🔍 Explore the Archive
Filter 153+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-10
EFTA02070495
EFTA02070495.pdf
To: merwin dela cruz
From: Lesley Groff
Sent: Thur 10/15/2015 7:45:08 PM
Subject: Fwd: Rail Europe Booking
Begin forwarded message:
From: Natalia X Molotkova <
…
P18
D6
V15
V11
D3
unknown
DataSet-9
EFTA00586942
EFTA00586942.pdf
VEDDERPRICE VEDDER PRICE LLP
PICTON II LTD.
as Seller
…
V15
P18
V11
P21
D3
email
DataSet-11
EFTA02248773
EFTA02248773.pdf
To: Karyna Shuliak I
From: Lesley Groff
Sent Mon 5/21/2018 11:23:44 AM
Subject Re: It's Time To Check-In
Ycs. Would you like to take this flight?
Sent from my iPhone
On May 20,…
P18
V15
D4
V11
D3
email
DataSet-11
EFTA02220535
EFTA02220535.pdf
To: Bella Klein
From: Lesley Groff
Sent: Tue 8/22/2017 4:11:05 PM
Subject: Fwd: Your Flight Receipt -I 26AUG17
Receipt for scat
Begin forwarded m…
P18
V15
V11
D3
V9
flight record
DataSet-9
EFTA01114583
EFTA01114583.pdf
Veloclt
Phone: - Fax: - Email:
…
P18
P17
V15
V11
D3
email
DataSet-9
EFTA00404953
EFTA00404953.pdf
From:
To:"
Subject: Mission Inn Hotel & Spa reservation confirmation # 23004738
Date: Sat, 15 Sep 2012 22:12:59 +0000
Lit
September 15, 2012
…
P18
V11
D3
email
DataSet-9
EFTA00399532
EFTA00399532.pdf
From: "Natalia X Molotkova"
To:"
Subject: FW: Tradewind Aviation Email Confirmation
Date: Mon, 17 Dec 2012 15:01:06 +0000
Inline-Images: 7.8.jpg
From: c…
P18
P17
V15
D3
V11
flight record
DataSet-9
EFTA01117076
EFTA01117076.pdf
RISE
AVIATION
STANDARD TERMS & CONDITIONS
CHARTER BR…
P18
P17
V15
V11
D3
email
DataSet-11
EFTA02602852
EFTA02602852.pdf
From: Dawn Schortemeyer <
Sent: Thursday, August 9, 2018 2:39 PM
To: Eric Roth; Jeffrey Epstein
Subject: …
P18
D4
P23
V11
D3
unknown
DataSet-9
EFTA00585249
EFTA00585249.pdf
VEDDER PRICE VEDDER PRICE LLP
PICTON II LTD.
as Seller
…
V15
P18
V11
P21
D3
email
DataSet-11
EFTA02288103
EFTA02288103.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Fri 5/31/2019 3:40:17 PM
Subject: Re: Ticket for
It's fine. Just add it to itinerary I will cancel tomorrow morning
Sent from my iPhonc
On …
P18
P17
V11
P20
D3
email
DataSet-9
EFTA00334563
EFTA00334563.pdf
From: C
To: Amex Centurian Travel wrote:
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE
L;;Centurion Banner
Respo…
P18
V11
D4
V12
D3
email
DataSet-11
EFTA02228101
EFTA02228101.pdf
To: Natalia Molotkova[
From: MIMES
Sent Fri 10/27/2017 2:59:59 PM
Subject Re: Your Flight Receipt - KARYNA SHULIAK 27OCT17
Jeffrey says to book Karyna in first class if they have it ... can …
P18
V15
V9
V11
D3
unknown
DataSet-9
EFTA00550892
EFTA00550892.pdf
From
To: BMG
Subject: Re: E-mail itinerary
Date: Tue, 17 Jul 2012 21:49:00 +0000
is that the plan? I keep asking JE where he will stay and he never answers me
I'm assuming he will stay i…
P18
D3
V11
email
DataSet-10
EFTA01899740
EFTA01899740.pdf
To: Jeffrey Epstein CC[[email protected]]
From: Lesley Groff
Sent: Fri 3/8/2013 7:49:06 PM
Subject: Fwd: Itinerary for St. Thomas Tue, Mar 12,
…
P18
V11
D3
email
DataSet-10
EFTA02108261
EFTA02108261.pdf
To: Janusz Banasia
From: Lesley Groff
Sent Sun 4/13/2014 11:04:48 PM
Subject: Fwd:
In case she forgets to send to you
Sent from my iPhonc
…
P18
V15
V11
D3
D6
email
DataSet-11
EFTA02247272
EFTA02247272.pdf
To: Karyna Shuliak
From:
Sent Mon 5/21/2018 6:59:48 PM
Subject: Fwd: It's Time To Check-In
I sent response to you at 7:23am! Just had to check that I really did do it! The ticket is cancelle…
P18
V15
D4
V11
D3
email
DataSet-10
EFTA01926999
EFTA01926999.pdf
To: 'nUeevacationagmail.com]
From:
Sent Thur 5/8/2014 1:49:14 AM
Subject: Flight to LSJ
Hi hi! Should I keep this or change/cancel? It gets me in before 4p on Friday :) 24!!!…
P18
V15
D3
V11
D6
email
DataSet-10
EFTA02105577
EFTA02105577.pdf
To:
From: Consumer Travel Network Support
Sent Sun 6/1/2014 6:39:04 PM
Subject FLIGHT AND HOTEL FOR
DO NOT REPLY BELOW THIS LINE
Response (Centurion Travel Team) …
P18
D4
V11
D3
email
DataSet-9
EFTA00326987
EFTA00326987.pdf
From: DnrJet <
To: Lesley Groff
Subject: RE: Fwd: Tristar Worldwide Transportation Confirmation # 8475787 For Jeffrey Epstein On
04/01/16 10:00 AM
Date: Fri, 01 Ap…
P18
V11
D4
V13
D3
email
DataSet-11
EFTA02301448
EFTA02301448.pdf
From: Delta Air Lines
Sent: Wednesday, April 13, 2016 1:35 PM
To:
Subject: Your Flight Receipt - KARYNA SHULIAK 13APR1…
P18
V15
V11
V9
D3
email
DataSet-9
EFTA00552215
EFTA00552215.pdf
From:
To:
Subject: Re: E-mail itinerary
Date: Thu, 26 Jul 2012 18:47:49 +0000
done..
On Jul 26, 2012, at 2:36 PM, wrote:
Car at my apt at 2:00 would…
P18
D4
V11
D3
V15
financial record
DataSet-9
EFTA00401320
EFTA00401320.pdf
From:
To:
Cc: Rich Kahn
Subject: Re: Cathay Pacific Business Class flight for PDGYXI
Date: Thu, 15 Nov 2012 17:57:30 +0000
Hi ..Jeffrey would like you to send…
P18
V11
V15
D3
P21
unknown
podesta-emails
podesta_email_08405.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
P18
D6
D3
V11
V10