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From:
To: "Lesley Groff"
Subject: Fw: Hello
Date: Thu, 12 Apr 2012 10:15:40 +0000
Importance: Normal
Attachments: CCF11042012 00000.jpg
Sent via BlackBerry by AT&T
Original Message
From: Caroline Bourge < >
Date: Thu, 12 Apr 2012 10:13:10
To: n>
Subject: RE: Hello
Hello Lary
How are you ?
Please find in attachment the Flight log
Brgds
See you soon :)
Caroline
Office:Marseille
E-mail:
Web:
* The Global Aircraft Charter Specialists - 30 offices in 23 countries
* Voted Air Cargo Charter Broker of the Year - ACW World Air Cargo Awards 2007, 2008, 2009,
2010 & 2011
"Please consider the environment before printing this email"
Disclaimer
This e-mail is strictly confidential and is intended for the named addressee only. If you are
not the intended recipient it may be unlawful for you to read,copy, distribute or otherwise
use this information and you should delete the e-mail from your systems. Message
d'origine
De : [mailto:
Envoye : lundi 2 avril 2012 16:30
A : Caroline Bourge
Objet : Hello
Hello Ms Caroline,.
My boss enjoyed the flight thank you so much for your patience. I'm sure we'll have more
charters in the future.
I have a favor to ask of you, my accounting department needs a copy of the flight log for our
trip from Paris to Berlin and return.
I need the exact departure and arrival times from the pilots, if you can request this
information, I'd appreciate it very much.
Best regards,
EFTA00415475
Larry Visoski
Sent via SlackBerry by AT&T
EFTA00415476
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To:
From: Jeffrey Epstein
Sent Tue 12/13/2011 1:23:37 PM
Subject Re: Strange news on 430
send darren rothwell and mechanic
On Tue, Dec 13, 2011 at 8:18 AM, wrote:
Jeffrey,
Last night I learned the 430 has blades removed for storage and not been started since May 25,
2011 for power assurance runs on engine, which are strong numbers. All photos that have
been sent are not recent. Not comfortable at this point at all.
The seller has kept this to himself. Pm concerned about engine seals and auto pilot actuators.
I received an email with some log book entries for the B430, both, engines and airframe,.so I
could review the history.
To my surprise, it appears this 430 has flown only 8 hours since 12/18/2009.
I have requested the flight logs to verify this. Plus the 430 has only 2 hours logged for past two
years, according to me personal research. It was my understanding this aircraft was under
contract and operating regularly,.
I'm thinking $2M "IF" we pursue the purchase, maybe lower,.no LOI has been sent,.
I will have more later today,
I am fly boeing to Jacksonville at 11am today.
Your thoughts?
Larry
Sent via BlackBerry by AT&T
From: Jeffrey Epstein leevacationegmail.com>
Date: Mon, 12 Dec 2011 22:56:16 -0500
To: lvjet
Subject:
david bernstein was going to call you re shipping the 430
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
EFTA_R1_00240353
EFTA01848730
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to kevacation@amail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00240354
EFTA01848731
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From: Karyna Shuliak
Sent: Tuesday, March 26, 2013 6:17 PM
To: Jeffrey Epstein
Subject: Re: Karyna 2011
that is funny.. I am sure you would make contacts with spaceships in cosmos=A0if needed to find out when it rained
when we met:))))) = love your I l
On Tuesday, March 26, 2013, Jeffrey Epstein =rote:
Forwarded message
From:
Date: Tuesday, March 26, 2013
Subje=t: Karyna 2011
To: Epstein Jeffrey flight log binder t=at JE was in NY on
Thursday March 31, 2011 but departed for Paris on April=lst, 2011 and you did not return until April 11, 2011. Flight
logs show=JE was in NY on May 24, 2011. I do not show any appt's with Karyna =n March 31, April 1 or 5, 2011.
Larry is going to call Universal and see if they have past weather reports =or 2011...so far I can only find websites
that charge a fee if you want to=look up when it rained.
