🔍 Explore the Archive
Filter 16+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
D1: Who Benefits ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA01874553
EFTA01874553.pdf
To:
From: Jeffrey Epstein
Sent Wed 8/15/2012 3:30:22 PM
Subject Re: Ticket for Rich Barnett on HOLD
ok to book just confirm with brice
On Wed, Aug 15, 2012 at 9:22 AM, …
P18
P23
D4
V11
D1
email
DataSet-10
EFTA02062778
EFTA02062778.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Tue 1/19/20= 1
Subject: Re: Change ticket [Email Ref:
rin not sure she would be comfortable fly…
P18
V12
D4
V11
D1
email
DataSet-10
EFTA02060814
EFTA02060814.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Mon 2/1/2016 3:36:59 PM
Re: Itinerary INCL TICKETNO forte 04FEB16
ill (Email …
P18
D4
D1
P21
V11
email
DataSet-10
EFTA02060957
EFTA02060957.pdf
To:
From: Natalia Molotkova
Sent: Tue 2/2/2016 2:48:04 PM
Subject: Itinerary INCL TICKETNO for 04FEB16
[Email Ref:
; INSURE YOUR…
P18
D4
V11
D1
P21
flight record
DataSet-10
EFTA02060692
EFTA02060692.pdf
To:
Fran: Natalia Molotkova
Sent Mon 2/1/2016 3:30:19 PM
Subject Inners INCL TICKETNO for 04FEB16
[Email Ref:
P18
D4
D1
P21
V11
email
DataSet-10
EFTA02060356
EFTA02060356.pdf
To:
From: Natalia Molotkova
Sent Mon 2/1/2016 2:53:09 PM
Subject: Itinerary INCL TICKETNO for 04FEB16
[Email Ref:
TO ENSURE YOUR M…
P18
D4
V11
D1
P21
flight record
DataSet-10
EFTA02057126
EFTA02057126.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Mon 3/7/201.1:31 PM
I Subject: I Re: Change ticket to depart on Thurs. March 10! Email Ret
Yes pleas…
P18
V12
D4
V11
D1
email
DataSet-10
EFTA02076010
EFTA02076010.pdf
To: Larry Visoski Lar
Cc: Valdson Cotrin
From: Lesley Groff
Sent: Sun 7/5/2015 6:00:30 PM
Subject: Re: Geneva Visit Sunday July 5
thanks...
On Jul 5, 2015, at 1:3…
P18
D4
V16
D1
V11
email
DataSet-10
EFTA01998858
EFTA01998858.pdf
To: maitconteevacation©gmail.comi: Jeffrey Epsteinbeeyacation©gmail.corn]
From:
Sent Wed 8/15/2012 3:31:53 PM
Subject Re: Ticket for Rich Barnett on HOLD
will do...thanks
On Aug…
P18
P23
D4
V11
D1
email
DataSet-10
EFTA02060319
EFTA02060319.pdf
To: Natalia Molotkovalnatalia.molotkovaacenturion.com]
From: Lesley Groff
Sent Mon 2/1/2016 2:47:26 PM
Re: Itinera INCL TICK TNO for …
P18
D4
V12
V11
D1
unknown
DataSet-10
EFTA01895880
EFTA01895880.pdf
international jet
April 13. 2013
Mr. Larry Visosky
JEGE, LLC
Proposal ER013007
Gulfstream IV, Serial No. 1085, Registration No. N423TT
Dear Larry,
The…
P18
V11
D4
D1
D2
email
DataSet-10
EFTA02060252
EFTA02060252.pdf
To: Natalia Molotkova[
From: Lesley Groff
Sent Mon 2/1/2016 7:17:00 PM
Re: Itinera INCL TICKETNO for 04FEB16
(Email…
P18
P17
D4
V11
D1
email
DataSet-10
EFTA02074102
EFTA02074102.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Thur 7/30/2015 3:03:53 PM
Re: Change to Non Refundable Please • Rec. Locf Email Ref=
Yes. Thank you!
Sent from my …
P18
V11
V12
D4
D1
email
DataSet-10
EFTA02056890
EFTA02056890.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Mon 317/201.05 PM
' • : Change ticket to depart on Thurs. March 10! [Email Ref:
thank you!
On Mar 7, 201…
P18
V12
V11
D4
D1
email
DataSet-10
EFTA02049352
EFTA02049352.pdf
To:
From: Natalia Molotkova
Sent: Tue 6/21/2016 2:26:28 PM
Subject: Change ticket to July 9 or 10? BACH/JOSCHA 14JUL16 JXC WDW [Incident: 160620-
001530]
Title: American Express ®
To:
…
P18
V11
V12
D4
D1
email
DataSet-10
EFTA02069476
EFTA02069476.pdf
To: Natalia Molotkova
From:
Sent Fri 10/23/2015 2:32:57 PM
Subject Re: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051]
Thanks. And can you check on the tickets I purchased…
P18
D4
V12
V11
D1