🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P23: Location Patterns ✕
P20: Employee Networks ✕
D3: Narrative Frame ✕
DOJ DataSet-11 ✕
🔴 High Value ✕
Clear all
email
DataSet-11
EFTA02260182
EFTA02260182.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 10/4/2018 3:59:0
Subject: Re: DisneyWorld for and Oct. 6-8: HELP with HOTEL
super...
On…
P17
P23
P18
P20
D3
email
DataSet-11
EFTA02263683
EFTA02263683.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/1/2018 5:41:05 PM
Subject: Karyna's trip!
Title: American Express (R)
OK, will be 555 060 American Express point sand 20% back. Points are nonrevesib…
P18
V10
P23
P20
D3
email
DataSet-11
EFTA02259250
EFTA02259250.pdf
To: rian Trave I I
From:
Sent: Mon 9/24/2018 • •
Subject: Re: Tickets for and her mom
thank you!
will fill out and send back to …
P18
P17
P23
P20
D3
email
DataSet-11
EFTA02686556
EFTA02686556.pdf
From: Pritzker, Tom <
Sent: Wednesday, February 9, 2011 8:24 PM
To: Jeffrey Epstein
In possible reputation …
V11
P20
P23
P22
D3
email
DataSet-11
EFTA02419157
EFTA02419157.pdf
To: jeevacation©gmail.comijeevacation©gmail.com]
From: Valerie Post
Sent Wed 9/22/2010 2:56:55 AM
Subject: Re: Re:
??? Just yours and his? Good night.
From: Jeffrey Epstein
To…
P17
P20
D3
D6
P23
email
DataSet-11
EFTA02546421
EFTA02546421.pdf
From: Marc Dober <
Sent: Monday, November 14, 2011 3:11 PM
To: Gary Kerney, Leslie Trevethan
Cc: …
P23
D4
P20
P22
D3
email
DataSet-11
EFTA02264186
EFTA02264186.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/1/2018 5:44:21 PM
Subject: Re: Karyna's trip!
got it! Please use the nonreversible points.
On Nov 1, 2018, at 1:4I PM, Nat…
P18
V10
P23
P20
D3
email
DataSet-11
EFTA02265063
EFTA02265063.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/1/2018 5:50:05 PM
Subject: Re: Kappa's trip!
super. thanks!
On Nov 1, 2018, at 1:47 PM, Natalia Molotkova
…
P18
V10
P23
P20
D3
email
DataSet-11
EFTA02421026
EFTA02421026.pdf
To: Jeffrey Eosteinpeevacation©gmail.com]
From:
Sent: Wed 10/27/2010 3:24:41 PM
Subject: FW: Jeffrey Epstein
I let her know: is only coming to escort Jeffrey on the trip as assist…
P18
P23
D3
D4
P20
email
DataSet-11
EFTA02262647
EFTA02262647.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/1/2018 4:12:02 PM
Subject: Re: Karyna's trip!
oh wow! good to know. thanks!
On Nov 1, 2018, at 12:11 PM, Natalia Molotkova…
P18
V10
P23
P20
D3
email
DataSet-11
EFTA02258952
EFTA02258952.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 9/25/2018 • •
Subject: Re: Tickets for and her mom
Natasha, can you look at this form...I do not know what they mean by …
P18
P17
P23
P20
D3
email
DataSet-11
EFTA02262358
EFTA02262358.pdf
To:
From: Natalia Molotkova
Sent: Thur 11/1/2018 4:11:11 PM
Subject: Karyna's trip!
Title: American Express
OK, you always can do it, even after departure.
Regards,
Natalia (Natasha) Molot…
P18
V10
P23
P20
D3
flight record
DataSet-11
EFTA02676525
EFTA02676525.pdf
.1Er PHOFESSIIIIVIIIS
Candidate Evaluation
of Aaron Butcher
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA_R1_0.8328
…
P18
P22
P20
D3
P23
email
DataSet-11
EFTA02262172
EFTA02262172.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 11/1/2018 4:08:11 PM
Subject: Re: Karyna's trip!
I have sent an email to our accountant Rich to ask him what he prefers we do...I'll …
P18
V10
P23
P20
D3
email
DataSet-11
EFTA02658584
EFTA02658584.pdf
From: jeffrey E.
Sent: Frida , Februa 24, 2017 4:19 AM
To:
Subject: Re: what about this?
i just think digital hea…
D4
P23
P20
D3
V10