🔍 Explore the Archive

Filter 19+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D5: Procedural Violations ✕ P18: Flight Records ✕ P20: Employee Networks ✕ DOJ DataSet-10 ✕ Clear all

unknown DataSet-10

EFTA01309412

EFTA01309412.pdf

1st Week Sheet1 2nd Week LSJE, LLC Employees HOUSEKEEPING Arelis Bello De Garcia' Housekeeper Justina De La Cruz Housekeeper …

To: From: Natalia X Molotkova Sent Mon 12/28/2015 8:06:40 PM Subject RE: Mr. Epstein Jeffrey- Airport Transportation- Hotel promised to talk to the management and call you back? I will call hote…

To: Cc: Joanna Sout From: Helen Clarke Sent Wed 11/27/2013 9:02:43 PM Subject RE: Jeffrey Epstein Could Richard please be picked up by Larry at 12.30pm on Friday afternoon pleas…

To: [email protected][[email protected]]; From: Lvjet Sent: Wed 11/27/2013 4:00:33 PM Subject: Re: PAX information requried Hello Helen, I'll need Mr. Branson's passport number, citiz…

P18 D4 P23 D5 P20

📄 4 pg PDF 64.3

flight record DataSet-10

EFTA01335432

EFTA01335432.pdf

AIRCRAFT LOG PLAN D, LLC N212JE G-550 S/N 5173 AIRCRAFT TIMES: DATE: 7-11- 26/ ? Airframe…

Boat Trip Log Lsje LIc so, .: 2019 12:4 t.1 To: Boat Trip Log To st thomas Little C Per Carlos boat log records) Little C boat Log (Captain Carlos) Friday 7/26/19 boat log Littl…

To: Helen Clarke[ Cc: From: Sent ed 11/ / 13 4.14.32 PM Subject Jeffrey Epstein Hello Helen. Hope you are well. What time would Richard like to be picked up by Larry our pilot th…

D4 P23 P20 D5 P18

📄 4 pg PDF 60.7

flight record DataSet-10

EFTA01598101

EFTA01598101.pdf

U.S DEPARTMENT OF HOMELAND SECURITY NOTICE TO ALIEN ORDERED REMOVED/DEPARTURE VERIFICATION Event Not FINS …

Daily fuel purchase for the vessel: Gal. (if vessel was fueled, record quantity) Start hours Engine 1: 415-5- Hours (Record engine hours before first run of the day) …

To: Helen Clark arty Visoski Larr Cc: From: Sent Wed 11/27/2013 9:21:07 PM Subject Re: Jeffrey Epstein 12:30 should be just fine! Larry will be there. On Nov…

To: Natalia X Molotkov From: Lesley Groff Sent: Mon 12/2812015 9:06:44 PM Subject: Re: Mr. Epstein Jeffrey- Airport Transportation- Ok great. Thx Sent from my iPhonc On Dec 28, 2…

Change of Address Processed by the Airmen Certification Branch. A FS-760 Name: MAXWELL, GIIISIAINE NOELLE Identtlicabon Number: A41211129 Cenif…

From: Sent: Friday, December 25, 2015 11:09 PM To: Jefffrey Epstein; Karyna Shuliak; Larry Visoski Subject: Fwd: M…

To: Natalia X Molotkova From: Sent: Mon 12/28/2015 8:53:03 PM Subject: Re: Mr. Epstein Jeffrey- Airport Transportation- Ok. Jeffrey has also asked me to reach out to a friend of his who…

P18 P17 P20 D5 P22

📄 14 pg PDF 51.7

flight record DataSet-10

EFTA01267546

EFTA01267546.pdf

EFTA01267546 - • I • N …

P18 P20 D5 D6

📄 63 pg PDF 55.6

flight record DataSet-10

EFTA01267425

EFTA01267425.pdf

AIRCRAFT LOG PLAN D, LLC N212JE G-550 S/N 5173 AIRCRAFT TIMES: DATE: 7-11-2oi? …

To: Natalia X Molotkova From: Sent Thur 12/24/2015 9:34:11 PM Subject: Re: Mr. Epstein Jeffrey- Airport Transportation- Wow. That is fantastic. Thank you! Sent from my iPhone On Dec 24, 20…

To: Natalia X Molotkova From: Sent Mon 12/28/2015 8:05:38 PM Subject: Re: Mr. Epstein Jeffrey- Airport Transportation- The Amex rep cancelled the whole reservation for me. I had called on sa…

P18 P17 P20 D5

📄 12 pg PDF 41.0

flight record DataSet-10

EFTA01335553

EFTA01335553.pdf

• • , LAWRENCE VISOSKI Given in recognition of your successful completion of the Gulfstream IV Recurrent - 4 Day Training Progra…

P18 D5 P20 D6

📄 63 pg PDF 55.6