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Active:
P20: Employee Networks ✕
P18: Flight Records ✕
D6: Institutional Capture ✕
D4: Geographic Coordination ✕
Clear all
law enforcement
DataSet-9
EFTA00092446
EFTA00092446.pdf
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Securi…
P18
V9
D4
P20
D6
email
DataSet-10
EFTA01999261
EFTA01999261.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Ian Osborne
Sent: Wed 11/28/2012 5:55:14 PM
Subject: Fwd: Invite to Dialog 2014 (16 months away…
P18
D6
P21
D4
P20
flight record
DataSet-9
EFTA00422701
EFTA00422701.pdf
From: "JetBlue Airways"
P18
V15
P20
D6
D4
email
DataSet-9
EFTA00480807
EFTA00480807.pdf
From:
To: Amex Centurian Travel
Subject: Re: CM- Epstein- Options quoted for
Date: Tue. 04 Sep 2018 01:13:24 +0000
On Sep 3.2018. at 7:36 PM. Natalia Molotkova ca. …
P18
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D6
unknown
DataSet-9
EFTA00310998
EFTA00310998.pdf
1300 Pennsylvania Avenue NW
Washington, DC 20229
U.S. …
P18
P20
D4
D6
P17
email
DataSet-10
EFTA01975835
EFTA01975835.pdf
To: mail.com1
From:
Sent 11 1
Subject Re: Invite to Dialog 2014 (16 months away)
So let me understand. You arc suggesting tourism?
Sent from my Verizo…
D6
P18
P21
D4
P20
law enforcement
DataSet-9
EFTA00101247
EFTA00101247.pdf
-1 of 4 - Ornamwitimoko
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
P18
D4
flight record
DataSet-9
EFTA00492711
EFTA00492711.pdf
From:
To:
Cc: , Valdson Cotrin < >, Bella
Klein
Subject: Fwd: Itinerary INCL TICKETNO for …
P18
D4
P20
P23
D6
email
DataSet-9
EFTA00345508
EFTA00345508.pdf
From:
To: Amex Centurian Travel
Subject: Re: Germany/Boston Tix...seats [Email Ref: 150723-000076]
Date: Wed, 22 Jul 2015 17:13:15 +0000
I think they should be fine without buying seats…
P18
P17
D4
D6
P20
email
DataSet-9
EFTA00940084
EFTA00940084.pdf
From: Jeffrey Epstein
To:
Subject: Re: Bell 430 claim
Date: Tue, 31 Jul 2012 04:25:57 +0000
tell them you will pay 20k
On Mon, Jul 30, 2012 at 9:55 PM, …
P18
P20
D6
P23
D4
email
DataSet-11
EFTA02228990
EFTA02228990.pdf
To:
From: Natalia Molotkova
Sent: Mon 11/6/2017 4:50:41 PM
Subject: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
Title: American Express ®
It was $1373.66 round trip, pre…
P18
D4
D6
P17
P20
flight record
DataSet-9
EFTA00283383
EFTA00283383.pdf
UNIVERSAlle
Weather & Aviation, Inc.
Universal® Ops Brief: Flight Support Package
For optimal experience on the A…
P18
D6
D4
P20
D1
law enforcement
DataSet-9
EFTA00135178
EFTA00135178.pdf
-1 of 4 - OFFICIAL RECORD')
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P22
D4
P18
email
DataSet-10
EFTA02065334
EFTA02065334.pdf
To:
From:
Sent Wed 12/16/2015 8:59:23 PM
Subject: Re:
Je wants to know which aerea because he doesn't know were to leave me exactly... He says the
airport is big
Il mercoledi 16 dicembre 2015, L…
P20
D4
P17
P18
D6
email
DataSet-10
EFTA01763180
EFTA01763180.pdf
From: Ian Osborne <
Sent: Wednesday, November 28, 2012 5:55 PM
To: Jeffrey Epstein
Subject: …
D6
P18
P21
P20
D4
email
DataSet-11
EFTA02522966
EFTA02522966.pdf
From: Jeffrey Epstein
Sent: Tuesda , January 10, 2012 10:56 AM
To:
Subject: Re: Bell 430
add all costs..…
P18
D4
P20
D6
unknown
DataSet-10
EFTA01263124
EFTA01263124.pdf
No. 27 564 548
YenronatriesavieilertAdeke
aPonkte tatandizatioth:
Oat° pfitj
f eat. FEMALE
%Sat.& Jut 8 thdtee
iliafitalstatea.• SINGLE
eowthyipmenatioadier. ea.ST.…
P23
P20
D4
D6
P18
email
DataSet-11
EFTA02217754
EFTA02217754.pdf
To: Lesley Groff[
From: Lawrence Krauss
Sent Tue 7/11/2017 3:59:42 PM
Subject Re: Fun
Thanks. I gave him my correct cell.
Lawrence M. Krauss
Director, The Origins Project at ASU
Fou…
P22
P18
P20
D4
D6
email
DataSet-11
EFTA02229106
EFTA02229106.pdf
To:
From: Natalia Molotkova
Sent: Mon 11/6/2017 5:29:53 PM
Subject: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
Title: American Express OD
Yes, pricing.
Regards,
Nata…
P18
D4
P17
P20
D6
email
DataSet-10
EFTA01974883
EFTA01974883.pdf
To: Lisa Randal
Bcc: Ian Osborne
From: Jeffrey Epstein
Sent Wed 11/28/2012 4:28:51 PM
Subject Re: Invite to Dialog 2014 (16 months away)
sundance is nice „ go
On Wed, Nov 28, 2…
D6
P18
P21
D4
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email
DataSet-11
EFTA02610052
EFTA02610052.pdf
From: Daphne Wallace <
Sent: Friday, December 14, 2018 11:25 AM
To: Jeffrey Epstein
Cc: …
P18
V16
D4
P20
D6
flight record
DataSet-9
EFTA00159720
EFTA00159720.pdf
-1 of 3-
FD.30.2(Ftev.5440
FEDERAL BUREAU OF INVESTIGATION
…
P18
P20
D6
P23
D4
unknown
DataSet-10
EFTA01306538
EFTA01306538.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounter List
01/16…
D4
P18
D6
V10
P20
email
DataSet-11
EFTA02229207
EFTA02229207.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Mon 11/6/2017 5:47:16 PM
Subject: Re: Itinerary INCL TICKETNO for 27OCT17 WIPXVA
HANG IN! We have a ticket for Pa…
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D4
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D6
P17