🔍 Explore the Archive
Filter 131+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V15: Financial Verification ✕
P18: Flight Records ✕
V16: Source Analysis ✕
DOJ DataSet-10 ✕
Clear all
email
DataSet-10
EFTA02089341
EFTA02089341.pdf
To:
From: Lesley Groff
Sent Thur 11/20/2014 8:52:56 PM
Subject: Re: Jeffrey Epstein
you too
On Nov 20 2014 at 3:47 PM,
wrote:
Dear Lesley,
Thank you. Jus…
V15
V16
P18
financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
…
V15
P23
P21
V16
P18
email
DataSet-10
EFTA02075833
EFTA02075833.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Wed 8/2612015 9:08:35 PM
Subject: RE: Demande d'information
Okey-dokey!!!
Natalia (Natasha) Molotkoval Relationship Manager
American E…
P18
P17
V15
V16
P20
unknown
DataSet-10
EFTA01734868
EFTA01734868.pdf
EFTA_R1_00014276
INVOICE STATEMENT Maintenance le SET 171/111710IN
BASEL …
P18
P22
V15
V16
V12
email
DataSet-10
EFTA01884219
EFTA01884219.pdf
To:
From: Jeffrey Epstein
Sent: Tue 5/22/2012 9:12:01 AM
Subject: Re: Bell 430
ok
On Tuc, May 22, 2012 at 6:13 AM, < > wrote:
Jeffrey,
Toy …
D1
P18
V15
P21
V16
email
DataSet-10
EFTA01929821
EFTA01929821.pdf
To: Tyler Shears
Cc: tacation©gmail.com]
From:
Sent Thur 4/3/2014 5:21:04 PM
Subject: Re: Jeffrey Epstein Website Audit
Hi Tyler, yes--anytime this afternoon is after 3p…
P21
V15
P18
P22
V16
email
DataSet-10
EFTA02091917
EFTA02091917.pdf
To: Lesley Groffl ]
From: Tropical Hotel
Sent: Wed 11/5/2014 3:05:27 PM
Subject: RE: Reservation Application for Dec. 28-Jan. 7
Dear…
P18
P23
V15
P19
V16
unknown
DataSet-10
EFTA01315446
EFTA01315446.pdf
Invoice Number: 7-600-96677
Invoice Date: Sep 07. 2004
…
V15
P23
D4
P18
V16
email
DataSet-10
EFTA02113758
EFTA02113758.pdf
From: bellaklein
Sent: Wednesday. Febniary 19, 2014 8:36 PM
To:
Cc:
Subject: Re: Invoice for your trip?
A check for …
P18
V15
P17
D4
V16
email
DataSet-10
EFTA02003447
EFTA02003447.pdf
To: 'eevacation maitcomueevacation6gmail.comi: Jeffrey Epstein[jeevacation©gmail corn]
From:
Sent Fri 11/2/2012 10:43:07 PM
Subject: Re: Bangkok visit
okay, i guess ell figure o…
P18
V15
V16
email
DataSet-10
EFTA02089747
EFTA02089747.pdf
To: Tropical Hote
From: Lesley Groff
Sent: Mon 11/24/2014 7:39:49 PM
Subject: Re: Reservation Application for Dec. 28-Jan. 7
tremendous....thank you
On Nov 24,…
P18
P22
V15
P23
V16
unknown
DataSet-10
EFTA01316887
EFTA01316887.pdf
Invoice Number: 1-762-10571
Invoice Date: Apr 26.2004
…
V15
D4
P18
P23
V16
email
DataSet-10
EFTA02041631
EFTA02041631.pdf
To:
From:
Sent: Tue 9/27/2016 11:22:29 AM
Subject: Re: Picture you requested 2 of 2
ycs...I let know...
On Scp 27, 2016, at 7:21 AM, …
P18
V9
V15
P23
V16
email
DataSet-10
EFTA02042700
EFTA02042700.pdf
To: TY• H h -d Mc
Cc:
From:
Sent: Sat 9/24/2016 1:25:44 PM
Subject: Re: Picture you requested 2 of 2
Hello Saori. I understand from the hotel they are to stay in in Kyoto is i…
P18
P23
V9
V16
V15
financial record
DataSet-10
EFTA01315606
EFTA01315606.pdf
Invoice Number: 7-701-06706
Invoice Date: Dec 20.2004
…
V15
P18
P23
V16
D6
email
DataSet-10
EFTA02049749
EFTA02049749.pdf
To: Amex Centurian Travel
From:
Sent: Tue 6/21/2016 8:43:50 PM
Subject: Re: Margherita's Ticket Rec. Loc#VGLODW (Incident: 160622-000080]
ah got it! ok..will find out.
On…
P18
P17
V16
P20
V15
unknown
DataSet-10
EFTA01315459
EFTA01315459.pdf
Invoice Number: 7-601-88725
Invoice Date: Sep 20.2004
…
P18
V15
P23
D4
V16
email
DataSet-10
EFTA02008253
EFTA02008253.pdf
To: [email protected] Jeffrey Epsteinbeeyacation©gmail.com]
From:
Sent a :33:29 AM
Subject Re: Bangkok visit
no not at all, i just wanted to …
P18
V16
D4
P17
V15
unknown
DataSet-10
EFTA01318597
EFTA01318597.pdf
Invoice Number: 4-923-41394
Invoice Date: On 27.2003
…
V15
P18
P23
D4
V16
unknown
DataSet-10
EFTA01312813
EFTA01312813.pdf
Invoice Number: 1-762-10571
Invoice Date: Apr 26.2004
…
V15
P18
D4
P23
V16
email
DataSet-10
EFTA01985845
EFTA01985845.pdf
To: •eevacation mail.conteevacation©gmail.comi: Jeffrey Epsteinheeyacation©gmaiLcorn]
From:
Sent Fri 11/2/2012 10:17:13 PM
Subject: Re: Bangkok visit
haven't heard back from you in a…
P18
V15
V16
unknown
DataSet-10
EFTA01316741
EFTA01316741.pdf
Invoice Number: 1-569-71267
Invoice Date: Feb 09. 2004
…
P23
V15
D4
P18
V16
email
DataSet-10
EFTA01799395
EFTA01799395.pdf
From: Stephen Hanson < >
Sent: Wednesday, March 16, 2016 1:01 PM
To: Jeffrey / E / Epstei…
V15
P18
D6
V16
D4
email
DataSet-10
EFTA02048635
EFTA02048635.pdf
To:
From: Natalia Molotkova
Sent: 6 1:52:15 PM
Subject: icket Rec. Loc#VGLODW [Incident: 160622-0 00080]
Title: American Express ®
To
Subject: Margher…
P18
P17
V15
P20
V16