🔍 Explore the Archive
Filter 89+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P18: Flight Records ✕
P20: Employee Networks ✕
D3: Narrative Frame ✕
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-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
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-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
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
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-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-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
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
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
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
unknown
DataSet-9
EFTA00058841
EFTA00058841.pdf
NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report Mudd 54
…
P18
P20
D4
D3
V11
email
DataSet-11
EFTA02269944
EFTA02269944.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 12/5/2018 8:42:44 PM
Subject: Re: Change j iticket back to Paris (GGSELZ )
Please issue ticket foie Dee. 14.
…
P18
P17
P20
D4
D3
email
DataSet-11
EFTA02253659
EFTA02253659.pdf
To: va[[email protected]]
From:
Sent: 3:43:28 PM
Subject: Re: We may change Flight for Elina TODAY. NKRAPC
Also I'm thinking an early flight to Washing…
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02253407
EFTA02253407.pdf
To:
From: Natalia Molotkova
Sent: Mon 8/27/2018 3:42:11 PM
Subject: We may change Flight forIMTODAY. NKRAPC
Title: American Express 0
Do you want me to put it on hold for now? Now sure …
P18
P17
P20
D3
D4
email
DataSet-10
EFTA02061240
EFTA02061240.pdf
To: lesley.jee(2,13gmail.com[I
From: Natalia Molotkova
Sent Thur 1/21/2016 3:43:25 PM
Subject More thoughts on tickets [Email Ref: 160122-000015]
TO ENSURE …
P18
P17
P20
D4
D3
email
DataSet-10
EFTA02061719
EFTA02061719.pdf
To:
From: Natalia Molotkova
Sent: Thur 1/2112016 4: : 7 PM
Subject: More thoughts on tickets [Email Ref:
ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEA…
P18
P17
P20
D4
D3
unknown
DataSet-9
EFTA01074445
EFTA01074445.pdf
O
REPORTY
Reporty Homeland Security Ltd - Detailed forecast road map ( I - 1N1$)
…
P22
P20
P18
D4
D3
email
DataSet-9
EFTA01033015
EFTA01033015.pdf
From: damian perna aa>
To:[email protected]
Subject: Encore Jets Spring Specials
Date: Tue, 12 Mar 2019 19:36:07 +0000
image
E…
P18
D4
P23
D3
P20
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-11
EFTA02279514
EFTA02279514.pdf
To:
From: 1ataia root ova
Sent: Thur 4/25/2019 2:06:15 PM
Subject: New Ticket for New person:
Title: American Express
Also, you said: P Expires: May 12, 2014. Make sure she has valid pa…
P18
P17
P20
D3
D4
email
DataSet-11
EFTA02271761
EFTA02271761.pdf
To: Amex Centurian Travel[
From: Lesley Groff
Sent: Wed 1/16/201
Subject: Re: Ticket for an. 25-26
thanks for all your help today!
On Jan 16 2019 at 1:3…
P18
P20
P17
D4
D3
email
DataSet-9
EFTA00761345
EFTA00761345.pdf
From: "Sarah"
To: "Jeffrey Epstein"
Subject: Fw: meeting next week
Date: Sun, 11 Apr 2010 11:47:53 +0000
Importance: Normal
This email and any files transmitted with it are…
P18
D4
P20
P17
D3
unknown
DataSet-9
EFTA00783989
EFTA00783989.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P20
D3
D4
D8