🔍 Explore the Archive
Filter 256+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P20: Employee Networks ✕
P17: Network Mapping ✕
D4: Geographic Coordination ✕
P23: Location Patterns ✕
Clear all
unknown
DataSet-9
EFTA00174242
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
P20
P17
D4
P23
legal filing
DataSet-9
EFTA00154319
EFTA00154319.pdf
-er-) ctf-ti
COURT
UNITED STATES DISTRICT
SOUTHERN DISTRICT OF NEW YORK
…
P23
P17
D4
P20
D8
unknown
DataSet-10
EFTA01734729
EFTA01734729.pdf
Prysmian SUBMARINE CABLE PROJECT REFERENCE LIST
Group v Draka
…
P17
D4
P23
V15
P20
unknown
DataSet-9
EFTA00174245
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
…
D6
P20
D4
P17
P23
email
DataSet-9
EFTA00668961
EFTA00668961.pdf
From: Richard Barnett <
To: jeffrey Epstein
D6
P23
P20
D4
P17
email
DataSet-10
EFTA01916921
EFTA01916921.pdf
To: John
From: jeffre
Sent Fri 7/4/2014 10:14:55 PM
Subject Re: only to you
ask what was ordered, when ? , did you check that the tramapolin had been cleaned if you had
already ha…
P23
P17
D4
P20
V16
email
DataSet-10
EFTA02069728
EFTA02069728.pdf
To: Natalia Molotkova
From:
Sent Fri 10/23/2015 3:02:24 PM
Subject Re: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051]
Ok either way is good as long as they are on that pla…
P18
D4
P17
P20
P23
email
DataSet-11
EFTA02226635
EFTA02226635.pdf
To: Lesley Groff[
From: Jeffrey E.
Sent Wed 10/25/2017 12:14:21 PM
Subject: Re: Photo ID required for Mane to tour house at 4pm
we will try to send if not , not.
On Wed, Oct 2…
V13
D4
P20
P23
P17
email
DataSet-11
EFTA02578133
EFTA02578133.pdf
From: Lvjet
Sent: Wednesday, November 27, 2013 3:56 PM
To: [email protected]
Subject: …
P23
P18
D4
P17
P20
email
DataSet-11
EFTA02273985
EFTA02273985.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Mon 2118/20191/8 P
Subject: Re: Tickets for and
Let me tell him.
Sent from my iPhonc
On Feb 18, 2019, at 3:47 PM, Natalia Molotkova < …
P18
P17
P23
P20
D4
email
DataSet-11
EFTA02272731
EFTA02272731.pdf
To:
From: Natalia Molotkova
Sent: Tue 1/15/2019 5:39:25 PM
Subject: Flights for Karyna
Title: American Express ®
Tickets are on its way, there are no extra leg room seats left on …
P18
P17
P23
P20
D4
email
DataSet-9
EFTA00333103
EFTA00333103.pdf
From:
To:
Subject: Re:
Date: Wed, 16 Dec 2015 21:00:31 +0000
Just found out ! Everything ok ;)
I mercoledi 16 dicembre 2015, > ha scritto:…
P17
D4
P20
D6
P23
email
DataSet-11
EFTA02266047
EFTA02266047.pdf
To:
From: Natalia Molotkova
Sent: Mon 12/3/201/222
Subject: =?UTF-8?Q? _Dec _Strall)=C2?=
=?UTF-8?O?=A0?=
Title: American Express ®
Will be 40.00 …
P18
D4
P20
P23
P17
unknown
DataSet-9
EFTA00459223
EFTA00459223.pdf
PALM
BEACH
ESTATE
ACADEMY
Curriculum
Certified Estate Management Program
Spring 2017
EFTA00459223
The Certified Estate Management Program
Progr…
P23
P17
P20
D4
D3
email
DataSet-11
EFTA02279035
EFTA02279035.pdf
To: Natalia Molotkova
From: SeglIMIMI
Sent: Mon 3/4/2019 5:07:05 PM
Subject: Re: ticket forLuciano A. Fontanilla, Jr.
Super
Sent from my iPhonc
On Mar 4, 2019, at 12:03 PM, Natalia Molotkov…
P18
P17
P20
D4
P23
email
DataSet-10
EFTA01878390
EFTA01878390.pdf
To: Craig Martin
Cc: Steve Hanson
From: Jeffrey Epstei
Sent Thur 6/7/2012 1:05:16 PM
Subject Re: Daily work log
it makes little sense for you to come here for only two and a ha…
P23
P18
P20
D4
P17
email
DataSet-11
EFTA02486663
EFTA02486663.pdf
From: jeffrey E.
Sent: Tuesday, September 29, 2015 6:47 PM
To: Richard Kahn
Subject: …
D4
P23
P17
V16
P20
email
DataSet-9
EFTA00491908
EFTA00491908.pdf
From: "Natalia Molotkova"
To:
Subject: ticket forLuciano A. Fontanilla, Jr.
Date: Mon, 04 Mar 2019 17:03:12 40000
[US Centurion Banner
Thank you , ticket is on its way. Traveler is a m…
P18
P17
D4
P20
P23
email
DataSet-9
EFTA00852705
EFTA00852705.pdf
From: "Jeffrey E."
To:
Subject: Fwd:
Date: Wed, 01 Jul 2015 17:40:50 +0000
------- Forwarded messa e -------
From: Misha Gromov
Date: Wed, Jul I, 2015 at 3:40 PM
Subject: Re…
P23
D4
P17
D6
P20
email
DataSet-11
EFTA02278130
EFTA02278130.pdf
To: Molotkova
From: Lesley Groff
Sent: Mon 2/18/20191.7 P
Subject: Re: Tickets for and
Yes. That would be great. Code is 9049
Sent from my iPhonc
O…
P18
D4
P23
P20
P17
unknown
DataSet-10
EFTA01733716
EFTA01733716.pdf
Dearest Sir
I am looking for a new opportunities and career where I can make significant
contribution in Hospitality industry and
the position I am seeking is Private Butler, or Private Event associ…
P23
P20
D4
P17
unknown
DataSet-9
EFTA01205013
EFTA01205013.pdf
Presented by Keith Greenhouse
[email protected]
Kevin F. Vanacore
CAREER SUMMARY
Several years of management experienc…
P22
P23
P20
D4
P17
unknown
DataSet-9
EFTA00072871
EFTA00072871.pdf
EXHIBIT
EFTA00072871
EFTA00072872
GOVERNMENT
EXHIBIT
2813
52 co C,. ail tAJN)
EFTA00072873
/
EFTA00072874
GOVERNMENT
EXHIBIT
313
52 20 Ct. 330 IAJ
…
P23
P17
P18
P20
D4
email
DataSet-11
EFTA02266093
EFTA02266093.pdf
To: it I
From: Natalia Molotkova
Sent: Mon 12/3/201LaziaLud
Subject: =?UTF-8?Q? _Dec _5thl(a)=C2?=…
P18
D4
P20
P23
P17