🔍 Explore the Archive
Filter 115+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
Clear all
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
EFTA02055961
EFTA02055961.pdf
To: Centurion Support[
From: Mini ff
Sent: Sun 3/27/2016 6:55:07 PM
Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206]
Fantastic!! Thank you
Sent from my iPhone
…
P18
P23
V12
P20
V15
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
EFTA01722056
EFTA01722056.pdf
AIRCRAFT LOG
Date: 3 I 151 /2005 N908JE
Crew:
Cell phone
AIRCRAFT TIMES APU T IMES
Serial Number 20115 …
P18
P23
V13
P19
P20
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
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
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
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
unknown
DataSet-10
EFTA01713304
EFTA01713304.pdf
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO …
D6
P23
P18
P20
P19
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
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
EFTA01946130
EFTA01946130.pdf
To: Jean-Pierre Orio Ann Rodriquez
Cc: Daphne Wallace
From: Cecile de Jongh
Sent: Fri 12/6/2013 3:36:13 PM
Subject: Re: Inspection Request
Good mo…
P23
P18
P20
unknown
DataSet-10
EFTA01309489
EFTA01309489.pdf
Boat Trip Log
Lsje LIc
so, .: 2019 12:4 t.1
To:
Boat Trip Log
To st thomas
Little C
Per Carlos boat log records)
Little C boat Log (Captain Carlos)
Friday 7/26/19 boat log
Littl…
P18
P23
D4
P20
D5
law enforcement
DataSet-10
EFTA01713478
EFTA01713478.pdf
•
rCi".111111118111111"111111111111111111S
•••••..
`•••••... a•-
EFTA01713478
FEDERAL BUREAU OF …
D6
P20
P22
P18
P23
email
DataSet-10
EFTA01899436
EFTA01899436.pdf
To: Thorbjen Jaglandfljegkoweernetheen+
Fran: Jeffrey Epstein
Sent Thur 3/21/2013 11:24:26 PM
Subject Re:
i will land at 1230 , i will send you the tail number of the plane, go to bil…
P18
P23
D4
P20
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
EFTA02060859
EFTA02060859.pdf
To: Amex Centurian Travel
From:
Sent: Thur 1/28/2016 3:13:57 PM
Subject: Re: Jeffrey Epstein-Best Hotel in Park City Feb 24 (one night) [Email Ref: 160129-000076]
ok, thanks. Will come back t…
P18
P23
P20
email
DataSet-10
EFTA02086260
EFTA02086260.pdf
To: Lesley GroffE l
Cc: Wallace Cunningham ; Wallace
Cunningham(
From: Ann o nquez
Sent: Tue 1/27/2015 7:29:29 PM
Subject: Re: Jeffrey Epstein
Grea…
P18
P23
D4
P20
V16
email
DataSet-10
EFTA02043944
EFTA02043944.pdf
To:
From:
Sent Wed 9/14/2016 2:10:51 PM
Subject: Re: Jeffrey Epstein
HI Nib....great that you are staying within walking distance to Martin's office...c
On Sep 14, 2016, at 8:22 AM, Nili…
P20
P18
P23
email
DataSet-10
EFTA02075494
EFTA02075494.pdf
To: Natalia Molotkov
From:
Sent n :49 PM
Subject: Re: Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462]
Is this considered best in area? Even if ifs in town close …
P18
P23
P20
unknown
DataSet-10
EFTA01263124
EFTA01263124.pdf
No. 27 564 548
YenronatriesavieilertAdeke
aPonkte tatandizatioth:
Oat° pfitj
f eat. FEMALE
%Sat.& Jut 8 thdtee
iliafitalstatea.• SINGLE
eowthyipmenatioadier. ea.ST.…
P23
P20
D4
D6
P18
email
DataSet-10
EFTA02055919
EFTA02055919.pdf
To:
From: Centurion Support
Sent: Sun 3/27/2016 6:48:36 PM
Subject: ARM- CM Jeffrey Epstein - RAK [Incident: 160327-00020 6]
Title: American Express ®
To: Lesley Groff
Subject: ARM- CM…
P18
P23
V12
P20
V15
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