🔍 Explore the Archive

Filter 158+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: V11: Timeline Integrity D4: Geographic Coordination P18: Flight Records D1: Who Benefits Clear all
flight record DataSet-9
EFTA00328170
EFTA00328170.pdf
From: Natalia Molotkova To:' '< Subject: VOID ticket for [Email Ref: Date: The, 08 Mar 2016 15:38:21 +0000 Attachments: TO ENSURE YO…
P18 V11 V12 D4 D1
unknown DataSet-9
EFTA00803375
EFTA00803375.pdf
DESIGNATION AND APPOINTMENT OF JOINT SURROGATES AND HEALTH CARE AGENTS FOR HEALTH CARE DECISIONS I, JEFFREY E. EPSTEIN, residing at Little St…
V11 D1 D4 P18
unknown DataSet-9
EFTA01100436
EFTA01100436.pdf
international jet I N T E R i O R S 2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779 …
P18 V15 D4 V11 D1
email DataSet-11
EFTA02267746
EFTA02267746.pdf
To: Natalia Molotkova From: Sent: Wed 12/12/2018 3:01:46 PM Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 13DEC18 KYTLZB Got it. Thanks Sent from my iPhonc On Dcc 12, 2018, at 9:5…
P18 D4 P23 V11 D1
financial record DataSet-9
EFTA00284312
EFTA00284312.pdf
ASI WINGS, LLC 151 Farmington Avenue Hartford, Connecticut 06156 July 26, 2011 Freedom Air Interna…
P18 V15 D4 V11 D1
flight record DataSet-9
EFTA00331084
EFTA00331084.pdf
From: To: Amex Centurian Travel Subject: Re: SCHEDULE CHANGE Itinerary for 21JAN16 [Email Ref: Date: Thu, 14 Jan 2016 16:02:11 +0000 …
P18 V11 V12 D4 D1
unknown DataSet-9
EFTA00309264
EFTA00309264.pdf
PRELIMINARY ACCEPTANCE CERTIFICATE Sikorsky S-76C (sometimes referred to as a S-76C-F) Manufacturer's Serial No. 760472 …
P18 V11 V15 D4 D1
flight record DataSet-9
EFTA00304171
EFTA00304171.pdf
Document generated Wed. 23 March 2016 13:21:31 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of …
P18 P21 D1 D4 V11
email DataSet-11
EFTA02222821
EFTA02222821.pdf
To: John Christensen Cc: Rich Kahn Ann Rodri uez ; Daphne Wallace[ Jermaine Ruan From: Lesley Groff Sent: Th…
P18 V11 P23 D4 D1
flight record DataSet-9
EFTA00307892
EFTA00307892.pdf
Document generated Sat. 19 December 2015 10:19:06 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Pag…
P18 P21 D1 D4 V11
email DataSet-10
EFTA01874553
EFTA01874553.pdf
To: From: Jeffrey Epstein Sent Wed 8/15/2012 3:30:22 PM Subject Re: Ticket for Rich Barnett on HOLD ok to book just confirm with brice On Wed, Aug 15, 2012 at 9:22 AM, …
P18 P23 D4 V11 D1
email DataSet-9
EFTA00461734
EFTA00461734.pdf
From: To: Cc: Bella Klein s'• - , Karyna Shuliak Rich Kahn < ,?, merwin dela cruz …
P18 V11 D4 P23 D1
flight record DataSet-11
EFTA02704335
EFTA02704335.pdf
Document generated Fri. 22 January 2016 11:02:39 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 of…
P18 P21 D4 D1 V11
flight record DataSet-9
EFTA00295852
EFTA00295852.pdf
Document generated Tue. 16 February 2016 07:31:58 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected belo…
P18 P21 D1 D4 V11
flight record DataSet-9
EFTA00295245
EFTA00295245.pdf
Document generated Thu. 21 January 2016 08:46:25 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below…
P18 P21 D1 D4 V11
email DataSet-9
EFTA00436601
EFTA00436601.pdf
From: To: Jefffrey Epstein Cc: " , Jojo …
P18 V11 V15 D1 D4
email DataSet-9
EFTA00421318
EFTA00421318.pdf
From: Lesley Groff < To: Darren Indyke < Cc: Bella Klein Subject: Fwd: eTicket Itinerary and Receipt for Confirmation BNNGJD Date: Thu, 19 Jan 2012 21:49:39 +0000 Ticket is refund…
P18 V11 V15 D1 D4
email DataSet-10
EFTA02062778
EFTA02062778.pdf
To: Amex Centurian Travel From: Lesley Groff Sent: Tue 1/19/20= 1 Subject: Re: Change ticket [Email Ref: rin not sure she would be comfortable fly…
P18 V12 D4 V11 D1
email DataSet-9
EFTA00335674
EFTA00335674.pdf
From: Natalia Molotkova To:' ' Subject: Change ticket for (rec. loc# [Email Ref: 151113-000222] Date: Thu, 12 Nov 2015 17:08:11 +0000 A…
P18 V11 D4 V12 D1
email DataSet-10
EFTA02060814
EFTA02060814.pdf
To: Natalia Molotkova From: Lesley Groff Sent Mon 2/1/2016 3:36:59 PM Re: Itinerary INCL TICKETNO forte 04FEB16 ill (Email …
P18 D4 D1 P21 V11
email DataSet-9
EFTA00445031
EFTA00445031.pdf
From: Lesley Groff < To: Cc: Bella Klein , Rich Kahn < merwin dela cruz Subject: Fwd: Itinerary INCL…
P18 P23 V11 D4 D1
email DataSet-9
EFTA00330948
EFTA00330948.pdf
From: To: Amex Centurian Travel Subject: Re: Change ticket [Email Ref: Date: Tue, 19 Jan 2016 22:14:13 +0000 yes! On Jan 19, 2016, at 5:13 PM,…
P18 V12 D4 V11 D1
email DataSet-10
EFTA02060957
EFTA02060957.pdf
To: From: Natalia Molotkova Sent: Tue 2/2/2016 2:48:04 PM Subject: Itinerary INCL TICKETNO for 04FEB16 [Email Ref: ; INSURE YOUR…
P18 D4 V11 D1 P21
email DataSet-11
EFTA02229872
EFTA02229872.pdf
To: Lesley Groff( From: Sent Wed 11/15/2017 4:51:40 PM Subject Re: Itinerary INCL TICKETNO for 7NOV17= Received thanks. Sent from my iPhone On Nov 15, 2017, at 8:…
P18 P23 D4 V11 D1
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!