* ***** *********** ******* * ******* =
The information contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is in=ended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any par= thereof is strictly prohibited
and may be unlawful. If you have receiv=d this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com<=a>, and
destroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
EFTA_R1_00148453
EFTA01803800
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From: paul krassncr
■ I
Dale: Fri, 23 Jun 2017 22:34:19 +0000
Attachments: logo.svg
Inline-Images: facchook.png; twitter.png: newsEngin.I8699759_Trutup_Economist_Fact_Checkjpg: newsEngin.18672. I 67 Jefircy-Epsteithjpg
JOBS AUTOS HOMES CLASSIFIEDS HELD 86 0 0
NEWS MYPALMBEACHPOST WEATHER LIFE SPORTS THINGS TO DO SUBSCRIBE LOG IN
How many degrees of
separation between Trump
and sex offender Epstein?
Jane Musgrave Palm Beach Post Staff Write'
2:47 p.m Friday, May 12. 2017 Botoepagc
EFTA01042591
President Oonatil Trump at the YThrie House on Wednesday. May 10. 2017. (AP PholcvEvan Mucci. Evan lA.,cd
Flle)
PALM BEACHPresident Donald Trump is a shadowy, but ever-present, figure in the
never-ending saga of billionaire sex offender Jeffrey Epstein.
o RELATED: The Post's complete President Trump coverage
Mar-a-Lap, the commander-in-chiefs private-club-turned-southern-White-House in
Palm Beach, was the backdrop for Epstein's introduction to one of his dozens of teenage
victims, according to court records.
In a short-lived lawsuit that Trump decried as "categorically false," a California woman
last year sued Trump and Epstein in federal court in New York City, claiming the two
business tycoons raped her when she was 13 years old.
And Trump is on a star-studded witness list for an upcoming trial in Palm Beach County
Circuit Court that attorney Jack Scarola promises will be the first public airing
of Epstein's lurid lifestyle.
But, Scarola acknowledges, it is unlikely the president will be part of what Scarola
promises will be a salacious trial in the fall.
Click here to find out why.
Will President Trump be used
as witness in sex offender
Epstein case?
• - Palm Beach Post Staff Writer
Wealthy Palm Beecher Jeffrey Epstein in Palm Beach County Cecurt Court 2008 to plead guilty to °myna' charges stemming from claims he had teenage girls give
him sexual massages. (Urns SanghWthe Palm Beath Post)
Updated. 3 43 em. Frday. May 12.2017 l Posted 2.45 p.m. Friday, May 12. 2017
PALM BEACH — President Donald Trump is a shadowy, but ever-present.
figure in the never-ending saga of billionaire sex offender Jeffrey Epstein.
Mar-a-Lago, the commander-in-chief's private-club-turned-southern-White-
House in Palm Beach, was the baciFlight logs from Epstein's private jet show Clinton was a frequent flyer. taking
Secret Service agents along with him on trips with Epstein around the globe.
Clinton has publicly ignored M3Ilegations but an independent
investigation launched by Dershowitz raised questions about their veracity.
One of Epstein's longtime servants testified that Prince Andrew was a regular
guest at Epstein's house and received massages during the visits. But house
manager Juan Alessi acknowledged in a sworn deposition that older women
and men offered Swedish massages to Epstein's guest. It is unclear who gave
EFTA01042594
the British prince the massages or what was included. The pnnce has
vehemently denied alle ations.
Beach. "He would come, have dinner. He never sat at the table,' said Alessi,
who described himself as Epstein's majordomo. "He eat with me in the
kitchen.-
But, Alessi said, unlike other visitors, Trump didn't avail himself of massages.
"No." he said. "Because he's got his own spa'
While defamation lawsuit appears headed for what will likely be a
confidential settlement, Scarola said his case against Epstein is going to trial
even though Trump won't be called as a witness.
"We can prove our case without Donald Trump's testimony,' he said of
malicious prosecution lawsuit he filed against Epstein for suing Edwards, the
attorney who has represente. and several of Epstein's other victims.
Edwards has also been leading a separate charge to prove Acosta's office
violated the federal Crime Victims' Rights Act when it signed off on the non-
prosecution agreement without notifying the women. That suit, which has
stalled in federal court after many of the documents were sealed, could
eventually reveal why Epstein got what many call a "sweetheart deal," Scarola
said.
