🔍 Explore the Archive
Filter 89+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
legal filing
DataSet-10
EFTA01325031
EFTA01325031.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
P18
P17
V9
V10
D6
unknown
DataSet-10
EFTA01305787
EFTA01305787.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
noci TECS - Person Encoun…
P18
D6
V10
V9
P20
email
DataSet-10
EFTA02074500
EFTA02074500.pdf
To: Amex Centurian Traye
From:
Sent: t./.15
ec 3:45:40 PM
Subject: Re: St. Barth for Karyna [Email Ref: 150826-000892]
ok, got it...and if we want to cancel we must do …
P18
P17
V10
P22
V11
email
DataSet-10
EFTA02073351
EFTA02073351.pdf
To: Amex Centurian Trave■
From: Lesley Groff
Sent: Fri 8/28/2015 5:42:55 PM
Subject: Re: Reminder to Purchase St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226]
got it! thanks
O…
P18
P20
P17
V16
V10
email
DataSet-10
EFTA02076175
EFTA02076175.pdf
To: Bella Klei
From: Lesley Groff
Sent: Fri 7/10/2015 7:40:37 PM
Subject: Fwd: Your Delta Purchase Confirmation
purchased scat for
Begin forwarded message:
From: Natalia …
V15
P18
V10
D3
email
DataSet-10
EFTA02041136
EFTA02041136.pdf
To:
From: Natalia Molotkova
Sent: Tue 10/4/2016 7:38:58 PM
Subject: flights to Tampa/Miami [Incident: 161005-000691]
Title: American Express ®
…
P18
P20
V16
P17
V10
email
DataSet-10
EFTA02056293
EFTA02056293.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 3/16/2016 3:46:50 PM
Subject: Re: Rest easy. Your reservation has been confirmed (). [Incident:
ha! totally agree!
(but mus…
P18
P17
V10
P21
V13
email
DataSet-10
EFTA02072405
EFTA02072405.pdf
To:
From:
SennS5:23 PM
Subject: NY to STT [Email Ref: 150915-0001831
• TO ENSURE YOUR MI M I p. UI i tRED IN ITS ENTIRETY, PLEASE DO N…
P18
V10
P20
email
DataSet-10
EFTA02066830
EFTA02066830.pdf
To: Fsfueeyacation mailcom • Ka Shuliak
Cc: Janu iak ]; Lesley Gro
From:
Sent ue 11 15 6:54:44 PM
Subject Wednesday Flight
Hey gu…
P18
V15
D4
V10
P20
email
DataSet-10
EFTA01768590
EFTA01768590.pdf
From:
Sent: Friday, July 13, 2012 1:57 PM
To: Jeffrey
Subject: Re: Travel arrangements for JOHN ROBERT HORNER t…
P18
P23
V10
P17
D6
unknown
DataSet-10
EFTA01263210
EFTA01263210.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
) TECS - Person Encounter List
…
D4
P18
D6
V10
V9
law enforcement
DataSet-10
EFTA01684002
EFTA01684002.pdf
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Un…
D6
P18
V9
V14
V10
email
DataSet-10
EFTA02043688
EFTA02043688.pdf
To: Amex Centurian Trave
From:
Sent: Thur 9/8/2016 1:53:02 PM
Subject: Re: Flight PB to NY for Louella [Incident:
also, is there an earlier flight than the 9:32am?
sorry!
On Se 8, 2…
P18
V10
P20
email
DataSet-10
EFTA01744850
EFTA01744850.pdf
From: Myla Trestiza
Sent: Wednesday, November 29, 2017 5:06:06 PM
Subject: Re: TRESTIZA/MYLA LACSON Request for quote [ISSGMT #338790]
To: Yachts/Elena Dobrovolska
Hi Elena,
W…
P18
V11
D4
V10
unknown
DataSet-10
EFTA01326049
EFTA01326049.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
04/06…
P18
D6
D4
V9
V10
email
DataSet-10
EFTA02042973
EFTA02042973.pdf
To: Amex Centurian Trave
From:
Sent: Fri 9/23/2016 2:36:25 PM
Subject: Re: Reserved: your extra options [Incident : 160924-000038]
thx
On Sep 23, 2016, at 10:28 AM, Natalia Molo…
P18
D4
P23
V10
V15
email
DataSet-10
EFTA02056847
EFTA02056847.pdf
To:
From: Natalia Molotkova
Sent: Wed 3/23/2016 8:19:45 PM
Subject: Ticket from PB to NY Sat. March 26th morning [Incident:
Title: American Express ®
To: Lesley Groff
Subject: Ticket f…
P18
V10
email
DataSet-10
EFTA02078011
EFTA02078011.pdf
To: Bella Klein[
Cc:
From: 'aryna u a
Sent: Wed 6/3/2015 6:15:41 PM
Subject: Re: JE Your Travel Insurance Request (ref:US03780762)
Thank you Bella!
On Jun 3, 2015, at 1:29 …
P18
D3
V10
email
DataSet-10
EFTA02062717
EFTA02062717.pdf
To:
From: Lesley Groff
Sent Tue 1/19/2016 10:05:32 PM
Subject Re: Your "Sent_ Purchase Confirmation
phooey...seats are usually non refitndable/changeable...i am double checking
I will l…
P18
V15
V10
D3
email
DataSet-10
EFTA01804836
EFTA01804836.pdf
From: Lesley Groff <
Sent: Tuesday, February 2, 2016 12:17 AM
To: Jefffrey Epstein
Subject: …
P18
V11
V10
P23
email
DataSet-10
EFTA02069197
EFTA02069197.pdf
To: Natalia Molotkova
From:
Sent Fri 11/6/2015 7:00:06 PM
Subject Re: Purchase ticket for Janusz NY-PB [Email Ref 151107-000304]
Do the 4pm please Go ahead and purchase
Sent from my iPhone
O…
P18
V10
email
DataSet-10
EFTA01653732
EFTA01653732.pdf
From: (USANYS)"
To: ' . (NY) (FBI)"
D6
V10
D8
P18
D4