🔍 Explore the Archive
Filter 51+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P17: Network Mapping ✕
P23: Location Patterns ✕
V10: Redaction Patterns ✕
DOJ DataSet-9 ✕
Clear all
flight record
DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Itinerary INCL TICKETNO for 17JUL18
Date: Mon, 10 Dec 2018 19:04:45 +0000
OK
Regards,
Natalia (Natasha) Molo…
P18
V10
P17
V9
P23
email
DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
P23
D4
P17
D6
V10
email
DataSet-9
EFTA00336814
EFTA00336814.pdf
From: Natalia Molotkova
To:'
Subject: Mandarin in Morrocco [Email Ref: 151024-000473]
Date: Fri, 23 Oct 2015 20:37:50 +0000
c---==_= TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRET…
P18
P23
P17
P20
V10
email
DataSet-9
EFTA00373963
EFTA00373963.pdf
90111
Delivered-To:
Received: by 10.216.43.1 with SMTP id klesp16115web;
Wed, 26 Feb 2014 07:06:16 -0800 (PST)
X-Received: by 10.42.15.142 with SMTP id 114mr1684330ica.64.1393427174111;
…
D8
V10
D6
P23
P17
email
DataSet-9
EFTA00326146
EFTA00326146.pdf
From: LooloY Groff
To: Amex Centurion Travel
Subject: Re: Change ticket againg
Date: Thu, 21 Apr 2016 13:12:27 +0000
ok fantastic. thanks
On Apr 21, 2016, at 9:04AM, Natalie Molotko…
P18
P17
P23
V10
P21
unknown
DataSet-9
EFTA01114775
EFTA01114775.pdf
Minor Land vevelopment Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J., LLC
…
P23
D4
D2
V10
P17
unknown
DataSet-9
EFTA01223480
EFTA01223480.pdf
LSJE, LLC
6100 Red Hook uarters. Suite B-3, St. Thomas, VI 00802-1348
Phon E-mail: [email protected]
…
P17
P23
P21
V10
V15
email
DataSet-9
EFTA01157185
EFTA01157185.pdf
From: Warwick Wicksman
To: Jeffrey Epstein , Tom Sze <
CC: Gary Kerney < Bryan Oakes
…
P23
D4
P17
V10
P24
email
DataSet-9
EFTA01019055
EFTA01019055.pdf
From: Lawrence Krauss •::M=III >
To: Justin Dillon
Cc: Lawrence Krauss •:: >
Subject: RE redaction comments, Kim and Cynthia
Date: …
P23
P17
V16
V12
V10
email
DataSet-9
EFTA01014460
EFTA01014460.pdf
From: J
To: Peter Attia
Subject: Re: are you in FL?
Date: Tue, 04 Dec 2018 14:17:18 +0000
same as usual , just tougher
On Tue, Dec 4, 2018 at 9:16 AM Peter Attia …
D2
D5
P23
V10
P17
email
DataSet-9
EFTA00336783
EFTA00336783.pdf
From: Natalia Molotkova
<
To: "
Subject: Mandarin in Morocco [Email Ref: 151024-000473]
Date: Fri, 23 Oct 2015 19:29:04 +0000
P18
P23
P20
P17
V10
email
DataSet-9
EFTA01019050
EFTA01019050.pdf
From: J [email protected]>
To: Lawrence Krauss alle
Subject: Re: RE redaction comments, Kim and Cynthia
Date: Sat, 20 Oct 2018 17:21:46 +0000
Attachments: OM_sig_…
P23
V16
P17
V12
V10
email
DataSet-9
EFTA01036679
EFTA01036679.pdf
From: "Jeffrey E."
To: Peter Attia
Subject: Re: You back in NYC soon?
Date: Mon, 11 Jun 2018 12:35:28 +0000
wow 505 938 2929
On Mon, Jun 11, 2018 at 6:30 AM Peter Attia …
D2
D5
P23
V10
P17
legal filing
DataSet-9
EFTA00801838
EFTA00801838.pdf
EXHIBIT A
5:02 PM, Clerk, Ranh Distr., Cowl of Appeal
EXCERPT FROM HEARING
REGARDING
…
V9
V10
P22
P17
P23
email
DataSet-9
EFTA00345190
EFTA00345190.pdf
From:
To: Amex Centurian Travel
Subject: Re: Travel & Hotel for [Email Ref: 150723-000218]
Date: Wed, 22 Jul 2015 19:56:15 +0000
lets just reserve for no…
P18
V10
P17
P22
P23
unknown
DataSet-9
EFTA01114759
EFTA01114759.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel B
Applicant:
L.S.J., LLC
…
P23
P17
D4
D2
V10
email
DataSet-9
EFTA01157191
EFTA01157191.pdf
From: Jeffrey Epstein >
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:2…
P23
D4
P17
D6
V10
email
DataSet-9
EFTA00487169
EFTA00487169.pdf
From: "Natalia Molotkova"
To:
Subject: Ticket For and
Dale: Wed, 05 Dec 2018 16:22:53 +0000
L;US Centurion Banner
My pleasure. !!!
Regards.
Natalia (Natasha) Molotkova
Cent…
P18
V10
P17
P23
P20
unknown
DataSet-9
EFTA00604252
EFTA00604252.pdf
Minor Land Development Permit Application
For Improvements To
Little St. James Island
Parcel C
Applicant:
L.S.J.. LLC
…
P23
D4
D2
V10
P17
unknown
DataSet-9
EFTA00523902
EFTA00523902.pdf
CONFIDENTIALITY AGREEMENT
ed for employment or
In order to induce NES, LLC ("NES") to consider the undersign
…
P21
P17
V10
P23
D2
unknown
DataSet-9
EFTA00269283
EFTA00269283.pdf
Pereiven RESPonte
Mr Michael Phelan, APM Ja ueline Pearce
Australian Criminal Intelligence Commission
GPO Box 1936
C…
P17
V9
V10
P23
V13
unknown
DataSet-9
EFTA00131225
EFTA00131225.pdf
90A-NY-3151227 Serial 121
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
D6
P17
P23
V10
D7
email
DataSet-9
EFTA00903833
EFTA00903833.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 19:59:51 +0000
coudl we have a call , yes we have a giant disconn…
P23
D4
P17
D6
V10
financial record
DataSet-9
EFTA00377190
EFTA00377190.pdf
From: "Delta Air Lines" <
To: "- n
Subject: Medallion Qualification Dollars Are Now In Effect
Date: Fri, 03 Jan 2014 19:51:31 +0000
…
P18
V15
P23
V10
P17