🔍 Explore the Archive
Filter 201+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
P22: Recruitment Patterns ✕
V16: Source Analysis ✕
P18: Flight Records ✕
🟡 Medium Value ✕
Clear all
email
DataSet-10
EFTA02047193
EFTA02047193.pdf
To: ell.1.10§~~1~0
From: Natalia Molotkova
Sent: Mon 7/18/2016 5:54:05 PM
Subject: Ticket for Joscha Bach [Incident: 160718.000078]
Title: American Express ®
To
Subject: Ticket for Josch…
P18
P17
P20
V16
P22
email
DataSet-9
EFTA00497831
EFTA00497831.pdf
From: Lary Visoski
To: "Peterson, DAVID O"
Cc: "Eaton, JEANETTE I ida, MARTHA C"
Subject: Re: SAC D19 Available for Hyperion Rqst for S76D demo fo…
P18
V16
V9
P22
email
DataSet-9
EFTA00687263
EFTA00687263.pdf
From: Cecile de Jongh aMMIa>
To: Jessica Strycker
Cc: Judi Nagelberg
Subject: Re: Time Sensitive - Minsky/Esptein Conference
Date: Mon, 05 Dec 2011 18:35:27 +0000
Hi Jessica,
He …
P18
V16
V15
P22
email
DataSet-9
EFTA00437550
EFTA00437550.pdf
From:
To: Amex Centurian Travel
Subject: Re: Ion Nicola [Incident:
Date: Mon, 17 Oct 2016 14:37:59 +0000
sure
On Oct 17, 2016, at 10:35 AM, Natalia Molotkova …
P18
P20
P17
V16
P22
email
DataSet-11
EFTA02538045
EFTA02538045.pdf
From: Lawrence Krauss
Sent: Monday, January 15, 2018 3:01 AM
To: jeffrey E.
Subject: …
D6
P22
P18
P17
V16
email
DataSet-9
EFTA00370347
EFTA00370347.pdf
From: Scott Peterson
To: Larry Visoski
Cc: Jeffrey Epstein , Lesle Groff , John
Hotz >, Dennis Mor…
P18
P22
V16
flight record
DataSet-9
EFTA00477404
EFTA00477404.pdf
From: MIMI a
To~
Subject: Re: World CuptSistenffi
Date: Thu, 28 Jun 2018 13:55:58 +0000
Thank you on it
Envoyé de mon iPhone
Le 28 juin 2018 å 15:51, ~ffila …
P18
P22
V16
D4
email
DataSet-9
EFTA00425018
EFTA00425018.pdf
From: ' on behalf of David Gergen
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Wed, 26 Oct 2011 20:22:16 +0000
This was easy.
Best,
Nancy
On Wed, Oct 26…
P20
P22
V16
P18
email
DataSet-10
EFTA02047808
EFTA02047808.pdf
To:
From: Natalia Molotkova
Sent: Mon 7/18/2016 6:36:23 PM
Subject: Ticket for Joscha Bach [Incident: 160718.0000781
Title: American Express ®
To: Lesley Groff
Subject: Ticket for J…
P18
P17
P20
V16
P22
email
DataSet-9
EFTA00320765
EFTA00320765.pdf
From:
To: Amex Centurion Travel 41
Subject: Re: Ticket for to Albuquerque, NM [Incident: 160812-000099)
Date: Thu, 11 Aug 2016 16:57:49 +0000
Purchase the ticket for as …
P18
V16
P22
V10
email
DataSet-9
EFTA00380779
EFTA00380779.pdf
From: ==. >
To: "ElMin ca
Subject: Re: Jeffrey Epstein
Date: Fri, 25 Oct 2013 17:09:14 +0000
Super deal. Great to have you here and look forw…
V16
P18
D6
P22
email
DataSet-9
EFTA00322261
EFTA00322261.pdf
From:
To: Amex Ccnturian Travel
Subject: Re: Ticket for Joscha Bach [Incident: 160718-000078)
Date: Mon, 18 Jul 2016 17:42:56 +0000
thanks so much
On Jul 18, 2016, at 1:40 PM. Na…
P18
P17
V16
P22
email
DataSet-11
EFTA02238737
EFTA02238737.pdf
To:
From: Lesley Groff
Sent Wed 2/14/2018 5:44:01 PM
Subject Re: Booking confirmation (Booking number Ride date: 15 Feb 2018 17:30 (05:30
PM))
ok, I am being asked the FULL addres…
P18
P22
P23
V16
email
DataSet-9
EFTA00477368
EFTA00477368.pdf
From: =cl
To:
Subject: Re: World Cup/Sister=
Date: Thu, 28 Jun 2018 12:00:14 +0000
Hmmmm. I don't either.
