🔍 Explore the Archive
Filter 92+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P19: Communication Patterns ✕
P20: Employee Networks ✕
P18: Flight Records ✕
Has Text ✕
Clear all
unknown
DataSet-9
EFTA00529921
EFTA00529921.pdf
HYPERION AIR INC. / 112010748 1/14/2012
Service Confirmations
HYPERION AIR INC. /
N909JE
Attention: CAPTAIN LARRY VISOSKI
…
P18
D3
P17
P20
P19
email
DataSet-9
EFTA00339348
EFTA00339348.pdf
From:
To: Amex Centurian Travel
Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 14:27:38 +0000
So they are not willing t…
P18
P17
P23
P19
P20
email
DataSet-9
EFTA00482832
EFTA00482832.pdf
From:
To: Natalia Molotkova
Subject: Re: Credit Card Authorization Form
Date: Thu, 04 Oct 2018 19:51:01 +0000
Sent from my iPhone
On Oct 4, 2018, at 3:44 PM, Natalia Molotkova < …
P18
P19
P17
P20
email
DataSet-9
EFTA00333838
EFTA00333838.pdf
From:
To: Amex Centurian Travel
Subject: Re: Aspen Vacation PAckage? [Email Ref:
Date: Fri, 04 Dec 2015 19:24:22 +0000
Natasha...don't worry about the Aspen trip...we are almost all …
P18
P19
P20
unknown
DataSet-10
EFTA01722056
EFTA01722056.pdf
AIRCRAFT LOG
Date: 3 I 151 /2005 N908JE
Crew:
Cell phone
AIRCRAFT TIMES APU T IMES
Serial Number 20115 …
P18
P23
V13
P19
P20
email
DataSet-11
EFTA02259663
EFTA02259663.pdf
To: kova
From:
Sent: Thur 10/4/2018 9:24:55 PM
Subject: Re: Credit Card Authorization Form
Thank you!! You're the best!
Sent from my iPhonc
On Oct 4, 2018, at 4:55 PM, Natalia …
P18
P17
P19
P20
unknown
DataSet-10
EFTA01713304
EFTA01713304.pdf
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO …
D6
P23
P18
P20
P19
email
DataSet-9
EFTA00452585
EFTA00452585.pdf
From: "Natalia Molotkova"
To:' fr-"
Subject: 3d party credit card authorization form
Date: Mon, 22 May 2017 13:18:13 +0000
GUS Ce…
P18
P17
P20
V16
P19
email
DataSet-11
EFTA02259676
EFTA02259676.pdf
To:
From:
Sent: Thur 10/4/2018 9:38:55 PM
Subject: Credit Card Authorization Form
Title: American Express ®
I am trying!!! See you next week.
Regards,
Natalia (Natasha) Molotkova
Centur…
P18
P17
P19
P20
flight record
DataSet-9
EFTA00269583
EFTA00269583.pdf
08/18/2006
DAVID ROGERS, dob , residing at
, telephone number(s)i and
(cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM
BEACH …
P18
D4
P23
P20
P19
email
DataSet-11
EFTA02421131
EFTA02421131.pdf
To: jeeyacationggmail.com[jeeyacation@gmaitcom];
From: Lesley Groff
Sent: Wed 10/27/2010 11:42:13 AM
Subject: Fw: Jeffrey Epstein
Biographical Information.doc
I will coordinate with Sar…
P18
P20
P19
D6
V15
flight record
DataSet-10
EFTA01335432
EFTA01335432.pdf
AIRCRAFT LOG
PLAN D, LLC
N212JE G-550 S/N 5173
AIRCRAFT TIMES: DATE: 7-11- 26/ ?
Airframe…
P18
D5
P19
P20
P24
flight record
DataSet-9
EFTA00168125
EFTA00168125.pdf
AIRCRAFT LOG
PLAN D, LLC
Ir
AIRCRAFT TIMES:
N212JE G-550 S/N 5173
DATE: 7 —// — 20/
Airfram…
P18
P23
P24
P19
P20
email
DataSet-9
EFTA00333830
EFTA00333830.pdf
From:
To: Amex Centurian Travel
P18
P19
P20
email
DataSet-10
EFTA02066854
EFTA02066854.pdf
To:
From: Natalia Molotkova
Sent Fri 12/4/2015 8:03:54 PM
Subject Aspen Vacation PAckage? (Email Ref: 151204-000185]
TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT R…
P18
P17
P20
P19
email
DataSet-9
EFTA00338941
EFTA00338941.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Re: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Tue, 29 Sep 2015 17:32:22 +0000
HI Natasha! thank you for…
P18
P17
P23
P20
P19
email
DataSet-9
EFTA00339389
EFTA00339389.pdf
From: Natalia Molotkova
To:' '
Subject: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 16:40:33 +0000
P18
P17
P23
P20
P19
email
DataSet-11
EFTA02259645
EFTA02259645.pdf
To:
From: Natalia Molotkova
Sent: Thur 10/4/2018 8:55:39 PM
Subject: Credit Card Authorization Form
Title: American Express ID
All set, hotel received it.
Regards,
Natalia (Natasha) …
P18
P17
P19
P20
email
DataSet-11
EFTA02260715
EFTA02260715.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 10/4/2018 6:19:17 PM
Subject: Re: Credit Card Authorization Form
I called the Four Seasons...they told me it is ok an…
P18
P19
P20
email
DataSet-9
EFTA00339334
EFTA00339334.pdf
From: Natalia Molotkova
To:' '
Subject: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 14:12:48 +0000
P18
P17
P23
P20
P19
email
DataSet-11
EFTA02260620
EFTA02260620.pdf
To: 19
From: ata 1 o of ova
Sent: Thur 10/4/2018 5:41:31 PM
Subject: Credit Card Authorization Form
Title: American Express
Thank you!!
Regards,
Natalia (Natasha) Molotkova
Centuri…
P18
P20
P19
unknown
DataSet-9
EFTA00141239
EFTA00141239.pdf
INTRODUCTION
My name is and I am a Senior Special Agent with the U.S. Department of Justice
Office of the Inspector General, New York Field Office, and these are my credentials (…
D6
P20
P19
V13
P18
flight record
DataSet-9
EFTA00577761
EFTA00577761.pdf
Air Ghislaine, Inc.
F LI MY
Account : 467N
Team :
Team Phone : 877-357-126…
P18
V11
V13
P19
P20
email
DataSet-9
EFTA00339396
EFTA00339396.pdf
From:
To: Amex Centurian Travel
Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
Date: Mon, 21 Sep 2015 16:45:39 +0000
I think OK to hold for hi…
P17
P18
P23
P20
P19