🔍 Explore the Archive
Filter 30+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V9: Document Integrity ✕
V12: Witness Consistency ✕
P18: Flight Records ✕
🟡 Medium Value ✕
Clear all
email
DataSet-9
EFTA00402573
EFTA00402573.pdf
From:
To:'
Subject: Re: Washington DC Trip on Friday (REVISED)
Date: Thu, 25 Oct 2012 12:23:51 +0000
Importance: Normal
You are so correct, we work together so all goes smooth f…
P18
V12
V9
unknown
DataSet-9
EFTA00307727
EFTA00307727.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. 1
…
P18
V9
P23
V12
flight record
DataSet-9
EFTA00484840
EFTA00484840.pdf
From:
To: Amex Centurian Travel
Subject: CHANGE ticket! 08NOVIA ZOUXHO
Date: Wed, 07 Nov 2018 22:29:12 +0000
Natasha, can we change Valeriia's ticket to re…
P18
V9
V12
email
DataSet-9
EFTA00702547
EFTA00702547.pdf
From: Larry Visoski
To: Je vacation
Cc: Rich Kahn
Subject: Garmin update
Date: Sun, 14 Feb 2016 14:54:01 +0000
Jeffrey
Garmin appears out,
Neil is in contact with Sandel Avionics…
P18
V12
V9
email
DataSet-10
EFTA01746459
EFTA01746459.pdf
From: Myla Trestiza
Subject: Fwd: E ticket for Phil Baker to Christchurch 15/01/2016
Sent: Wednesday, November 2, 2016 1:59:37 AM
To:
image007.qif
imaqe008.pnq
imaoe009.0no
imacie010-Drwl
imag…
P18
V12
V9
email
DataSet-11
EFTA02221140
EFTA02221140.pdf
To: Amex Centurian Travel
From:
Sent: .PA
Tt '17 4:22:07 PM
Subject: Re: Change ticket to Sat. Aug. 26th (PTAMTS)
ok, thanks
On Aug 22, 2017, at 12:18 PM, …
P18
D4
V9
V12
flight record
DataSet-9
EFTA00319726
EFTA00319726.pdf
From:
To:
Subject: I need birthdates ASAP/Jeffrey Epstein
Date: Fri, 02 Sep 2016 21:43:21 +0000
Hello ..the tickets I have on hold for you and your crew will expire tonight..…
P18
V9
D4
V12
flight record
DataSet-9
EFTA00285519
EFTA00285519.pdf
2018 Denver-Detroit Trip! July 23-Aug. 5
Travel Arrangements for
GROFFil l KATHERINE
GROFF/DANIEL MICHAEL
American Express Travel FBMZOV
Record Locator
E-Ticket Number(s)
GR0FF/L Ticket UA …
P18
V9
D4
V12
email
DataSet-11
EFTA02258210
EFTA02258210.pdf
To:
From: Natalia Molotkova
Sent: Fri 9114/29.1L:26:40 PM
Subject: Ticket for to Geneva tomorrow, Sat. Sept. 15
Title: American Express CID
On it.
Regards,
Natalia (Natasha) Molo…
P18
D4
V12
V9
flight record
DataSet-9
EFTA00479439
EFTA00479439.pdf
From:
To: Jefffrey Epstein
Subject: gh s or
Date: Wed, 08 Aug 2018 20:20:59 +0000
Re the airline change with MI tickets...When it was decided was to return on Saturday …
P18
D4
V9
V12
flight record
DataSet-9
EFTA00841595
EFTA00841595.pdf
From: Lesley Groff
To: Jefffrey Epstein >,
Cc: Valdson Cotrin < ›
Subject: Fight cancelled for Vika! (Rec. Loci…
P18
V9
V12
flight record
DataSet-9
EFTA00561875
EFTA00561875.pdf
From: Sarah K
To: Scott Dcnctt
Subject: Fwd: Travel Document - Albuquerque 519/11
Date: Fri, 06 May 2011 15:56:32 +0000
Citicar will pick u at ur apt at 10:30am and take yo…
P18
V9
V12
flight record
DataSet-9
EFTA00472400
EFTA00472400.pdf
From:
To: Jefffrey Epstein [email protected]>.
Subject: Fight cancelled for MI! (Rec.
Date: Fri. 06 Apr 2018 21:15:12 +0000
Attachments:
Air France departing …
P18
V9
V12
email
DataSet-10
EFTA02044342
EFTA02044342.pdf
To: ail.com]
From:
Sent: Mon 9/5/2016 1:02:01 PM
Subject: RE: I need birthdates ASAP/Jeffrey Epstein
Dear Lesley,
Received today all your mails. Importa…
P18
V9
D4
V12
email
DataSet-9
EFTA00404190
EFTA00404190.pdf
From: Lesley Groff
To: "Brown, Mara
Subject: Re: Larry tomorrow
Date: Mon, 24 Sep 2012 15:15:11 +0000
ok thanks
On Sep 24, 2012, at 11:03 AM, Brown, Marah wrote:
> About 10 min out!
…
V16
V9
P18
V12
email
DataSet-10
EFTA02075243
EFTA02075243.pdf
To:
From:
Sent Thur 7/23/2015 10:28:51 PM
Subject: Mathilde [Email Ref: 150724-000559]
Response (Natalia Molotkova) 07/23/2015 06:28 PNI
hi,
I know you called to issue the …
P18
V12
V9
flight record
DataSet-9
EFTA00477686
EFTA00477686.pdf
From: Lesley Groff <
To: Amex Centurian Travel
Subject: Is there another flight, later the same day that is same price? ( )
Date: Fri, 06 Jul 2018 11:51:48 +0000…
P18
V9
V12
unknown
DataSet-9
EFTA00786474
EFTA00786474.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V16
V12
V9
D8
P18
email
DataSet-11
EFTA02254267
EFTA02254267.pdf
To: Amex Centurian Tray
From: Lesley Groff
Sent: Thur 8/16/2018 3:39:29 PM
Subject: Re: Change SOME of the Return for CARTRON/XAVIER MICH EL 25AUG18 DLYPSI
got it!...sendin…
P18
D4
V12
V9
email
DataSet-11
EFTA02646779
EFTA02646779.pdf
From:
Sent: e nes ay, une , :
To: Jefffrey Epstein
Cc: Ann Rodriquez
Subject: …
P18
V9
V12
email
DataSet-9
EFTA00469018
EFTA00469018.pdf
From: Emma Gordon
To:
Cc: Amex Centurian Travel
Subject: RE: Aspen Snowmass Quote resend from Emma
Date: Wed, 07 Feb 2018 17:01:48 +0000
Inline-Images: im…
P18
D4
V9
V12
V16
email
DataSet-11
EFTA02237515
EFTA02237515.pdf
To: Emma Gordon
Cc: Amex Centurian Travel
From: Lesley Groff
Sent Sun 2/11/2018 9:32:32 PM
Subject Re: Aspen Snowmass Quote resend from Emma
Ok, thank you...
Lesley
On…
P18
V16
V9
V12
flight record
DataSet-9
EFTA00472403
EFTA00472403.pdf
From:
To: Jefffrey Epstein ,
Cc: Valdson Cotrin
Subject: Fight cancelled for-! (Rec.
Date: Fri, 06 Apr 2018 21:16:15 +0000
Attachments:
Air France cance…
P18
V9
V12
email
DataSet-9
EFTA00143682
EFTA00143682.pdf
From: Sigrid McCawley < >
Subject: RE: Depo
Date: 20 November 2018 at 08:46:13 GMT
To:
Cc: Stan Pottin , "Paul Cassell
…
V9
P18
V12
D5