🔍 Explore the Archive
Filter 233+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D3: Narrative Frame ✕
P17: Network Mapping ✕
D4: Geographic Coordination ✕
Has Text ✕
Clear all
email
DataSet-11
EFTA02253976
EFTA02253976.pdf
To:
From: 'ataia o ot ova
Sent: Fri 9/7/2018 8:12:54 PM
Subject: Change Inbound Date to Sept. 11th! Rec. Loc#IFFWGK
Title: American Express
Lesley, I am leaving now, please call if y…
P18
P17
P20
D4
D3
email
DataSet-9
EFTA00334577
EFTA00334577.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change return to Sec. 8th [Email Ref:
Date: Thu, 19 Nov 2015 14:30:44 +0000
great!
On Nov 19, 2015, at 9:30 AM, Natali…
P18
V11
D4
P17
D3
email
DataSet-10
EFTA02070474
EFTA02070474.pdf
To:
From: Natalia Molotkova
Sent Wed 10/14/2015 10:22:20 PM
Subject Train schedule (Email Ref: 151015-000154j
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY …
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02527184
EFTA02527184.pdf
From: Jeffrey Epstein
Sent: Tuesda , December 8, 2009 7:34 PM
To:
Subject: Re: first year in business
I am wil…
P23
D4
D3
P17
email
DataSet-11
EFTA02281949
EFTA02281949.pdf
To:
From: lata is Toot ova
Sent: Wed 4/24/2019 9:27:42 PM
Subject: Change Dariia Bielova's ticket (Rec. Loc#SYCURC)
Title: American Express
Sorry, forgot to type cents - add collect 368.80.
…
P18
P17
P20
D4
D3
email
DataSet-10
EFTA01994083
EFTA01994083.pdf
To: [email protected]©gmail.comj; jeffrey epsteinueevecation©gmail.comj;
Sultan Bin Sula em sultan.binsula em dubaiworld.ael
Fran:
Sent Wed 12/22/2010 2:00:41 PM
Subject: R…
P23
V15
D4
D3
P17
email
DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 14:27:24 +0000
no, not at all his flying privately for personal will be deidcul…
P18
D3
D4
P17
D5
email
DataSet-11
EFTA02256212
EFTA02256212.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Mon 8/27/2018 3:41:02 PM
Subject: Re: We may change Flight forETODAY. NKRAPC
We can watch the 2:58pm flight
Sent from my iPh…
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02527202
EFTA02527202.pdf
From: Jeffrey Epstein
Sent: Tuesda , December 8, 2009 7:45 PM
To:
Subject: Re: first year in business
yes, but…
P23
D4
P17
D5
D3
email
DataSet-11
EFTA02249002
EFTA02249002.pdf
To:
From: Natalia Molotkova
Sent: Wed 6/13/2018 3:56:11 PM
Subject: Trip fo TOMORROW June 14!
Title: American Express ®
Hotel
- 15-17 June
•• 350.55 EFF 15JUN …
P18
P17
P20
D4
D3
unknown
DataSet-9
EFTA00582704
EFTA00582704.pdf
[ON HEADED PAPER]
Agreement letter for provision of a commissioned research
project
11 January 2017
Mr Epstein
Address
Dear Mr Epstein
Re: Hyperscanning EEG Study of Induced Experiences
Fur…
P17
V15
D3
D4
P23
unknown
DataSet-9
EFTA00459223
EFTA00459223.pdf
PALM
BEACH
ESTATE
ACADEMY
Curriculum
Certified Estate Management Program
Spring 2017
EFTA00459223
The Certified Estate Management Program
Progr…
P23
P17
P20
D4
D3
email
DataSet-9
EFTA01059401
EFTA01059401.pdf
From: Jeremy Rubin
To: "Jeffrey E."
Subject: Re: Renewing Contract for 2017
Date: Fri, 09 Dec 2016 01:34:01 +0000
Ok, I'm fairly flexible so just let me know what your preference is…
V16
D4
P17
D6
D3
email
DataSet-11
EFTA02283238
EFTA02283238.pdf
To:
From: Natalia Molotkova
Sent: Thur 4/25/2019 1:56:39 PM
Subject: New Ticket for New person: Krystyna Pyszkova
Title: American Express ®
You wrote: Saturday April 27th arriving…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02407985
EFTA02407985.pdf
To: Undisclosed recipients:[@]
From: Jeffrey M Matusow
Sent: Fri 8/13/2010 12:40:17 PM
Subject: Conference Call with Jacob Frankel: Wednesday, Sept. 1, 11 a.m. ET
As policy makers…
D4
P21
V15
P17
D3
unknown
DataSet-9
EFTA01145285
EFTA01145285.pdf
Macro Skinny
February 23. 2013
Stabilizing at healthy levels
Global growth stabilizing at a healthy level. After five straight months of impressive monthly gains, the
global manufacturing surveys a…
V15
P21
D4
P17
D3
email
DataSet-10
EFTA01477352
EFTA01477352.pdf
Subject: FW: Research Email
From: Melinda Roy
Date: Wed, 10 Feb 2016 15:38:33 -0500
To: Paul Morris
Stewart Oldfield
This has been approved. Let me know if you need me to send from your
compute…
P17
P21
D4
D3
P22
email
DataSet-10
EFTA02070546
EFTA02070546.pdf
To:
From: Natalia Molotkova
Sent Wed 10/14/2015 8:35:29 PM
Subject: Train schedule (Email Ref: 151015-000154)
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY…
P18
D4
P20
D3
P17
flight record
DataSet-9
EFTA00298965
EFTA00298965.pdf
EH SBB CFF FFS
Add-on ticket, single/return journey
VALID: 2018 …
P18
D4
D3
V15
P17
email
DataSet-9
EFTA00641868
EFTA00641868.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Re: Gabon / Standard
Date: Wed, 06 Jun 2012 04:12:58 +0000
I don't know him personally but an old friend who is a businessman from…
V15
D3
D1
D4
P17
unknown
DataSet-9
EFTA00589723
EFTA00589723.pdf
Foreign Affairs, Trade and
Development Canada
Affaires etrangeres, Commerce
et DoveOpponent Canada …
D4
P20
D3
P24
P17
email
DataSet-10
EFTA01789295
EFTA01789295.pdf
From: Andrea Pfanzelter
Sent: Tuesday, April 16, 2013 6:45 PM
To: '[email protected]'
Subject: …
P20
D4
D3
P17
D6
email
DataSet-11
EFTA02273200
EFTA02273200.pdf
To:
From: Natalia Molotkova
Sent: Thur 2/7/2019 2:24:09 PM
Subject: Change flight Kiev-Paris to Feb 9th
Title: American Express ®
Ok
Regards,
Natalia (Natasha) Molotkova
Centur…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02434709
EFTA02434709.pdf
To: Jeffrey [email protected]]
From: David Stem
Sent Tue 10/27/2009 8:50:46 PM
Subject Re:
next attempt, maybe too much small detail?
JP Morgan China (JPMC)
Summary:…
D4
P17
D6
V15
D3