🔍 Explore the Archive
Filter 351+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01393479
EFTA01393479.pdf
GLDUS1 30 Aspen Grove Capital. LLC
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
P20
financial record
DataSet-10
EFTA01459583
EFTA01459583.pdf
15 January 2016
Global Economic Perspectives: China's evolving FX policy
The first phase of that transition was a crawling peg regime from 2005 to 2013
and with it the progressive widen…
D4
P20
D1
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
EFTA02088455
EFTA02088455.pdf
To:
Fran: Bebe Avdiu
Sent Fri 12/19/2014 3:09:45 PM
Subject Re: are you free to call?
Ok, cool. Just wanted to make sure I did it right!
Thanks!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, P…
D4
V16
P20
email
DataSet-10
EFTA02040797
EFTA02040797.pdf
To: Lauren Cheung
From: Lesley Groff
Sent Tue 9/27/2016 4:58:06 PM
Subject: Re: Extras
ok thanks;
On Sep 27, 2016, at 12:56 PM, Lauren Cheung
D4
V16
P20
email
DataSet-10
EFTA01265789
EFTA01265789.pdf
From:
To:
Cc: USANYS :
Subject: Re: CORRECTED: Subpoena and Request for Emails
Date: Friday. July 12.2019 7:55:27 AM
Hi
I checked and conf…
D4
D6
P19
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
EFTA02041280
EFTA02041280.pdf
To:
From:
Sent Mon 9/26/2016 2:54:55 PM
Subject Re: Extras
Ok. Please give me all the details once you have them. Only the 3 girls I have mentioned are
available to come. (The other girl has schoo…
D4
V14
V16
P20
unknown
DataSet-10
EFTA01379743
EFTA01379743.pdf
Page 3
No. Address
6:
7:
8:
9:
10: 575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK COUNTY e Addre…
P23
P20
D4
email
DataSet-10
EFTA01916921
EFTA01916921.pdf
To: John
From: jeffre
Sent Fri 7/4/2014 10:14:55 PM
Subject Re: only to you
ask what was ordered, when ? , did you check that the tramapolin had been cleaned if you had
already ha…
P23
P17
D4
P20
V16
email
DataSet-10
EFTA02110251
EFTA02110251.pdf
To: Lesley Groffi l
From: Woody Allen
Sent Mon 3/31/2014 9:17:07 PM
Subject: Re: Jeffrey Epstein
Of course I'm thinking about you! You are always setting up every…
V16
D4
P20
unknown
DataSet-10
EFTA01280066
EFTA01280066.pdf
SECOND HOME RIDER
THIS SECOND HOME RIDER is made this 10th day of December, 2014
and is incorporated into and shall be deemed to amend and supplement the Mortgage, Deed
of Trust, or Se…
P23
D4
P20
D3
email
DataSet-10
EFTA01771601
EFTA01771601.pdf
From: Sultan Bin Sulayem < >
Sent: Friday, December 2, 2016 7:08 PM
To: jeffrey E.
Subject…
P23
D4
P20
email
DataSet-10
EFTA01937585
EFTA01937585.pdf
To: 'eevacation mail.com [email protected]]
From: n behalf of INVESTIGATIVE MANAGEMENT GROUP
Sent: Tue 1/28/2014 7:39:56 PM
Subject: Risk Management …
P20
D4
V13
unknown
DataSet-10
EFTA01359221
EFTA01359221.pdf
Page 7
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age. 36
Median Income: $156.291
Median Home Value: 5753,989
Medi…
P20
P23
D4
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
unknown
DataSet-10
EFTA01359222
EFTA01359222.pdf
Page 8
18: 601 M NEW YORK, NY 10002
Address Dates Phone
601 M …
P23
P20
D4
V13
email
DataSet-10
EFTA01885098
EFTA01885098.pdf
To: Craig Martin
Cc: Jeffrey Epsteinbeevacation@gmail corn]
From: Steve Hanson
Sent Fri 5/4/2012 5:59:57 PM
Subject: RE: Staffing Guide (email 2/4)
Craig,
Not at al…
P23
P20
D4
D6
email
DataSet-10
EFTA01863519
EFTA01863519.pdf
To:
From: It, em
Sent Fri 7/1/2011 2:41:08 PM
Subject Re: LSJ-Photos-6-30-11
these are all old, and a waste of my time,
On Fri, Jul 1, 2011 at 10:39 AM, …
P23
D4
P20
P19
V16
email
DataSet-10
EFTA02040593
EFTA02040593.pdf
To: Lauren Cheung
From: Lesley Groff
Sent Tue 9/27/2016 4:43:37 PM
Subject: Re: Extras
ha! that is SUPER early...I wallet them know! Location is still Ruby's bar and grill?
…
D4
V16
P20
email
DataSet-10
EFTA02063546
EFTA02063546.pdf
To: Casas
Front
Sent 10.1 16 1:42:00 PM
Subject Re: Jeffrey Epstein
Great. Thx
Sent from my iPhone
On Jan 6, 2016, at 7:57 AM, Studio Arthur Casas …
P20
D4
email
DataSet-10
EFTA02101166
EFTA02101166.pdf
To: Woody Allen[
From: Lesley Groff
Sent Mon 7/28/2014 4:41:41 PM
Subject: Re: Favor for Woody
WE have the bags! Will make sure they get on the helicopter :)
On Jul 28, 2014, at 1…
D4
P20
V16
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
unknown
DataSet-10
EFTA01394359
EFTA01394359.pdf
GLDUS129 DF Enterprises
Glendower Capital Team
Core members of senior team have worked together for 15 years
…
V15
P17
D4
P20