🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-11
EFTA02725571
EFTA02725571.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D4
P23
email
DataSet-11
EFTA02216581
EFTA02216581.pdf
To:
From: jeffrey E
Sent: Wed /21/2017 12:21:05 PM
Subject: Re: flight is Delayed! Departing 6pm tonight now!Shall I book her on
Delta out at 1:55pm?
ycs
On Wed, Jun 2…
P18
V16
P17
D6
flight record
DataSet-9
EFTA00290117
EFTA00290117.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. 8ehrend D…
P18
V15
P21
D4
V11
flight record
DataSet-9
EFTA00753952
EFTA00753952.pdf
1031;2011I:07:09AM
Shmitka Air, Inc
FLIGHT ITINERARY
…
P18
V13
D4
V11
email
DataSet-11
EFTA02228892
EFTA02228892.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Re:
Tue 10/31/2017
Subject: Itinerary for 04NOV17 BAIVKM
ok, no problem. ..Please ISSUE in Biz class..…
P18
D4
P20
V9
V12
flight record
DataSet-9
EFTA00463696
EFTA00463696.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 27NOVI7 OAMZIP
Date: Sun, 26 Nov 2017 22:44:46 +0…
P18
D4
P23
V10
V11
flight record
DataSet-9
EFTA00610176
EFTA00610176.pdf
Page 1 of 5
Document generated Wed. 06 September 2017 12:09:52
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V11
V9
email
DataSet-11
EFTA02256539
EFTA02256539.pdf
To: Amex Centurian Travel
From:
Sent: Fri 8/31/2018 5:30:01 PM
Subject: Natasha Molotkova's Team...please help with ticket
Hello! I need a round trip, coach ticket from Moscow to Paris on Sep…
P18
flight record
DataSet-9
EFTA00470193
EFTA00470193.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 12 Mar 2018 00:29:41 +0000
Thx
On Mon, Mar 12, 2018 at 1:27 AM wrote:
Ok, will change the flight…
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00325108
EFTA00325108.pdf
From:
To: Noam Chomsky
Subject: Re: Jeffrey Epstein
Date: Wed, 18 May 2016 15:02:24 +0000
well, you are traveling internationally, right? I'm not sure your comfort level, but `they say' …
P18
email
DataSet-11
EFTA02311701
EFTA02311701.pdf
From: [email protected] on behalf
of The Well Appointed House
Sent: …
V15
P18
P23
D6
email
DataSet-11
EFTA02377192
EFTA02377192.pdf
From:
Sent: Friday, August 30, 2013 3:34 PM
To: Je vacation
Subject: Re: delay
Jeffrey,
I'll send Eric the no…
P18
email
DataSet-9
EFTA00719788
EFTA00719788.pdf
From: jeffrey epstein
To: Lawrence Krauss 5
Subject: Re: travel
Date: Wed, 16 Nov 2011 22:08:55 +0000
No interest
Sony for all the typos .Sent from my iPhone
On Nov 16, 2011, at 5:…
P18
flight record
DataSet-9
EFTA00306812
EFTA00306812.pdf
AMER CAN EXRRESS TRAVEL INVOICE
…
P18
V15
P21
D1
D4
email
DataSet-11
EFTA02237799
EFTA02237799.pdf
To:
From: Natalia Molotkova
Sent: Tue 2/1101U:22:28 PM
Subject: Change ticket to come to NY tomorrow! Feb 14 wed
Title: American Express ®
Your response is required to comple…
P18
P20
email
DataSet-11
EFTA02259358
EFTA02259358.pdf
To: lava
From:
Sent: Thur 9/27/2018 9:20:07 PM
Subject: Re: Americans tonight to Paris
Yes. Sounds good!
Sent from my iPhonc
On Sep 27, 2018, at 4:56 PM, Natalia Molotkova …
P18
flight record
DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff
To: Larry Visoski
Subject: Re: JE will arrive NY this morning
Date: Wed, 19 Feb 2014 17:44:42 +0000
Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
P18
D4
P23
D6
V9
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
email
DataSet-9
EFTA00406509
EFTA00406509.pdf
From:
To: "1.1 "
Subject: Re: Update
Date: Mon, 20 Aug 2012 17:17:26 +0000
no worries...Jeffrey actually just came in and requested I tell Reid he strongly prefers
visiting him o…
P18
email
DataSet-9
EFTA00354627
EFTA00354627.pdf
From: "Nowak, Martin"
To: ==l >
Subject: Re: 14-18 jan
Date: Tue, 13 Jan 2015 19:56:18 +0000
yes certainly.
also friday morning is good.
On Jan 13, 2015…
V16
P23
P18
email
DataSet-11
EFTA02266323
EFTA02266323.pdf
To: Lesley Gro
Cc: ermain ; Rich
Kahn
From: Bella Klein
Sent Mon 1/7/2019 1:22:30 PM
Subject Re: Fre…
V15
D4
D6
P23
P18
email
DataSet-10
EFTA01732233
EFTA01732233.pdf
From: IlDtracks Press <
Sent: Friday, December 11, 2015 5:28 AM
To: [email protected]
Subject: …
P18
email
DataSet-9
EFTA00571945
EFTA00571945.pdf
From: Centurion Support <
To:
Subject: ARM-Epstein/Jeffrey [Incident: 161127-000207]
Date: Sat, 26 Nov 2016 19:31:37 +0000
[SUS Centurion Banner
Hi Karyna
Per our phone con…
P18
email
DataSet-11
EFTA02241824
EFTA02241824.pdf
To: Lar Visosk
From:
Sent: Fri 3/30/2018 11:53:28 PM
Subject: Re: TEB - Paris
4>
Sent from my iPhone
> On Mar 30, 2018, at 6:34 PM, Larry Visoski wrote:
> March 31st / Saturday
>…
P18