🔍 Explore the Archive
Filter 92+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
D4: Geographic Coordination ✕
P18: Flight Records ✕
🟡 Medium Value ✕
Clear all
email
DataSet-11
EFTA02245198
EFTA02245198.pdf
To: einUeevacation©gmailcom]
From:
Sent: 2512018 2:02:57 PM
Subject:
s asking if she could come to Miami on April 30th instead of May I st...she is hoping she
cou …
P18
D4
V9
email
DataSet-11
EFTA02230886
EFTA02230886.pdf
To: Jefffrey [email protected]]
From: Lesley Groff
Sent: Thur 11/30/2017 10:21:56 AM
Subject: Valdson Holding Ticket to Brasil Dec. 10-Jan 16/DO WE NEED TO CHANGE?
Plea…
P18
V9
D4
email
DataSet-9
EFTA00407292
EFTA00407292.pdf
From:
To: '1=1 = 1. ca>
Subject: Re: Car/Flight Departure time?
Date: Fri, 03 Aug 2012 19:00:07 +0000
Importance: Normal
Well, actually, it will be 5:15pm with time change…
P18
V9
D4
V16
email
DataSet-10
EFTA02077827
EFTA02077827.pdf
To: bellaklein
Cc:
From: Karyna Shuliak
Sent: Wed 6/3/2015 5:10:26 PM
Subject: Travel insurance for JE Belarus visa
7. Medical insurance (effective July 1, 2014)
All visa applicants hav…
V9
P18
D4
email
DataSet-11
EFTA02259866
EFTA02259866.pdf
To:
From: Natalia Molotkova
Sent: Fri 9/28/2018 7:44:39 PM
Subject: Change ticket for IMIKYTOXJ)
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Centurion …
P18
P17
P20
D4
V9
flight record
DataSet-9
EFTA00825359
EFTA00825359.pdf
From:
To: Jefffrey Epstein
Subject: Lasma
Date: Wed, 25 Apr 2018 14:02:57 +0000
Lasma is asking if she could come to Miami on April 30th instead of May lst...she is hoping she could …
P18
D4
V9
flight record
DataSet-9
EFTA00474062
EFTA00474062.pdf
From
To
Subject: OK to change your flight tonight? WE need to change return date also...
Date: Thu, 10 May 2018 13:40:56 +0000
Jeffrey is asking if OK with you to change your fl…
P18
D4
V9
email
DataSet-11
EFTA02277036
EFTA02277036.pdf
To: kin
Bcc:
From: Daphne Wallace
Sent: Fri 2/15/2019 5:59:35 PM
Subject: Re: Re: Return on Jeffrey Epstein's account
Greetings Teresa,
for tomorrow 2/16, 5 pm from 301 E. 66th …
P18
D4
V16
V9
email
DataSet-11
EFTA02233968
EFTA02233968.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 12/29/2017 5:16:16 PM
Subject: Re: Do we have a ticket for Mo go back to Pan s from NY hanging out?
ok got it...t…
P18
V16
P17
D4
V9
email
DataSet-9
EFTA00407290
EFTA00407290.pdf
Fromm:
To: "=I ="
Subject: Re: Car/Flight Departure time?
Date: Fri, 03 Aug 2012 18:58:18 +0000
Importance: Normal
Yes sounds correct
Sent via BlackBerry by ATST
Original …
P18
V9
D4
V16
flight record
DataSet-9
EFTA00472764
EFTA00472764.pdf
From: Lesley Groff
P18
D4
V9
email
DataSet-11
EFTA02307013
EFTA02307013.pdf
From: Orbitz <
Sent: Tuesday, May 8, 2012 6:07 PM
To:
Subject: Orbitz Flight Delay Notification
JetBlue Airways flig…
P18
V9
D4
email
DataSet-11
EFTA02233290
EFTA02233290.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 12/28/2017 6:40:56 PM
Subject: Re: ticket
oh gosh...I bet...hopefully you will be a quick learn...we switched from windows t…
P18
D4
P20
P17
V9
email
DataSet-11
EFTA02233895
EFTA02233895.pdf
To: ian Trave
From:
Sent: ri 1 / / 17 5:07:15 PM
Subject: Re: Do we have a ticket forMo go back to Paris from NY hanging out?
and thank you for record locator..
O…
P17
P18
D4
V16
V9
email
DataSet-11
EFTA02321425
EFTA02321425.pdf
From:
Sent: Sunday, May 15, 2011 5:14 PM
To: Warren Eisenstein
Subject: Re: Paris
Hi Warren,
I'm just confirmin…
P18
D4
V9
email
DataSet-9
EFTA00559813
EFTA00559813.pdf
From: •c•=1 1:•
To:
Cc: LSJ
Subject: Fwd: Travel Document - New York 11/29/10
D…
P18
V9
D4
flight record
DataSet-9
EFTA00466066
EFTA00466066.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: ticket
Date: Thu, 28 Dec 2017 13:48:29 +0000
Can we change the direction of a flight? Can we make -ticket be out…
P18
D4
V9
flight record
DataSet-9
EFTA00561707
EFTA00561707.pdf
From: Sarah K 4:1•=1.=>
To:
Subject: Fwd: Travel Document - New York 4/30/11
Date: Wed. 27 Apr 2011 14:34:26 4.0000
Hi glad you can come Saturday. You should take…
P18
V9
D4
unknown
DataSet-9
EFTA00807102
EFTA00807102.pdf
SR Technics
Switzerland Life - Limited Parts / Time Record
Engine Serialnumber: P695731
Engine Model: JT9D-7A
Customer:…
V9
P18
D4
email
DataSet-9
EFTA01003554
EFTA01003554.pdf
From: "Jeffrey E."
To: Richard Joslin
Subject: Re: FW: info request
Date: Wed, 24 Dec 2014 21:18:59 +0000
ask him if he prefers a formal loi. does he have / like a standard form. ? giv…
P18
D4
P23
P17
V9
email
DataSet-11
EFTA02244541
EFTA02244541.pdf
To:
From: Natalia Molotkova
Sent: Tue 5/8/2018 3:aliF,M
Subject: Change Karyn Flight (Rec. Loa
Title: American Express ®
OK. Canceling original outbound with Americans, both of them wi…
P18
D4
P17
V16
V9
email
DataSet-9
EFTA00414500
EFTA00414500.pdf
From: Darren Indyke -MIla>
To: Lesley Groff
Subject: Fwd: Executed Avpro-JEGE Aircraft Marketing Agreement
Date: Tue, 24 Apr 2012 18:13:56 +0000
Attachments: C…
D4
P18
V9
P17
P19
email
DataSet-9
EFTA00407280
EFTA00407280.pdf
From:
To:
, "Dave Rodgers"
Subject: Re: Car/Flight Departure time?
Date: Fri, 03 Aug 2012 18:48:11 +000…
P18
V9
D4
flight record
DataSet-9
EFTA00472769
EFTA00472769.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Lasma
Date: Wed, 25 Apr 2018 14:09:08 +0000
yes, put her at the hilton on west palm for the night. on the 30th.
On Wed, Apr 25, 2018 at…
P18
D4
V9