ka
no na Stmlial , Bella Klein
, Carluz Toylo
C…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00493569
EFTA00493569.pdf
From:
To:
Cc: Arline To lo , Carluz To lo , Bella Klein
, Renato
Subject: …
P18
P23
D4
V10
V12
flight record
DataSet-9
EFTA00494965
EFTA00494965.pdf
From:
To: Natalia Molotkova
Subject: Re: My and flights PKWLCT
Date: Wed, 08 May 2019 14:20:37 +0000
Ok. HOLD for now with seats together near front of plane please
Sent …
P18
D4
V12
P23
V10
email
DataSet-9
EFTA00486749
EFTA00486749.pdf
From: Lesley Groff , Arline Toylo
Subject: Fwd: Itinerary INCL TICKETNO for SHIJLIAIC/ICARYNA 08DEC18 RDAHJC
Date: Wed, 05 Dec 2018 20:41:05 +0000
FL…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00485764
EFTA00485764.pdf
From: "American Express Travel"
To:
Subject: Itinerary for SHULIAK/KARYNA 21NOV18 ARBSPD
Date: Sun, 18 Nov 2018 00:29:15 +0000
Attachments: SHULIAK_ICARYNA-ARBSPD.pcif ARBSPD_It…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00497574
EFTA00497574.pdf
From:
To: Amex Centurian Travel
Subject: Car Pick up For Sat. June 8th
Date: Thu, 06 Jun 2019 22:02:56 +0000
Attachments:
Hi Natasha...please set up a car …
P18
D4
P23
V12
V10
email
DataSet-9
EFTA00336653
EFTA00336653.pdf
From: Natalia Molotkova
To:'
Subject: Change Ticket for Janusz to tonight! (Rec. Loci/ XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 2015 18:47:36 +0000
Attachments: BANAS…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00489080
EFTA00489080.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16JAN19 AHTGHA
Date: Tue, 15 Jan 2019 17:51:42 +0000
Attachments: SHULIAK_ICARYNA-AHTGHA.…
P18
P23
D4
V10
V12
flight record
DataSet-9
EFTA00494972
EFTA00494972.pdf
From: "American Express Travel"
To:
Subject: Itinerary for GROFF/LESLEY KATHERINE 23JUL19 ZXNLSC
Date: Wed, 08 May 2019 14:27:37 +0000
Attachments: GROFF_LESLEY_KATHERINE-ZXNLSC.p…
P18
D4
V10
P23
V12
flight record
DataSet-9
EFTA00494956
EFTA00494956.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: My and Daniel flights PKWLCT
Date: Wed, 08 May 2019 14:06:32 +0000
Attachments: GROFF LESLEY ICATHERINE-PKWLCT.pd…
P18
D4
V10
P23
V12
email
DataSet-9
EFTA00336657
EFTA00336657.pdf
From: Lesley Groff <
To: Natalia Molotkova
Subject: Re: Change Ticket for Janusz to tonight! (Rec. Loc# XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 2015 18:48:43 +0000
Yes, …
P18
P23
V10
D4
V12
email
DataSet-11
EFTA02719097
EFTA02719097.pdf
From: Lesley Groff <
Sent: Thursday, August 21, 2014 1:45 AM
To: Jeffre Epstein
Cc:
Subject: …
P18
D4
V10
P23
V12
flight record
DataSet-9
EFTA00493138
EFTA00493138.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 07APR19
Date: Fri, 05 Apr 2019 17:49:22 +0000
Attachme…
P18
P23
D4
V10
V12
email
DataSet-10
EFTA02068739
EFTA02068739.pdf
To:
From:
Sent Wed 10/28/2015 6:38:21 PM
Subject Re: Change Ticket for Janusz to tonight! (Rec. Loc# XEULQI) [Email Ref 151029-000388]
Do new ticket at 7:45 from LGA please. TM
Sent from my iPhon…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00487510
EFTA00487510.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 16DEC18 CFXIRK
Date: Wed, 12 Dec 2018 19:04:24 +0000
Attachments: -C…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00490803
EFTA00490803.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 22FEB19 OOPVOV
Date: Mon, 18 Feb 2019 22:21:56 +0000
Attachments: SHULIAK_ICARYNA-OOPVOV.pd…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00485769
EFTA00485769.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 19NOV18 HSBXML
Date: Sun, 18 Nov 2018 00:39:29 +0000
Attachments: SHULIAK_ICARYNA-HSBXM…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00493202
EFTA00493202.pdf
From:
To:
Cc: Bella Renato , Carluz Toylo
, Arline Toylo
…
P18
P23
D4
V10
V12
flight record
DataSet-9
EFTA00487145
EFTA00487145.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08DEC18 IEJKFQ
Date: Wed, 05 Dec 2018 16:09:15 +0000
Attachments: IEJ…
P18
P23
D4
V10
V12