🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-9
EFTA00456372
EFTA00456372.pdf
From: "Natalia Molotkova" <
To: ' 'c
Subject: OOO
Date: Mon, 14 Aug 2017 15:57:18 +0000
US Centurion Banner
It is not bad, bad part is to drive to Atlanta…
P18
P20
P17
email
DataSet-11
EFTA02256212
EFTA02256212.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Mon 8/27/2018 3:41:02 PM
Subject: Re: We may change Flight forETODAY. NKRAPC
We can watch the 2:58pm flight
Sent from my iPh…
P18
P17
P20
D3
D4
unknown
DataSet-10
EFTA01357042
EFTA01357042.pdf
Page 4
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Median Head of Household Age: 38
Median Income: $77,570
Median Home Value: $149,180
…
P20
P23
email
DataSet-11
EFTA02246392
EFTA02246392.pdf
To: Scott Skyrm
Cc:
From: Ike Groff
Sent: Thur 5/10/2018 1:58:13 PM
Subject: RE: Rent Reconciliation
Sounds good
Also is there a time this weekend I can come by and clean up t…
V15
P21
P20
D3
P24
email
DataSet-11
EFTA02422099
EFTA02422099.pdf
To: Jeffrey Epstein[[email protected]]
Cc:
From: Lesley Groff
Sent Fri 9/10/2010 7:26:24 PM
Subject Harvard Itinerary Sunday Sept. 12th
is here and on board with everything to…
P18
P20
email
DataSet-9
EFTA00327337
EFTA00327337.pdf
From:
To: Jefffrey Epstein
Subject: No room tonight at Mandarin
Date: Sun, 27 Mar 2016 11:07:34 +0000
Please see below. Let me know what time ear from mandarin should pick you up tom…
P18
P23
V12
P20
email
DataSet-10
EFTA01420783
EFTA01420783.pdf
Subject: Outstanding Jefferies List I
From: Bradley Gillin
Date: Thu, 01 Nov 2018 11:04:51 -0400
To: Stewart Oldfield
Cc: Richard Iarossi
Classification: For internal use only
Green below.
(4) O…
V15
P20
V9
unknown
DataSet-9
EFTA00514275
EFTA00514275.pdf
• Menu
o Overview
o Device Details
• NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V15
P20
D4
P22
D6
unknown
DataSet-9
EFTA00784156
EFTA00784156.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Cal…
P23
P18
D4
P20
V11
unknown
DataSet-11
EFTA02702733
EFTA02702733.pdf
2011
Preferred Partnership Freeze
CONFIDENTIAL
This material is not intended for external distribution, nor is it intended as an offer or solicitation to purchase …
P21
V15
D1
P20
D4
email
DataSet-9
EFTA00332725
EFTA00332725.pdf
From: Lesley Groff
To: Lawrence Krauss <
Subject: Re: Jeffrey Epstein
Date: Mon, 04 Jan 2016 19:47:57 +0000
ah...pretty snow I am sure! and thanks
On Jan 4, 2016, at 2:43 PM, Lawrenc…
V16
P20
P22
D6
email
DataSet-9
EFTA00961841
EFTA00961841.pdf
From: Office of Terje Rod-Larsen
Subject: May 27 update
Date: Thu, 30 May 2013 20:55:54 +0000
27 May, 2013
Article 1.
TIME
Kerry Promotes $4 Billion Investment Plan to…
P22
P24
V15
D1
P20
unknown
DataSet-9
EFTA01205714
EFTA01205714.pdf
'Isar guide
Performance appraisal form template
org /division/dept: Location/based at:
Name: …
P22
P20
V13
V10
D6
unknown
DataSet-10
EFTA01394052
EFTA01394052.pdf
GLDUS129 DF Enterprises
iCapital Advisors, LLC Form ADV Part 2A
rights and/or terms or provisions thereof, nor will iCapital …
P21
D1
P20
unknown
DataSet-9
EFTA01245882
EFTA01245882.pdf
31E-NY-3027571 Serial 13
-1 of 2 - OFFICIAL RECORD
ED-302(Re…
P23
D6
P20
V14
P22
unknown
DataSet-10
EFTA01364765
EFTA01364765.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 4. Glendower Capital Secondary Opportunities Fund IV. LP Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
D1
V15
D6
P20
unknown
DataSet-10
EFTA01455359
EFTA01455359.pdf
Portfolio Holdings (continued)
U.S. DOLLARS (continued)
…
V15
D1
P20
D3
unknown
DataSet-9
EFTA00313270
EFTA00313270.pdf
Registration No: 567563 Person Number: 73274
FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM
…
D6
P23
D4
V13
P20
unknown
DataSet-9
EFTA01222817
EFTA01222817.pdf
Tax for Certain Children Who
Form8615 Have Unearned Income
…
V14
V11
V15
P20
unknown
DataSet-9
EFTA00139290
EFTA00139290.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
email
DataSet-10
EFTA02112555
EFTA02112555.pdf
To:
From:
Sent: Thur 3/6/2014 7:56:17 PM
Subject: Re: Tickets to Woody's show/Jeffrey Epstein
Security Code:
On Mar 6, 2014, at 11:00 AM, Rachel Scheer …
P20
email
DataSet-9
EFTA00469400
EFTA00469400.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Can you check on ticket...(Rec. Loc#ANATKQ)
Date: Tue, 13 Feb 2018 23:39:43 +0000
L,,2,LIS Centurion Banner
Exchange is do…
P17
P20
P18
V16
V15
email
DataSet-9
EFTA00503618
EFTA00503618.pdf
From: File "Nolumes/BuildData/pulse-
datathgents/599942/recipes/941592543/base/b/drb/googleclient/apps/webdrive_sync/osiddist/Google
Drive.app/Contents/ftesources/_boot_.py", line 77, in…
P17
P20
unknown
DataSet-9
EFTA00063396
EFTA00063396.pdf
MCC NEW YORK Friday August 09, 2019
NEW YORK, NY …
V13
P20
P24