🔍 Explore the Archive
Filter 785+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01650692
EFTA01650692.pdf
From: M(RO) (FBI)" alMIE>
To: (NY) (FBI)" `1 IME>
Subject: Fwd: Re: Re: Government Services for Epstein Victims
Date: Fri, 17 Jan 2020…
D6
V14
D7
V16
D3
email
DataSet-9
EFTA00399187
EFTA00399187.pdf
From: "Natalia X Molotkova"
To:
Subject: RE: Confirmation
Date: Tue, 18 Dec 2012 22:10:57 +0000
So we are holding air January 5-12 till December 21 or you want me to issue the ticke…
P18
V16
V15
D3
unknown
DataSet-9
EFTA01157749
EFTA01157749.pdf
NAME: ./ 90.
. 0,17, Lt)2 rein?
CLIENT FACILITY: .; -1
PosT: 4/i
SHIFT HOURS: a,00
DATE: h i - .30 4-0
4/-1 Jr.'//t
0 Ore
…
P17
P20
D3
V16
D6
unknown
DataSet-9
EFTA00594229
EFTA00594229.pdf
CONDITION AND VALUATION SURVEY REPORT
M.V. SEA EAGLE
(Privileged and Confidential)
Mark T. Perkins, AMS
…
V15
P18
P20
V16
D3
email
DataSet-9
EFTA00399156
EFTA00399156.pdf
56477
Return-Path: <
Received: from [10.110.85.120] ([166.137.111.49))
by mx.google.com with ESMTPS id ww6sm9181592igb.2.2012.12.18.14.08.06
(version=TLSv1/SSLv3 cipher=0THER);
…
P18
V15
V16
D3
P21
email
DataSet-9
EFTA00149264
EFTA00149264.pdf
From: '
To:1.111. 1r
Subject: Fwd: Re: Information from
Date: Fri, 03 Jul 2020 19:57:53 +0000
Importance: Normal
I reache…
D6
V13
V16
P20
D3
email
DataSet-9
EFTA00988333
EFTA00988333.pdf
From: roger schank
To: Jeffrey Epstein
Subject: Fwd:
Date: Fri, 25 Apr 2014 15:23:41 +0000
roger schank
Professor Emeritus,
Northwestern University
CEO, Socratic Arts
Begin for…
V13
P23
P22
V16
D3
email
DataSet-10
EFTA01763040
EFTA01763040.pdf
From: Lesley Groff
Sent: Tuesday, January 1, 2013 7:03 PM
To: Epstein Jeffrey
Subject: …
D3
P23
V16
unknown
DataSet-10
EFTA01480928
EFTA01480928.pdf
Personal accounts are typically funded from Jeffrey Epstein's investment entity and
then Mr. Epstein disburses money to various other accounts used in support of hi…
P20
D3
V16
P17
V15
email
DataSet-11
EFTA02473834
EFTA02473834.pdf
From: Ann Rodriquez
Sent: Thursday, April 12, 2018 2:32 PM
To: jeffrey E.
Cc: …
P23
D3
V11
V16
unknown
DataSet-9
EFTA00141733
EFTA00141733.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
April 22, 2024
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of Pr…
D6
P20
D3
V11
V16
email
DataSet-11
EFTA02567259
EFTA02567259.pdf
From: Lawrence Krauss <
Sent: Thursday, November 16, 2017 2:39 PM
To: Jeffrey E.
Subject: …
P22
D6
D3
V16
P21
email
DataSet-10
EFTA02051829
EFTA02051829.pdf
To:
From: Lesley Groff
Sent Thur 5/12/2016 5:08:40 PM
Subject: Re: Massage classes )
ok, lets see what he has to say...
On May 12, 2016, at 1:07 PM, …
D3
V14
P22
V16
email
DataSet-9
EFTA00988321
EFTA00988321.pdf
From: roger schank
To: Jeffrey Epstein
Cc: Chris Riesbeck
Subject: Fwd:
Date: Fri, 25 Apr 2014 15:10:07 +0000
actually chris agrees with you
this is an old course as you surmis…
V13
D3
P23
V16
email
DataSet-9
EFTA00900514
EFTA00900514.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Fwd: Jeffrey Epstein
Date: Wed, 22 Dec 2010 13:56:36 +0000
Sent from my iPhone
Begin forwarded message:
From: '
Date: 22 Decem…
P23
V15
D4
V16
D3
email
DataSet-10
EFTA02065937
EFTA02065937.pdf
To: Jeff Epstei
From: Nili Priell Barak
Sent: Mon 12/28/2015 9:27:40 PM
Subject: Re:
Hello
When !III I Lack in the afternoon to the appartment, I could see she has been
distracted.…
V16
D3
email
DataSet-9
EFTA00378464
EFTA00378464.pdf
33443
Return-Path: <
Received: from [192.168.2.32] (rrcs-69-193-178 [69.193.178.66))
by with ESMTPSA id n7sm110223441qai.1.2013.12.04.13.06.57
for ‹…
V15
P23
V16
P21
D3
email
DataSet-11
EFTA02617726
EFTA02617726.pdf
From: Lawrence Krauss
Sent: Sunday, October 21, 2018 8:31 PM
To:
Subject: Re: moving on
Ok!
Lawrence M. Kraus…
D3
D6
V16
email
DataSet-10
EFTA01650748
EFTA01650748.pdf
To: (RO) (FBI)" cza>
Subject: Fwd: Re: Government Services for Epstein Victims
Date: Mon, 13 Jan 2020 16:56:41 +0000
Importance: Normal
ssa…
D6
V16
D3
P23
V13
email
DataSet-9
EFTA00451537
EFTA00451537.pdf
From: Bella Klein 4= >
To: Natalia Molotkova
Cc:
Subject: Re: Travel
Date: Tue, 16 May 2017 13:49:30 +0000
I sent her yesterday and st…
P18
P17
P20
V16
D3
email
DataSet-9
EFTA00841810
EFTA00841810.pdf
From:
To: "Jeffrey E." -4
Subject: Re:
Date: Sat, 07 Apr 2018 09:07:53 +0000
But what is this agreement??!!! You instaured it. Everytime I do something or say something you blackmail me…
V16
D4
P17
D3
P22
email
DataSet-11
EFTA02232837
EFTA02232837.pdf
To:
Cc: rBeDaffie
From: Lesley Groff
Sent Thur 12/21/2017 8:25:02 PM
Subject: Re: Clearance Delay on Fed Ex-Working on itl
ok, I see you sent an email to fed ex...
thanks
…
V16
P20
D3
email
DataSet-9
EFTA00501622
EFTA00501622.pdf
From: Lesley Groff
To: Natalia X Molotkova
Subject: Re: Confirmation
Date: Tue, 18 Dec 2012 22:21:22 +0000
Just Keep in hold for now. Thx!
Sent from my iPhone
On Dec 18, 2012, at 5…
P18
V16
V15
D3
email
DataSet-9
EFTA00378550
EFTA00378550.pdf
From:
To: Amber Salvatore
Cc: Larry Visoski Larry I
Subject: Re: Flight to DCA
Date: Mon, 02 Dec 2013 21:00:24 +0000
great thanks
On Dec 2, 2013, at 4:01 PM, Amber Salvatore wrote…
P18
V16
P23
D3
V9