🔍 Explore the Archive
Filter 174+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V11: Timeline Integrity ✕
P18: Flight Records ✕
P20: Employee Networks ✕
P23: Location Patterns ✕
Clear all
email
DataSet-11
EFTA02285191
EFTA02285191.pdf
To: Natalia Molotkov
From: Lesley Groff
Sent: Mon 5/13/2019 5. •
Subject: Re: Itinerary for 16MAY19
She is always flex economy. 1 think you can't h…
P18
D4
P23
V11
P20
email
DataSet-11
EFTA02275048
EFTA02275048.pdf
To: Natalia Mnlntkova
From:
Sent: Mon 1/14/2019 8:10:38 PM
Subject: Re: Flight from STT to NY for Valdson and Maria TOYDDE
Is there a later flight on 16th they could take fro. NY …
P18
D4
P23
P20
V11
email
DataSet-9
EFTA00451662
EFTA00451662.pdf
From: "Natalia Molotkova"
To: '
Subject: need to change dates for Valencia Jue 5/6 out on 7th- EMVFFK
Date: Tue, 16 May 2017 16:26:17 +0000
US Centurion Banner
Cancellation numbers …
P18
V11
P23
V12
P20
unknown
DataSet-9
EFTA00577525
EFTA00577525.pdf
ESTATE PROGRESS REPORT — September 26, 2003
71S1 STREET
LOCATION COMMENT NEXT…
P23
P18
P20
V13
V11
unknown
DataSet-9
EFTA00784156
EFTA00784156.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Cal…
P23
P18
D4
P20
V11
flight record
DataSet-9
EFTA00421360
EFTA00421360.pdf
From: "JetBlue Airways"
P18
D4
P20
P23
V11
email
DataSet-11
EFTA02277223
EFTA02277223.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent: Thur 1/17/2019 2:3 •
Subject: Re: Change dates. 26JAN19 GCLYWP
Please do put this on hold!!
Scnt f…
P18
P23
D4
V11
P20
email
DataSet-9
EFTA00386791
EFTA00386791.pdf
From:
To: Catherine Luiggi
Subject: Re: Jeffrey Epstein
Date: Fri, 26 Jul 2013 20:05:07 +0000
fantastic! I will forward this to JE and Karyna as well. At the moment, heli wheels up back …
P18
V16
P20
V11
P23
email
DataSet-9
EFTA00497721
EFTA00497721.pdf
From: "Centurion Support" <
To: ' '<
Subject: California Trip
Date: Sun, 09 Jun 2019 22:33:52 +0000
L,,2,US Centurion Banner
Hello Lesley,
Please see the upda…
P18
P23
V11
P20
email
DataSet-11
EFTA02277112
EFTA02277112.pdf
To: Molotkova[
From: Lesley Groff
Sent: Thur 1/17/2019 2:2 •
Subject: Re: Change dates. 26JAN19 GCLYWP
That should work. As long as it is the latest fligh…
P18
P23
D4
V11
P20
email
DataSet-9
EFTA00378544
EFTA00378544.pdf
From: Lesley Groff
To: Luciano Fontanilla
Subject: Re: Driving JE
Date: Mon, 02 Dec 2013 20:50:15 +0000
tIn
On Dec 2, 2013, at 3:42 PM, Luciano Fontanilla wrote:
Ok
Sent from my iPhon…
P18
P23
P20
V11
flight record
DataSet-11
EFTA02279655
EFTA02279655.pdf
To:
Fran: Lesley Groff
Sent Thur 4/4/2019 6:14:20 PM
Subject Re: Itinerary INCL TICKETNO for 07APR19
very welcome
On Apr 4, 2019, at 2:06 PM,
wrote:
H…
P18
P23
D4
P20
V11
email
DataSet-9
EFTA00490176
EFTA00490176.pdf
From:
To: Fabrice Bourg , Nicolas Papamiltiades
Cc: Daphne Wallace , Ann Rodriquez
Stephanie Hod …
P18
D4
P23
V11
P20
email
DataSet-11
EFTA02277734
EFTA02277734.pdf
To:
From: Molotkova
Sent: Thur 1/31/20 •
Subject: Itinerary for 02FEB19 TOHEWL
Title: American Express ®
Hotel is not showing any rates in our system, called hotel…
P18
P23
D4
V11
P20
email
DataSet-9
EFTA00462093
EFTA00462093.pdf
From: Lesley Groff
To: Natalia Molotkova
Subject: Re: Can we get Karyna in 1st class? OCUTLH
Date: Fri, 27 Oct 2017 17:42:48 +0000
Nice!!
Sent from my iPhone
On Oct 27, 2017, at …
P18
D4
P23
P20
V11
email
DataSet-9
EFTA00497730
EFTA00497730.pdf
From: Lesley Groff
P18
P23
V11
P20
P17
email
DataSet-9
EFTA00441702
EFTA00441702.pdf
From: Ann Rodriquez
To: John Christensen
Cc: Lesley Groff Richard Kahn
Subject: Re: Training
Date: Thu, 22 Dec 2016 17:20:32 +0000
Housekeepers:
Dulce
Elain…
D4
V11
P18
P23
P20
email
DataSet-10
EFTA02105775
EFTA02105775.pdf
To:
Fran:
Sent Thur 5/29/2014 6:13:34 PM
Subject Re: Jeffrey Epstein
HI Laura...
I think it will be best for the comforter to stay with one of Jeffrey's assistants. Jena lives at the
apartme…
P23
P18
V11
P17
P20
email
DataSet-11
EFTA02228558
EFTA02228558.pdf
To: Natalia Molotkov
From:
Sent: Fri 10/27/2017 5:42:48 PM
Subject: Re: Can we get Karyna in 1st class? OCUTLH
Nice!!
Sent from my iPhonc
On Oct 27, 2017, at 1:09 PM, Natalia Molotkova …
P18
D4
P23
P20
V11
email
DataSet-11
EFTA02279223
EFTA02279223.pdf
To:
From: ata is o of ova
Sent: Mon 3/25/201 1: • P
Subject: Itinerary for 30MAR19 TLWQUR
Title: American Express ®
Thank you, you should have ticket by now.
Regards…
P18
P23
D4
V11
P20
email
DataSet-11
EFTA02289357
EFTA02289357.pdf
To: [email protected]
From: Natalia Molotkova
Sent: Mon 611061.0:25 PM
Subject: CHANGE to arrive Paris around 11am on June 16
Title: American Express ®
I am …
P18
D4
V11
P23
P20
flight record
DataSet-9
EFTA00577706
EFTA00577706.pdf
NOTICE-
DUE TO CHANGES IN WAR RISK LIABILITY COVERAGE, ALL OPERATORS SHOULD
CHECK WITH THEIR INSURANCE CARRIER PRIOR TO ANY TRIP.
HANDLING INFORMATION
THE ACCOMPANYING AIRPORT AND HANDLING INFORM…
P18
P17
P20
V11
P23
email
DataSet-11
EFTA02288654
EFTA02288654.pdf
To:
From: Natalia Molotkova
Sent: Mon 6/3/2019 3:44:5 PM
Subject: Change return ticke 30MAY19
Title: American Express ®
Your response is required to complete this reservation. Pr…
P18
P23
D4
P20
V11
flight record
DataSet-9
EFTA00489189
EFTA00489189.pdf
From: "American Express Travel"
To:
Subject: Your Trip is coming soon! - Itinerary INCLTICICETNO for LITVINOVA/NATALYA
25JAN19 JESQDN
Date: Tue, 15 Jan 2019 21:50:…
P18
D4
P23
V11
P20