🔍 Explore the Archive
Filter 90+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D3: Narrative Frame ✕
D4: Geographic Coordination ✕
DOJ DataSet-11 ✕
🟡 Medium Value ✕
Clear all
email
DataSet-11
EFTA02253976
EFTA02253976.pdf
To:
From: 'ataia o ot ova
Sent: Fri 9/7/2018 8:12:54 PM
Subject: Change Inbound Date to Sept. 11th! Rec. Loc#IFFWGK
Title: American Express
Lesley, I am leaving now, please call if y…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02430558
EFTA02430558.pdf
To: Jeffrey Epstein[[email protected]]
From: Jennie Saunders
Sent: Wed 1/27/2010 3:32:25 PM
Subject: FW: Division of Community Property
This connected to other email ...sending one mo…
P23
D4
D3
V16
email
DataSet-11
EFTA02233757
EFTA02233757.pdf
To:
Cc:
From: Bella Klein
Sent: Thur 12/21/2017 7:04:46 PM
Subject: Re: Clearance Delay on Fed Ex-Working on it!
Shipping
racking
Printing Services
Locations
Support
Bella
…
D4
V16
D3
email
DataSet-11
EFTA02527184
EFTA02527184.pdf
From: Jeffrey Epstein
Sent: Tuesda , December 8, 2009 7:34 PM
To:
Subject: Re: first year in business
I am wil…
P23
D4
D3
P17
email
DataSet-11
EFTA02281949
EFTA02281949.pdf
To:
From: lata is Toot ova
Sent: Wed 4/24/2019 9:27:42 PM
Subject: Change Dariia Bielova's ticket (Rec. Loc#SYCURC)
Title: American Express
Sorry, forgot to type cents - add collect 368.80.
…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02474788
EFTA02474788.pdf
From: Trayl Aitken-Cade
Sent: Thursday, January 21, 2016 1:30 PM
To: Story
Subject: R…
D4
P23
P22
D3
email
DataSet-11
EFTA02256212
EFTA02256212.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Mon 8/27/2018 3:41:02 PM
Subject: Re: We may change Flight forETODAY. NKRAPC
We can watch the 2:58pm flight
Sent from my iPh…
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02249002
EFTA02249002.pdf
To:
From: Natalia Molotkova
Sent: Wed 6/13/2018 3:56:11 PM
Subject: Trip fo TOMORROW June 14!
Title: American Express ®
Hotel
- 15-17 June
•• 350.55 EFF 15JUN …
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02638282
EFTA02638282.pdf
From: Richard Kahn
Sent: Wednesday, August 30, 2017 7:01 PM
To: Paul Barrett
Cc: Jef…
D4
D3
V15
email
DataSet-11
EFTA02283238
EFTA02283238.pdf
To:
From: Natalia Molotkova
Sent: Thur 4/25/2019 1:56:39 PM
Subject: New Ticket for New person: Krystyna Pyszkova
Title: American Express ®
You wrote: Saturday April 27th arriving…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02641122
EFTA02641122.pdf
From: David Stern <
Sent: Friday, August 4, 2017 10:34 AM
To: Jeffrey Epstein
Subject: …
V15
D3
D4
email
DataSet-11
EFTA02613914
EFTA02613914.pdf
From: Eric Roth <
Sent: Monday, November 26, 2018 4:42 PM
To:
Subject: RE: Crate & Barrel fabric
That's great — I …
D4
P23
D3
P18
email
DataSet-11
EFTA02652871
EFTA02652871.pdf
From: jeffrey E. .
Sent: Saturday, April 15, 2017 10:22 AM
To:
Subject: Re: candidates
yes , ask about ma…
D4
D3
email
DataSet-11
EFTA02664041
EFTA02664041.pdf
From: jeffrey E.
Sent: Wednesday, January 4, 2017 11:54 AM
To: John Christensen
Subject: …
P23
P20
D3
D4
email
DataSet-11
EFTA02273200
EFTA02273200.pdf
To:
From: Natalia Molotkova
Sent: Thur 2/7/2019 2:24:09 PM
Subject: Change flight Kiev-Paris to Feb 9th
Title: American Express ®
Ok
Regards,
Natalia (Natasha) Molotkova
Centur…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02460806
EFTA02460806.pdf
From: Barbro Ehnbom
Sent: Wednesday, June 15, 2016 4:02 PM
To: [email protected]
Subject: …
D8
D4
D3
email
DataSet-11
EFTA02269944
EFTA02269944.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 12/5/2018 8:42:44 PM
Subject: Re: Change j iticket back to Paris (GGSELZ )
Please issue ticket foie Dee. 14.
…
P18
P17
P20
D4
D3
unknown
DataSet-11
EFTA02726418
EFTA02726418.pdf
CRAND-DUCHE DE LUXEMBOURG
AIL;
IPI
…
P20
D4
D6
D3
email
DataSet-11
EFTA02253659
EFTA02253659.pdf
To: va[[email protected]]
From:
Sent: 3:43:28 PM
Subject: Re: We may change Flight for Elina TODAY. NKRAPC
Also I'm thinking an early flight to Washing…
P18
P17
P20
D3
D4
unknown
DataSet-11
EFTA02716692
EFTA02716692.pdf
IPI
NiTEENIATICINAL
PEACE
mann
Preparing for P…
D4
D3
P24
V15
email
DataSet-11
EFTA02318033
EFTA02318033.pdf
From: Orbitz
Sent: 15, 2012 11:51 PM
To:
Subject: Cancellation confirmation
chttp://www.tnet…
P18
D3
D4
email
DataSet-11
EFTA02315613
EFTA02315613.pdf
From: 1
Sent: Sunday, May 19, 2019 2:53 PM
To: Karyna Shuliak
Subject: Fwd:
…
P23
D3
D4
P17
P20
email
DataSet-11
EFTA02601886
EFTA02601886.pdf
From: jeffrey E.
Sent: Tuesday, July 24, 2018 8:10 PM
To: Richard Kahn
Subject: Re: Invo…
D3
D4
V15
email
DataSet-11
EFTA02279514
EFTA02279514.pdf
To:
From: 1ataia root ova
Sent: Thur 4/25/2019 2:06:15 PM
Subject: New Ticket for New person:
Title: American Express
Also, you said: P Expires: May 12, 2014. Make sure she has valid pa…
P18
P17
P20
D3
D4