🔍 Explore the Archive
Filter 40+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
D1: Who Benefits ✕
V12: Witness Consistency ✕
Clear all
flight record
DataSet-9
EFTA00328170
EFTA00328170.pdf
From: Natalia Molotkova
To:' '<
Subject: VOID ticket for [Email Ref:
Date: The, 08 Mar 2016 15:38:21 +0000
Attachments:
TO ENSURE YO…
P18
V11
V12
D4
D1
flight record
DataSet-9
EFTA00331084
EFTA00331084.pdf
From:
To: Amex Centurian Travel
Subject: Re: SCHEDULE CHANGE Itinerary for 21JAN16 [Email Ref:
Date: Thu, 14 Jan 2016 16:02:11 +0000
…
P18
V11
V12
D4
D1
email
DataSet-10
EFTA02062778
EFTA02062778.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Tue 1/19/20= 1
Subject: Re: Change ticket [Email Ref:
rin not sure she would be comfortable fly…
P18
V12
D4
V11
D1
email
DataSet-9
EFTA00335674
EFTA00335674.pdf
From: Natalia Molotkova
To:' '
Subject: Change ticket for (rec. loc# [Email Ref: 151113-000222]
Date: Thu, 12 Nov 2015 17:08:11 +0000
A…
P18
V11
D4
V12
D1
email
DataSet-9
EFTA00330948
EFTA00330948.pdf
From:
To: Amex Centurian Travel
Subject: Re: Change ticket [Email Ref:
Date: Tue, 19 Jan 2016 22:14:13 +0000
yes!
On Jan 19, 2016, at 5:13 PM,…
P18
V12
D4
V11
D1
email
DataSet-9
EFTA00330940
EFTA00330940.pdf
From: Natalia Molotkova
To:' '<
Subject: Change ticket [Email Ref: 160120-000721]
Date: Tue, 19 Jan 2016 22:09:35 +0000
Atta…
P18
V12
V11
D4
D1
flight record
DataSet-9
EFTA00340130
EFTA00340130.pdf
From: Natalia Molotkova
To:
Subject: Please PURCHASE ticket for ) [Email Ref: 150917-000586]
Date: Wed, 16 Sep 2015 21:58:44 +0000
Attachm…
P18
V11
D4
V12
D1
flight record
DataSet-9
EFTA00328083
EFTA00328083.pdf
From: Natalia Molotkova
To: ' '
Subject: Ake ticket to depart on Thurs. March 10! ( ) [Email Ref:
Date: Mon, 07 Mar 2016 21:4…
P18
V11
V12
D4
D1
flight record
DataSet-9
EFTA00328087
EFTA00328087.pdf
From: Natalia Molotkova
To: '
Subject:nl e ticket to depart on Thurs. March 10! ( ) [Email Ref
Date: Mon, 07 Mar 2016 21:50:22 +0000
Attachments:
…
P18
V11
V12
D4
D1
flight record
DataSet-10
EFTA02057126
EFTA02057126.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Mon 3/7/201.1:31 PM
I Subject: I Re: Change ticket to depart on Thurs. March 10! Email Ret
Yes pleas…
P18
V12
D4
V11
D1
flight record
DataSet-9
EFTA00328174
EFTA00328174.pdf
From: Lesley Groff
P18
V11
V12
D4
D1
flight record
DataSet-9
EFTA00339037
EFTA00339037.pdf
From:
To: Jeffrey Epstein
Subject: ticket to JFK! (Rec. Loci/
Date: Thu, 24 Sep 2015 16:58:36 +0000
has a ticket to NY on Saturday to JFK departing Miami at 12:40 ...I …
P18
D4
V12
V11
D1
flight record
DataSet-9
EFTA00335671
EFTA00335671.pdf
From: =
P18
V11
D4
V12
D1
email
DataSet-9
EFTA00330953
EFTA00330953.pdf
From:
To: Amex Centurian Travel <
Subject: Re: Change ticket [Email Ref:
Date: Tue, 19 Jan 2016 22:18:16 +0000
can you change to the earlier flight…
P18
V12
D4
V11
D1
email
DataSet-9
EFTA00331087
EFTA00331087.pdf
From: Natalia Molotkova
T o: '
" C________
Subject: SCHEDULE CHANGE Itinerary for 21JAN16 …
P18
V11
V12
D4
D1
unknown
DataSet-9
EFTA01098936
EFTA01098936.pdf
SPECIAL WARRANTY DEED
THIS INDENTURE, made this -S day
MOF VI LIMITED PARTNERSHIP, of rItt , 2007 by and between
a Un…
P23
D4
D1
V11
V12
email
DataSet-9
EFTA00942631
EFTA00942631.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: Scheduling a call
Date: Sat, 02 Dec 2017 21:45:38 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, N…
D1
P22
V12
D4
V11
flight record
DataSet-9
EFTA00335930
EFTA00335930.pdf
From:
To:
Subject: Re: Get seat for outbound flight Nov. 11? (Rec Loc s [Email Ref: 151110-
000117]
Date: Mon, 09 Nov 2015 15:48:38 +0000
Ok?…
P18
V12
D4
V11
D1
email
DataSet-9
EFTA00328403
EFTA00328403.pdf
From: Lesley Groff
To: Bella Klein
P18
V12
D4
V11
D1
flight record
DataSet-9
EFTA00335667
EFTA00335667.pdf
From: Natalia Molotkova
To: '
Subject: Change ticket for (rec. loc# VKBZPQ) [Email Ref: 151113-000222]
Date: Thu, 12 Nov 2015 17:00:00 +0000
Attachments: …
P18
V11
D4
V12
D1
flight record
DataSet-9
EFTA00328973
EFTA00328973.pdf
From: Lesley Groff
P18
V11
V12
D4
D1
flight record
DataSet-9
EFTA00331078
EFTA00331078.pdf
From: Natalia Molotkova
To: '
Subject: SCHEDULE CHANGE Itinerary for 21JAN16 [Email Ref:
160115-000116]
Date: Thu, 1…
P18
V11
V12
D4
D1
flight record
DataSet-9
EFTA00328400
EFTA00328400.pdf
From: Lesley Groff < >
To: Amex Centurian Travel
Subject: Re: Cancel flight for JE, Karyna and (Rec. Loc#WLEXVY) [Email Ref: 160305-000206]
Date: Fr…
P18
V12
D4
V11
D1
email
DataSet-10
EFTA02060319
EFTA02060319.pdf
To: Natalia Molotkovalnatalia.molotkovaacenturion.com]
From: Lesley Groff
Sent Mon 2/1/2016 2:47:26 PM
Re: Itinera INCL TICK TNO for …
P18
D4
V12
V11
D1