🔍 Explore the Archive
Filter 20+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02686756
EFTA02686756.pdf
From: Warwick Wicksma
Sent: Tuesday, February 8, 2011 7:55 PM
To: Jeffrey Epstein; Tom Sze
Cc: …
P23
D4
P17
V10
P24
email
DataSet-11
EFTA02269053
EFTA02269053.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 12/512018 10:41:1
Subject: Re: Change Tickets for to arrive PB Fri . Dec. 7th around 8pm
great
…
P18
P17
P20
D4
V10
email
DataSet-11
EFTA02264977
EFTA02264977.pdf
To:
From: Natalia Molotkova
Sent: Thur 111111.1.1 M
Subject: Ticket for Nov. 21st
Title: American Express OD
On its way.
Regards,
Natalia (Natasha) Molotkova
…
P18
P17
P20
D4
V10
email
DataSet-11
EFTA02585420
EFTA02585420.pdf
From: jeffrey E.
Sent: Wednesday, July 9, 2014 11:00 AM
To: Vinit Sahni
Subject: …
P17
D4
V10
email
DataSet-11
EFTA02258025
EFTA02258025.pdf
To:
From: lata is Toot ova
Sent: Fri 9/14/2018 2:13:45 PM
Subject: Issue BIZ class Tickets!
Title: American Express ®
My pleasure!!!
Regards,
Natalia (Natasha) Molotkova
Cent…
P18
P17
V9
D4
V10
email
DataSet-11
EFTA02260994
EFTA02260994.pdf
To: Natalia Molotkova
From:
Sent: Wed 10/3/2018 5:27:11 PM
Subject: Re: Change flight for Karyna!!DPPLUL
Thank you. We may buy the scat tomorrow. 1 hate to buy now in case they ch…
P18
V10
P23
D4
P17
email
DataSet-11
EFTA02260672
EFTA02260672.pdf
To:
Fm:
Fro
Sent: Tue 10/21.3:.54:2411.
Subject: Change ticket
Title: American Express ®
Set up exchange, should be done shortly.
Regards,
Natalia (Natasha) Molotkova
Centurion Relatio…
P18
V10
P17
V9
D4
email
DataSet-11
EFTA02512607
EFTA02512607.pdf
From: jeffrey E.
Sent: Thursday, January 29, 2015 9:31 AM
To: Gregory Riches
Cc: …
V15
P17
D4
V10
email
DataSet-11
EFTA02286141
EFTA02286141.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Thur 5/23/201.I PM
Subject: Change ticket! 16MAY19 (Need hotel & train ticket !)
Title: American E…
P18
P17
P23
D4
V10
email
DataSet-11
EFTA02271879
EFTA02271879.pdf
To:
From: Natalia Molotkova
Sent: Mon 1/14/2019 10:12:11 PM
Subject: Flight from STT to NY for Valdson and Maria TOYDDE
Title: American Express ®
I am sorry, here it is:
Your re…
P18
V10
P17
P23
D4
email
DataSet-11
EFTA02256646
EFTA02256646.pdf
To: Scenturion.com]
From: Lesley Groff
Sent: Thur 9/6/2018 7: •
Subject: Re: Itinerary for 07SEP18 UERLFH
Thx
Scnt from my iPhonc
On Scp 6, 2018, at 1:35 PM…
P18
V10
P17
V9
D4
email
DataSet-11
EFTA02535532
EFTA02535532.pdf
From: Jeffrey Epstein
Sent: Monday, February 7, 2011 10:54 PM
To: Tom Sze
Cc: W…
P23
D4
P17
V10
D6
email
DataSet-11
EFTA02326346
EFTA02326346.pdf
From: Karyna Shuliak <
Sent: Thursday, December 10, 2015 3:26 AM
To: Bella Klein
Subject: …
P17
P23
V15
V10
D4
email
DataSet-11
EFTA02443062
EFTA02443062.pdf
To: Beevacation©gmail.com]
From:
Sent: Tue 6/2/2009 7:12:43 PM
Subject: Martin Nowak
Hi Jeffrey! Martin would like me to book his tickets to come see you...l have loo…
P18
P23
D4
P17
V10
email
DataSet-11
EFTA02260762
EFTA02260762.pdf
To:
From: Lesley Groff
Sent: Tue 10/23/21M:54 PM
Subject: Re: Change ticket
Thanks
Sent from my iPhonc
On Oct 23, 2018, at II:54 AM, aiicenturion.co…
P18
P17
V9
D4
V10
email
DataSet-11
EFTA02268928
EFTA02268928.pdf
To: lesley
From: Natalia Molotkova
Sent: Wed 12/5/2018 10:40:14 PM
Subject: Change id's ticket PB to NY to Friday night Dec. 7th
Title: American Express OD
Done, tha…
P18
V10
P17
P20
D4
email
DataSet-11
EFTA02260870
EFTA02260870.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Wed 10/3/2018 5:25:03 PM
Subject: Change flight for Karyna!!DPPLUL
Title: American Express ®
Done.
Regards,
Natalia (Natas…
P18
V10
P23
D4
P17
email
DataSet-11
EFTA02382763
EFTA02382763.pdf
From: Vinit Sahni
Sent: Friday, May 2, 2014 1:02 PM
To: jeffrey E.
Subject: …
P17
V10
D4
D6
D5
email
DataSet-11
EFTA02234021
EFTA02234021.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/27/2017 8:56:25 PM
Subject: Change Mina's ticket to Jan 27. (WNNIFI)
Title: American Express
Record you send me was from Paris to JFK with De…
P18
V9
P17
D4
V10
email
DataSet-11
EFTA02584996
EFTA02584996.pdf
From: jeffrey E.
Sent: Thursday, June 26, 2014 7:10 PM
To: Nav Gupta
Subject: …
V15
P17
V10
D6
D4