🔍 Explore the Archive
Filter 309+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
flight record
DataSet-9
EFTA00373820
EFTA00373820.pdf
From: c4 `zI
To: c4
Subject: Confirmation Receipt for Reservation# 543072-2
Date: Fri, 28 Feb 2014 14:58:52 +0000
Importance: normal
Priority: …
P18
V15
D3
P20
P21
email
DataSet-9
EFTA00497254
EFTA00497254.pdf
From: "Natalia Molotkova"
To:"
Subject: Ticket for
Date: Sat, 08 Jun 2019 00:15:20 +0000
Attachments:
CUS Centurion Banner
Here is the ticket.
Regards,
Natali…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02271021
EFTA02271021.pdf
To: Natalia Molotkov
From: Lesley Groff
Sent: Wed 12/5/2018 7:23:53 PM
Subject: Re: Chang ticket back to Paris (GGSELZ)
Sent from my iPhonc
On Dec 5, 2018, at 2:02 PM, Natalia …
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02289588
EFTA02289588.pdf
To:
From: a a is o o cova
Sent: Mon 6/3/2019 2:30:30 PM
Subject: Change Return ticket to June 8th for
Title: American Express 0
BA JFK LHR 755A 745P
and then goes to …
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02259197
EFTA02259197.pdf
To:
From:
Sent: Mon 9/24/2018 9:23:21 PM
Subject: Re: Ticket for
Yes. Middle is ok. Thanks
Sent from my iPhonc
On Sep 24, 2018, at 5:11 PM, Natalia Molotkova …
P18
P17
P20
D3
V16
email
DataSet-10
EFTA02069230
EFTA02069230.pdf
To:
From: Natalia Molotkova
Sent Thur 10/15/2015 3:31:17 PM
Subject: Train schedule [Email Ref: 151015-000154)
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPL…
P18
D4
D3
P17
P20
unknown
DataSet-9
EFTA00122319
EFTA00122319.pdf
You are actna as a proxy for another use' (RNA Cvect Inks are not supported in
NOEL) Prosy Mode
…
P18
D6
P20
V11
D3
email
DataSet-10
EFTA01921686
EFTA01921686.pdf
To: [email protected]]
From:
Sent: RII.014 7:10:04 PM
Subject: DCA, APPROVED!!
Jeffrey.
we have recieved DCA apprval,. !
thx,.
Larry
Dear Mr. Visoski,
Congratu…
P18
D3
D6
P20
email
DataSet-11
EFTA02282144
EFTA02282144.pdf
To:
From: Natalia Molotkova
Sent: Wed 4/ • • M
Subject: Change ticket (Rec. Loa
Title: American Express ®
Add collect actually went down to 358.80, issuing.
…
P18
P17
P20
D3
D4
email
DataSet-9
EFTA00351024
EFTA00351024.pdf
From: Natalia Molotkova
To:'
Subject: Jeffrey Epstein Phoenician Reservation Rec Loc#IMNFEQ [Email Ref: 150321-000180]
Date: Fri, 20 Mar 2015 17:08:13 +0000
Centurion Banner
Res…
P18
D3
D1
V16
P20
email
DataSet-11
EFTA02411323
EFTA02411323.pdf
To: [email protected][[email protected]]
From: Robert J. Strang
Sent: Mon 2/1/2010 9:55:01 PM
Subject: International Travel Security Cocktail Reception
IDD Magazine - Caveat Emptor.…
P18
D4
D3
P20
V11
unknown
DataSet-11
EFTA02720021
EFTA02720021.pdf
U.S. Department of Commander 5 Cabo La Puntilla
Homeland Security 3641i. : U S. Coast Guard Sector San Juan San Juan PR 1.18…
P18
P20
D4
D3
email
DataSet-9
EFTA00463955
EFTA00463955.pdf
From: Lesley Groff
Subject: Re: CM-Epstein/ Jeffrey URGENT hotel due by 7pm EST
Date: Wed, 22 Nov 2017 01:50:00 +0000
Yes please confirm fully refundable and issue!
Sent from my iPhone
On…
P18
P17
P20
D3
email
DataSet-11
EFTA02289681
EFTA02289681.pdf
To:
From: en unon uppo
Sent: Sat 618/20.11:14 PM
Subject: Travel for and parents
Title: American Express ®
prefect . I will issue them. In case we need to change or void, I w…
P18
P17
P20
V9
D3
flight record
DataSet-9
EFTA00727350
EFTA00727350.pdf
e-Asv J -1 n
employ
P20
P23
D4
D3
P18
email
DataSet-9
EFTA00401778
EFTA00401778.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Confirmation Receipt for Reservation# 423050
Date: Mon, 12 Nov 2012 21:03:41 +0000
Begin forwarded message:
From: …
P18
V15
P20
D3
P21
email
DataSet-9
EFTA00962701
EFTA00962701.pdf
From:
To: "Je vacation"
Subject: Re: GIV plan
Date: Thu, 13 Jun 2013 17:10:51 +0000
Importance: Normal
If we depart 1 lam to 1130am Friday no security approval required, (d…
P18
P20
D3
email
DataSet-9
EFTA01029377
EFTA01029377.pdf
From:
P20
D3
P17
P18
email
DataSet-9
EFTA00470355
EFTA00470355.pdf
From: Lesley Groff
To: Amelia Huggins •
Subject: Fwd: Your 06 Apr 2018 Confirmation #3393918726
Date: Wed, 07 Mar 2018 19:41:01 +0000
Hi Amelia...Felicity merely emailed me our confirma…
P23
V15
P18
D3
P20
email
DataSet-11
EFTA02421026
EFTA02421026.pdf
To: Jeffrey Eosteinpeevacation©gmail.com]
From:
Sent: Wed 10/27/2010 3:24:41 PM
Subject: FW: Jeffrey Epstein
I let her know: is only coming to escort Jeffrey on the trip as assist…
P18
P23
D3
D4
P20
email
DataSet-9
EFTA00339326
EFTA00339326.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 13:38:35 +0000
Great. Thx
Sent…
P18
P17
P23
P20
D3
email
DataSet-9
EFTA00546327
EFTA00546327.pdf
From:
To:
Cc: Ion Nicola , LSJ
Subject: Re: Your travel document
Date: Mon, 11 Jun 2012 22:11:31 +0000
Th…
P18
V9
P20
D3
email
DataSet-10
EFTA02061361
EFTA02061361.pdf
To: lesleyieeagmail.co
From: Natalia Molotkova
Sent Thur 1/21/2016 3:47:03 PM
Subject More thoughts on ckets [Email Ref: 160122-000015]
TO ENSURE YOUR MESS…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02289769
EFTA02289769.pdf
To:
From:
Sent: Sat 6/8/201112 PM
Subject: Travel for and parents
Title: American Express ®
of course . Give me a few minutes
From Centurion Support on behalf of your Relationship Man…
P18
P17
P20
V9
D3