DataSet-10
EFTA01603461
1 pg
Product ID: 12410
Type: PRTT/CCC/17/
Source IP:
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP:
Destination Port: 59269
Destination Country: United States
Destination Region: Unknown
Destination…
DataSet-10
EFTA01807789
2 pg
From: philip baker
Sent: Sunday, June 23, 2019 9:49 AM
To: Richard Kahn
Cc: Myla Trestiza
Subject: Re: Flights
Hi Mr Kahn,
Thank you for the reply. I was re-reading my mail and seems I made a =istake…
DataSet-10
EFTA01605761
1 pg
Product ID: 7458
Type: PRTT/CCC/6/
Source IP: 2607:7700:0:25:0:1:cce8:fafa
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
EFTA01655731
16 pg
From: FBI News Briefing
To: "FBINewsBriefing
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024
Date: Fri, 05 Jan 2024 11:10:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Inv…
DataSet-10
EFTA01315219
11 pg
Invoice Number: 5-965-71232
Invoice Date: Oct 22. 2001
Account Number:
…
DataSet-10
EFTA02059450
1 pg
To: Lesley Gro
From: Joscha BaCt
Sent Fri 2/5/2016 12:35:04 AM
Subject: Re: Jeffrey Epstein-Next Fri. Feb. 5th at Cambridge
signature.asc
Thank you! We suspected as much when we read the warning... Have a…
DataSet-10
EFTA01602055
1 pg
Product ID: 5473
Type: PRTT/CCC/17/
Source IP:
Source Country: Unknown
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP:
Destination Port: 53972
Destination Country: United States
Destination Region: New Jersey…
DataSet-10
EFTA01603451
1 pg
Product ID: 12364
Type: PRTT/CCC/17/
Source IP:
Source Country: United States
Source Region: Unknown
Source City: Unknown
Source ISP: Unknown
Source Domain: Unknown
Source Organization: Unknown
Destination IP:
Destination Port: 53
Destination Country: United States
Destination Region: Unknown…
DataSet-10
EFTA01603714
1 pg
Product ID: 13695
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:fb90:3b7d:2b2:209d:f5la:d444:c04a…
DataSet-10
EFTA01734044
3 pg
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Beivend Dr Ste 55 IWC 08-03 69
Phoenix. AZ 85027
…
DataSet-10
EFTA01928684
2 pg
To: Lesley Groffi )
From: Jeffrey Epstein
Sent Mon 3/31/2014 7:36:06 PM
Subject: Re: new travel schedule
yes
On Mon, Mar 31, 2014 at 3:35 PM, Lesley Groff > wrote:
Just a couple of quick clarifications…
DataSet-10
EFTA01805526
2 pg
From:
Sent: Thursday, March 17, 2016 7:48 PM
To: Jeffrey E.
Subject: RE:
Good afternoon.
I'm not sure what happened but the APIS page would not be affected by anything in STT.
If they are threatening to fine…
DataSet-10
EFTA02045625
2 pg
To: Lesley Groffl ]
Fnxn: Vincenzo lozzo
Sent: Thur 9/15/2016 2:27:42 PM
Subject Re: Meeting with Jeffrey
Oh great! Do you know when he's going back? I need to be back in the city by 9pm…
DataSet-10
EFTA01653292
1 pg
From: '- IIIIM=Iff-
To:
Subject: SILENT HIT: P3N06596100A01
Date: Fri, 14 Jun 2019 06:03:42 +0000
Importance: Normal
MESSAGE: SENT BY PQSEMAIL
RECORD: P3N06596100A01
EPSTEIN JEFFREY U
QUERY BY: QUERY MANIFEST --
DATE/TIME: 06/14/19 06:30
LOCATION:
THE…
DataSet-10
EFTA01606347
1 pg
Product ID: 9462
Type: PRTT/CCC/0/
Source IP: 2607:fc20:1d76:960e:53fa:adf9:cab7:4dbl
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
EFTA01852280
3 pg
To: Jeffre E tein'eevacation mail.com
Cc: Karyna
Shuliak ; Bella Klein
From: Lesley Groff
Sant Wed 7/30/2014 11:41:55 AM
Subject Fwd: ETS INTERNATIONAL - Confirmation 326275 for 7/30/2014 - JEFFERY EPSTEIN 3
Confirm…
DataSet-10
EFTA02042260
19 pg
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClubd.Ma,
From:
Sent: Wed 9/28/2016 2:19:10 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge..._ and re at the Tawaraya and request your assistance…
DataSet-10
EFTA02073555
1 pg
To: FlightAware
Cc: Larry Visoski Larry!sal
From: Lesley Groff
Sent Thur 8/20/2015 11:40:07 AM
Subject Fwd: N908JE arrived at KEWR from KABQ
Hi Andrew. Hope you are well. I received this Flight Aware email last…
DataSet-10
EFTA02114558
2 pg
From: Lesley Groff
Sent: Sunday, February 16, 2014 9:04 PM
To:
Cc: Neil Gershenfeld
Subject: Re: deception
Thx
Sent from my iPhone
On Feb 16, 2014, at 2:40 PM, Ed Boyden wrote:
> Lesley, Neil,
> Here's…
DataSet-10
EFTA02068248
1 pg
To:
From: [email protected] on behalf of "FlightAware Alerts"
Sent: Fri 11/6/2015 10:46:02 PM
Subject: N908JE has departed KPBI for KEWR
N908JE (R721) departed Palm Beach Intl (KPBI) at 05:41PM EST enroute…