🔍 Explore the Archive
Filter 998+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02381987
EFTA02381987.pdf
From: Lesley Groff <
Sent: Monday, September 14, 2015 6:39 PM
To: Jeffrey Epstein
Subject: …
P18
D4
V11
V12
P23
email
DataSet-11
EFTA02264685
EFTA02264685.pdf
To:
From: Natalia Molotkova
Sent: Fri 11/2/2018 5:29:32 PM
Subject: change Karyna's parents ticket home to Belarus
Title: American Express
Set up exchange.
Regards,
Natalia (Natasha) Molot…
P18
V9
P20
D4
V12
unknown
DataSet-11
EFTA02700917
EFTA02700917.pdf
WHO KILLED GOD's BANKER?
By Edward Jay Epstein
An EJE Original
Other Books By Edward Jay Epstein
Inquest
Legend
News From Nowhere
Cartel
The Rise and Fall of Diamonds
Agency of Fear
Between Fac…
P22
P18
V12
V15
V9
email
DataSet-11
EFTA02228851
EFTA02228851.pdf
To: @gmail.com
From: Natalia Molotkova
Sent: Tue 10/31/2111
Subject: Itinerary for 04NOV17 BAIVKM
Title: American Express V
No, sorry, I rushed…
P18
D4
P20
V9
V12
email
DataSet-11
EFTA02245832
EFTA02245832.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 4/24/2018 71111 mm
Subject: Re: Itinerary for 28APR18
yes, i recall you saying they arc TERRIBLE! I wish we had…
P18
D4
V9
V12
V11
email
DataSet-11
EFTA02215110
EFTA02215110.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 6/2/2017 6:44•
Subject: Re: Itinerary for 09JUN17
wait..thcrc arc FEW...could they over book t…
P18
D4
V11
V9
V12
email
DataSet-11
EFTA02228516
EFTA02228516.pdf
To:
From: Natalia Molotkova
Sent: Mon 11/6/2017 3:42:36 PM
Subject: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
Title: American Express 0
No, Air France doesn't allow cre…
P18
D4
V9
V12
email
DataSet-11
EFTA02713262
EFTA02713262.pdf
From: Lesley Groff <
Sent: Saturday, February 28, 2015 12:06 PM
To: Jeffrey Epstein; S
Subject: …
P18
P23
V11
V12
email
DataSet-11
EFTA02361964
EFTA02361964.pdf
From: Lesley Groff <
Sent: Wednesday, March 25, 2015 11:50 AM
To:
Cc: Jeffrey Epstein
Subject: …
P18
P23
V15
V12
V11
email
DataSet-11
EFTA02259590
EFTA02259590.pdf
To:
From: Natalia Molotkova
Sent: Mon 10/1/2018 3:01:35 PM
Subject: CHANGE Ticket for alf= and
Title: American Express ®
OK, her are my suggestions, as low as possible (fare):
DL8348 03OC…
P18
D4
P17
P20
V12
unknown
DataSet-11
EFTA02676322
EFTA02676322.pdf
401PM Jeffrey E Epstein
11/0714 Account QuickReport
Accrual Basle …
P18
V15
V12
unknown
DataSet-11
EFTA02689775
EFTA02689775.pdf
T hou•
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
…
P22
D6
P18
V12
V13
email
DataSet-11
EFTA02240326
EFTA02240326.pdf
To:
From:
Sent: Wed 3/28/2018 7:55:28 PM
Subject: Re: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA 02APR18
QXJKWD
signature.asc
Thank you!
> On Mar 28, 2018, at 11:19, …
P18
V11
D4
V9
V12
email
DataSet-11
EFTA02704457
EFTA02704457.pdf
From: Lesley Groff <
Sent: Tuesday, February 9, 2016 8:00 PM
To:
Cc: Jeffrey Epstein; Bella Klein
Subj…
P18
V11
V12
V9
P23
email
DataSet-11
EFTA02713838
EFTA02713838.pdf
From: Lesley Groff <
Sent: Tuesday, September 22, 2015 8:27 PM
To: Jeffrey Epstein
Subject: …
P18
D4
V12
V11
V9
email
DataSet-11
EFTA02717615
EFTA02717615.pdf
From: Lesley Groff
Sent: Thursday, August 14, 2014 2:53 PM
To: Jeffrey Epstein
Subject: as …
P18
D4
V12
V9
V11
email
DataSet-11
EFTA02251625
EFTA02251625.pdf
To:
From:
Sent: Wed 6/20/2018 8:37:50 PM
Subject: Re: Itinerary INCL TICKETNO for BACH/MIRA MARIA 05JUL18 ODUHLE
I'm a bit confused...you arc booked on the exact same flight as Joscha on Jul…
P18
V9
V12
V11
D4
email
DataSet-11
EFTA02716592
EFTA02716592.pdf
From: Lesley Groff
Sent: Wednesday, January 14, 2015 5:38 PM
To: Jeffrey Epstein
Subject: …
P18
V11
V10
P23
V12
email
DataSet-11
EFTA02713338
EFTA02713338.pdf
From: Lesley Groff <
Sent: Sunday, June 28, 2015 5:52 PM
To: Jeffrey Epstein
Subject: …
P18
V10
V15
V12
email
DataSet-11
EFTA02228650
EFTA02228650.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/9/2017 2:33:15 PM
Subject: Itinerary INCL TICKETNO for NICOLA/ION 25OCT17 DQPMSO
Title: American Express ®
OK, but I can't void exchange due…
P18
V11
D4
V12
V9
email
DataSet-11
EFTA02257897
EFTA02257897.pdf
To: Natalia Molotkova
From:
Sent: Fri 9/14/2018 1:55:41 PM
Subject: Re: Issue BIZ class Tickets!
Please issue tickets as stated below
Sent from my iPhonc
On Sep 14, 2018, at 9:51 AM, Natali…
P18
D4
V12
V9
D6
email
DataSet-11
EFTA02671620
EFTA02671620.pdf
From: Lesley Graff
Sent: Thursday, October 29, 2015 9:06 PM
To: Jefffrey Epstein
Subject: …
P18
P23
V11
V12
V15
email
DataSet-11
EFTA02369229
EFTA02369229.pdf
From: Lesley Groff <
Sent: Friday, June 10, 2016 5:39 PM
To: Karyna Shuliak; Jefffrey Epstein
Subject:…
P18
V11
P23
V9
V12
email
DataSet-11
EFTA02713058
EFTA02713058.pdf
From: Lesley Groff <
Sent: Friday, January 2, 2015 6:42 PM
To:
Cc: Jeffrey Epstein; Bella Klein
Subject: …
P18
D4
P23
V12
V11