🔍 Explore the Archive
Filter 175+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02274082
EFTA02274082.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 1/25/2019 7:59:46 PM
Subject: Re: Can you book Rail Europe?
No worries! All done! Hang up!
Sent from my iPhonc
On Jan 25, 2019, at 2:55…
P18
P17
P20
V13
unknown
DataSet-10
EFTA01719835
EFTA01719835.pdf
,..~n..c- ..~.~~nz.=:-t;:,~>;w ,. -.ti.•arc.~.~~.. ,;w.:,...:._..,..Gv.+ra ..~.::~-..--..a~a.:n...,w .~ t s.:'..c.~.n~:~; :n~
…
P18
V13
P23
D4
P20
unknown
DataSet-10
EFTA01702431
EFTA01702431.pdf
•AIRCRAFT LOG
Date/O/ (2O/2008 N909JE -G-11598 . Serial Number 151 -
Crew • Visoski …
P18
P23
V13
D8
P20
flight record
DataSet-9
EFTA00577764
EFTA00577764.pdf
Air Ghislaine, Inc.
F LI MY
Account : 467N
Team :
Team Phone : 877-357-1263…
P18
V11
V13
V15
P20
unknown
DataSet-9
EFTA00111820
EFTA00111820.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL. CENTER
…
P18
P20
D6
V13
D5
email
DataSet-9
EFTA00383478
EFTA00383478.pdf
From: Lesley Groff cza>
To: Jared Miles
Cc: Roy and Ste hanie Hod es , Ann
r>Rodri
…
P23
V13
P18
V16
P20
unknown
DataSet-9
EFTA00062211
EFTA00062211.pdf
Y401/2,)
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL …
P18
P20
V13
D5
D4
flight record
DataSet-9
EFTA00577802
EFTA00577802.pdf
FORTNIGHTLY REPORT
FRIDAY 11 OCTOBER
OLD PARIS APT.
STATUS ITEM COMMENT
+ NC …
P18
P23
D4
V13
P20
email
DataSet-9
EFTA00358040
EFTA00358040.pdf
From: Mika Tanaka Nakano
To: Ann Rodriquez
Cc: "Joichi Joi Ito" , Karyna
Shuliak …
P23
P18
D4
P20
V13
unknown
DataSet-9
EFTA00123104
EFTA00123104.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P18
P20
V13
D5
D4
email
DataSet-9
EFTA00501501
EFTA00501501.pdf
From: Lesley Groff
To: Danielle Nadeau
Subject: Re: Jeffrey Epstein
Date: Tue, 25 Jun 2013 19:09:08 +0000
ok, thanks
On Jun 25, 2013, at 3:05 PM, Danielle Nadeau wrote:
That's a lit…
P18
V16
V13
P20
email
DataSet-9
EFTA00388304
EFTA00388304.pdf
8262
Return-Path: <
Received: from 192.168.2.7] (rrcs-69-193-178-66.nyc.biz.rr.com. (69.193.178.66))
by with ESMTPSA id hh9sm25439944vdb.7.2013.06.25.12.09.09
for
…
P18
V13
V16
D8
P20
email
DataSet-9
EFTA00059858
EFTA00059858.pdf
From;
To:
Subject: Ueutenant"s log and daily activity bg for 5a ay, ugu
Date: Sunday, August 11, 2019 6:15:28 AM
Attachments: IECLItlm
Qattilsai…
P18
P20
D5
D4
V13
email
DataSet-11
EFTA02300430
EFTA02300430.pdf
From:
Sent: Saturday, November 29, 2014 5:45 PM
To: Larry Visoski Larry
Cc: Karyna Shuliak
Subject: …
P18
V13
P20
unknown
DataSet-9
EFTA01211841
EFTA01211841.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
P20
P21
P17
V13
unknown
DataSet-9
EFTA00593701
EFTA00593701.pdf
(MUNSON)
Burlington WA USA 98233
Phone: Fax:
www.munsonboats.com
…
P23
P18
V13
P20
D3
email
DataSet-11
EFTA02283376
EFTA02283376.pdf
To:
From: Natalia Molotkova
Sent: Fri 4/12/2019 4:17:35 PM
Subject: Quote on Car Service Pick up in NY please
Title: American Express ®
Yes, it is European way - building number goes af…
P18
P17
P20
V13
P23
flight record
DataSet-9
EFTA00296817
EFTA00296817.pdf
HeIiNY.com
Helicopter Flight Services, Inc.
CREDIT CARD AUTHORIZATION FORM
Date July 31, 2013 …
P18
P19
D4
V13
P20
flight record
DataSet-10
EFTA01722955
EFTA01722955.pdf
1B3-16
1B3-17
1B3-18
EFTA01722955
--1-"e kvi
)(0---i8
EFTA01722956
ITEM(S)
CANNOT
BE
SCANNED
DESCRIPTION
"
EFTA01722957
I
EFTA0172…
P18
V13
V11
P20
unknown
DataSet-9
EFTA00794833
EFTA00794833.pdf
307E2 CAT
Mini Hydraulic Excavator
Engine …
P18
P22
P20
D3
V13
email
DataSet-9
EFTA00059372
EFTA00059372.pdf
From:
To:
Cc &IntlCOM Robot
Subject PsychoROW Reconstruction
Date Monday, August 12, 2019 8:59.09 AM
Attachments: leablm
Eitumstruglth…
V13
P20
D6
P18
V11
email
DataSet-11
EFTA02283355
EFTA02283355.pdf
To: II I
From: Natalia Molotkova
Sent: Fri 4/12/2019 4:10:36 PM
Subject: Quote on Car Service Pick up in NY please
Title: American Expres…
P18
P17
P20
V13
P23
email
DataSet-10
EFTA02090143
EFTA02090143.pdf
To: Mika Tanaka N n
Cc: Lesley Gro J; Karyna
Shuliakika na hull k i I d.com]; …
P23
P18
D4
P20
V13
email
DataSet-11
EFTA02534599
EFTA02534599.pdf
From: Nicole Junkermann I Junkermanngroup <
Sent: Thursday, January 25, 2018 12:01 PM
To: Jeffrey E.
Subject: …
P18
D4
P20
D5
V13