🔍 Explore the Archive
Filter 860+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
P17: Network Mapping ✕
D4: Geographic Coordination ✕
DOJ DataSet-11 ✕
Clear all
email
DataSet-11
EFTA02283006
EFTA02283006.pdf
To:
From: Natalia Molotkova
Sent: Wed 4/24/2019 • •
Subject: Train Ticket for for Friday April 26th
Title: American Express CID
Next is 6:34pm, and after is 7:07pm…
P18
P17
P20
D4
email
DataSet-11
EFTA02285208
EFTA02285208.pdf
To:
From: Natalia Molotkova
Sent Mon 5/20/att
Subject: Ticket for =WW1
Title: American Express (8)
Ticket is on its way.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Mana…
P18
P17
D4
P20
V12
email
DataSet-11
EFTA02631152
EFTA02631152.pdf
From: 1
Sent: Wednesday, March 13, 2019 11:15 AM
To: Eric Roth
Subject: Re:
seat d…
P18
D4
P23
V16
P17
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
EFTA02244707
EFTA02244707.pdf
To:
From: Natalia Molotkova
Sent: Mon 5/7/2018 • •
Subject: Train Ticket for
Title: American Express 8
OK, sending you ticket shortly.
Regards,
Natalia (Natasha) Molotkova
Centurio…
P18
P17
V9
D4
V11
email
DataSet-11
EFTA02256197
EFTA02256197.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 9/11/2018 6:02:25 PM
Subject: Re: Flight research
Please issue ticket below for
On Sc I 1 2018 at 2:01 PM Natalia Molotkova…
P18
P17
P20
D4
V11
email
DataSet-11
EFTA02238788
EFTA02238788.pdf
To:
From:
Sent:
aPM ova
Fri 3/9/2018 7:26:36 PM
Subject: Please issue ticket for Viktoryia : EZEWJI
Title: American Express I!)
Is she Russian Citizen? Passport doesn't…
P18
P20
V11
P17
D4
email
DataSet-11
EFTA02438046
EFTA02438046.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Eric Roth
Sent: Mon 10/5/2009 7:41:39 PM
Subject: RE: S76 foam build up / upholstery design
imaoe002 jog
s(213
in jgg
What number…
P18
D4
P23
V13
P17
email
DataSet-11
EFTA02549002
EFTA02549002.pdf
From: ASMALLWORLD
Sent: Wednesday, January 4, 2012 3:37 PM
To: [email protected]
Subject: …
P23
D4
P18
D6
P17
email
DataSet-11
EFTA02273998
EFTA02273998.pdf
To:
From:
Sent: 5:44:41 PM
Subject:
Title: American Express ®
Your response is required to complete this reservation. Prices and availability are subject to
change.
• Total…
P18
D4
P20
P17
email
DataSet-11
EFTA02290383
EFTA02290383.pdf
To: Amex Centurian
From: Lesley Groff
Sent: Thur 6/13/2019 4:30:41Em
Subject: Re: Change flight for =I again (REc . Loc
hold up! she may want a different flight....
…
P18
P17
P20
D4
V16
email
DataSet-11
EFTA02583736
EFTA02583736.pdf
From: Eileen McDowell
Sent: Wednesday, November 22, 2017 8:07 PM
To: Eric Roth; Jeffrey E.
Cc: …
D4
P18
P23
V16
P17
email
DataSet-11
EFTA02278956
EFTA02278956.pdf
To:
From: Natalia Molotkova
Sent: Tue 3/5/2019 4:23:08 PM
Subject: Change Jeffrey's ticket to Paris to depart on March 14th! (Rec . Loc#BXVFCI)
Title: American Express CID
OK
Re…
P18
P20
D4
P17
email
DataSet-11
EFTA02221554
EFTA02221554.pdf
To:
From: late la 7 o of ov
Sent: Fri 812512 • • PM
Subject: Ticket for
Title: American Express ®
What return flight fro her, Air France business direct?
Regards,
Natalia (N…
P18
P17
P20
D4
V16
email
DataSet-11
EFTA02250117
EFTA02250117.pdf
To: Amex Centurian Trave
From:
Sent: Fri 7/6/2018 5:30:18 PM
Subject: Re: Ticket fornODAY!
ok do issue! issue BOTH tickets though...she says she want to go on to PARIS!
On Jul 6, 2018…
P18
P17
P20
V16
D4
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
EFTA02675306
EFTA02675306.pdf
From: Mail Delivery Subsystem
Sent: Wednesday, March 20, 2013 6:55 PM
To: [email protected]
Subje…
D4
P23
P18
D6
P17
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
EFTA02236895
EFTA02236895.pdf
To: ravel
From:
Sent: Thur 1/25/2018 10:18:.
Subject: Re: change Ticket for Rec. Loc#WMQNIY
Yes! Ok to proceed with Delta ticket for with the return …
P18
P20
P17
D4
email
DataSet-11
EFTA02251980
EFTA02251980.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 7/19/201111
Subject: Re: Ticket for
Not yet! Getting there!
Sent from my iPhonc
On Jul 19, 20 I 8, at 9:50 AM, Natalia Molotkova …
P18
P17
P20
V16
D4
email
DataSet-11
EFTA02594438
EFTA02594438.pdf
From: jeffrey E.
Sent: Wednesday, November 26, 2014 12:20 PM
To: Eric Roth
Subject: …
D4
P17
V16
D6
P18
email
DataSet-11
EFTA02578133
EFTA02578133.pdf
From: Lvjet
Sent: Wednesday, November 27, 2013 3:56 PM
To: [email protected]
Subject: …
P23
P18
D4
P17
P20
email
DataSet-11
EFTA02273985
EFTA02273985.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Mon 2118/20191/8 P
Subject: Re: Tickets for and
Let me tell him.
Sent from my iPhonc
On Feb 18, 2019, at 3:47 PM, Natalia Molotkova < …
P18
P17
P23
P20
D4
email
DataSet-11
EFTA02605583
EFTA02605583.pdf
From: jeffrey E
Sent: Thursday, August 23, 2018 12:29 PM
To: Eric Roth
Subject: Re: B…
D4
P23
V16
P17
P18