🔍 Explore the Archive
Filter 43+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
P18: Flight Records ✕
V15: Financial Verification ✕
D1: Who Benefits ✕
Clear all
email
DataSet-9
EFTA00548036
EFTA00548036.pdf
From: Daphne Wallace
To: PRIMA Chimene
"Robert A. L
, Rich Kahn
…
P18
V13
D1
V15
P23
email
DataSet-11
EFTA02321386
EFTA02321386.pdf
From:
Sent: Tuesday, February 22, 2011 2:09 PM
To: Lesley Groff
Cc:
Subject: Fwd: eTicket Itinerary and Receipt for C…
P18
V15
V11
D1
V13
financial record
DataSet-9
EFTA00954559
EFTA00954559.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw: Fwd: Gil invoice require approval
Date: Tue, 19 Feb 2013 17:04:46 +0000
ok
On Tue, Feb 19, 2013 at 11:11 AM, < > wrote…
V15
P18
V13
P24
D1
email
DataSet-9
EFTA00548145
EFTA00548145.pdf
From: PRIMAL
To: "'rat ch , 'Daphne Wallace
orts
…
P18
V13
D1
V16
V15
email
DataSet-9
EFTA00436339
EFTA00436339.pdf
From:
To: '
Subject: Fwd: eTicket Itinerary and Receipt for Confirmation
Date: Fri, 25 Mar 2011 20:19:18 +0000
Begin forwarded message:
From: "Continental Airlines, Inc. "
Date: Mar…
P18
V11
V15
D1
V13
unknown
DataSet-9
EFTA00290543
EFTA00290543.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S A…
P18
V15
P21
D1
V13
unknown
DataSet-9
EFTA00290534
EFTA00290534.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S A…
P18
P21
V15
D1
V13
email
DataSet-9
EFTA01189460
EFTA01189460.pdf
From: Gregory Brown
To: undisclosed-recipients:;
Bcc: [email protected]
Subject: Greg Brown's Weekend Reading and Other Things.... 10/20/2013
Date: Sun,…
P22
V15
P18
D1
V13
flight record
DataSet-9
EFTA00796534
EFTA00796534.pdf
Work Order:
5C521661 AC: 5173 STM: Charles Thomas SCC: Julian Brown Squawks: Ni
Yellow = Newly Added Items, Green = Changed Items (Ready for inspection or completed) from prevtous day (or since Friday…
P18
V15
V13
V11
D1
email
DataSet-9
EFTA00548238
EFTA00548238.pdf
From: "-
To: Made Samba
Cc: Da hne Wallace
. Karvna Shuliak
…
P18
V13
D1
V16
V15
email
DataSet-9
EFTA00548104
EFTA00548104.pdf
From: Daphne Wallace
To: Chimene PRIMA >,
Made Samba
Cc: "admin@boblynchmovers"
…
P18
V13
D1
V16
V15
email
DataSet-9
EFTA00670720
EFTA00670720.pdf
From:
To: "Je vacation"
Subject: Fw: Fwd: GII invoice require approval
Date: Tue, 19 Feb 2013 16:11:47 +0000
Importance: Normal
Attachments: GlIinvoices.pdf
F…
V15
P18
V13
P24
D1
financial record
DataSet-9
EFTA00309271
EFTA00309271.pdf
7:31 PM Crypto PR Lab
11/27/18 Profit & Loss Detail
Ac…
V15
P18
D4
V13
D1
email
DataSet-11
EFTA02311240
EFTA02311240.pdf
From: sales boblynchmovers.com
Sent: Thursday, September 20, 2018 10:58 AM
To: PRIMA
Cc: …
P18
V13
D1
V16
V15
email
DataSet-10
EFTA01803541
EFTA01803541.pdf
From: Lesley Groff
Sent: Tuesday, March 22, 2011 7:01 PM
To: Jefffrey Epstein
Cc: …
P18
V15
V11
D1
V13
unknown
DataSet-10
EFTA01704793
EFTA01704793.pdf
American rre:
ATE COPY 4 CCCCCC SHIr.
…
V15
P18
P21
V13
D1
unknown
DataSet-9
EFTA00218586
EFTA00218586.pdf
Invoice Number: 4-818-98378
Invoice Date: Aug 08.2003
…
P23
V15
D1
P18
V13
unknown
DataSet-11
EFTA02705799
EFTA02705799.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue MIS AZ38-…
P18
V15
P21
D1
V13
financial record
DataSet-9
EFTA01138401
EFTA01138401.pdf
JET 171/1177111A/
A GCNCOAL ovnowit-cc COIVIPAree
…
P18
V15
D1
P23
V13
financial record
DataSet-9
EFTA01204729
EFTA01204729.pdf
le my1711M7117A/
April 4, 2013
Ms. Lisa Graziano
Executive Assistant
Avioneta Holdings LLC
9 W. 57th Street, 43ra Floor
New York, New York 10019.
Dear Ms. Graziano:
Enclosed is the Marc…
P18
V15
V13
D1
D6
email
DataSet-9
EFTA00920652
EFTA00920652.pdf
From: Lvjet
To: jeevacation®gmail.com
Subject: New to Market Bell 430
Date: Wed, 28 Sep 2011 16:26:10 +0000
Jeffrey,
this Black Bell 430 is new to market from last week, it is own…
P18
D1
P22
V13
V15
financial record
DataSet-9
EFTA00304539
EFTA00304539.pdf
Centurion° Card p. /9
JEFFREY E EPSTEIN
Clos…
V15
P18
P21
V13
D1
email
DataSet-10
EFTA01803477
EFTA01803477.pdf
From: Lesley Groff
Sent: Tuesday, March 22, 2011 7:08 PM
To: Jefffrey Epstein
Cc: …
P18
V15
V11
D1
V13
financial record
DataSet-9
EFTA01204236
EFTA01204236.pdf
le SEE IIIIM710A/
OMP.O.PAL OVPWACM COAWAPIV
May 4, 2012
Ms. Lisa Graziano
Executive Assi…
P18
V15
V13
D1
D6