🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00366539
EFTA00366539.pdf
From: Larry Visoski
To: Darren Indyke
Cc: Rich Kahn
Subject: Fwd: Paris Wx
Date: Fri, 18 Jul 2014 01:05:07 +0000
See below
Je said decide in the morning if Paris is a go for …
P18
D4
P17
email
DataSet-9
EFTA00815698
EFTA00815698.pdf
From: "jetTrey E.
To:
Subject: Re: Dye lot cutting delivered this AM
Date: Thu, 03 May 2018 13:27:08 +0000
Attachments: image001.png; intage008.jpg:. imageCe9.jp…
P23
D4
P18
P17
email
DataSet-9
EFTA00455749
EFTA00455749.pdf
From: "Natalia Molotkova"
To: "[email protected]"
Subject: Ticket for Karyna Sunday July 16th
Date: Wed, 12 Jul 2017 15:52:30 +0000
L.:US Centurion Banner
OMG, please send him m…
P18
P17
P20
flight record
DataSet-9
EFTA00311423
EFTA00311423.pdf
THE MARK
CREDIT CARD BILLING AUTHORIZATION FORM
GROUP GUEST INFORMATION
COMPANY/CROW NAME:
CONTACT NAME LET Le-1 GI go
INDIVIDUAL GUEST INF…
P17
P18
P23
unknown
DataSet-9
EFTA00529921
EFTA00529921.pdf
HYPERION AIR INC. / 112010748 1/14/2012
Service Confirmations
HYPERION AIR INC. /
N909JE
Attention: CAPTAIN LARRY VISOSKI
…
P18
D3
P17
P20
P19
email
DataSet-9
EFTA01030478
EFTA01030478.pdf
From: J
To: Eric Roth
Subject: Re:
Date: Wed, 13 Mar 2019 10:55:31 +0000
no , more like honda jet. interior . less serious. futuristic
On Wed, Mar 13, 2019 at 6:14 AM Eric Roth < …
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00860605
EFTA00860605.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: RE: Re:
Date: Fri, 03 Apr 2015 15:30:22 +0000
As I have said to you over the passed few day and I will repeat, I am commited t…
V12
P18
P17
D6
email
DataSet-9
EFTA00941522
EFTA00941522.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 16 Aug 2012 15:32:50 +0000
take it
On Thu, Aug 16, 2012 at 8:50 AM, > wrote:
8.35p…
P17
P18
V16
D6
email
DataSet-9
EFTA00333857
EFTA00333857.pdf
From: Natalia Molotkova
To:'
Subject: [Email Ref:
Date: Fri, 04 Dec 2015 19:43:15 +0000
P18
P17
email
DataSet-9
EFTA01058296
EFTA01058296.pdf
From: a
To: "jeffrey E."
Subject: Re:
Date: Tue, 27 Dec 2016 15:32:56 +0000
Perfect, I will call you today when I can!!
On Tue, Dec 27, 2016 at 10:01 AM jeffrey E. wrote:
i can talk …
P17
V16
P18
D4
D6
email
DataSet-9
EFTA00335443
EFTA00335443.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Aurelija Geneva to Vilnius on Thursday? [Email Ref: 151111-000079]
Date: Tue, 10 Nov 2015 17:32:41 +0000
ok thanks...
On No…
P18
P17
financial record
DataSet-9
EFTA00293606
EFTA00293606.pdf
Third Party Credit Card Authorization Form
It
MARRIOTT
This form has been created in order to allow you to have third party expenses charged to your credit/debit card. I understand that the hote…
P17
V15
P23
P18
P19
unknown
DataSet-9
EFTA00178866
EFTA00178866.pdf
A I B C B F. F
1
2 Epstein in town
3 Italics undor 18
C…
P18
P17
email
DataSet-9
EFTA00467621
EFTA00467621.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Ticket for-'Paris/Moscow
Date: Wed, 17 Jan 2018 15:32:01 +0000
L,,CLIS Centurion Banner
Morning!!
Your response is required to complete t…
P18
D4
P20
P17
email
DataSet-9
EFTA00452944
EFTA00452944.pdf
From: "Natalia Molotkova"
To: '
Subject: Ticket to for
Date: Tue, 30 May 2017 15:31:38 +0000
L;2,US Centurion Banner
We can do Southwest from Newark
WN 3546 06JUN EWR SAN 11…
P18
P20
P17
email
DataSet-9
EFTA00381043
EFTA00381043.pdf
From:
To:
Subject: Fwd: JetSuite Reservation TEB-BED-TEB 10/23
Date: Tue, 22 Oct 2013 20:00:37 +0000
Attachments: pdf
Begin forwarded messa…
P18
P17
email
DataSet-9
EFTA00880352
EFTA00880352.pdf
From: Jeffrey Epstein
To
Subject: Re: Re:
Date: Mon, 30 Nov 2009 00:40:51 +0000
let the airline deal with it,
On Sun, Nov 29, 2009 at 6:32 PM, …
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00532456
EFTA00532456.pdf
From:
To: Ian Osborne wrote:
- could you see if one of the local plane charter companies can do the trip to Antigua? Fm happy to pay
for it, I just don't know the companies and my o…
P18
D4
V16
P17
D6
email
DataSet-9
EFTA00339504
EFTA00339504.pdf
From: Lesley Groff <
To: Amex Centurian Travel •
Subject: Re: Can we change Autelijas ticket to... [Email Ref: 150923-000328]
Date: Tue, 22 Sep 2015 19:11:59 +0000
Jeffrey would lik…
P18
P22
P17
email
DataSet-9
EFTA00482832
EFTA00482832.pdf
From:
To: Natalia Molotkova
Subject: Re: Credit Card Authorization Form
Date: Thu, 04 Oct 2018 19:51:01 +0000
Sent from my iPhone
On Oct 4, 2018, at 3:44 PM, Natalia Molotkova < …
P18
P19
P17
P20
email
DataSet-9
EFTA00854815
EFTA00854815.pdf
From: "Jeffrey E."
To: Alireza Ittihadieh
Subject: Re: Re:DARK BLUE AVIATION LLC
Date: Tue, 09 Jun 2015 17:02:44 +0000
call my cell
On Tue. Jun 9, 2015 at 12:53 PM, Alireza Ittihadieh…
P17
P18
D6
email
DataSet-9
EFTA00968604
EFTA00968604.pdf
From: Lesley Groff
To: Epstein Jeffrey
Cc: L n & Jo.o fontanilla Jo.° fontanilla
, Julia Kotulova
Subject: Schedule
…
D4
P18
P17
email
DataSet-9
EFTA00825399
EFTA00825399.pdf
From: "Jeffrey E."
To: a>
Subject: Re:
Date: Sun, 19 Jun 2016 13:46:08 +0000
speak to them first please i prefer today, but if thye cant tomrow ok
On Sun, Jun 19, 2016 at 9:43 AM, …
P23
P18
P17
V16
D6
email
DataSet-9
EFTA00482185
EFTA00482185.pdf
From: "Natalia Molotkova" ezi
To:
Subject:
Date: Tue, 25 Sep 2018 17:37:38 +0000
SUS Centurion Banner
ticket is on its way.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship M…
P18
P17
D4
P20