🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02298152
EFTA02298152.pdf
From:
Sent: Saturday, March 8, 2014 9:41 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARYNA SHUL…
P18
P23
D6
D4
V10
email
DataSet-11
EFTA02244619
EFTA02244619.pdf
To:
From: Natalia Molotkova
Sent: Tue 4/24/2018 1:07: 7 PM
Subject: Purchase Ticket for
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Man…
P18
D4
V9
V12
V10
email
DataSet-9
EFTA00320760
EFTA00320760.pdf
From:1
To: "-
Subject: Ticket for this Sat. [Incident: 160812-000215]
Date: Thu, 11 Aug 2016 16:47:29 +0000
p
To:
Subject: Ticket for this Sat.
F…
P18
P20
P17
V10
email
DataSet-9
EFTA00439109
EFTA00439109.pdf
From:
To: Bella Klein
Subject: Voided ticket for Janusz! FTDZXN
Date: Mon, 28 Nov 2016 16:25:17 +0000
Attachments: BANASIAK JANUSZ-FTDZXN.pdf
We should not be billed…
P18
D4
P23
V10
V11
email
DataSet-9
EFTA00452316
EFTA00452316.pdf
Subject: Fwd: Itinerary INCL TICKETNO for.= 2 I MAY I
Date: Mon. 22 May 2017 22:49:03 —0000
Attachments: pdf
HI ...here is you…
P18
V11
P23
D4
V10
email
DataSet-11
EFTA02708187
EFTA02708187.pdf
From: Fab
Sent: Monday, September 2, 2013 2:13 PM
To: [email protected]
Subject: 25% Off Everythi…
V10
email
DataSet-9
EFTA00486838
EFTA00486838.pdf
From: Lesley Groff <
To:
Cc: Jefffre E stein
P18
D4
P23
V11
V10
email
DataSet-9
EFTA00327187
EFTA00327187.pdf
From: "Natalia Molotkova" c
To: "I
Subject: Ticket from PB to NY Sat. March 26th morning [Incident:
Date: Wed, 23 Mar 2016 20:37:52 +0000
To: Lesley Groff
Subject: Ticket from PB to …
P18
V10
email
DataSet-10
EFTA02073370
EFTA02073370.pdf
To: I I
From: Natalia Molotkova
Sent Tue 8/18/2015 4:4 : 1
Subject: Change Date for o Moscow (Rec Loc#VUKYVN) (Email Ref: 1…
P18
P17
V9
V10
D6
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-11
EFTA02706260
EFTA02706260.pdf
From: Lesley Groff <
Sent: Saturday, December 15, 2012 10:21 PM
To: Epstein Jeffrey
Subject: …
P18
D4
P23
D6
V10
email
DataSet-11
EFTA02635882
EFTA02635882.pdf
From: ALLMODERN<
Sent: Sunday, March 17, 2019 12:19 AM
To: [email protected]
Subject: » DOORMATS «
Fr…
V10
V15
email
DataSet-10
EFTA01655683
EFTA01655683.pdf
From:
To:
Subject: 2/26 News Clippings
Date: Wed, 26 Feb 2025 12:29:23 +0000
Importance: Normal
Attachments: 2.26.2025__FBI__Daily_News_Briefing.pdf
Inline…
D6
V10
D8
V13
email
DataSet-11
EFTA02676180
EFTA02676180.pdf
From: Lesley Groff >
Sent: Sunday, December 20, 2015 11:22 PM
To:
Cc: Jeffrey Epstein; L…
P18
V11
D4
V10
V15
email
DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
P21
V15
V9
P20
V10
email
DataSet-10
EFTA01937234
EFTA01937234.pdf
To: [email protected][[email protected]]
From: Classmates.com
Sent: Sat 2/1/2014 1:10:20 PM
Subject: Do these photos ring a bell, Jeffrey?
Too many e…
P22
V13
V10
email
DataSet-11
EFTA02246219
EFTA02246219.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 5/8/2018 7:55:08 PM
Subject: Re: Need to cancel or change Return May 10 for Karyna
…
P18
V10
D4
P23
V11
email
DataSet-11
EFTA02719895
EFTA02719895.pdf
From: Lesley Groff <
Sent: Tuesday, November 24, 2015 5:57 PM
To: Jefffrey Epstein
Subject: …
P18
D4
V11
P23
V10
email
DataSet-11
EFTA02716664
EFTA02716664.pdf
From: Flipboard
Sent: Tuesday, January 13, 2015 9:58 PM
To: [email protected]
Subject: …
P21
V10
email
DataSet-10
EFTA01896427
EFTA01896427.pdf
To: [email protected][[email protected]]
From: PMW Bulletin on behalf of PMW Bulletin
Sent: Wed 4/3/2013 11:48:48 AM
Subject: Religious hate speech for children on PA TV
…
V14
P22
D8
V10
email
DataSet-11
EFTA02265467
EFTA02265467.pdf
To: Ka na Shuliak
From:
Sent Mon 11/28/2018 10:11:03 PM
Subject: Re: Itinerary for MAGALLON/CESAR 27NOV18 FOIYLO
yes
On Nov 26, 2018, at 5:03 PM, Karyna Shuliak
wrote:
Hmm.. C…
P18
D4
P23
V16
V10
email
DataSet-9
EFTA00152189
EFTA00152189.pdf
From: (NY) (FBI)"
To: ypd.ora
Subject: Fw: Amazon Ref. No. CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
20…
D6
V10
email
DataSet-11
EFTA02398359
EFTA02398359.pdf
From: Lesley Groff
Sent: Monday, June 29, 2015 11:07 PM
To: Jeffrey Epstein CC
Subject: …
P18
D4
V11
V10
P23
email
DataSet-10
EFTA01807314
EFTA01807314.pdf
From: AT&T Customer Care
Sent: Thursda Ma 21 2015 4:25 PM
To:
Subject: Your AT&T wireless bill is ready to view
a…
V10