Edwards also represented 65 members of Trump National Golf Club Jupiter,
who won $5.8 million in February when a federal judge ruled that Trump
improperly kept their deposits when he took over the club on Donald Ross
Road in Jupiter in 2012. Trump is appealing the decision.
EFTA01042595
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From: Ron Reisman
Sent: Wednesday, February 16, 2011 8:35 PM
To: Jeffrey Epstein
Subject: Re:
On Wed, Feb 16, 2011at 11:52 AM, Jeffrey Epstein w=ote:
> tell me more fri would be great„ what can we. should we do.
I'll see if the B747-400 simulator is available on Fri. Bring your flight log; it's a Level-D sim, so the FAA will give you credit
for type-rating, multi-engine, IFR, etc., just as if it were an actual aircraft.
Do you have any particular topics you'd like to explore?
Astrobiology, perhaps? Extremophiles? Air Traffic Management? We
have a lot of good folk here; choose a topic, and we may have a world-class expert available.
Also: Are you interested in the Internet Archive? Have you been (or
want to go) to Googleplex?
All the best.
--Ron
conversation-idgkey>
178177
date-last-viewed
0
date-received
1297888490
flags
8590195713
gmail-label-ids
6
2
remote-id
135886
1
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From:
To: <
Subject: Re: Count of Days for JE
Date: Wed, 19 Dec 2012 15:54:08 +0000
No problem.
I can see there is one thing missing — logs show JEE from Chicago to NY on 11/26. Next log is Paris to London on 12/6. What
happened between 11/26 and 1216?
The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee.
Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If
you have received this communication in error, please notify us immediately, and destroy same and all copies thereof,
including all attachments.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i)
avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any
transactions or matter addressed herein.
----Original Message
From: Lesley Groff
To: gvdassoc
Sent: Wed, Dec 19, 2012 10:48 am
Subject: Re: Count of Days for JE
tremendous! Thanks Joan...appreciate it
On Dec 19, 2012, at 10:47 AM, wrote:
Hi Lesley-
Mary Ellen is not here so I am handling this for now. We have the November 25 flight log already. I will let you know if I seem
to be missing anything else and give you the count.
Joan
The material contained herein is confidential, may be privileged, and is intended only for the use of the addressee.
Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and may be unlawful. If
you have received this communication in error, please notify us immediately, and destroy same and all copies thereof,
including all attachments.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communication (including attachments) is not intended or written to be used and cannot be used, for the purpose of (i)
avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any
transactions or matter addressed herein.
----Original Message
From: Lesley Groff
To: MaryEllen George
Sent: Wed, Dec 19, 2012 10:26 am
Subject: Count of Days for JE
Hi Maryellen..we will be needing a count of Jeffrey's days. I am not sure but I think I owe you one
more flight log from Nov. 25, from PB to Chicago...I have asked Larry to please forward to me. (or
let me know if you already have it) Jeffrey claims he is staying on his island throughout the New
Year...we will see! Thanks, Lesley
EFTA00399232
EFTA00399233
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Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range Description Privilege(s) Asserted
Box #1 File folder entitled "CORR RE GJ 6(e)
P-000001 SUBPOENAS" containing correspondence Work Product
thru related to various rand jury subpoenas and
P-000039 attorney handwritten notes
Box #1 Operation Leap Year Grand Jury Log 6(e)
P-000040 containing subpoenas OLY-01 through OLY-81, Work Product
thru correspondence and research related to Contains documents subject
P-000549 enforcement of same, documents produced in to investigative privilege
response to some subpoenas; and attorney Also contains documents
( handwritten notes subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "Ritz Compact Flash SW" 6(e)
P-000550 containing copies of a sealed search warrant Contains information subject
thru application, warrant, and supporting documents to investigative privilege
P-000621 Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "PNY Technologies Compact 6(e)
P-000622 Flash SW" containing copies of a sealed search Contains information subject
thru warrant application, warrant, and supporting to investigative privilege
P-000693 documents Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "JE Corporations" containing Work Product
P-000694 attorney research on Epstein-owned corporations Contains information subject
thru and prior litigation to investigative privilege
P-000781
Box #1 File folder entitled "Capital One" 6(e)
P-000782 containing subpoena and correspondence
thru
P-000803
Box #1 File folder entitled "DTG Operations/Dollar 6(e)
P-000804 Rent-a-Car" containing subpoena and responsive Contains documents and
thru documents information subject to
P-000854 investigative privilege
Also contains documents and
information subject to privacy
rights of victims who are not
parties to this litigation
Page 1 of 23
EFTA00104265
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23
Bates Range Description Privilege(s) Asserted
Box #1 File folder entitled "JP Morgan Chase" 6(e)
P-000855 containing subpoena, correspondence, and Contains documents and
thru responsive documents information subject to
P-000937 investigative privilege
Box #1 File folder entitled "Washington Mutual" 6(e)
P-000938 containing subpoena, correspondence, and Contains documents and
thru responsive documents information subject to
P-000947 investigative privilege
Box #1 File folder entitled "Computer Search &" Work Product
P-000948 containing legal research on computer search and Attorney-Client
thru handwritten notes on indictment preparation Contains information subject
P-000982 to investigative privilege.
