🔍 Explore the Archive
Filter 226+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-11
EFTA02692538
EFTA02692538.pdf
As of 11/16/10
Page 1 of 28
BLUE WATER GRILL
…
P17
P20
V13
V11
D3
email
DataSet-11
EFTA02231770
EFTA02231770.pdf
To: Dangene Enterprise
From:
Sent: Wed 12/6/2017 4:51:17 PM
Subject: Re: Jeffrey Epstein
ok, understand...I will keep track on my end...Just to confirm, we will now have 41
sessions rem…
V11
P17
V16
D1
email
DataSet-11
EFTA02260311
EFTA02260311.pdf
To:
From: Natalia Molotkova
Sent: Fri 10/12/2018 8:59:38 PM
Subject: Itinerary for CARDILLO/JACOPO 15OCT18 DCWBGL
Title: American Express ®
Your response is required to complete this re…
P18
P17
V9
D4
V11
unknown
DataSet-11
EFTA02692358
EFTA02692358.pdf
10/21/2010
Page 1 of 15
BLUE WATER GRILL
MONTHLY …
P17
P20
V11
V13
D3
email
DataSet-11
EFTA02228143
EFTA02228143.pdf
To: Amex Centurian Travel
From:
Sent: Thur 10/26/2017 7:19:41 PM
Subject: Re: ticket Rec. Loc#DXYVIX
OK, Jeffrey wishes to exchange the ticket for the Dec. 21 date please! So we will …
P17
P18
P20
V16
V11
email
DataSet-11
EFTA02249056
EFTA02249056.pdf
To: Dangene Enterprise
From: Lesley Groff
Sent Tue 6/5/2018 8:26:11 PM
Subject: Re: Jeffrey Epstein
let me tell
On Jun 5, 2018, at 4:24 PM, Appointment e …
V16
V11
P17
D1
D4
email
DataSet-11
EFTA02253890
EFTA02253890.pdf
To:
From: Natalia Molotkova
Sent: Wed 8/211 PM
Subject: Fight for WLOOWY
Title: American Express OD
Ticket is on its way.
Regards,
Natalia (Natasha) …
P18
P17
D4
V11
P20
email
DataSet-11
EFTA02279533
EFTA02279533.pdf
To:
From: Natalia Molotkova
Sent Wed 3/27/2019 5:44:42 PM
Subject Itinerary INCL TICKETNO for 29MAR19
Title: American Express (8)
OK
Regards.
Natalia (Natasha) Mo…
P18
P17
D4
V11
P20
unknown
DataSet-11
EFTA02692294
EFTA02692294.pdf
As of 91/12/06
Page 1 of 40
BLUE WATER GRILL
…
P17
V9
V13
P23
V11
email
DataSet-11
EFTA02256783
EFTA02256783.pdf
To:
From: Natalia Molotkova
Sent: Tue 9/11/2018 6:12:36 PM
Subject: Flight research
Title: American Express CID
Done, confirmation email is on its way.
Regards,
Natalia (…
P18
P17
V11
P20
D4