DataSet-10
EFTA01605883
1 pg
Product ID: 7840
Type: PRTT/CCC/6/
Source IP: 2607:7700:0:25:0:1:17db:5c59
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP: 2607:fb90…
DataSet-10
EFTA01605206
1 pg
Product ID: 5256
Type: PRTT/CCC/58/
Source IP: fe80::1c:a7fb:a140
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP: ff02::1
Destination Country: Unknown
Destination Region…
DataSet-10
EFTA01319738
4 pg
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
Account Number: 2292-0750.4
…
DataSet-10
EFTA01982724
3 pg
To:
From: Jeffrey Epstein
Sent: Sat 9/18/2010 11 0:12 PM
Subject: Re:
yes
On Sat, Sep 18, 2010 at 6:15 PM, a wrote:
Ok, no problem, you had me thinking on that one, plus she can…
DataSet-10
EFTA01988108
2 pg
To: jeevacationepgmail.com[jeevacation©gmail.com];
[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
So sorry I did not call.
I got in about 5:30pm and…
DataSet-10
EFTA01602887
1 pg
Product ID: 8413
Type: PRTT/CCC/17/
Source IP: fd00:976a::9
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP: 2607:fb90:3b7c:7a59:d0f1:e3d9:fcc4:959…
DataSet-10
EFTA02065239
2 pg
To: Kathy Ruemmle
From: Jeffrey E.
Sent Sat 1/2/2016 2:58:06 PM
Subject: Re:
first class i hope
On Sat, Jan 2, 2016 at 7:20 AM, Kathy Ruemmler > wrote:
I am squared away -- am on…
DataSet-10
EFTA02074838
2 pg
To: Natalia Molotkova
From:
Sent Tue 9/8/2015 5:39:56 PM
Subject: Re: Valdson's passport expires Jan. 17, 2015 [Email Ref: 150908-0013291
Ok thanks. If I don't hear from them today we will circle back…
DataSet-10
EFTA01605579
1 pg
Product ID: 6723
Type: PRTT/CCC/6/
Source IP: fd00:976a::9
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP: 2607:fb90:70eb:6efl:fde3:8610:4961:debb…
DataSet-10
EFTA01879807
6 pg
To: Epstein Jeffrey(jeevacation©gmail.comj: LS
From: Lesley Groff
Sent Thur 6/14/2012 9:54:06 PM
Subject Fwd: Travel arrangements for - traveling on 06/15/2012
Sent from my iPhone
Begin forwarded message:
From:
Date: June 14 2012…
DataSet-10
EFTA02023582
4 pg
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Travel"
Subject: Travel arrangements for KARYNA SHULIAK traveling on…
DataSet-10
EFTA01312697
5 pg
FecItz Invoice Number:
Invoice Date:
…
DataSet-10
EFTA01606334
1 pg
Product ID: 9421
Type: PRTT/CCC/224/
Source IP: 2607:fc20:1d7e:f614:7449:482d:5213:be34
Source Country: United States
Source Region: Michigan
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP: fd00:976a…
DataSet-10
EFTA02043964
1 pg
To:
Cc: Bella Klein
From: Lesley Groff
Sent Tue 9/6/2016 6:59:39 PM
Subject Fwd: Conf# from Lotus
HIONIE...Citicar will now pick you up first and then to go on to pick up your mom from…
DataSet-10
EFTA02089341
3 pg
To:
From: Lesley Groff
Sent Thur 11/20/2014 8:52:56 PM
Subject: Re: Jeffrey Epstein
you too
On Nov 20 2014 at 3:47 PM,
wrote:
Dear Lesley,
Thank you. Just let me know if you need more…
DataSet-10
EFTA01603518
1 pg
Product ID: 12796
Type: PRTT/CCC/17/
Source IP: fd00:976a::9
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP: 2607:fb90:3b74:a9c3:80b0:800c:la48:e32d…
DataSet-10
EFTA01986885
2 pg
To: : • i (.,..mail.conteevacation©gmail.com]; Je vacalion[[email protected]]
From:
Sent n 7 7 0 11:24:57 PM
Subject: Re: Boeing demo
is still in palm bch, do you think I should have her on board for demo…
DataSet-10
EFTA01601289
1 pg
Product ID: 2347
Type: PRTT/CCC/187/
Source IP: 2607:f8b0:4009:816::2003
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Google
Source Domain: le100.net
Source Organization: Google
Destination IP: 2607:fb90:1782:8d1a…
DataSet-10
EFTA02072725
1 pg
To: Larry Visoski Larry
From: Lesley Groff
Sent Fri 9/4/2015 3:13:50 PM
Subject: Re: Chauffeur Info for Jeff Epstein For September 04, 2015 11:30 AM
great!
On Sep 4, 2015, at 11:09 AM, Larry…
DataSet-10
EFTA02053151
2 pg
To:
From:
Sent Sun 4/24/2016 12:21:24 PM
Subject Re: Belarus Visa
what is JE's passport number (the one you will be using for the visa) please?
On Apr 24, 2016, at 2:14 PM wrote…