travel_exploreACTIVE INVESTIGATIONS
PRIORITY ACCESS // CLEARANCE LEVEL 4
The Epstein Files
> New batch processing.
> AI detected 14 redacted names.
JFK: Final Batch
> Cross-referencing CIA station logs.
> Oswald travel data synced.
9/11 Commission Files
> Declassified intelligence reports.
> FBI PENTTBOM & CIA records indexed.
Case File #4
> Investigation in preparation.
> Data sources being verified.
EVIDENCE STREAM
Live OCR ActiveEPSTEIN
U.S. Gustoms and Border Protection
2019-01-04
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By. JOHN O'REILLY Page 1 of Fired Meni ‘OB ¢ Document Cate - Tine S
EPSTEIN
Fe: ltinerary for
2017-04-24
From Sent Mon Subject: Re: Itinerary for 27APR17 Lesley can you send me please, new ticket back to Moscow on, 24 apr, 2017 From: Lesley Groff check in prior to going to airport
EPSTEIN
Tickets for a couple and their 3 dogs
2017-05-04
From: Natalia Moloikova Sent: Thur Subject: Tickets for a couple and their 3 dogs Title: American Express They do have hit control Regards Natalia (Natasha) Molotkova Centurion
DOJ
&'nited Siates v. Tava Noel! and Michael Thamas, No. 19 Cr. 830
2020-03-10
U.S. Department of Justice United States Attorney Southern District of New York Tie Sitvio wf Afodio Buiddieng One Saint Andrew's Plaza New Tork, Mew Feed March 10, 2020 BY EMAI
DIA
FW: Epstein search warrant documents
2020-03-09
From: "Se Tosi (USANYS)" Subject: FW: Epstein search warrant documents Date: Mon, 09 Mar 2020 Notwithstanding their many promises to us about quick and effective processing of th
USAO
ceived something, 1.4. property BB ben takes note of the issue and
2019-08-20
l of FD-302 (Rev FEDERAL BUREAU OF INVESTIGATION ae ...:.. Officer Specialist, at Bureau of Prisons (BOP) METROPOLITAN CORRECTIONAL CENTER {MCC}, 150 Park Row, New York, New Yor
EPSTEIN
U.S. Gustoms and Border Protection
2019-01-04
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By. JOHN O'REILLY Page 1 of Fired Meni ‘OB ¢ Document Cate - Tine S
EPSTEIN
Fe: ltinerary for
2017-04-24
From Sent Mon Subject: Re: Itinerary for 27APR17 Lesley can you send me please, new ticket back to Moscow on, 24 apr, 2017 From: Lesley Groff check in prior to going to airport
EPSTEIN
Tickets for a couple and their 3 dogs
2017-05-04
From: Natalia Moloikova Sent: Thur Subject: Tickets for a couple and their 3 dogs Title: American Express They do have hit control Regards Natalia (Natasha) Molotkova Centurion
DOJ
&'nited Siates v. Tava Noel! and Michael Thamas, No. 19 Cr. 830
2020-03-10
U.S. Department of Justice United States Attorney Southern District of New York Tie Sitvio wf Afodio Buiddieng One Saint Andrew's Plaza New Tork, Mew Feed March 10, 2020 BY EMAI
DIA
FW: Epstein search warrant documents
2020-03-09
From: "Se Tosi (USANYS)" Subject: FW: Epstein search warrant documents Date: Mon, 09 Mar 2020 Notwithstanding their many promises to us about quick and effective processing of th
USAO
ceived something, 1.4. property BB ben takes note of the issue and
2019-08-20
l of FD-302 (Rev FEDERAL BUREAU OF INVESTIGATION ae ...:.. Officer Specialist, at Bureau of Prisons (BOP) METROPOLITAN CORRECTIONAL CENTER {MCC}, 150 Park Row, New York, New Yor
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