🔍 Explore the Archive
Filter 256+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
V16: Source Analysis ✕
🔴 High Value ✕
Clear all
email
DataSet-9
EFTA00347299
EFTA00347299.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO fo 9MAY15
Date: Wed, 27 May 2015 20:05:58 +0000
;) ok
On May 27, 2015, at 4:00 PM, …
P18
D4
P23
V11
V16
flight record
DataSet-9
EFTA00329707
EFTA00329707.pdf
From: Vince Montegan <
To: Daphne Wallace , Bella Klein
, Ann Rodriquez
Subject: Re: Itinerary INCL TICKETNO for MONTEGANNINICIO RYAN 02FEB16
Date: Tue, …
P18
V11
P23
D4
V16
unknown
DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
P18
V11
V16
email
DataSet-11
EFTA02306212
EFTA02306212.pdf
From: Daphne Wallace
Sent: Wednesday, April 4, 2018 12:27 PM
To: Kiko Zhou
Cc: R…
V15
V11
V16
P20
D4
email
DataSet-11
EFTA02256353
EFTA02256353.pdf
To: [email protected]]
From: Lesley Groff
Sent: Mon 9/10/2018 2:45:51 PM
Subject: Re: Itinerary INCL TICKETNO for 11SEP18 BAEKZS
Very goo…
P18
P23
V16
V11
D4
email
DataSet-9
EFTA00914706
EFTA00914706.pdf
From: Darren Indyke <
To: Jeffrey Epstein
Subject: Fwd: Little St. James
Date: Tue, 12 Jul 2011 22:46:44 +0000
Attachments:
CZM Mmor_permit_for_Parce…
P23
D6
V16
D4
V11
email
DataSet-9
EFTA00456368
EFTA00456368.pdf
From:
To:
Subject: Re: schedule
Date: Mon, 14 Aug 2017 15:55:14 +0000
oh boy...right...let me find out what Jeffrey would like to do...perhaps we delay you a day or two...i'll be in
tou…
D4
V11
P22
P23
V16
email
DataSet-9
EFTA00324250
EFTA00324250.pdf
From:
To:
--
Subject: Re: Itinerary INCL TICKETNO for 03JUN16 GDGUGM
Date: Mon, 06 Jun 2016 19:50:21 +0000
You are the…
P18
P23
D4
V11
V16
email
DataSet-11
EFTA02315733
EFTA02315733.pdf
From: Richard Kahn
Sent: Friday, May 31, 2019 6:27 PM
To: ann rodriquez
Cc: Kary…
P23
D4
V16
V11
D6
email
DataSet-9
EFTA00644616
EFTA00644616.pdf
From: Ann Rodriquez
To: Jeffrey
Cc: Rich Kahn
Subject: Ken Floyd: LSJ Road paving
Date: Wed, 14 Jun 2017 12:39:07 +0000
Ann R.
Begin forwarded message:
From: Ken Floyd
Date: J…
V11
D4
V16
V10
P20
unknown
DataSet-9
EFTA00117618
EFTA00117618.pdf
LIMITED OFFICIAL USE
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
V11
D4
V13
V16
email
DataSet-10
EFTA02048439
EFTA02048439.pdf
To:
From: Joscha Bach
Sent Mon 6/20/2018 3:38:22 PM
Subject: Re: SCHEDULE CHANGE Itinerary INCL TICKETNO for BACH/JOSCHA 14JUL16 JXCWDW
signature.asc
Thank you so much!
> On Jun 20, 2016,…
P18
V11
D4
V12
V16
flight record
DataSet-9
EFTA00441748
EFTA00441748.pdf
From: Lesley Groff
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Fri, 23 Dec 2016 23:07:29 +0000
no problem
On Dec 23, 2016, at 6:05 PM, …
P18
V11
V16
D4
V9
email
DataSet-9
EFTA00389685
EFTA00389685.pdf
From: Lesley Groff
Subject: Re: scheduling a call with Nathan Wolfe
Date: Mon, 03 Jun 2013 18:51:40 +0000
ah! Yes, Ok...let me tell him..thanks
On Jun 3, 2013, at 2:17 PM, Lisa Ihnken wrot…
D4
V16
P23
P19
V11
email
DataSet-11
EFTA02268708
EFTA02268708.pdf
To:
Fran: Lesley Groff
Sent Thur 12/13/2018 7:41:38 PM
Subject Re: Itinerary INCL TICKETNO fo 13DEC18
Hi . just sent you an itinerary for your trip and included the Marr…
P18
P23
D4
V16
V11
flight record
DataSet-9
EFTA00461820
EFTA00461820.pdf
50986 Subject: Re: Itinerary INCL TICKETNO for 17JANI7 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Univ…
P18
V11
V16
D4
V15
email
DataSet-9
EFTA00382307
EFTA00382307.pdf
From: Lesley Groff
To: Peter Mahler -4
Cc: Judith Redd < >, Jared Miles >
Subject: Re: follow up on October timeline for J Dennis…
P23
V16
D4
V13
V11
flight record
DataSet-9
EFTA00461719
EFTA00461719.pdf
38574 Subject: Re: Itinerary INCL TICKETNO for 16JAN17 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Un…
P18
V11
V16
D6
D4
unknown
DataSet-11
EFTA02711062
EFTA02711062.pdf
GOVERNMENT OF
THE VIRGIN ISLANDS OF THE UNITED STATES
-0
DEPARTMENT OF HEALTH
1303 HOSPITAL GROUND, SUITE 10, ST. THOMAS, U.S.V.I…
V9
V11
V16
P23
D4
email
DataSet-9
EFTA01023330
EFTA01023330.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: LSJ asphalt project
Date: Thu, 13 Sep 2018 12:57:09 +0000
Attachments: RubbleWaterway.pdf
attached is from V…
D4
V11
V16
P23
P20
email
DataSet-11
EFTA02288091
EFTA02288091.pdf
To: Lesle Grofftlesleyjeelagmail.corn)
From:
Sent Sun 6/9/2019 4:46:36 AM
Subject: Re: Itinerary fou 10JUN19 XJRUXT
Aww Lesley, you are extremely swe…
P18
D4
D6
V11
V16
flight record
DataSet-9
EFTA00566838
EFTA00566838.pdf
From: Karyna Shuliak
To: =`4 --
Subject: Re: Itinerary for SHULIAKJKARYNA 19AUG16
Date: Fri, 19 Aug 2016 19:20:44 +0000
No, it's ok, thank you!
On Aug 19, 2016, at 3…
P18
P23
V11
D4
V16
email
DataSet-9
EFTA00324165
EFTA00324165.pdf
From: Lesley Groff
To:
Subject: Re: Itinerary INCL TICKETNO for 03JUN16 GDGUGM
Date: Sun, 05 Jun 2016 22:23:17 +0000
no problem. Glad it all worked ou…
P18
P23
D4
V11
V16
email
DataSet-11
EFTA02229894
EFTA02229894.pdf
To: Amex Centurian Travel[
From: Lesley Groff
Sent: Wed 11/15/2017 5:01:30 PM
Subject: Re: Car service please
ok thanks
On Nov IS, 2017, at 11:51 AM, Natalia Molotk…
P18
D4
V16
P23
V11