🔍 Explore the Archive
Filter 217+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
P18: Flight Records ✕
V11: Timeline Integrity ✕
P20: Employee Networks ✕
Clear all
email
DataSet-11
EFTA02285191
EFTA02285191.pdf
To: Natalia Molotkov
From: Lesley Groff
Sent: Mon 5/13/2019 5. •
Subject: Re: Itinerary for 16MAY19
She is always flex economy. 1 think you can't h…
P18
D4
P23
V11
P20
unknown
DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12
P20
email
DataSet-11
EFTA02256197
EFTA02256197.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 9/11/2018 6:02:25 PM
Subject: Re: Flight research
Please issue ticket below for
On Sc I 1 2018 at 2:01 PM Natalia Molotkova…
P18
P17
P20
D4
V11
email
DataSet-11
EFTA02238788
EFTA02238788.pdf
To:
From:
Sent:
aPM ova
Fri 3/9/2018 7:26:36 PM
Subject: Please issue ticket for Viktoryia : EZEWJI
Title: American Express I!)
Is she Russian Citizen? Passport doesn't…
P18
P20
V11
P17
D4
email
DataSet-11
EFTA02275048
EFTA02275048.pdf
To: Natalia Mnlntkova
From:
Sent: Mon 1/14/2019 8:10:38 PM
Subject: Re: Flight from STT to NY for Valdson and Maria TOYDDE
Is there a later flight on 16th they could take fro. NY …
P18
D4
P23
P20
V11
email
DataSet-9
EFTA00331091
EFTA00331091.pdf
From: Natalia Molotkova
To:' .41
Subject: Itinerary for 21JAN16 [Email Ref: 160115-000116]
Date: Thu, 14 Jan 20…
P18
V11
V12
P20
D4
flight record
DataSet-9
EFTA00454518
EFTA00454518.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Itinerary INCL TICKETNO for 17JUN17
Date: Fri, 16 Jun 2017 15:07:57 +0000
ok thanks
On Jun 1…
P18
V11
D4
V9
P20
unknown
DataSet-9
EFTA00784156
EFTA00784156.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Cal…
P23
P18
D4
P20
V11
email
DataSet-10
EFTA02067473
EFTA02067473.pdf
To: Natalia Molotkova
From:
Sent Thur 11/19/2015 12:39:23 PM
Subject Re: Change return to Sec. 8th [Email Ref:
Morning! I am now being told to change the ticket back to return on …
P18
D4
V11
P20
V12
flight record
DataSet-9
EFTA00421360
EFTA00421360.pdf
From: "JetBlue Airways"
P18
D4
P20
P23
V11
email
DataSet-11
EFTA02277223
EFTA02277223.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 1/17/2019 2:3 •
Subject: Re: Change dates. 26JAN19 GCLYWP
Please do put this on hold!!
Scnt f…
P18
P23
D4
V11
P20
email
DataSet-11
EFTA02256154
EFTA02256154.pdf
To: ' corn
From:
Sent: Wed 9/5/2011iiii
Subject: =?UTF-8?Q. C2?=
=?UTF-8?Q?=A0?=
Title: American Express…
P18
D4
P17
P20
V11
email
DataSet-11
EFTA02289644
EFTA02289644.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Mon 6/10/201 PM
Subject: Re: CHANGE to arrive Paris around 11am on June 16
you sure did! and I alread…
P18
D4
P17
V11
P20
email
DataSet-11
EFTA02254896
EFTA02254896.pdf
To: Scenturion.com]
From: Lesley Groff
Sent: Thur 9/6/2018 4: •
Subject: Re: Itinerary for 07SEP18 UERLFH
I'm ao sorry. I was jus…
P18
D4
V11
V9
P20
unknown
DataSet-9
EFTA01088149
EFTA01088149.pdf
UBS Global Equity Research
…
P18
P21
P20
V11
D4
email
DataSet-9
EFTA00476873
EFTA00476873.pdf
From: "Natalia Molotkova"
To: ' <
Subject: We need to rent a car in Denver! FBMZOV
Date: Tue, 19 Jun 2018 17:38:13 +0000
US Centurion Banner
Ok, booking SUV
…
P18
D4
V11
V12
P20
email
DataSet-11
EFTA02289341
EFTA02289341.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Mon 6/10/2019 7:27:
Subject: Re: CHANGE to arrive Paris around 11am on June 16
will you be sending me the real…
P18
P17
P20
D4
V11
email
DataSet-9
EFTA00418560
EFTA00418560.pdf
From: Darren Indyke
To:
Subject: Fwd: Trustor Information
Date: Tue, 06 Mar 2012 20:23:50 +0000
Attachments: Owner_Trust_Agreement_N90IRL.pdf
Please print.
Darren…
D4
P20
P18
V11
V9
email
DataSet-9
EFTA00328097
EFTA00328097.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Change ticket to depart on Thurs. March 10! (TQHCIW) [Email Ref:
Date: Mon, 07 Mar 2016 22:06:31 +0000
Yes please. Thanks
Se…
P18
V11
V12
P20
D4
email
DataSet-10
EFTA02026703
EFTA02026703.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Robert J. Strang
Sent: Tue 2/2/2010 4:58:02 PM
Subject: RE: International Travel Securi…
P18
D4
D3
P20
V11
flight record
DataSet-9
EFTA01084848
EFTA01084848.pdf
EFTA01084848
Bell
430 Single Pilot IFR
PilPremiAir
…
P18
V11
P22
D4
P20
email
DataSet-10
EFTA01823768
EFTA01823768.pdf
To: Robert J. Strang
From: Jeffrey Epstein
Sent Mon 2/1/2010 10:46:35 PM
Subject Re: International Travel Security Cocktail Reception
send me a phone number for you
On Mon, Feb 1, 2…
P18
D4
D3
P20
V11
flight record
DataSet-9
EFTA00328965
EFTA00328965.pdf
From: Natalia Molotkova
To: ' <
Cc: ' h'<
Subject: Itinerary INCL TICKETNO for • 23FEB16 …
P18
V11
V12
D4
P20
email
DataSet-9
EFTA00559339
EFTA00559339.pdf
From:
To: Seth Lloyd <
Subject: Fwd: Itinerary for your upcoming trip
Date: Tue, 15 Dec 2009 21:44:46 +0000
Here is your flight info for this Thursday. I will have Jeffrey's driver pick…
P18
V11
D4
V15
P20