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "Attorney Notes from Work product
P-000983 Document Review" containing typed and 6(e)
thru handwritten attorney ( ) notes, target Contains information subject
P-001007 letters, correspondence re grand jury subpoena to investigative privilege.
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "Notes from Fed Ex Records" Work Product
P-001008 containing handwritten and typed attorney 6(e)
thru ) notes and screen shots of FedEx Contains information subject
P-001056 subpoena response electronic file to investigative privilege.
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "Colonial Bank Records" 6(e)
P-001057 containing records received in response to grand Contains information subject
thru jury subpoena to investigative privilege
P-001959
Box #1 File folder entitled "OLY Grand Jury Log Vol 2: 6(e)
P-001960 OLY-51 THROUGH" containing subpoenas Contains information subject
Thru numbered OLY-51 through OLY-81 with related to investigative privilege.
P-002089 correspondence Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Page 2 of 23
EFTA00104266
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 3 of 23
Bates Range Description Privilege(s) Asserted
Box #1 File folder entitled "Epstein Corporate Records: 6(e)
P-002090 OLY-51, OLY-52, OLY-53, OLY-54" containing Contains information and
Thru subpoenas, records received in response to documents subject to
P-002169 subpoenas, and related correspondence investigative privilege
Box #1 File folder entitled "Colonial Bank" containing 6(e)
P-002170 subpoenas, correspondence related to subpoenas, Contains information and
Thru records received in response to subpoenas documents subject to
P-002246 investigative privilege
Box #1 File folder entitled "JEGE & Hyperion from 6(e)
P-002247 Goldberger OLY-46 & OLY-47" containing Contains information and
Thru documents received in response to subpoenas documents subject to
P-002265 investigative privilege
Box #1 Indictment preparation binder containing: Work product
P-002266 Grand jury subpoena log, evidence/activity 6(e)
Thru summary chart witness/victim names and contact Contains information and
P-002386 list, attorney ( D handwritten notes, 302s, documents subject to
'lions of state investigative file, attorney investigative privilege. Also
) typed notes, of individuals listed as contains information and
"Additional victims" documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 Indictment preparation binder containing: Work product
P-002387 Grand jury subpoena log, evidence/activity 6(e)
Thru summary charta_witness/victim names and contact Contains information and
P-002769 list, attorney ( handwritten notes, 302s, documents subject to
as of state investigative file, attorney investigative privilege. Also
( D typed notes, relevant pieces of grand contains information and
jury materials, telephone records/flight records documents subject to privacy
analysis charts, victim/witness photographs, rights of victims who are not
DAVID records, NCICs, and related materials for parties to this litigation
persons identified as Jane Does #15, 16, 17, 18,
19, Past Employees, Misc. Witnesses
Box #1 Indictment preparation binder containing: Work product
P-002770 witness/victim list with identifying information, 6(e)
Thru sexual activity summ telephone call summary Contains information and
P-003211 chart, attorney handwritten notes, documents subject to
3CSsfions of state investigative file, attorney investigative privilege. Also
( typed notes, relevant pieces of grand contains information and
jury materials, telephone records/flight records documents subject to privacy
analysis charts, victim/witness photographs, rights of victims who are not
DAVID records, NCICs, and related materials for parties to this litigation
persons identified as Jane Does #1, 2, 3, 4, 5, 6, 7,
8
Page 3 of 23
EFTA00104267
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 4 of 23
Bates Range Description Privilege(s) Asserted
Box #1 Indictment preparation binder containing meta- Work product
P-003212 analysis charts of telephone/flight/grand jury 6(e)
Thru information for a number of victim/witnesses, Contains information and
P-003545 , and documents subject to
investigative privilege. Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 FBI Reports of March 2008 interviews of Work product
