🔍 Explore the Archive
Filter 64+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02254242
EFTA02254242.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Tue 8/7/2018 2:49:50 P
Subject: Re: CHANGe return date to Sat Aug 11th-PENKAUSKAITE/T OMA PUTBDE
lets do this new flight on Aeroflot....T…
P18
P17
D6
P20
P23
email
DataSet-11
EFTA02346987
EFTA02346987.pdf
From: Gregory Brown
Sent: Sunday, April 23, 2017 9:04 AM
To: undisclosed-recipients:
Subject: …
P22
P18
D6
P20
V14
unknown
DataSet-11
EFTA02720013
EFTA02720013.pdf
-?>,MNBVCXZWexdrf?:{©#17.
Chief Engineer:
Finn Abramsson
Finn was born and raised on a little island named Aeroe, Denmark.
A…
P18
P22
P20
D1
D6
email
DataSet-11
EFTA02332891
EFTA02332891.pdf
To:
From: Xavier Roggero
Sent Mon 4/26/2004 9:40:11 AM
Subject: Xavier Premium Yachts Saint-Tropez, Up date April 2004. Bonjour,
Title: Message
Xavier Roggero
htm. …
P18
P23
D6
P20
email
DataSet-11
EFTA02241319
EFTA02241319.pdf
To: N li I v
From:
Sent: PM
Subject: Re: Estes form
Yes you did!!!! Very much appreciate your knowledge always
Sent from my iPhonc
On Apr 17, 2018, at 3:07 PM,…
P18
D6
P20
P17
email
DataSet-11
EFTA02421131
EFTA02421131.pdf
To: jeeyacationggmail.com[jeeyacation@gmaitcom];
From: Lesley Groff
Sent: Wed 10/27/2010 11:42:13 AM
Subject: Fw: Jeffrey Epstein
Biographical Information.doc
I will coordinate with Sar…
P18
P20
P19
D6
V15
email
DataSet-11
EFTA02214378
EFTA02214378.pdf
To:
From: ata is o of cova
Sent: Fri 6/2/2017 6:10:37 PM
Subject: New Tickets fo
Title: American Express I!)
Ok, as fro now, room fro two pets is available. Will be 100.00 per pe…
P18
P20
P17
D6
email
DataSet-11
EFTA02216502
EFTA02216502.pdf
To: an Trave
From:
Sent: ri :35:51 PM
Subject: Re: New Tickets for Karyna and
Natasha... Karyna says her carrier is larger:
No, it is at least 18 x I lx 10.5
The cats arc…
P18
P17
P20
D6
V16
email
DataSet-11
EFTA02663311
EFTA02663311.pdf
From: Larry
Sent: Monday, January 16, 2017 8:51 PM
To: Je vacation
Subject: F…
P18
D6
P23
V15
P20
email
DataSet-11
EFTA02228990
EFTA02228990.pdf
To:
From: Natalia Molotkova
Sent: Mon 11/6/2017 4:50:41 PM
Subject: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
Title: American Express ®
It was $1373.66 round trip, pre…
P18
D4
D6
P17
P20
email
DataSet-11
EFTA02522966
EFTA02522966.pdf
From: Jeffrey Epstein
Sent: Tuesda , January 10, 2012 10:56 AM
To:
Subject: Re: Bell 430
add all costs..…
P18
D4
P20
D6
email
DataSet-11
EFTA02232710
EFTA02232710.pdf
To:
From: Natalia Molotkova
Sent: Thur 12/21/2017 8:22:16 PM
Subject: Airport transfer
Title: American Express I
Lovely!!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relatio…
P18
V15
P20
D6
P17
email
DataSet-11
EFTA02257062
EFTA02257062.pdf
To:
From:
Sent Wed 9/12/2018 1:47:43 PM
Subject RE: In Your Opinion....
Title: American Express ®
From:
Sent: Wednesday, September 12, 2018 9:47 AM
To
Subject: Fwd: In Your Opinion....
Sen…
P18
P17
P20
D6
email
DataSet-11
EFTA02217754
EFTA02217754.pdf
To: Lesley Groff[
From: Lawrence Krauss
Sent Tue 7/11/2017 3:59:42 PM
Subject Re: Fun
Thanks. I gave him my correct cell.
Lawrence M. Krauss
Director, The Origins Project at ASU
Fou…
P22
P18
P20
D4
D6
email
DataSet-11
EFTA02410566
EFTA02410566.pdf
To: jeevacation mail.com[[email protected]]
From: Ivjet
Sent: Mon 11/22/2010 7:30:23 PM
Subject: 1W letter
how does this look?
Mr. Waitt,
I hope this email finds you well.
…
P18
P22
P20
D6
email
DataSet-11
EFTA02232410
EFTA02232410.pdf
To: Amex Centurian Trave I I
From: Lesley Groff
Sent: Thur 12/21/2017 8:16:57 PM
Subject: Re: Airport transfer
ok super! thank you..I will let kn…
P18
V15
P20
D6
D5
email
DataSet-11
EFTA02229106
EFTA02229106.pdf
To:
From: Natalia Molotkova
Sent: Mon 11/6/2017 5:29:53 PM
Subject: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
Title: American Express OD
Yes, pricing.
Regards,
Nata…
P18
D4
P17
P20
D6
email
DataSet-11
EFTA02610052
EFTA02610052.pdf
From: Daphne Wallace <
Sent: Friday, December 14, 2018 11:25 AM
To: Jeffrey Epstein
Cc: …
P18
V16
D4
P20
D6
email
DataSet-11
EFTA02365243
EFTA02365243.pdf
From: Thomas Turrin
Sent: Friday, October 4, 2013 9:18 PM
To: 'Jeffrey Epstein'
Subject: …
P18
P17
D2
D6
P20
email
DataSet-11
EFTA02330357
EFTA02330357.pdf
From:
Sent: Monday, October 31, 2011 3:14 PM
To: Daphne Wallace; Daphne Wallace; LSJ; LSJ
Cc:
Subject: Fwd: E-Ticket …
P18
V15
D6
P20
V11
email
DataSet-11
EFTA02229207
EFTA02229207.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 11/6/2017 5:47:16 PM
Subject: Re: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
HANG IN! We have a ticket for Pa…
P18
D4
P20
D6
P17
email
DataSet-11
EFTA02253159
EFTA02253159.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/7/2018 1:54:30 PM
Subject: CHANGe return date to Sat Aug 11th- PUTBDE
Title: American Express V
made mistake, i…
P18
P17
D6
P20
V11
email
DataSet-11
EFTA02278416
EFTA02278416.pdf
To: Amex Cent ri n Tr v I
Cc: Bella Klein
From: Lesley Groff
Sent: Thur 2/28/201 4.11:1 PM
Subject: Re: CANCEL- 04MAR19
Thank you
…
P18
D4
D6
P23
P20
email
DataSet-11
EFTA02653679
EFTA02653679.pdf
From: jeffrey E.
Sent: Wednesday, April 5, 2017 10:32 AM
To: Jack LANG
Subject: …
P18
P17
D6
P20