🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02302089
EFTA02302089.pdf
From: Natalia Molotkova <
Sent: Frida , A ril 15, 2016 3:10 PM
To:
Subject: Rail (Incident:
To: Karyna Shuliak
Su…
P18
P17
V15
P23
D3
email
DataSet-9
EFTA00931064
EFTA00931064.pdf
From:
To: Jeffrey Epstein
Subject: Re: flying
Date: Thu, 08 Mar 2012 22:29:46 +0000
Yes, if Larry was incapacitated, you would be better off with Dave or Darren. No argument there…
P18
P20
D3
unknown
DataSet-9
EFTA00040504
EFTA00040504.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter Li…
P18
D6
P20
V9
D3
email
DataSet-10
EFTA02080891
EFTA02080891.pdf
To:
From: Lesley ro
Sent: Fri 4/17/2015 12:52:24 PM
Subject: Re: Flight Booking Request I New York Sat, Apr 18, 2015
thanks
On Apr 17, 2015, at 8:49 AM, …
P18
D4
D3
P23
V15
email
DataSet-11
EFTA02214963
EFTA02214963.pdf
To: merwin dela cruz
From:
Sent Wt il7 4:35:40 PM
Subject: Fwd: FedEx Shipment 786796140772 Delivered
Can you please tell me if this fed cx arrives? Says it was delivered June 8. Can you…
D4
P18
V11
D3
email
DataSet-9
EFTA00410774
EFTA00410774.pdf
From: Lesley Groff
P18
V15
D3
P21
P17
unknown
DataSet-10
EFTA01735453
EFTA01735453.pdf
c it0 trAiLl (Sig C il• Pe.5 Cu 1.
c',7tea
cNo "4
…
P18
D3
email
DataSet-9
EFTA00449945
EFTA00449945.pdf
From: "Hyatt Hotels" -1
To: ' ,c
Subject: Hyatt Regency Vancouver - Cancellation - Jeffrey Epstein - XXDNKFM
Date: Mon, 24 Apr 2017 14:22:09 +0000
Jeffrey…
P23
P18
V15
V10
D3
email
DataSet-9
EFTA00410780
EFTA00410780.pdf
From: Lesley Groff
P18
V15
D3
P21
P17
email
DataSet-9
EFTA01054692
EFTA01054692.pdf
From: "jeffrey E."
To: Larry Visoski a>
Subject: Re: 5173 PA
Date: Thu, 09 Feb 2017 18:09:51 +0000
you can call him, tell him we are trying to work it out. have they agreed to wes…
P18
D3
P23
email
DataSet-10
EFTA02061591
EFTA02061591.pdf
To: Natalia Molotkovil
From:
Sent Thur 1/21/2016 3:51:03 PM
Subject: Re: More thoughts on Margherita's tickets [Email Ref: 160122-000015j
Ok thx
Sent from my iPhone
On Jan 21, 2016, at 10:…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02332008
EFTA02332008.pdf
From:
Sent: ember 17, 2011 11:52 PM
To:
Subject: Re: Confirmation for reservation, Paris, November 15.
Hi I'm just…
P18
D4
V12
D6
D3
email
DataSet-9
EFTA00547160
EFTA00547160.pdf
From:
To: Ion Nicola -4
Cc: >, LSJ >, LSJ
Subject: Fwd: Your travel document
Date:…
P18
V9
D3
unknown
DataSet-10
EFTA01263197
EFTA01263197.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Enco…
P18
D6
V9
P20
D3
email
DataSet-11
EFTA02257879
EFTA02257879.pdf
To:
From: Natalia Molotkova
Sent: Tue 91252=3:05:39 PM
Subject: Flight to and her mom
Title: American Express Cij)
Done.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship M…
P18
P17
P20
D3
unknown
DataSet-9
EFTA00605094
EFTA00605094.pdf
Gulfstream
PRODUCT SUPPORT
PROPOSAL
Prepared for Presented by
Gulfstream G550 Serial Number 5173 Rusty Cramer
JEGE, LLC …
V15
P18
V11
P21
D3
flight record
DataSet-9
EFTA00395661
EFTA00395661.pdf
From:
P18
V15
D3
P20
P21
email
DataSet-11
EFTA02314737
EFTA02314737.pdf
From: Orbitz <
Sent: Thursday, August 30, 2012 5:48 PM
To:
Subject: Cancellation confirmation
…
P18
D3
P23
email
DataSet-9
EFTA00370677
EFTA00370677.pdf
From:
P18
V15
D3
P23
P21
email
DataSet-9
EFTA00480436
EFTA00480436.pdf
From: CARosa Limo wrote:
Gabriel,
We will accept the new rate of $198 tip and 45 min waiting time included.
Thank you,
Bella
Tel:
On Aug 21, 2018, at 4:54 PM, CARosa Limo < …
P18
P17
V16
P20
D3
unknown
DataSet-9
EFTA00807964
EFTA00807964.pdf
Warren Quote 200130.01
WARREN CAI
Quote 200130.01
August 7, 2018
HBRK Associates
Attention:Richard
…
D3
P22
P18
P20
email
DataSet-9
EFTA00416015
EFTA00416015.pdf
From: Lesley Groff
To: Bella Klein
P18
V15
P23
D3
P21
flight record
DataSet-9
EFTA00330648
EFTA00330648.pdf
From:
To: Amex Centurian Travel
Subject: Re: More thoughts on tickets [Email Ref:
Date: Thu, 21 Jan 2016 17:41:38 +0000
Hi there...are you still in? Jeffrey wants to buy th…
P18
P17
D4
D3
email
DataSet-9
EFTA00752494
EFTA00752494.pdf
From: "Aamir Khandwala"
To:
Cc: "Jeffrey Epstein" , "Richard Barnett" <
Subject: RE: estimate for Epstein E 71sr
Date: Thu, 27 May 2010 23:27:11 +0000
Inl…
P23
D4
P22
P18
D3