P-003546 additional witness/victim located in New York 6(e)
Thru Contains information and
P-003552 documents subject to
investigative privilege. Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 Printout of filenames from Federal Express Work product
P-003553 subpoena response with Attorney notations 6(e)
Thru
P-003555B
Box #1 Document entitled "Identified Numbers" with Work product
P-003556 accompanying handwritten attorney list compiled 6(e)
Thru from grand jury materials and attorney analysis of Contains information subject
P-003562 records to investigative privilege
Box #1 Folder entitled "Flight Manifests" containing 6(e)
P-003563 manifests received pursuant to grand jury Contains information and
Thru subpoena documents subject to
P-003629 investigative privilege
Box #1 File folder entitled "Recent Attottes" Work product
P-003630 containing handwritten attorney ) notes 6(e)
Thru regarding document review and case strategy Investigative privilege
P-003633 Deliberative process
Box #1 File folder bearing victim name containing FBI Work product
P-003634 interview report from May 2008, telephone Attorney-client privilege
Thru activity report with attorney ( ) 6(e)
P-003646 handwritten notes, related grand jury material Investigative privilege
Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 4 of 23
EFTA00104268
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range Description Privilege(s) Asserted
Box #1 File folder entitled "Summary of Sexual Activity" Work product
P-003647 containing chart bearing handwritten title "Sexual 6(e)
Thru Activity — Summary" with meta-analysis of Investigative privilege
P-003651 information, sorted by name of each Deliberative process
victim/witness, including name and identifying Also contains information and
information of each victim/witness documents subject to privacy
rights of victims who are not
parties to this liti ation
Box #1 File folder entitled "Victim Civil Suits" Not privileged.
P-003652 Produced to counsel for
Thru Petitioners
P-003663
Box #1 File folder entitled "Research re JE Websites" Work product
P-003664 containing attorney research
Thru
P-003678
Box #1 File folder entitled ' Y. AUSA)" Work product
P-003679 containing attorney ( handwritten notes
Thru
P-003680
Box #1 File folder entitled "Dr. ' containing Work product
P-003681 attorney ( ) memo to expert witness and Investigative privilege
Thru handwritten attorney notes
P-003687
Box #1 File folder entitled "I[] G[] Interview" containing Work product
P-003688 attorney handwritten notes of interview, and Investigative privilege
Thru attorney handwritten notes regarding potential Also contains information
P-003693 charges subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "Research re Travel for Work product
P-003694 Prostitution" containing attorney ( ) 6(e)
Thru handwritten notes regarding grand jury Investigative privilege
P-003711 presentation, chart entitled "Brought to Epstein's Also contains information and
House" with handwritten notes, Message Pad documents subject to privacy
meta-analysis chart, summary of evidence related rights of victims who are not
to one victim/witness, and relevant grand jury parties to this litigation
information
Box #1 Empty file folder bearing name of victim/witness Investigative privilege
P-003712 Also contains information
subject to privacy rights of
victim who is not a party to
this liti ation
Page 5 of 23
EFTA00104269
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 6 of 23
Bates Range Description Privilege(s) Asserted
Box #1 File folder entitled "T[] M[]" containing grand 6(e)
P-003713 jury subpoenas, motion and order to compel Documents under seal
Thru testimony, and correspondence regarding same pursuant to court order
P-003746
Box #1 File folder entitled ' ' containing 6(e)
P-003747 subpoena and correspondence regarding same
Thru
P-003751
Box #1 File folder entitled "PBPD Investigative File" 6(e)
P-003752 obtained via subpoena Investigative privilege
Thru Also contains information and
P-004295 documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder bearing name of victim/witness Work product
P-004296 containing meta-analysis chart showing telephone 6(e)
Thru calls, travel, and grand jury materials relevant to Investigative privilege
P-004350 possible charges Also contains information and
documents subject to privacy
rights of victims who are not
arties to this liti ation
