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EFTA00319245.pdf PDF

DataSet-9 EFTA00319245 2 pg

From: Nili Priell Barak To: Jeff Epstein Subject: Re: Jeffrey Epstein Date: Wed, 14 Sep 2016 14:19:42 +0000 hello Lesley, Flight to NY earlier - OK. just let me know. Tess friday - no problem - I'll just disarm in…

EFTA00522043.pdf PDF

DataSet-9 EFTA00522043 2 pg

JE Punch List — December 18th , 2012 1. Clean Up - make as many barge runs as necessary 2. Equipment and Vehicles - Sell equipment - No machinery off the island unless approved 3. Five Palms - Picture Frame (86 x 70) & Canvas on site…

EFTA00697316.pdf PDF

DataSet-9 EFTA00697316 2 pg

From: Larry Visoski To: "Jeffrey E." Subject: Re: Date: Mon, 17 Apr 2017 15:41:20 +0000 Jeffrey last week week I spoke to Lee; and Currently speaking with Rockwell Collins about the APP„ Message from Rockwell…

EFTA00864732.pdf PDF

DataSet-9 EFTA00864732 2 pg

From: David Mitchell To: Jeffrey Epstein Subject: Fwd: Sunday 2/11. Again howie is traveling so I wanted to give everyone... Date: Mon, 12 Mar 2018 00:37:15 +0000 FYI DAVID MITCHELL Mitchell Holdings LLC 745…

EFTA00403690.pdf PDF

DataSet-9 EFTA00403690 2 pg

From: To: Woody Allen Subject: Re: Jeffrey Epstein Date: Wed, 03 Oct 2012 16:37:02 +0000 tremendous...I will get back to you with a good number! On Oct 3, 2012, at 12:25 PM, Woody Allen wrote…

EFTA00060962.pdf PDF

DataSet-9 EFTA00060962 1 pg

Flom: NYMAitman Recournme- Ts =Matt Subject: Congratutationst Oats Monday, AU911St 5,1•21.3. 1 AM Attachments =atm Please join Human Resources and the Executive Staff in congratulating Utilities Program Manager, on his selection to General Foreman here at MCC…

EFTA00174242.pdf PDF

DataSet-9 EFTA00174242 3 pg

UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactica FBI New York, ID-13 …

EFTA00462767.pdf PDF

DataSet-9 EFTA00462767 1 pg

From: To: Lesley Groff ca Subject: Re: Jeffrey Epstein Date: Fri, 10 Nov 2017 17:09:23 +0000 Hey Lesley, Thank you so much! I think I should leave at 4:10 pm to be safe. Best, Elena Sent from…

EFTA00489312.pdf PDF

DataSet-9 EFTA00489312 1 pg

From: "Natalia Molotkova" ci To: ' Subject: What is percentage back on points? Date: Wed, 16 Jan 2019 15:58:16 +0000 :4,2,1.1S Centurion Banner 20%, takes up to 2 billing cycles to get bonus. Regards, Natalia (Natasha…

EFTA00152143.pdf PDF

DataSet-9 EFTA00152143 1 pg

BUSINESS RECORD CERTIFICATION OF APPLE INC. CUSTODIAN OF RECORDS hereby declare: 1. I am employed by Apple Inc. and that my official title is Legal Specialist. I am a duly authorized Custodian of Records, or other qualified witness for Apple…

EFTA00127808.pdf PDF

DataSet-9 EFTA00127808 453 pg

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2021…

EFTA00322535.pdf PDF

DataSet-9 EFTA00322535 2 pg

From: Lesley Groff < > To: Amex Centurian Travel Subject: Re: Travel on China Eastern Airline-July 8-25 [Incident: 160707-000416] Date: Wed, 06 Jul 2016 18:43:36 +0000 thanks! On Jul 6, 2016, at 2:42 PM…

EFTA00473128.pdf PDF

DataSet-9 EFTA00473128 1 pg

From: "Natalia Molotkova" ci To:" Subject: Cancel Hotel Date: Sun, 29 Apr 2018 16:07:52 +0000 id,:2,US Centurion Banner Ms. Groff, I was able to speak to the Hilton in West Palm Beach and due to Hilton…

EFTA00060280.pdf PDF

DataSet-9 EFTA00060280 1 pg

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office…

EFTA00480974.pdf PDF

DataSet-9 EFTA00480974 1 pg

From: ==. > To: Karyna Shuliak Subject: Re: do we have a maid we can hire to clean 8A Sept. 29 morning? Date: Sun, 02 Sep 2018 21:55:24 +0000 Ok sounds good. Appreciate your help. Sent from my…

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