🔍 Explore the Archive
Filter 527+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02257291
EFTA02257291.pdf
To:
From: Natalia Molotkova
Sent: Tue 9/11/2018 6:45:16 PM
Subject: Flight research
Title: American Express OD
My pleasure!!
Regards,
Natalia (Natasha) Molotkova
Centurion Re…
P18
P17
V11
V15
P20
unknown
DataSet-9
EFTA01088149
EFTA01088149.pdf
UBS Global Equity Research
…
P18
P21
P20
V11
D4
email
DataSet-9
EFTA00476873
EFTA00476873.pdf
From: "Natalia Molotkova"
To: ' <
Subject: We need to rent a car in Denver! FBMZOV
Date: Tue, 19 Jun 2018 17:38:13 +0000
US Centurion Banner
Ok, booking SUV
…
P18
D4
V11
V12
P20
email
DataSet-11
EFTA02228731
EFTA02228731.pdf
To:
From: Natalia Molotkova
Sent: Fri l 1m
/27/2017 1:03:19 PM
Subject: ticket Rec. Loc#DXYVIX
Title: American Express
Just received OK from rate desk - to c…
P18
P17
P20
V16
V11
email
DataSet-11
EFTA02289341
EFTA02289341.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Mon 6/10/2019 7:27:
Subject: Re: CHANGE to arrive Paris around 11am on June 16
will you be sending me the real…
P18
P17
P20
D4
V11
email
DataSet-9
EFTA00418560
EFTA00418560.pdf
From: Darren Indyke
To:
Subject: Fwd: Trustor Information
Date: Tue, 06 Mar 2012 20:23:50 +0000
Attachments: Owner_Trust_Agreement_N90IRL.pdf
Please print.
Darren…
D4
P20
P18
V11
V9
unknown
DataSet-9
EFTA01222172
EFTA01222172.pdf
Schedule C Worksheet 2017
• Keep for your records
Proprietor name. . .
Line of Work
Business Name • • •
Street Address • • •
City, Sta…
V11
D1
P18
P20
P22
email
DataSet-11
EFTA02245484
EFTA02245484.pdf
To: Amex Centurian Travel
From:
Sent: Wed 5/2/2018 3:15:24 PM
Subject: Re: Air France might strike-what to do about s return May 4? (Rec. Loc#OWSYSE)
ok
On May 2, 2018, at 11…
P18
P17
P20
V16
V11
unknown
DataSet-9
EFTA00123123
EFTA00123123.pdf
Psvchology Epstein Reconstruction Responses
1. Single Cell Placement
A system has been put in place to ensure inmates are not single celled. A single cell report is
completed during each shift…
P18
D6
P20
V9
V11
email
DataSet-9
EFTA00328097
EFTA00328097.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Change ticket to depart on Thurs. March 10! (TQHCIW) [Email Ref:
Date: Mon, 07 Mar 2016 22:06:31 +0000
Yes please. Thanks
Se…
P18
V11
V12
P20
D4
email
DataSet-9
EFTA00386791
EFTA00386791.pdf
From:
To: Catherine Luiggi
Subject: Re: Jeffrey Epstein
Date: Fri, 26 Jul 2013 20:05:07 +0000
fantastic! I will forward this to JE and Karyna as well. At the moment, heli wheels up back …
P18
V16
P20
V11
P23
email
DataSet-10
EFTA02026703
EFTA02026703.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Robert J. Strang
Sent: Tue 2/2/2010 4:58:02 PM
Subject: RE: International Travel Securi…
P18
D4
D3
P20
V11
financial record
DataSet-9
EFTA01117736
EFTA01117736.pdf
Gulfstreant
AO CVNAMIC• COMPANY
PRELIMINARY INVOICE
…
V15
P18
V11
V9
P20
flight record
DataSet-9
EFTA01084848
EFTA01084848.pdf
EFTA01084848
Bell
430 Single Pilot IFR
PilPremiAir
…
P18
V11
P22
D4
P20
email
DataSet-10
EFTA01823768
EFTA01823768.pdf
To: Robert J. Strang
From: Jeffrey Epstein
Sent Mon 2/1/2010 10:46:35 PM
Subject Re: International Travel Security Cocktail Reception
send me a phone number for you
On Mon, Feb 1, 2…
P18
D4
D3
P20
V11
flight record
DataSet-9
EFTA00328965
EFTA00328965.pdf
From: Natalia Molotkova
To: ' <
Cc: ' h'<
Subject: Itinerary INCL TICKETNO for • 23FEB16 …
P18
V11
V12
D4
P20
email
DataSet-9
EFTA00497721
EFTA00497721.pdf
From: "Centurion Support" <
To: ' '<
Subject: California Trip
Date: Sun, 09 Jun 2019 22:33:52 +0000
L,,2,US Centurion Banner
Hello Lesley,
Please see the upda…
P18
P23
V11
P20
email
DataSet-9
EFTA00559339
EFTA00559339.pdf
From:
To: Seth Lloyd <
Subject: Fwd: Itinerary for your upcoming trip
Date: Tue, 15 Dec 2009 21:44:46 +0000
Here is your flight info for this Thursday. I will have Jeffrey's driver pick…
P18
V11
D4
V15
P20
email
DataSet-11
EFTA02256082
EFTA02256082.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 9/5/2018 2:32:10 PM
Subject: Re: Itinerary INCL TICKETNO for 10SEP1 8 ZZBXNV
ISSUE THE TICKET! Je approved...!
…
P18
D4
V11
P20
P17
email
DataSet-11
EFTA02277112
EFTA02277112.pdf
To: Molotkova[
From: Lesley Groff
Sent: Thur 1/17/2019 2:2 •
Subject: Re: Change dates. 26JAN19 GCLYWP
That should work. As long as it is the latest fligh…
P18
P23
D4
V11
P20
unknown
DataSet-9
EFTA00058841
EFTA00058841.pdf
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report Mudd 54
…
P18
P20
D4
D3
V11
email
DataSet-11
EFTA02230172
EFTA02230172.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Fri 11/10/2017 8:59:16
Subject: Re: Need to change ticket (again) Rec.
Is still in the changing quc?
…
P18
D4
V12
P20
V11
email
DataSet-10
EFTA02068547
EFTA02068547.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Thur 11/19/2015 12:54:51 AM
Subject: Re: Change return to Sec. 8th [Email Ref: 151119-000879)
Haha! Do it!
S…
P18
D4
P20
V11
P17
email
DataSet-11
EFTA02262226
EFTA02262226.pdf
To:
From: Natalia Molotkova
Sent: Tue 11/6/2018 4:22:29 PM
Your Trip is coming soon! - Itinerary INCL TICKETNO for 16NOV18
Title: American Express
Done.
Regards,
Natalia …
P18
D4
V11
P20
P17