🔍 Explore the Archive
Filter 48+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D3: Narrative Frame ✕
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
…
P18
P20
P22
D5
D3
email
DataSet-10
EFTA02070474
EFTA02070474.pdf
To:
From: Natalia Molotkova
Sent Wed 10/14/2015 10:22:20 PM
Subject Train schedule (Email Ref: 151015-000154j
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY …
P18
P17
P20
D4
D3
email
DataSet-10
EFTA01802220
EFTA01802220.pdf
From:
Sent: Friday, January 27, 2012 6:20 PM
To: Je vacation
Subject: Fw: Gulfstream 550 in Teterboro Now Available f…
P18
P20
D3
email
DataSet-10
EFTA02075735
EFTA02075735.pdf
To: lesleyjee©gmail.com
From: Natalia Molotkova
Sent Sat 7/11/2015 9:47:07 AM
Subject Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462]
Response (Administrator) 07/11/20…
P18
P17
P23
D3
P20
email
DataSet-10
EFTA02012301
EFTA02012301.pdf
Jeffrey
I thought these seats look pretty good and color? Would look good with wood in GIV against a
black plane, just a thought
Thx
Sent via BlackBerry by AT&T
From: "Gary Gennari"
Date: Fri, 27 Ja…
P18
P20
D3
email
DataSet-10
EFTA02070546
EFTA02070546.pdf
To:
From: Natalia Molotkova
Sent Wed 10/14/2015 8:35:29 PM
Subject: Train schedule (Email Ref: 151015-000154)
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY…
P18
D4
P20
D3
P17
email
DataSet-10
EFTA02026703
EFTA02026703.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Robert J. Strang
Sent: Tue 2/2/2010 4:58:02 PM
Subject: RE: International Travel Securi…
P18
D4
D3
P20
V11
email
DataSet-10
EFTA01823768
EFTA01823768.pdf
To: Robert J. Strang
From: Jeffrey Epstein
Sent Mon 2/1/2010 10:46:35 PM
Subject Re: International Travel Security Cocktail Reception
send me a phone number for you
On Mon, Feb 1, 2…
P18
D4
D3
P20
V11
email
DataSet-10
EFTA02075348
EFTA02075348.pdf
To:
From: Tata la T o ot ova
Sent Mon 7/13/2015 3:08:05 PM
Subject: Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462]
Response (Natalia Molotkova) 07/13/2015 11:08 AM
Ok, thank y…
P18
P17
P23
D3
P20
email
DataSet-10
EFTA02061240
EFTA02061240.pdf
To: lesley.jee(2,13gmail.com[I
From: Natalia Molotkova
Sent Thur 1/21/2016 3:43:25 PM
Subject More thoughts on tickets [Email Ref: 160122-000015]
TO ENSURE …
P18
P17
P20
D4
D3
email
DataSet-10
EFTA02061719
EFTA02061719.pdf
To:
From: Natalia Molotkova
Sent: Thur 1/2112016 4: : 7 PM
Subject: More thoughts on tickets [Email Ref:
ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEA…
P18
P17
P20
D4
D3
email
DataSet-10
EFTA02043903
EFTA02043903.pdf
To:
From: Natalia Molotkova
Sent: Wed 9/14/2016 2:06:30 PM
b Japan Sept-October 2016 Kyoto Incident:
da ARM-13Sep-
Title: …
P18
D3
P20
V16
P17
email
DataSet-10
EFTA02043914
EFTA02043914.pdf
To: Amex Centurian Trave I I
From: Lesley Groff
Sent: Wed 9/14/2016
Subject: Re: ARM-13Sep- apan Sept-October 201 6 Kyoto …
P18
D3
P23
P17
P20
unknown
DataSet-10
EFTA01961574
EFTA01961574.pdf
TABLE OF CONTENTS
The Environment 1.
Administrative Procedures 5
❑ Daily Activities
❑ Monthly Activities
❑ Seasonal Act…
P18
P23
P20
D4
D3
email
DataSet-10
EFTA02043768
EFTA02043768.pdf
To: Amex Centurian Travel ]
From: Lesley Groff
Sent: Wed 9/14/2016 2. •
Su • ct: Re: ARM-13Sep- apan Sept-October 201 6 Kyoto …
P18
P17
P23
P20
D3
email
DataSet-10
EFTA02061591
EFTA02061591.pdf
To: Natalia Molotkovil
From:
Sent Thur 1/21/2016 3:51:03 PM
Subject: Re: More thoughts on Margherita's tickets [Email Ref: 160122-000015j
Ok thx
Sent from my iPhone
On Jan 21, 2016, at 10:…
P18
P17
P20
D4
D3
unknown
DataSet-10
EFTA01263197
EFTA01263197.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Enco…
P18
D6
V9
P20
D3
email
DataSet-10
EFTA02061713
EFTA02061713.pdf
To:
From: a a is o o ova
Sent Mon 2/1/2016 5:43:01 PM
Subject: Rosewood Hotel Georgia: Your Upcoming Stay [Email Ref: 160202-0003631
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIR…
P18
P23
D6
P20
D3
flight record
DataSet-10
EFTA01598101
EFTA01598101.pdf
U.S DEPARTMENT OF HOMELAND SECURITY
NOTICE TO ALIEN ORDERED REMOVED/DEPARTURE VERIFICATION
Event Not FINS …
P18
P20
P22
D5
D3
email
DataSet-10
EFTA02052157
EFTA02052157.pdf
To:
From: Natalia Molotkova
Sent: Thur 5/19/2016 7:52:19 PM
Subject: Tickets from Vilnius to NY and back... [Incident: 16052 0-000189]
Title: American Express ®
To: Lesley Groff
Sub…
P18
V10
P20
P24
D3
email
DataSet-10
EFTA02061016
EFTA02061016.pdf
To:
From: Natalia Molotkova
Sent Thur 1/21/2016 3. •
Subject More thoughts o ickets [Email Ref: 160122-000015]
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PL…
P18
P17
D4
P20
D3
email
DataSet-10
EFTA01779943
EFTA01779943.pdf
From: Robert J. Strang
Sent: Tuesday, February 2, 2010 12:14 AM
To: Jeffrey Epstein
Subject: …
P18
D4
D3
P20
V11
email
DataSet-10
EFTA02061477
EFTA02061477.pdf
To:
From:
Sent Thur 1/21/2016 3:48:57 PM
Subject: Re: More thoughts on Margherita's tickets [Email Ref: 160122-000015]
Wow. System down a long time
Sent from my iPhone
On Jan 21, 2016, at 10:38…
P18
P17
P20
D4
D3
email
DataSet-10
EFTA01754945
EFTA01754945.pdf
Subject: Re:
From:
Sent: Saturday, August 3, 2013 3:34:38 PM
To: Jeffrey Epstein
I actually have a girl in mind. She is bright, has amazing taste, well travelled, Austrian. She speaks
…
P18
V14
P20
D3