🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02254085
EFTA02254085.pdf
To:
From:
Sent: on
Subject: Re: We may change Flight for Elina TODAY. NKRAPC
Super early tomorrow flight to Washington so she can be AT the embassy at 9am or earlier and in
line waiting for them …
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02215366
EFTA02215366.pdf
To:
From:
moo Trave
Sent: Wed 6/14/2017 8:22:25 PM
Subject: Re: Ticket for Kevin Ouvre
I need to pass this by JE! hotel as well...Kevin might be able to just stay on the isl…
P18
P17
V16
P23
P20
email
DataSet-11
EFTA02255030
EFTA02255030.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/7/2018 3:51:47 PM
Subject: CHANGe return date to Sat Aug 11th-F PUTBDE
Title: American Express V
Your response is re…
P18
P17
D4
P20
D6
email
DataSet-11
EFTA02239191
EFTA02239191.pdf
To: Natalia Molotkov
From:
Sent: Thur 3/8/2018 10:13:28 PM
Subject: Re: Eurostar Train Ticket...
Please book both train tickets for me! Thcy arc approved and both girls Russian
Sent from my …
P18
P17
P20
D4
email
DataSet-11
EFTA02257407
EFTA02257407.pdf
To:
From: Centurion Support
Sent: Mon 9/3/2018 6:41:09 PM
Subject: CM- Epstein- Options quoted for Dariia Bielova
Title: American Express ®
Lesley,
Greetings! Below are some options f…
P18
D4
P17
email
DataSet-11
EFTA02252363
EFTA02252363.pdf
To: ' Travel[[email protected]]
From:
Sent: Thur 7/19/2018 8:27:40 PM
Subject: Re: Round trip tickets for Carluz and ARline
Ok, then lets do it from P…
P18
P20
P17
email
DataSet-11
EFTA02640851
EFTA02640851.pdf
From: Barry J. Cohen
Sent: Sunday, August 6, 2017 12:40 PM
To: Jeffrey E.
Subject: …
P18
D6
P23
P17
D4
email
DataSet-11
EFTA02214227
EFTA02214227.pdf
To:
From: RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A
Sent Wed 6/7/2017 1:11:32 PM
Subject Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM]
Title: Trip Sheet
RIO CAR SERVICE INC. DBA…
P18
P17
email
DataSet-11
EFTA02214801
EFTA02214801.pdf
To: Amex Centurian Trave■
From:
Sent: Thur 6/15/2017 1:24:38 PM
Subject: Re: Ticket for Kevin Ouvre
....and So ARE YOU!
I love our constant compliments to each other!!!! :)
It's good to put s…
P18
P17
P23
P20
V16
email
DataSet-11
EFTA02213765
EFTA02213765.pdf
To: Natalia Molotkova
From:
Sent: Thur 5/25/2017 1:55:01 PM
Subject: Re: Please check Valencia again for a suite June 6-8 :)
I have not signed him up for anything. People want him there regar…
P18
V16
P20
P17
P23
email
DataSet-11
EFTA02587473
EFTA02587473.pdf
From: jeffrey E.
Sent: Sunday, August 17, 2014 11:00 AM
To: Larry Visoski
Subject: …
D4
P18
P23
V16
P17
email
DataSet-11
EFTA02285319
EFTA02285319.pdf
To: Amex Centurian Travel[
From: Lesley Groff
Sent: Wed 5/8/2019 2:02:30 PM
Subject: Re: Itinerary INCL TICKETNO for FONTANILLA/LUCIANO A JR 03JUN19 OOQM0I
ok, let me tell …
P18
D4
V11
P23
P17
email
DataSet-11
EFTA02286271
EFTA02286271.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 5/23/2019 3:51:.
Subject: Re: Change ticket! 16MAY19 (Need hotel & train ticket!)
lets do 2:01pm
…
P18
P17
P23
D4
V11
email
DataSet-11
EFTA02267448
EFTA02267448.pdf
To: Natalia Molotkova
From:
Sent: Tue 12/4/2018 10:49:10 PM
Subject: Re: s family. Can you check the flight ? We are worried not 5 seats
Please issue all tickets for family as belo…
P18
P20
P17
V16
email
DataSet-11
EFTA02277917
EFTA02277917.pdf
To:
From: Natalia Molotkova
Sent: Mon 2/18/2M:03:14 PM
Subject: Ticket for late Tuesday night
Title: American Express ®
Air France at 6:10pm or Norwegian at 6:05pm.
Norwegian ro…
P18
P20
D4
P17
email
DataSet-11
EFTA02257091
EFTA02257091.pdf
To:
From: Natalia Molotkova
Sent: Tue 9/11/2018 2:25:07 PM
Subject: Flight research
Title: American Express
How about direct flights? With Belavia
B2 865 13SEP MSQ CDG 825A…
P18
P17
P20