Box #1 File folder entitled ' Documents Work product
P-004351 53909-004" containing attorney research related
Thru to bias issue
P-004381
Box #1 File Folder entitled "FEDEX" containing 6(e)
P-004382 documents obtained via subpoena Investigative privilege
Thru
P-004478
Box #1 File Folder entitled "State of Delaware Records" 6(e)
P-004479 containing documents obtained in preparation for Investigative privilege
Thru indictment Work product
P-004551
Box #1 File folder entitled "Jet Blue Records" containing 6(e)
P-004552 documents obtained via subpoena Work product
Thru Investigative privilege
P-004555 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder entitled "FL EMPLOYMENT Investigative privilege
P-004556 RECORDS" containing FDLE records on targets Work product
Thru and witnesses obtained at attorney request
P-004560
Page 6 of 23
EFTA00104270
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23
Bates Ran e Descri tion Privile s Asserted
Box #1 Filed folder entitled ' Work product
P-004561 containing attorney ( handwritten notes Investigative privilege
Thru of interview
P-004565
Box #1 File folder entitled' 6(e)
P-004566 RECORDS 23-0001 THROUGH 23-" containing Work product
Thru documents obtained via subpoena Investigative privilege
P-004716 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder entitled ' Work product
P-004717 containing attorney research regarding witness Investigative privilege
Thru
P-004722
Box #1 File folder entitled "BEAR STEARNS Work Product
P-004723 RESEARCH" containing attorney research Investigative privilege
Thru regarding potential witness and subpoena
P-004725 recipient
Box #1 File folder entitled "LAWSUITS INVOLVING Work Product
P-004726 EPSTEIN CORP'S" containing attorney research Investigative privilege
Thru regarding Epstein's past personal and business
P-004819 litigative practices
Box #1 Filed folder entitled "SEC RECORDS" Work Product
P-004820 containing attorney research regarding Epstein Investigative privilege
Thru financial relationships
P-004959
Box #1 File folder entitled "Message Pads" containing Work Product
P-004960 selected items from evidence obtained via 6(e)
Thru subpoena Investigative privilege
P-005059 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder bearing name of victim/witness Work Product
P-005060 containing correspondence with counsel for 6(e)
Thru victim/witness, attorney witness outline with Investigative privilege
P-005081 attorney handwritten notes, attorney handwritten Also contains information and
notes regarding witness reports and case documents subject to privacy
preparation rights of victims who are not
parties to this litigation
Box #1 File folder entitled "New York Trip" containing Work product
P-005082 attorney notes re witness interview Investigative privilege
Thru
P-005083
Page 7 of 23
EFTA00104271
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 8 of 23
Bates Range Description Privilege(s) Asserted
P-005084 thru P-005107 are non responsive
documents and have been removed
Box #1 File folder entitled' ' containing Work product
P-005108 attorney research on select expert, use of experts Investigative privilege
Thru at trials in child exploitation cases, and additional
P-005193 research materials on offenders and victims
Box #1 File folder entitled "Extra Copies" containing Work product
P-005194 meta-analysis chart and 302's of victim/witnesses 6(e)
Thru used in preparing indictment package Investigative privilege
P-005300 Also contains information and
documents subject to privacy
rights of victims who are not
arties to this liti ation
Box #1 File folder entitled ' 6(e)
P-005301 STATEMENT' containing transcript obtained via Investigative privilege
Thru subpoena
P-005331
Box #1 File folder entitled' ' containing Work product
P-005332 attorney research on select expert, including Investigative privilege
Thru attorney handwritten notes
P-005341
Box #1 File folder entitled "Info re Planes" containing 6(e)
P-005342 correspondence regarding subpoenas and Investigative privilege
Thru documents received in response to subpoenas
P-005387
Box #1 File folder entitled "Police Reports & PC Work product
P-005388 Affidavit" containing portions of police reports 6(e)
Thru with attorney notes, related phone records, a list Investigative privilege
P-005442 entitled "Victims" with identifying information Also contains information and