Well, let's see what today holds. He has appointments out of the house …
P22
P18
V16
email
DataSet-9
EFTA00425950
EFTA00425950.pdf
From: Daniela Christiansson
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 13 Oct 2011 17:10:54 +0000
ok as you prefer, it doesn't mather to me to come on 17th
2011/10/13 Lesl…
P22
P18
V16
P23
email
DataSet-9
EFTA00413573
EFTA00413573.pdf
From: Sam Jaradeh
To: Lesley Groff
Subject: Re: 11B
Date: Wed, 09 May 2012 18:33:52 +0000
Yeah i have no idea where the bronzer came from.. I had a girl friend over, maybe she laid on
t…
P18
P23
V16
P22
email
DataSet-9
EFTA00356618
EFTA00356618.pdf
From:
To: Richard Kahn
Subject: Re: Artefacto
Date: Tue, 16 Dec 2014 14:58:52 +0000
Ah. Good deal.
Sent from my iPhone
On Dec 16, 2014, at 9:45 AM, Richard Kahn …
V11
P22
P17
P18
V16
email
DataSet-10
EFTA02095645
EFTA02095645.pdf
To: Stephen Hanso
From: Lesley Groff
Sent: Tue 9/23/2014 10:52:01 PM
Subject: Re: Service Supervisor/Trainer
Ok sounds good.
Sent from my iPhone
On Sep 23, 2014, at 6:00 PM, Step…
P18
P22
V16
email
DataSet-9
EFTA00425955
EFTA00425955.pdf
From: Lesley Groff
To: Daniela Christiansson
Subject: Re: Jeffrey Epstein
Date: Thu, 13 Oct 2011 17:16:28 +0000
:) you are sweet. I have rebooked for 18th and will send new itinerary.
On…
P22
P23
V16
P18
email
DataSet-9
EFTA00425071
EFTA00425071.pdf
From:
To: David Gergen
Subject: Re: Jeffrey Epstein
Date: Thu, 27 Oct 2011 14:19:57 +0000
sounds just perfect! thanks
On Oct 27, 2011, at 10:17 AM, David Gergen wrote:
Dear =I,
A perf…
P22
V16
P20
P18
unknown
DataSet-9
EFTA00477382
EFTA00477382.pdf
Front:
To:
Subject: Re: World Cup/Sister=
Date: Thu, 28 Jun 2018 13:23:14+0000
Jeffrey Gave me permission to purchase your sisters tickets!!! Calling my agent now!!
> On Jun 28, 2018…
P22
P18
V16
email
DataSet-10
EFTA02046944
EFTA02046944.pdf
To:
From: a a is o o ova
Sent: Mon 7/18/2016 5:40:36 PM
Subject: Ticket for Joscha Bach [Incident: 160718.000078]
Title: American Express ®
To:
Subject: is et or Joscha Bach
Fr…
P18
P17
P20
V16
P22
email
DataSet-9
EFTA00325270
EFTA00325270.pdf
From: "Natalia Molotkova" ‹ >
To: '
Subject: Flight Sochi to Paris please [Incident: 160512-000284]
Date: Wed, 11 May 2016 18:42:50 +0000
To:
Subject: F…
P18
P17
P20
P22
V16
unknown
DataSet-11
EFTA02215719
EFTA02215719.pdf
To
From:
Sent Wed 6/21/2017 6:36:15 PM
Subject Re: Please confirm all is well In Antalya'
Ok, no problem, well try to find decision .
Thank you very much Lesley!
I 11 write you immediately when we…
P18
V16
P22