🔍 Explore the Archive
Filter 81+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V10: Redaction Patterns ✕
D4: Geographic Coordination ✕
V12: Witness Consistency ✕
🔴 High Value ✕
Clear all
email
DataSet-11
EFTA02244619
EFTA02244619.pdf
To:
From: Natalia Molotkova
Sent: Tue 4/24/2018 1:07: 7 PM
Subject: Purchase Ticket for
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Man…
P18
D4
V9
V12
V10
flight record
DataSet-9
EFTA00485226
EFTA00485226.pdf
From: "American Express Travel"
To:
Subject: Itinerary for MAGALLON/CESAR 27NOVI8 FQIYLQ
Date: Mon, 26 Nov 2018 19:47:49 +0000
Attachments: MAGALLON CESAR-FQTYLQ.pdf; FQIYLQ_Itin…
P18
D4
V10
V11
V12
flight record
DataSet-9
EFTA00485759
EFTA00485759.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 18NOV18 ICDODBB
Date: Sun, 18 Nov 2018 00:18:24 +0000
Attachments: -…
P18
D4
P23
V12
V10
email
DataSet-9
EFTA00486514
EFTA00486514.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Do we send ticket to 1 we have not yet
Date: Sun, 23 Dec 2018 14:44:18 +0000
Attachments:
Do we send ti…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00336643
EFTA00336643.pdf
From: Natalia Molotkova
To:' '
Subject: Change Ticket for Janusz to tonight! (Rec. Lodi XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 201…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00494950
EFTA00494950.pdf
From: Lesley Groff <
To: Amex Centurian Travel <
Subject: Change the Return flight forillMe and Daniel....PZNNGX
Date: Wed, 08 May 2019 14:05:38 +0000
Attachments: …
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA01033248
EFTA01033248.pdf
From: J
To: Lesley Groff
P18
D4
P23
V10
V12
unknown
DataSet-9
EFTA00780785
EFTA00780785.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar …
P18
D4
V11
V12
V10
email
DataSet-9
EFTA00486075
EFTA00486075.pdf
From: Lesley Groff
P18
D4
V12
V11
V10
email
DataSet-9
EFTA00485300
EFTA00485300.pdf
From: Lesley Groff
To: Ka
no na Stmlial , Bella Klein
, Carluz Toylo
C…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00485915
EFTA00485915.pdf
From: "American Express Travel"
To:
Subject: Itinerary for I/ 03DECI8 AJAKNT
Date: Wed, 28 Nov 2018 17:56:28 +0000
Attachments: -AJAKNT.pd…
P18
D4
V11
V12
V10
flight record
DataSet-9
EFTA00493569
EFTA00493569.pdf
From:
To:
Cc: Arline To lo , Carluz To lo , Bella Klein
, Renato
Subject: …
P18
P23
D4
V10
V12
flight record
DataSet-9
EFTA00494965
EFTA00494965.pdf
From:
To: Natalia Molotkova
Subject: Re: My and flights PKWLCT
Date: Wed, 08 May 2019 14:20:37 +0000
Ok. HOLD for now with seats together near front of plane please
Sent …
P18
D4
V12
P23
V10
email
DataSet-9
EFTA00486749
EFTA00486749.pdf
From: Lesley Groff , Arline Toylo
Subject: Fwd: Itinerary INCL TICKETNO for SHIJLIAIC/ICARYNA 08DEC18 RDAHJC
Date: Wed, 05 Dec 2018 20:41:05 +0000
FL…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00472590
EFTA00472590.pdf
From:
To: Amex Centurian Travel <
Subject: Purchase Ticket for
Date: Tue, 24 Apr 2018 09:18:09 +0000
Morning! Please Issue this ticket for thanks,
View …
P18
D4
V9
V12
V10
flight record
DataSet-9
EFTA00468193
EFTA00468193.pdf
From: "American Express Travel"
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA 0IFEB18
HOMJES
Date: Sat, 27 Jan 2018 …
P18
V11
V10
D4
V12
flight record
DataSet-9
EFTA00485458
EFTA00485458.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for BOURG/FABRICE ANDRE GEORGES 24NOV18
GAJCMW
Date: Mon, 19 Nov 2018 17:42:37 +0000
Attachme…
P18
D4
V12
V11
V10
email
DataSet-11
EFTA02257788
EFTA02257788.pdf
To: Natalia Molotkova[[email protected]]
From:
Sent: Fri 9/14/2018 1:40:06 PM
Subject: Re: Issue BIZ class Tickets! (XGYMNR)
Ok good. Thx
Sent from my iPhonc
On Sep 14, 2018, …
P18
D4
V12
V9
V10
flight record
DataSet-9
EFTA00485189
EFTA00485189.pdf
From: "American Express Travel"
To:
Subject: Itinerary for MAGALLON/CESAR 27NOV18 FQIYLQ
Date: Mon, 26 Nov 2018 18:36:57 +0000
Attachments: MAGALLON CESAR-FQTYLQ.pdf; FQIYLQ_Itin…
P18
D4
V10
V11
V12
financial record
DataSet-9
EFTA00388341
EFTA00388341.pdf
From: Marriott
To: ' '<
Subject: Jeffrey, Reward Yourself with 40,000 Bonus Points & $100 Statement Credit
Date: Tue, 25 Jun 2013 18:50:08 +0000
Earn $100 Stat…
V15
D4
V12
D6
V10
flight record
DataSet-9
EFTA00485764
EFTA00485764.pdf
From: "American Express Travel"
To:
Subject: Itinerary for SHULIAK/KARYNA 21NOV18 ARBSPD
Date: Sun, 18 Nov 2018 00:29:15 +0000
Attachments: SHULIAK_ICARYNA-ARBSPD.pcif ARBSPD_It…
P18
D4
P23
V10
V12
flight record
DataSet-9
EFTA00497574
EFTA00497574.pdf
From:
To: Amex Centurian Travel
Subject: Car Pick up For Sat. June 8th
Date: Thu, 06 Jun 2019 22:02:56 +0000
Attachments:
Hi Natasha...please set up a car …
P18
D4
P23
V12
V10
email
DataSet-9
EFTA00336653
EFTA00336653.pdf
From: Natalia Molotkova
To:'
Subject: Change Ticket for Janusz to tonight! (Rec. Loci/ XEULQI) [Email Ref: 151029-000388]
Date: Wed, 28 Oct 2015 18:47:36 +0000
Attachments: BANAS…
P18
D4
P23
V10
V12
email
DataSet-9
EFTA00485211
EFTA00485211.pdf
From: Lesley Groff
To: Amex Centurian Travel
Subject: Fwd: Itinerary for MAGALLON/CESAR 27NOV18 FQIYLQ
Date: Mon, 26 Nov 2018 19:11:08 +0000
Attachments: MAGALLON CESA…
P18
D4
V11
V10
V12