🔍 Explore the Archive
Filter 166+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
V16: Source Analysis ✕
D4: Geographic Coordination ✕
P18: Flight Records ✕
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
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
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
EFTA02265056
EFTA02265056.pdf
To: Fabrice Bourg(
Cc: 3BIS Fran ois RAULIN
Papamiltiades[ 1;
Front Lesley Groff
Sent: Tue 11/20/2018 4:18:29 PM
Subject: Re: Jeffrey Epstein
ok, will rclay. …
V11
V16
D4
P18
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-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
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
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
email
DataSet-9
EFTA00349994
EFTA00349994.pdf
From:
To:
Subject: Re: to arrive NY apr 12?
Date: Sun, 12 Apr 2015 23:15:02 +0000
ok perfect...appreciate it..
On Apr 12, 2015, at 7:12 PM, …
P18
D4
P23
V16
V11
email
DataSet-11
EFTA02281187
EFTA02281187.pdf
To:
From: Lesley Groff
Sent: Tue 4/9/2019 1:iitalad__
Subject: Re: Itinerary for 09APR19
AAA
Sent from my iPhone
On Apr 8, 2019, at 9:03 PM, …
P18
D4
V16
V11
V15
flight record
DataSet-9
EFTA00501184
EFTA00501184.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:27:58 +0000
or we can do the 9:35am arriving 12:pm same price. ..maybe this …
P18
V11
V16
D4
V12
email
DataSet-9
EFTA00485551
EFTA00485551.pdf
From: 3BIS Fabrice BOURG
To:
Cc: 3BIS Fran ois RAULIN 3BIS Nicolas PAPAMILTIADES
…
P18
V16
V11
P23
D4
flight record
DataSet-9
EFTA00476977
EFTA00476977.pdf
From:
To: Karyna Shuliak
Subject: Re: Itinerary INCL TICKETN0 for SHULIAK/KARYNA 25JUN18 ASZSPK
Date: Thu, 21 Jun 2018 16:20:46 +0000
very welcome!
On Jun 21, 2018, at 12:13 PM, Karyn…
P18
V11
D4
P23
V16
flight record
DataSet-9
EFTA00383371
EFTA00383371.pdf
From: Mcl
To: Rosalyn Fontanilla
Subject: Re: Itinerary for Monday 30 September 2013
Date: Wed, 18 Sep 2013 21:12:26 +0000
I sent him a…
P18
D4
V16
V12
V11
flight record
DataSet-9
EFTA00384831
EFTA00384831.pdf
From: Richard Kahn
To: Lesley Groff
P18
D4
V11
V16
flight record
DataSet-9
EFTA00467637
EFTA00467637.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 20JAN18
Date: Wed, 17 Jan 2018 16:31:09 +0000
super!
On Jan 17, 2018, at 11:27 AM, …
P18
V11
V16
D4
V9
flight record
DataSet-9
EFTA00501216
EFTA00501216.pdf
From: P
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:35:50 +0000
do you have a global entry …
P18
V11
D4
V16
V12