🔍 Explore the Archive
Filter 233+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA01938168
EFTA01938168.pdf
To: Clam lveagh
From: Jeffrey Epstein
Sent Sun 2/16/2014 6:42:32 PM
Subject: Re:
great
On Sun, Feb 16, 2014 at 7:32 PM, Clare Iveagh ‹ > wrote…
V16
P17
P20
D3
D6
law enforcement
DataSet-9
EFTA00165370
EFTA00165370.pdf
From:
To:' (NY) (FBI)"
D6
V13
V16
P20
D3
email
DataSet-10
EFTA02075707
EFTA02075707.pdf
To:
From: Natalia Molotkova
Sent Wed 7/22/2015 8:0211§1,10__
Subject: Ticket and Hotel forI= NEM NY/Paris/NY - updated [Email Ref: 150723-000342]
Response (Natalia Molotkova) 07/2…
P18
P20
V16
P17
D3
email
DataSet-9
EFTA00345675
EFTA00345675.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462]
Date: Sat, II Jul 2015 09:44:33 +0000
ok, thank you
On Jul 10, 2015, at 5:…
P18
P23
V16
P20
D3
email
DataSet-11
EFTA02225133
EFTA02225133.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 10/2/2017.i1
Subject: Re: Ticket for
ok, got it...hang in.
On Oct 2, 2017, at 12:26 PM, Natalia Molotkova
…
P18
V16
P17
P20
D3
email
DataSet-9
EFTA00820279
EFTA00820279.pdf
From: "Jeffrey E."
To: Larry
V16
P18
P20
D7
D3
email
DataSet-9
EFTA00424694
EFTA00424694.pdf
56716
Return-Path: <
Received: fromillliWill
. . . il.-69-193-165-198.nyc.biz.rr.com. (69.193.165.1981)
by mx.google.com with ESMTPS id ey9sm15463085vdc.19.2011.11.01.10…
P20
D3
V16
P18
V11
email
DataSet-10
EFTA01936729
EFTA01936729.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: Clare Iveagh
Sent Sat 2/15/2014 10:21:31 PM
Subject: Re:
:))))))
Sent from my iPad
The Countess of Iveagh
www.elveden.com
On …
P20
D3
V16
P17
D6
email
DataSet-11
EFTA02276326
EFTA02276326.pdf
To:
From:
Sent Tue 2/26/2019 5:40:51 PM
Subject Re: tonight
super! even better. OK i will tell g
On Feb 26, 2019, at 12:39 PM, wrote:
Yes that works…
P20
V16
P21
P24
D3
unknown
DataSet-9
EFTA01157608
EFTA01157608.pdf
NAME:,afzga e r-ger.7 ,,,,a121
WEAPON ONO ia'ad
CLIENT FACILITY: on /. Oiri IA/6
POST: …
P17
P20
D3
V16
D6
unknown
DataSet-9
EFTA00591870
EFTA00591870.pdf
VIRGIN ISLANDS PORT AUTHORITY
Post Office Box 301707
ST. Thomas, U.S. Virgin Islands 00803-1707
T…
P18
P20
D3
V16
D4
email
DataSet-11
EFTA02324628
EFTA02324628.pdf
From: Daphne Wallace <
Sent: Tuesday, March 6, 2018 3:33 PM
To: Kiko Zhou; Rosie
Cc: …
V15
D3
V16
P20
email
DataSet-9
EFTA00445721
EFTA00445721.pdf
From: Ari Glass
To: Lesley Groff
Cc: Courtney Gelfand
Subject: Re: Fwd: Re: Re:
Date: Fri, 24 Feb 2017 21:59:41 +0000
Thanks
Have a good weekend
Ari Glass
BoothBay Management
Se…
D5
V15
V16
P20
D3
unknown
DataSet-9
EFTA01157636
EFTA01157636.pdf
NAME:
POST:
DATE:
S
-C4
CLIENT FACILITY:
(0
SHIFT HOURS: W
CA-
Jeccis.9
(
…
P17
P20
D3
V16
email
DataSet-9
EFTA00393451
EFTA00393451.pdf
From: Groff
To: Ari Glass
Subject: Re: RE:
Date: Fri, 22 Mar 2013 20:15:56 +0000
Ok tremendous! I do appreciate you letting me know. You have a wonderful time with your family!…
V15
D5
P20
D3
V16
email
DataSet-9
EFTA00165362
EFTA00165362.pdf
From: (NY) (FBI)"
To:
Cc: (NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 20:00:40 +0000
Importance:…
D6
V13
V16
P20
D3
unknown
DataSet-9
EFTA01157553
EFTA01157553.pdf
NAME. Car, (1.1-(2 5r - WEAPON NOD YES ❑
CLIENT Ft I.rrY:
POST:
EtkD …
P17
P20
D3
V16
email
DataSet-9
EFTA00451600
EFTA00451600.pdf
From: "Natalia Molotkova" <
To: '
Cc: '
Subject: Travel
Date: Tuc, 16 May 2017 14:38:24 -0000
Le.,Ais Centurion Banner
Everything is correct. We need her approval by t…
P18
P17
P20
D3
V16
email
DataSet-11
EFTA02271871
EFTA02271871.pdf
To: kova
From:
Sent: Fri 1/25/2019 5:06:27 PM
Subject: Re: Ticket for Ann M. Rodriquez
Tremendous! Thank you
Sent from my iPhonc
On Jan 25, 2019, at 11:57 AM, Natalia Molotkova…
P18
P17
P20
D3
V16
email
DataSet-11
EFTA02275469
EFTA02275469.pdf
To:
From:
Sent: Wed 1/16/2019 6:31:43 PM
Subject: Ticket foi Jan. 25-26
Title: American Express OD
Done. Thank you!
Re ards
Hours: Mon through Friday 9AM-530…
P18
P17
P20
D3
V16
email
DataSet-9
EFTA00870820
EFTA00870820.pdf
From: Clare Iveagh
To: Jeffrey Epstein
Subject: Re:
Date: Sun, 16 Feb 2014 18:32:28 +0000
Bit shattered as long day. Will give you a shout if I perk up but otherwise catch you tomoz abo…
P20
D3
V16
email
DataSet-9
EFTA00149205
EFTA00149205.pdf
From: ' (NY) (FBI)" , YFBI)"
fbi.gov>, ' . (NY) (FBI)"
Subject: Fwd: Re: Information from
…
D6
V13
V16
P20
D3
unknown
DataSet-10
EFTA01480936
EFTA01480936.pdf
Submitted: 06/18/2010 12:57:10 PM By: Mary C Casey
Audit History
26. Area Head Approved on Behalf of Catherine Keating because designated Area Head is Confirmed with Catherine on…
P20
D3
V16
email
DataSet-9
EFTA00149255
EFTA00149255.pdf
From: ' (NY) (FBI)" -4
To: ' ir ilartiM(NY) (FBI)"
(NY) …
D6
V13
V16
P20
D3