🔍 Explore the Archive
Filter 69+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
P18: Flight Records ✕
D4: Geographic Coordination ✕
V16: Source Analysis ✕
Clear all
email
DataSet-10
EFTA02073596
EFTA02073596.pdf
To: Mary Stephen
Cc: Zorro Development
Jeffre
From:
Sent Fri 8/14/2015 2:41:57 PM
Subject Re: New Mexico in August
Thx for the upd…
P18
P23
D4
V12
V16
email
DataSet-9
EFTA00342875
EFTA00342875.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Jeffrey Epstein [Email Ref: 150826-000825]
Date: Tue, 25 Aug 2015 22:15:55 +0000
thank you for asking! At the moment, Jeffrey…
P18
D4
V12
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
unknown
DataSet-9
EFTA00134974
EFTA00134974.pdf
UNITE. TATES GOVERNMENT
J.
Memorandum
FEDERAL BUREAU OF PRISONS
…
P18
P20
D4
V16
V12
email
DataSet-10
EFTA02059953
EFTA02059953.pdf
To: Larry Visoski Larry[lyjet@aolcom]
From: Lesley Groff
Sent: Fri 1/29/2016 11:07:01 PM
Subject: Re: Friday
Oh my! sorry to hear about the .my dad keeps having to …
D4
V12
V16
P18
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
EFTA00354691
EFTA00354691.pdf
From:
To:
Subject: Re: Invoice for 05JAN15
Date: Tue, 06 Jan 2015 17:04:21 +0000
Thank you M, we are met
On Monday, January 5, 2015, …
P18
V15
D4
V16
V12
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
email
DataSet-11
EFTA02237461
EFTA02237461.pdf
To: Emma Gordon[
Cc: Amex Centurian Travel
From: Lesley Groff
Sent: Sun 2/11/2018 4:12:00 PM
Subject: Re: Aspen Snowmass Quote resend from Emma
Ok good to know! thank you ve…
P18
D4
V16
V9
V12
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
email
DataSet-9
EFTA00354698
EFTA00354698.pdf
From:
To:
Subject: Re: Invoice for 05JAN15
Date: Tue, 06 Jan 2015 17:08:36 +0000
Yae!! Very good. Thank you for letting me know. :)
Sent from my iPhon…
P18
V15
D4
V16
V12
flight record
DataSet-9
EFTA00442202
EFTA00442202.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:30:35 +0000
Unless there is a lam or 2am on the 16th or late night on th…
P18
V11
V16
D4
V12
email
DataSet-10
EFTA02044834
EFTA02044834.pdf
Tcl:
From:
gime
Sent Wed 8/17/2016 8:49:56 PM
Subject: Re: Itinerary INCL TICKETNO fol 6AUG16 KNEAQS
Awww really? That's so sweet. I will definitely come to se…
P18
V11
V16
D4
V12
email
DataSet-9
EFTA00355406
EFTA00355406.pdf
From:
To:
Subject: Re: Invoice for 05JAN15
Date: Mon, 05 Jan 2015 18:19:49 +0000
great thank you!
On Jan 5, 2015, at 9:19 PM, …
P18
V15
D4
V16
V12
flight record
DataSet-9
EFTA00442180
EFTA00442180.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:28:18 +0000
Hmmmm...maybe the other morning ones are better then...
On Tue, …
P18
V11
V16
D4
V12
email
DataSet-9
EFTA00690018
EFTA00690018.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Re: Cello
Date: Wed, 13 Apr 2011 18:52:16 +0000
just spoke with eric the seller and he said william was paid a finders fee "commission" h…
P23
V12
D4
V16
P18
flight record
DataSet-9
EFTA00501104
EFTA00501104.pdf
From: P
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:03:43 +0000
there is also Cathay #890 to…
P18
V11
V16
D4
V12
unknown
DataSet-9
EFTA00104985
EFTA00104985.pdf
toss eibk
UNITED STATES GOVERNMENT
MEMORANDUM
…
D4
P20
V12
V16
P18
flight record
DataSet-9
EFTA00442249
EFTA00442249.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:46:59 +0000
Just sent you passport and global entry and here is my AA num…
P18
V11
V16
D4
V12
email
DataSet-11
EFTA02230263
EFTA02230263.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 11/14/2 • •
Subject: Re: Change ticket ORWTHB
this looks better for the passenger at least...let me show J…
P18
V9
D4
V12
V16
email
DataSet-10
EFTA02059619
EFTA02059619.pdf
To: Larry Visosn
From: Lesley Gro
Sent Tue 2/231201611:58:47 AM
Subject Re: N212JE / 116024215 (ops into LFPB for tomorrow denied)
Got it. Thx
Sent from my iPhone
On Feb 23, 2016, …
P23
P18
D4
V16
V12
flight record
DataSet-9
EFTA00442149
EFTA00442149.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:18:54 +0000
Perfect. Thanks!!
On Tue, Jan 3, 2017 at 1:18 PM …
P18
V11
V16
D4
V12
flight record
DataSet-9
EFTA00501133
EFTA00501133.pdf
From: P
To:
Subject: Re: Itinerary INCL TICKETNO for 17JAN17
Date: Tue, 03 Jan 2017 18:23:20 +0000
wait! that is connecting th…
P18
V11
V16
D4
V12
email
DataSet-11
EFTA02242158
EFTA02242158.pdf
To:
From: Lesley Groff
Sent Wed 4/25/2018 zdzatem_
Subject Re: Itinerary for 01MAY18
hahah! OK :)
we will have you all fixed up...you wil not arrive Miami until 5:20pm on …
P18
D4
V12
V9
V16