🔍 Explore the Archive
Filter 237+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V16: Source Analysis ✕
P18: Flight Records ✕
P20: Employee Networks ✕
P23: Location Patterns ✕
Clear all
email
DataSet-11
EFTA02232899
EFTA02232899.pdf
To: rian Travel
From:
Sent: Fri 12/29/2017 7:46:04 PM
Subject: Re: TED Conference Hotel Meeting Room and 2 Best Hote I Rooms April 10-14, 2018
Im checking now...not to…
P17
P23
P20
V16
P18
email
DataSet-9
EFTA00446185
EFTA00446185.pdf
From: Amanda D'Cruz <
To:
Subject: RE: Flights/St.Thomas
Date: Wed, 01 Mar 2017 13:48:47 +0000
Yes everything else remains the same - Thanks
From:
Sent: Wednesday, March 01, 2017 8:4…
P18
V16
P23
P20
D4
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
flight record
DataSet-9
EFTA00399113
EFTA00399113.pdf
From:
To: Annemarie Bemis
Subject: Re: Jeffrey Epstein
Date: Tue, 18 Dec 2012 16:59:18 +0000
it will be via boat.
sometimes they take a helicopter, but I have not heard of Jeffrey's pi…
P18
V16
P23
D4
P20
email
DataSet-9
EFTA01034065
EFTA01034065.pdf
From: Quora Digest
To: [email protected]
Subject: In prison, do lifers look out for younger prisoners?
Date: Mon, 11 Mar 2019 10:37:40 +0000
…
P18
D4
P20
P23
V16
email
DataSet-9
EFTA00465908
EFTA00465908.pdf
From: "Natalia Molotkova"
To: '
Subject: TED Conference Hotel Meeting Room and 2 Best Hotel Rooms April 10-14, 2018
Date: Fri, 29 Dec 2017 19:54:32 +0000
V:uS Centurion Banner
Looks l…
P17
P23
P20
P18
V16
email
DataSet-9
EFTA00403338
EFTA00403338.pdf
81991
Return-Path: <
Received: from ( (rres-69-193-178-66.nyc.bix.rr.com.
by mx.google.com with ESMTPS id cul9sm4511632qab.0.2012.10.08.07.23.33
(version=TLSvl/SSLv3 ciphe…
P23
P20
V16
D3
P18
flight record
DataSet-9
EFTA00447529
EFTA00447529.pdf
From
To:
Subject: Re: Jeffrey Epstein
Date: Fri, 17 Mar 2017 14:52:33 +0000
Thank you
I m in the airport
At what time we departure ?
The cell phone of= that you gave me isnt answer…
P18
P23
V16
P20
email
DataSet-11
EFTA02233636
EFTA02233636.pdf
To: Natalia Molotkova[
From: Lesley Groff
Sent: Thur 12/28/2017 8:53:18 PM
Subject: Re: TED Conference Hotel Meeting Room and 2 Best Hotel Rooms April 10-14, 2018
At least one suite. Jeffr…
P17
P23
P20
V16
P18
flight record
DataSet-9
EFTA00391756
EFTA00391756.pdf
From: Lesley Groff
To:
Subject: Re: Add on to warrens grocery list!
Date: Mon, 22 Apr 2013 18:11:59 +0000
you bet...
On Apr 22, 2013, at 2:04 PM,Mwrote:
Ok, thank you very much Lesl…
P18
P23
V16
P20
email
DataSet-11
EFTA02213092
EFTA02213092.pdf
To: Natalia Molotkov
From:
Sent: Thur 5/18/2017 9:48:48 PM
Subject: Re: The Valencia in La Jolla
Yes!
Sent from my iPhonc
On May 18, 2017, at 5:46 PM, Natalia Molotkova …
P17
P18
P20
P23
V16
email
DataSet-9
EFTA00345608
EFTA00345608.pdf
From:
To: Amex Centurion Travel •
Subject: Re: Travel & Hotel for [Email Ref: 150723-000218]
Date: Wed, 22 Jul 2015 18:54:31 +0000
how is this coming al…
P18
P23
V16
P20
email
DataSet-11
EFTA02244255
EFTA02244255.pdf
From:
To:
Fro
Sent: We M
Subject:
Ok super. Thanks
Sent from my iPhonc
On May 2, 2018, at 1:56 PM, Natalia Molotkova < (// …
P18
P17
P20
V16
P23
email
DataSet-9
EFTA00422097
EFTA00422097.pdf
From: IIM=I >
To:
Subject: Re: Jeffrey Epstein-Pick up from Airport
Date: Thu, 29 Dec 2011 19:40:20 +0000
Jeffrey's driver will be picking up Jeffrey from…
P18
P23
P20
V16
email
DataSet-9
EFTA00378007
EFTA00378007.pdf
From: Danielle Nadeau <
To: Lesley Groff
Cc: Joi Ito wrote:
No worries--he's at the Chatwal: 130 W 44th St, New York, NY 10036
-d
On Thu, Dec 12, 2013 at 11:03 AM, Lesley G…
P23
V16
P20
P18
email
DataSet-11
EFTA02234576
EFTA02234576.pdf
To: Tia Tagliaferro
Cc: Ann Rodriquez ; Russel
Hernandez j; Daphne Wallace[ j; Jermaine
Ruan
From:
Sent: …
P18
P20
V16
P23
D4
email
DataSet-9
EFTA00452006
EFTA00452006.pdf
From: "Natalia Molotkova" czi
To: '
Subject: The Valencia in La Jolla
Date: Thu, 18 May 2017 21:51:18 +0000
L.:;LIS Centurion Banner
I tried, only one room left.
Regards,
Natalia…
P18
P17
P20
P23
V16
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-11
EFTA02215018
EFTA02215018.pdf
To: Amex Centunan Travel
From:
Sent: Wed 6/14/2017 8:07:39 PM
Subject: Re: Ticket for Kevin Ouvre
ok...
lets do the direct flight on 20th and the return on 22nd at 3:05pm...thanks
…
P18
V16
P20
P17
P23
email
DataSet-9
EFTA00540617
EFTA00540617.pdf
From: Kathryn Magagna <
To: Richard Kahn
Cc: Karin Shuliak , Daphne Wallace c
Subject: RE: duc duc beds - product info + pricing…
V15
P20
V16
P18
P23
flight record
DataSet-9
EFTA00399117
EFTA00399117.pdf
From: Annemarie Bemis
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 18 Dec 2012 17:03:23 +0000
Good to know...and to tell Leon!
I'll talk to you later this afternoon about the return…
P18
V16
P23
P20
D4
email
DataSet-11
EFTA02235387
EFTA02235387.pdf
To:
From:
Sent: Thur 1/11/2018 5:26:33 PM
Subject: Fwd: Jeffrey Epstein Island Visit Jan. 16th
Hell0000 So I hear you will be making the move back to the islandl9999! Very
Nic…
P18
P23
P20
D4
V16
email
DataSet-9
EFTA00466192
EFTA00466192.pdf
From: "Natalia Molotkova"
P17
P23
P20
P18
V16
email
DataSet-11
EFTA02233058
EFTA02233058.pdf
To: Amex Centurian Travel
From:
Sent: Fri 12/29/2017 7:51:19 PM
Subject: Re: TED Conference Hotel Meeting Room and 2 Best Hote I Rooms April 10-14, 2018
great. ..thank you!
I map-…
P17
P23
P20
V16
P18