🔍 Explore the Archive
Filter 781+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V12: Witness Consistency ✕
P23: Location Patterns ✕
V9: Document Integrity ✕
P18: Flight Records ✕
Clear all
flight record
DataSet-9
EFTA00479626
EFTA00479626.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for POLEON/EMERY I 19AUG18 CJJURR
Date: Wed, 15 Aug 2018 15:32:33 -4)000
Attachments: POLEON_EMERY…
P18
V11
V9
P23
V12
flight record
DataSet-9
EFTA00463278
EFTA00463278.pdf
From: = wrote:
Dear =I
I guess you've sent the ticket to me by mistake :)
Best re arils,
On 14 Nov 2017, at 10:49, l> wrote:
Here is your new tick…
P18
P23
V9
D4
V12
flight record
DataSet-9
EFTA00480050
EFTA00480050.pdf
From: "American Express Travel"
To:
Subject: Itinerary for POLEON/EMERY 19AUG18 CJJURR
Date: Tue, 14 Aug 2018 21:49:38 +0000
Attachments: POLEON_EMERY-CJJURR.pdf; CIJU…
P18
V11
V9
P23
V12
email
DataSet-9
EFTA00323687
EFTA00323687.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Reminder: Renato lands at 2:12 pm today (Rec. Loc#AXANCO)
Date: Thu, 09 Jun 2016 11:06:54 +0000
Attachments: LACSON…
P18
V11
V9
P23
V12
flight record
DataSet-9
EFTA00478882
EFTA00478882.pdf
From: E=.
To:
Subject: Re: Itinerary INCL TICKETNO for 22JUL18
Date: Thu, 19 Jul 2018 18:54:58 +0000
Sure
Envoye de mon iPh…
P18
V9
V12
D4
P23
email
DataSet-11
EFTA02229579
EFTA02229579.pdf
To:
From: Lesley Groff
Sent: Tue 11/14/2017 5:22:05 PM
Subject: Re: Itinerary INCL TICKETNO for 15NOV17 ORWTHB
thanks...it is changing though! Shc will still arrive on …
P18
V9
D4
P23
V12
email
DataSet-9
EFTA00340184
EFTA00340184.pdf
From:
To:
Subject: Fwd: Invoice 2132701 for 19SEPI5
Date: Thu, 17 Sep 2015 11:01:28 +0000
Attachments:
Hi Here is your ti…
P18
D4
V12
P23
V9
flight record
DataSet-9
EFTA00848933
EFTA00848933.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Bunk to be in Riga April 3-6!
Date: Mon, 26 Mar 2018 20:33:32 +0000
Yes
On Mon, Mar 26, 2018 at 3:58 PM, Lesley Groff < …
P18
D4
V12
V9
P23
email
DataSet-11
EFTA02230106
EFTA02230106.pdf
To:
From:
Sent: Tue 11/21/2017 • •
Subject: Re: Itinerary fo
Or if it's possible to wait a little bit
I just need to ask Jeffrey about few things
BT, 21 Homo. 2017 r. B 17:24,
Hello Lesley
…
P18
V9
D4
V12
P23
email
DataSet-11
EFTA02246970
EFTA02246970.pdf
To:
From: Lesley Groff
Sent Fri 5/25/2018 7:16:50 PM
Subject: Re: Itinerary INCL TICKETNO for 27MAY18
Ok super!! Thanks
Sent from my iPhone
On May 25, 2018, at 2:52…
P18
D4
P23
V9
V12
legal filing
DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
V9
V12
P17
P23
P18
email
DataSet-11
EFTA02225517
EFTA02225517.pdf
To: Lesley Groff l
From: 3nutra ApceHseea
Sent: Fri 7/21/2017 4:35:46 AM
Subject: Re: Itinerary INCL TICKETNO for 23JUL17
Thank you Lesley ! A…
P18
V11
V9
P23
V12
flight record
DataSet-9
EFTA00575007
EFTA00575007.pdf
From: American Express Travel
To:
Subject: Invoice for 15AUGI4
Date: Thu. 31 Jul 2014 18:00:12 +0000
Attachments:
DO NOT REPLY TO THIS E…
P18
D4
V12
V9
P23
email
DataSet-9
EFTA00355230
EFTA00355230.pdf
From: Lesley Groff
Subject: Invoice 1340228 for SHULIA 17JAN15 KKPVCS
Date: January 4, 2015 at 11:42:43 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a…
P18
D4
V12
P23
V9
flight record
DataSet-9
EFTA00333413
EFTA00333413.pdf
From:
To:
Subject: Re: YOUR TICKET!!!! CHANGE in Timing!! (Rec. Loc#
Date: Mon, 14 Dec 2015 20:59:44 +0000
Ok !!!
II lunedi 14 dicembre 2015, < , ha s…
P18
D4
V12
V9
P23
flight record
DataSet-9
EFTA00459799
EFTA00459799.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 23JUL17 RIYAHT
Date: Thu, 20 Jul 2017 19:18:45 +0000
Attachments: …
P18
V11
V9
P23
V12
email
DataSet-11
EFTA02251954
EFTA02251954.pdf
To:
Cc:
From: Natalia o otkova
Sent: Mon 7/23/2018 10:14:02 PM
Subject: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 JWDXM P
Title: American Express V
Yes, exact same, as we voide…
P18
V9
P23
D4
V12
flight record
DataSet-9
EFTA00337774
EFTA00337774.pdf
From: Lesley Groff ca
To: Karyna Shuliak
Cc: Bella Klein
Subject: Re: Invoice 2212413 for SHULIAK/KARYNA 15OCT15 EIFDWC
Date: Wed, 14 Oct 2015 21:54:45 +0000
Checking...
Sent fr…
P18
D4
V12
V9
P23
flight record
DataSet-9
EFTA00484797
EFTA00484797.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for■ 08NOV18 ZOUXHO
Date: Wed. 07 Nov 2018 06:26:30 +0000…
P18
V11
V9
P23
V12
email
DataSet-9
EFTA00482078
EFTA00482078.pdf
From:
To: Jeffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for OUVRE/KEVIN 05OCT18 NLLXYH
Date: Tue, 25 Sep 2018 13:26:22 +0000
Attachments: OUVRE_KEVIN-NLLXYH.pd…
P18
V11
V9
V12
P23
flight record
DataSet-9
EFTA00474093
EFTA00474093.pdf
From•
To:
Subject: Re: Itinerary INCL TICKETNO for
Date: Thu, 10 May 2018 17:49:37 +0000
very welcome!
Do you have an address where we can send you something once you arri…
P18
V11
V9
P23
V12
flight record
DataSet-9
EFTA00482018
EFTA00482018.pdf
From: Ouvre Kevin cj
To:
Subject: Re: Itinerary INCL TICKETNO for OUVRE/KEVIN 05OCTI8 NLLXYH
Date: Mon, 24 Sep 2018 20:29:45 +0000
Thank you seems good!
Le 24 Sept. 2018 A 15:…
P18
V11
V9
V12
P23
flight record
DataSet-9
EFTA00476856
EFTA00476856.pdf
From:
To: Lesley Groff
Cc: Valdson Cotrin
Subject: Re: Itinerary INCL TICKETNO for 24JUNI8
Date: Tue, 19 Jun 2018 14:44:04 +0000
Yes, thank you Les!…
P18
V11
V9
P23
V12
legal filing
DataSet-9
EFTA01247568
EFTA01247568.pdf
Original Transcript
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
Pla…
P18
V9
P23
V12
D4