🔍 Explore the Archive
Filter 1,000+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
P17: Network Mapping ✕
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
EFTA01030478
EFTA01030478.pdf
From: J
To: Eric Roth
Subject: Re:
Date: Wed, 13 Mar 2019 10:55:31 +0000
no , more like honda jet. interior . less serious. futuristic
On Wed, Mar 13, 2019 at 6:14 AM Eric Roth < …
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00941522
EFTA00941522.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Thu, 16 Aug 2012 15:32:50 +0000
take it
On Thu, Aug 16, 2012 at 8:50 AM, > wrote:
8.35p…
P17
P18
V16
D6
email
DataSet-11
EFTA02631152
EFTA02631152.pdf
From: 1
Sent: Wednesday, March 13, 2019 11:15 AM
To: Eric Roth
Subject: Re:
seat d…
P18
D4
P23
V16
P17
email
DataSet-9
EFTA01058296
EFTA01058296.pdf
From: a
To: "jeffrey E."
Subject: Re:
Date: Tue, 27 Dec 2016 15:32:56 +0000
Perfect, I will call you today when I can!!
On Tue, Dec 27, 2016 at 10:01 AM jeffrey E. wrote:
i can talk …
P17
V16
P18
D4
D6
email
DataSet-11
EFTA02216581
EFTA02216581.pdf
To:
From: jeffrey E
Sent: Wed /21/2017 12:21:05 PM
Subject: Re: flight is Delayed! Departing 6pm tonight now!Shall I book her on
Delta out at 1:55pm?
ycs
On Wed, Jun 2…
P18
V16
P17
D6
email
DataSet-11
EFTA02248956
EFTA02248956.pdf
To:
From: Natalia Molotkova
Sent: 8 2:17:18 PM
Subject: Azores Islands trip
Title: American Express
Please respond if car booking is OK?
I called hotel, they ha…
P18
P17
P20
V16
V12
email
DataSet-11
EFTA02215357
EFTA02215357.pdf
To:
From: Natalia Molotkova
Sent: Fri 6/16/2017 12:58:00 PM
Subject: Flight Moscow to JFK/return STT to Moscow
Title: American Express
Ok, on it.
Regards,
Natalia (Natasha) Mol…
P18
P17
P20
V16
email
DataSet-11
EFTA02231730
EFTA02231730.pdf
To: Amex Centurian Travel
From:
Sent: Wed 11/29/2017 3:1,11
Subject: Re: Flight Home fo
OK,let me ask Jeffrey...
On Nov 29, 2017, at 10:39 AM, Natalia Molotkova
< …
P18
V16
P17
P20
email
DataSet-10
EFTA02075833
EFTA02075833.pdf
To: Lesley Grof
From: Natalia X Molotkova
Sent: Wed 8/2612015 9:08:35 PM
Subject: RE: Demande d'information
Okey-dokey!!!
Natalia (Natasha) Molotkoval Relationship Manager
American E…
P18
P17
V15
V16
P20
email
DataSet-9
EFTA00880352
EFTA00880352.pdf
From: Jeffrey Epstein
To
Subject: Re: Re:
Date: Mon, 30 Nov 2009 00:40:51 +0000
let the airline deal with it,
On Sun, Nov 29, 2009 at 6:32 PM, …
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00532456
EFTA00532456.pdf
From:
To: Ian Osborne wrote:
- could you see if one of the local plane charter companies can do the trip to Antigua? Fm happy to pay
for it, I just don't know the companies and my o…
P18
D4
V16
P17
D6
email
DataSet-9
EFTA00825399
EFTA00825399.pdf
From: "Jeffrey E."
To: a>
Subject: Re:
Date: Sun, 19 Jun 2016 13:46:08 +0000
speak to them first please i prefer today, but if thye cant tomrow ok
On Sun, Jun 19, 2016 at 9:43 AM, …
P23
P18
P17
V16
D6
email
DataSet-10
EFTA01972685
EFTA01972685.pdf
To: Lesley Gro
From: Jeffrey Epst
Sent Sun 4/28/2013 3:07:17 PM
Subject: Re: Ed Boyden
if he wil not be too tired great,
On Sun, Apr 28, 2013 at 8:38 AM, Lesley Groff t …
P18
P17
V16
P23
email
DataSet-10
EFTA01764776
EFTA01764776.pdf
From: SA
Sent: Thursday, November 1, 2012 10:00 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P17
V16
D6
email
DataSet-10
EFTA01897306
EFTA01897306.pdf
To: soon yi previ
From: Jeffrey Epstm
Sent Sun 3/31/2013 9:22:46 AM
Subject Re:
le bourget is the airport , universal is the terminal, 909je is the tail number
On Sun, Mar 31, 2…
P18
P23
P17
V16
D6
email
DataSet-11
EFTA02245511
EFTA02245511.pdf
To: Natalia Mnlntknva
From:
Sent: Fri 5/4/2018 2:11:49 PM
Subject: Re: AF# 99 cancelled? (Rec. Loc#OWSYSE)
Ok. So can we get credit for unused portion? Thank you for checking!
Sent from my i…
P18
P17
P20
V11
V16
email
DataSet-11
EFTA02290383
EFTA02290383.pdf
To: Amex Centurian
From: Lesley Groff
Sent: Thur 6/13/2019 4:30:41Em
Subject: Re: Change flight for =I again (REc . Loc
hold up! she may want a different flight....
…
P18
P17
P20
D4
V16
email
DataSet-9
EFTA00438759
EFTA00438759.pdf
From:
To: Amex Centurion Travel
Subject: Re: Cathay [Incident:
Date: Fri, 28 Oct 2016 12:16:09 +0000
Ok, purchase Biz on Cathay
On Oct 28, 2016, at 8:09AM, Natalia Molotkova …
P18
P17
V16
P20
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-9
EFTA00474422
EFTA00474422.pdf
From: "Natalia Molotkova" <
To: " '<
Subject: Tickets for and
Date: Fri, 01 Jun 2018 19:46:37 +0000
,,,:.JS Centurion Banner
OK
Regards,
Natalia (Na…
P18
P17
P20
V16
email
DataSet-11
EFTA02250121
EFTA02250121.pdf
To:
From: Allison Mcknight
Sent: Wed 6/27/2018 6:10:06 PM
Subject: Need to book Travel- Natasha is away on holiday-who can help ?
Title: American Express CID
Hello Lesley,
I am v…
P18
P23
P17
P20
V16
email
DataSet-9
EFTA01002067
EFTA01002067.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re:
Date: Mon, 01 Dec 2014 14:48:51 +0000
I am in receipt of your e-mail and attachments.
In reviewing the current and the desired f…
V9
P17
V16
D6
P18
email
DataSet-11
EFTA02221554
EFTA02221554.pdf
To:
From: late la 7 o of ov
Sent: Fri 812512 • • PM
Subject: Ticket for
Title: American Express ®
What return flight fro her, Air France business direct?
Regards,
Natalia (N…
P18
P17
P20
D4
V16