🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02561176
EFTA02561176.pdf
From: jeffrey E.
Sent: Wednesday, November 29, 2017 2:30 PM
To: Dawn Henry
Im told that erika received a letter…
P20
financial record
DataSet-9
EFTA01222413
EFTA01222413.pdf
Wire Confirmation https://db.ebanking-services.com/Nubi/WireNiews/Freeform_W...
Deutsche Bank
Wealth Management
…
V15
P23
P22
V13
P20
email
DataSet-11
EFTA02279160
EFTA02279160.pdf
To:
Cc: a en
From: Guan Chen
Sent Wed 3/13/2019 7:42:59 PM
Subject Re: Order of the Golden Sphinx Contribution
Hi,
Thank you very much. Bella and I just connected via phone and I sent her …
V15
P21
P20
email
DataSet-11
EFTA02285208
EFTA02285208.pdf
To:
From: Natalia Molotkova
Sent Mon 5/20/att
Subject: Ticket for =WW1
Title: American Express (8)
Ticket is on its way.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Mana…
P18
P17
D4
P20
V12
unknown
DataSet-10
EFTA01354591
EFTA01354591.pdf
GLOUS125 Gerald Ford
This confidential private placement memorandum (as amended or supplemented from time to time. this
"Memorandum') is furnished on a confidential basis by iCap…
P21
D5
V16
D2
P20
email
DataSet-11
EFTA02243074
EFTA02243074.pdf
To: II I
From: Natalia Molotkova
Sent: Tue 5/8/2018 2:19:49 PM
Subject: Ticket for Karyna Shuliak and MI
Title: American Express
Hav…
P18
P20
P17
email
DataSet-9
EFTA00437301
EFTA00437301.pdf
From: "Natalia Molotkova" <
To: ' '<
Subject: Delta [Incident: 161014-000271]
Date: Thu, 13 Oct 2016 15:52:29 +0000
Sent: 10113/2016 11:52AM
OK
Regards…
P18
P20
unknown
DataSet-10
EFTA01393769
EFTA01393769.pdf
GLDUS131 Bright Group
Letter of Authorization for Fund Investment
Dear Client:
In connection with your subscription for an interest in…
P21
V15
P20
D6
P22
email
DataSet-10
EFTA02095251
EFTA02095251.pdf
To: merwin dela cruz
From:
Sent: Fri 9/26/2014 3:15:52 PM
Subject: Re: Jeffrey Epstein
ok, very good. I will relay to Jeffrey and let Nat know as well.
We just need it fixed before Jeff…
V16
V12
P20
unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
V15
P20
D4
V16
unknown
DataSet-9
EFTA00174203
EFTA00174203.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
P23
D4
P20
V14
unknown
DataSet-9
EFTA00584042
EFTA00584042.pdf
LSJ Action Plan
October 24, 2011
This action plan will provide an initial road map to define staffing for the island (post construction) and
general ideas that I can introd…
P20
P23
D4
P22
D6
email
DataSet-9
EFTA00087771
EFTA00087771.pdf
From: " )" <
To: ' )" < >, ' (USANYS)"
Subject: FW:
Date: Wed, 17 Feb 2021 23:15:5…
P20
email
DataSet-9
EFTA00332745
EFTA00332745.pdf
From: Catherine Susser Luiggi
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 04 Jan 2016 21:07:48 +0000
Hi Lesley,
We are all set for this Thursday morning at 10 am, at Jef…
V16
P20
email
DataSet-9
EFTA00349798
EFTA00349798.pdf
From:
To: "jeffrey E."
Cc:
Subject: Schedule April 5-30, 2015
Date: Sun, 05 Apr 2015 09:16:27 +0000
Sun. April 5 2015 PB
Reminder: Easter Sunday
Reminder on holiday …
P20
law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
D6
V13
V12
D4
P20
email
DataSet-9
EFTA00388853
EFTA00388853.pdf
From:
To: "ARDIMENTO Lea (CNH)"
Cc: Ia, "WOLLEASTON Karen (CNH)"
Subject: Re: itinerary - updated with driver's name
Date: Thu, 20 Jun 201…
P20
email
DataSet-9
EFTA00566147
EFTA00566147.pdf
From: Karyna Shuliak
To:
Cc:
Subject: Re: Confirmation for Airport transfers (Ms. Karyna Shuliak)
Date: Tue, 24 Jan 2017 13:58:42 +0000
Dear Asako,
Thank you so much for confirmi…
P18
P20
email
DataSet-10
EFTA01860262
EFTA01860262.pdf
To: Jefffre
From:
Sent: Tue 7/26/2011 3:42:07 PM
Subject: Fwd: September meeting -- on behalf of Ellis Rubinstein
Please see below...would you like a social meeting with all 4 of them i…
P20
unknown
DataSet-10
EFTA01654300
EFTA01654300.pdf
JP Morgan
The Morgan Account
Application: Corporate/Partnership Information
J.P. MORGAN USE ONLY …
V15
P21
D1
P20
D6
unknown
DataSet-10
EFTA01481201
EFTA01481201.pdf
ARTICLES OF ORGANIZATION
OF COpv.
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of th…
V15
P23
P20
D4
P22
email
DataSet-11
EFTA02261306
EFTA02261306.pdf
To: 11.10ova
From:
Sent: Thur 10/25/2018 4:19:34 PM
Subject: Re: Purchase ticket for Xavier
Please issue ticket as shown below
Sent from my iPhonc
On Oct 25, 2018, at I 1:44 AM, Natalia Mo…
P18
P20
P17
email
DataSet-9
EFTA00930773
EFTA00930773.pdf
From:
To: Epstein Jeffrey
Subject: Fwd: Jeffrey Epstein
Date: Fri, 02 Mar 2012 14:13:05 +0000
Waleska was communicating with matt! She is his assistant. I made all plans through her. ?…
P23
P20
D4
email
DataSet-9
EFTA01019968
EFTA01019968.pdf
From: J
To: Lawrence Krauss
Subject: Re: Proposed press statement
Date: Fri, 12 Oct 2018 16:05:54 +0000
the statement . or do you not intend to agree it .
On Fri, Oct 12, 2018 at 12:0…
D6
V16
P22
P20
P23