🔍 Explore the Archive
Filter 139+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D4: Geographic Coordination ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02057160
EFTA02057160.pdf
To:
From:
Sent:
Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598]
Thx!
Sent from my iPlionc
On Mar 16, 2016, at 8:55 AM, Natalia Molotkova …
P18
P17
P20
D4
V16
email
DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[
From: Lesley Groff
Sent Tue 11/25/2014 11:52:33 AM
Subject Re: Jeffrey Epstein Nov. 28th Trip
:) thanks!
On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
P23
P18
D4
P20
V13
email
DataSet-10
EFTA02073300
EFTA02073300.pdf
To:
From: Natalia Molotkova
Sent Tue 8/25/2015 10:59:28 PM
Subject Paris for Karyna [Email Ref: 150826-000849)
Response (Natalia Molotkova) 08/25/2015 06:59 PM
I will be able to email you t…
P18
D4
P20
email
DataSet-10
EFTA01999261
EFTA01999261.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Ian Osborne
Sent: Wed 11/28/2012 5:55:14 PM
Subject: Fwd: Invite to Dialog 2014 (16 months away…
P18
D6
P21
D4
P20
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
EFTA02098286
EFTA02098286.pdf
To: Lesley Grof
Cc: Saida Sapiev
From: Mika Tanaka
Sent: Fri 9/19/2014 1:51:26 AM
Subject: Re: Trip to the Island - Nov 28-30 Logistics
Hi Lesley,
Thank you for the inf…
P18
P23
D4
P20
unknown
DataSet-10
EFTA01810327
EFTA01810327.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet…
D4
V15
P20
P18
P21
email
DataSet-10
EFTA02067473
EFTA02067473.pdf
To: Natalia Molotkova
From:
Sent Thur 11/19/2015 12:39:23 PM
Subject Re: Change return to Sec. 8th [Email Ref:
Morning! I am now being told to change the ticket back to return on …
P18
D4
V11
P20
V12
email
DataSet-10
EFTA02069728
EFTA02069728.pdf
To: Natalia Molotkova
From:
Sent Fri 10/23/2015 3:02:24 PM
Subject Re: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051]
Ok either way is good as long as they are on that pla…
P18
D4
P17
P20
P23
email
DataSet-10
EFTA02055940
EFTA02055940.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 3/25/2016 10:36:16 PM
Subject: Re: Delta.com Trip Information from: [Incident:
Ok thx!!
Sent from my iPlione
On M…
P18
D4
P20
email
DataSet-10
EFTA01983184
EFTA01983184.pdf
To: Bella Klei
Cc: jeevacationegmall.conteevacationegmalLcom)
Fran: Zorro Ranch
Sent Wed 11/24/2010 8:38:50 PM
Subject Fwd: Aspen Landscaping
Good Afternoon,
As requested, once…
P23
D4
P20
P18
email
DataSet-10
EFTA01878390
EFTA01878390.pdf
To: Craig Martin
Cc: Steve Hanson
From: Jeffrey Epstei
Sent Thur 6/7/2012 1:05:16 PM
Subject Re: Daily work log
it makes little sense for you to come here for only two and a ha…
P23
P18
P20
D4
P17
email
DataSet-10
EFTA02058578
EFTA02058578.pdf
To: Amex Centurian Travel
From:
Sent: Tue 3/15/2016 11:09:32 PM
Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598]
Hi Natasha...below is from Kalyna...we …
P18
D4
P20
email
DataSet-10
EFTA02120748
EFTA02120748.pdf
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…
D4
P20
D5
P23
P18
email
DataSet-10
EFTA01975835
EFTA01975835.pdf
To: mail.com1
From:
Sent 11 1
Subject Re: Invite to Dialog 2014 (16 months away)
So let me understand. You arc suggesting tourism?
Sent from my Verizo…
D6
P18
P21
D4
P20
email
DataSet-10
EFTA01943784
EFTA01943784.pdf
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
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
EFTA01878283
EFTA01878283.pdf
To: Jeffrey Epstei " ' ]; LSJ[Isj [email protected]]
Cc:
From: Craig Martin
Sent Thur 6/7/2012 1:04:03 PM
Subject: Re: Daily work log
I spoken to
We are going to …
P23
P18
P20
D4
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
EFTA02062464
EFTA02062464.pdf
To:
From:
Sent Thur 1/21/2016 12:44:35 PM
Subject: Questions re tickets for [Email Ref: 160121-000014]
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REP…
P18
P17
D4
P20
P22
email
DataSet-10
EFTA02063031
EFTA02063031.pdf
To:
From: Natalia Molotkova
Sent Th r 1/14/ 016 4:31:04 PM
Subject: gain... [Email Ref: 160115-000130]
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT …
P18
D4
P20
P22
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
EFTA02068673
EFTA02068673.pdf
To: an Travel[
From:
Sent: Thur 10/22/2015 3:54:15 PM
Subject: Re: Karyna-lets put flight on HOLD for her ;) [Email Ref: 151023-000177]
same as.... premium economy...
thanks
On …
P18
D4
P20
email
DataSet-10
EFTA02063451
EFTA02063451.pdf
To:
Fran:
Sent Pied17672016 6:22:39 PM
Subject Re: Jeffrey Epstein
yes, 25th or later will work!
On Jan 6, 2016, at 1:20 PM, Studio Arthur Casas wrote:
the 25th?
KELEN BIGHETTI
PE…
D4
P18
P20
V16