🔍 Explore the Archive

Filter 511+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: P18: Flight Records ✕ P20: Employee Networks ✕ V15: Financial Verification ✕ Clear all
511 documents
Relevance Value ↓ Pages ↓ Words ↓
email DataSet-9
EFTA00382595
EFTA00382595.pdf
From: Lesley Groff
P18 V15 P20 P21 D3
📄 2 pg PDF 58.2
email DataSet-9
EFTA00830665
EFTA00830665.pdf
From: Lesley Groff
P18 V12 V15 P20
📄 2 pg PDF 56.1
email DataSet-10
EFTA02075833
EFTA02075833.pdf
To: Lesley Grof From: Natalia X Molotkova Sent: Wed 8/2612015 9:08:35 PM Subject: RE: Demande d'information Okey-dokey!!! Natalia (Natasha) Molotkoval Relationship Manager American E…
P18 P17 V15 V16 P20
📄 10 pg PDF 43.4
email DataSet-11
EFTA02254933
EFTA02254933.pdf
To: Lesley Gro • la Klein Cc: Jaymes Nguyen From: James Bryant Sent Wed 8/8/2018 4:19:23 PM Subject• RE: Life Hotel-Jeffrey Epstein Hi Lesley, Y…
V15 V16 P18 P20
📄 13 pg PDF 43.8
email DataSet-9
EFTA00059394
EFTA00059394.pdf
From: To: Subject Fwd: Epstein Date: Tuesday, July 23, 2019 10:55:45 NI Attachments: 7019 07 71 10 29 05,01 From the memo attached. the information I received is not what I…
P20 P18 D6 V15
📄 3 pg PDF 55.2
flight record DataSet-9
EFTA00521826
EFTA00521826.pdf
ARRIVAL CHECKLIST For each room: Dust all surfaces. Check all glass and windows — retouch as needed Vacuum Carpets / Lightly clean wood and stone floors Re…
P23 V15 P18 P20
📄 4 pg PDF 53.5
email DataSet-10
EFTA02055961
EFTA02055961.pdf
To: Centurion Support[ From: Mini ff Sent: Sun 3/27/2016 6:55:07 PM Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206] Fantastic!! Thank you Sent from my iPhone …
P18 P23 V12 P20 V15
📄 3 pg PDF 63.4
email DataSet-9
EFTA00490334
EFTA00490334.pdf
From: Lesley Groff To: Subject: Receipt for Hyatt Date: Wed, 06 Feb 2019 18:19:56 +0000 Attachments: Invoice.pdf Inline-Images: image001.jpeg; image002.png; i…
V15 P18 P20 P21 P17
📄 4 pg PDF 51.3
email DataSet-9
EFTA00436866
EFTA00436866.pdf
From: "TrueBlue"
P18 V15 D6 P20 D2
📄 2 pg PDF 61.2
email DataSet-9
EFTA00082114
EFTA00082114.pdf
From: Louise Scott
P17 P18 P20 D4 V15
📄 4 pg PDF 62.4
unknown DataSet-10
EFTA01810327
EFTA01810327.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Bdats, Aircraf(Telephone Numberb, Email Addresses, Twitter & Other Internet…
D4 V15 P20 P18 P21
📄 3 pg PDF 62.0
email DataSet-9
EFTA00469400
EFTA00469400.pdf
From: "Natalia Molotkova" ci To: ' Subject: Can you check on ticket...(Rec. Loc#ANATKQ) Date: Tue, 13 Feb 2018 23:39:43 +0000 L,,2,LIS Centurion Banner Exchange is do…
P17 P20 P18 V16 V15
📄 4 pg PDF 41.6
email DataSet-9
EFTA00408957
EFTA00408957.pdf
From: Ike Groff To: "Lesley GroffMa" Subject: FW: Boys trip- Final sept 7-10th Date: Wed, 11 Jul 2012 12:55:05 +0000 Original Message From: Craig Colby (mail…
P18 V9 V15 P20
📄 3 pg PDF 57.0
flight record DataSet-9
EFTA00422701
EFTA00422701.pdf
From: "JetBlue Airways"
P18 V15 P20 D6 D4
📄 2 pg PDF 66.7
email DataSet-9
EFTA00451626
EFTA00451626.pdf
From: Bella Klein < To: Natalia Molotkova < Cc: Subject: Re: Travel Date: Tue. 16 May 2017 15:06:15 +0000 I was added yesterday, correct? I just needed to make sure …
P18 P17 V15 P20 V16
📄 13 pg PDF 59.0
email DataSet-9
EFTA00452393
EFTA00452393.pdf
From: "Natalia Molotkova" To: ' < Subject: Can you please check the Valencia again... Date: Tue, 23 May 2017 14:34:03 +0000 L,2,LIS Centurion Banner Will kee…
P18 P20 P17 V15
📄 2 pg PDF 43.0
email DataSet-11
EFTA02270099
EFTA02270099.pdf
To: From: Natalia Molotkova Sent: Wed 12/12/2018 5:52:45 PM Subject: Additional trip reservations Title: American Express ® OK, booking hotel, and working on flights. Regards, N…
P18 P17 P23 V15 P20
📄 10 pg PDF 54.5
email DataSet-9
EFTA00540576
EFTA00540576.pdf
From: Kathryn Magagna To: Richard Kahn Cc: Karina Shuliak < , Daphne Wallace Subject: RE: duc duc beds - product info + pricing Date: Mon, 02 …
P20 V15 V16 D6 P18
📄 7 pg PDF 65.3
email DataSet-11
EFTA02263359
EFTA02263359.pdf
To: From: Lesley Groff Sent Fri 11/30/2018 2:14:05 PM Subject Fwd: Car Pick Up On Jeffrey Epstein's Account Hi ..I want to make sure you know Joi Ito, wife and baby will be picked …
P20 P18 P23 V15
📄 1 pg PDF 57.8
email DataSet-9
EFTA00469389
EFTA00469389.pdf
From: "Natalia Molotkova" To: ' Subject: Can you check on ticket...(Rec. Loc#ANATKQ) Date: Tue, 13 Feb 2018 22:34:49 +0000 L,,:;US Centurion Banner Ticket is on its w…
P17 P18 P20 V16 V15
📄 3 pg PDF 42.1
email DataSet-9
EFTA00466241
EFTA00466241.pdf
From: =S- TP: Subject: Fwd: Airport transfer Date: Thu, 21 Dec 2017 20:19:01 '0000 Attachments: ntime_part_l.pdf; CANCUN_AIRPORT_-_ARRIVAL_AND_DEPARTURE PR…
P18 V15 P20 D6 D5
📄 10 pg PDF 59.0
email DataSet-11
EFTA02298564
EFTA02298564.pdf
From: Sent: Saturday, December 3, 2011 3:03 PM To: Janusz Banasiak Subject: Fwd: E-Ticket Confirmation Hi Janusz.…
P18 V15 P20 V9 V11
📄 4 pg PDF 60.1
financial record DataSet-9
EFTA00217900
EFTA00217900.pdf
Fedt. Invoice Number: 4-442-19632 …
P23 V15 P20 D1 P18
📄 6 pg PDF 66.2
email DataSet-11
EFTA02257291
EFTA02257291.pdf
To: From: Natalia Molotkova Sent: Tue 9/11/2018 6:45:16 PM Subject: Flight research Title: American Express OD My pleasure!! Regards, Natalia (Natasha) Molotkova Centurion Re…
P18 P17 V11 V15 P20
📄 31 pg PDF 62.0