🔍 Explore the Archive
Filter 67+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
email
DataSet-11
EFTA02260377
EFTA02260377.pdf
To: Bella Klein
From: Lesley Groff
Sent Tue 10/16/2018 3:51:13 PM
Subject: Re: Helpl Can we get some money back from Four Season s?
She told me Jeffrey wanted to cancel. I told her…
P18
D3
V16
flight record
DataSet-9
EFTA00475599
EFTA00475599.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 20:08:47 +0000
Thanks
Sent from my iPhone
On May 19,…
P18
D3
V16
D4
P20
email
DataSet-9
EFTA00403338
EFTA00403338.pdf
81991
Return-Path: <
Received: from ( (rres-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id cul9sm4511632qab.0.2012.10.08.07.23.33
(version=TLSvl/SSLv3 ciphe…
P23
P20
V16
D3
P18
email
DataSet-11
EFTA02253758
EFTA02253758.pdf
To: Travel[[email protected]]
From:
Sent: .06:44 PM
Subject: Re: ISSUE ticket for Ann for TOMORROW!
thank you!
On Aug 24, 2018, at 12:02 PM…
P18
P17
P20
V16
D3
email
DataSet-11
EFTA02605282
EFTA02605282.pdf
From: jeffrey E.
Sent: Monday, September 25, 2017 3:24 PM
To: Barry J. Cohen; Melanie Spinella
Subjec…
P18
D5
V16
D3
D1
email
DataSet-9
EFTA00480432
EFTA00480432.pdf
From: Bella Klein
To:
Subject: Re: Mr. Epstein 8/9/2018
Date: Wed, 22 Aug 2018 14:42:29 +0000
I called Allstate Limo. For SUV they have $150 min charge plus 20% gratuity plus $50 for 1…
P18
P17
V16
P20
D3
email
DataSet-9
EFTA00403298
EFTA00403298.pdf
69770
Return-Path: <
Received: fromillIIIIIIIIIIIII!!!!:-69-193-178-66.nyc.biz.rr.com.
by mx.google.com with ESMTPS id jwlsm17852256geb.13.2012.10.08.07.00.49
(version=TLSvi/SSIv3 ciph…
P23
P20
V16
P18
D3
email
DataSet-9
EFTA00501585
EFTA00501585.pdf
From:
To: "Natalia X Molotkova" <
Subject: Re: Confirmation
Date: Thu, 20 Dec 2012 14:27:25 +0000
thanks
On Dec 20, 2012, at 9:05 AM, Natalia X Molotkova wrote:
OK, reservation has b…
P18
V16
V15
D3
email
DataSet-9
EFTA00501548
EFTA00501548.pdf
From:
To: Natalia X Molotkova <
Subject: Re: Confirmation
Date: Thu, 20 Dec 2012 13:19:47 +0000
Morning Natasha. I just received an email from asking me to cancel the air J…
P18
V16
V15
D3
email
DataSet-9
EFTA00398841
EFTA00398841.pdf
From: "Natalia X Molotkova" <
To: .=
Subject: RE: Confirmation
Date: Thu, 20 Dec 2012 14:05:55 +0000
OK, reservation has been cancelled.
Natasha
From: [mailto:
…
P18
V16
V15
D3
email
DataSet-9
EFTA00345216
EFTA00345216.pdf
From:
To: Amex Centurion Travel
Subject: Re: Ticket and Hotel for NY/Paris/NY - updated [Email Ref: 150723-000342]
Date: Wed, 22 Jul 2015 20:03:46 +0000
fantastic! tha…
P18
P20
V16
D3
P22
email
DataSet-9
EFTA00340667
EFTA00340667.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Re: Karyna [Email Ref: 150901-000016]
Date: Mon, 31 Aug 2015 15:05:49 +0000
super thanks
On Aug 31, 2015, at 11:03 AM, Natalia …
P18
V16
D3
V10
P22
email
DataSet-11
EFTA02254017
EFTA02254017.pdf
To: Travel[[email protected]]
From:
Sent: Fri 8/24/2018 4:14:28 PM
Subject: Re: ISSUE ticket for Ann for TOMORROW!
yes! REcicvcd!
On Aug 24, 2018, at 12…
P18
P17
P20
D3
V16
email
DataSet-10
EFTA02043903
EFTA02043903.pdf
To:
From: Natalia Molotkova
Sent: Wed 9/14/2016 2:06:30 PM
b Japan Sept-October 2016 Kyoto Incident:
da ARM-13Sep-
Title: …
P18
D3
P20
V16
P17
flight record
DataSet-9
EFTA00475595
EFTA00475595.pdf
From: "Centurion Support"
To: "
Subject: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 20:05:22 +0000
2,us Centurion Banner
Hi
Ok, will wai…
P18
D3
D4
P20
V16
email
DataSet-9
EFTA00340662
EFTA00340662.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Karyna [Email Ref: 150901-000016]
Date: Mon, 31 Aug 2015 15:02:09 +0000
thnaks
On Aug 31, 2015, at 10:59 AM, Natalia Molotkova…
P18
V16
D3
V10
P22
email
DataSet-9
EFTA00451523
EFTA00451523.pdf
From: "Natalia Molotkova"
To: ' "<
Cc:
Subject: Travel
Date: Tuc, 16 May 2017 13:41:06 +0000
Le,A.IS Centurion Banner
Bella, did you…
P18
P17
P20
D3
V16
email
DataSet-9
EFTA00351018
EFTA00351018.pdf
From:
To: Amex Centurian Travel
Subject: Re: Jeffrey Epstein Phoenician Reservation Rec Loc#IMNFEQ [Email Ref: 150321-000180]
Date: Fri, 20 Mar 2015 17:04:06 +0000
WOW!!! Natasha! tha…
P18
D3
V16
D1
email
DataSet-11
EFTA02249602
EFTA02249602.pdf
To:
Cc:
From: en urion uppo
Sent: Sun 5/20/2018 12:30:00 AM
Subject: travel
Title: American Express ®
Good evening,
We have received the request below.
We are able to issue th…
P18
V16
D3
P17
P20
email
DataSet-11
EFTA02305721
EFTA02305721.pdf
From: Daphne Wallace
Sent: Tuesday, April 3,
To: Rich Kahn; Bella Klein
Cc: …
V15
D3
V16
D6
P18
email
DataSet-9
EFTA00394197
EFTA00394197.pdf
54373
Return-Path: <
Received: from [192.168.2.2] (rrcs-69-193-178-66.nyc.biz.rr.com. (69.193.178.66])
by mx.google.com with ESMTPS id hrlsm20192591geb.3.2013.03.01.08.38.59
(version=T…
P18
P23
D4
D3
V16
flight record
DataSet-9
EFTA00475592
EFTA00475592.pdf
From:
To: Centurion Support
Subject: Re: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 20:03:12 +0000
Wait!!! Don't issue ticket for Sh…
P18
D3
V15
P23
V16
email
DataSet-9
EFTA00417134
EFTA00417134.pdf
From: Lesley Groff <
To: Rosalyn Fontanilla
Subject: Re: Your travel document
Date: Sat, 24 Mar 2012 12:15:22 +0000
Hmmm I don't know what that is. I guess put on DR table also
Sent fro…
P18
P23
V9
D3
V16
flight record
DataSet-9
EFTA00475617
EFTA00475617.pdf
From: "Centurion Support"
To: '
Cc:
Subject: travel
Date: Sun, 20 May 2018 00:30:00 +0000
:llUS Centurion Banner
Good evening,
We have received the request below.
We are able …
P18
D4
V16
D3
P17