and attorney handwritten notes, photographs and documents subject to privacy
DAVID information, and additional attorney rights of victims who are not
research regarding Epstein sexual activity parties to this litigation
Box #1 File folder entitled "[Victim name] Transcript of 6(e)
P-005443 Interview & GI Transcript" Investigative privilege
Thru Also contains information and
P-005496 documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder entitled "Bear Stearns Subpoena 6(e)
P-005497 Resp." containing material received in response Investigative privilege
Thru to subpoena
P-005556
Page 8 of 23
EFTA00104272
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23
Bates Range Description Privilege(s) Asserted
Box #1 U.S. Attorney's Office Criminal Case File Jacket Work product
P-005557 containing file opening documents, expert Deliberative process
Thru witness payment documents
P-005576
Box #1 U.S. Attorney's Office Asset Forfeiture Case File Work product
P-005578 Jacket containing file opening and file closing Deliberative process
Thru documents
P-005583
Box #1 File folder entitled "6001 Immunity Request" 6(e)
P-005584 containing internal memoranda seeking witness Work product and
Thru immunity and correspondence with counsel for deliberative process (as to
P-005606 witness regarding same internal memoranda)
Investigative privilege
Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder entitled "MASTER PHONE Work product
P-005607 RECORDS" containing meta-analysis of all 6(e)
Thru phone, travel, and grand jury data for all Investigative privilege
P-005914 victim/witnesses for indictment preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder bearing name of victim/witness Work product
P-005915 containing meta-analysis of all phone, travel, and 6(e)
Thru grand jury data related to that victim/witness for Investigative privilege
P-005977 indictment preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder bearing name of victim/witness Work product
P-005978 containing meta-analysis of all phone, travel, and 6(e)
Thru grand jury data related to that victim/witness for Investigative privilege
P-006050 indictment preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder bearing name of victim/witness Work product
P-006051 containing meta-analysis of all phone, travel, and 6(e)
Thru grand jury data related to that victim/witness for Investigative privilege
P-006065 indictment preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 9 of 23
EFTA00104273
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 10 of
23
Bates Range Description Privilege(s) Asserted
Box #2 File folder entitled "JANE DOE #4" containing Work product
P-006066 meta-analysis of all phone, travel, and grand jury 6(e)
Thru data related to that victim/witness for indictment Investigative privilege
P-006220 preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder entitled 'JANE DOE #12" containing Work product
P-006221 meta-analysis of all phone, travel, and grand jury 6(e)
Thru data related to that victim/witness for indictment Investigative privilege
P-006222 preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder entitled "CORRECTED PHONE Work product
P-006223 RECORDS 5/31/07" containing meta-analysis of 6(e)
Thru all phone, travel, and grand jury data related to all Investigative privilege
P-006522 victims/witnesses for indictment preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder entitled "[Victim Name] Phone Work product
P-006523 Records" containing telephone records received 6(e)
Thru in response to subpoena Investigative privilege
P-006802 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder entitled "Lists of Identified Phone Work product
P-006803 Numbers" containing charts of information culled 6(e)
Thru from grand jury materials, interviews, and other Investigative privilege
P-006860 investigation, with attorney handwritten notes, Also contains information and
and information to issue follow-up grand jury documents subject to privacy
subpoena rights of victims who are not
parties to this litigation
Box #2 File folder entitled "EPSTEIN, CELL Work product
P-006861 PHONE RECORDS" containing documents 6(e)
Thru received via subpoena with attorney handwritten Investigative privilege
P-007785 notes and highlighting Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 10 of 23
EFTA00104274
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 11 of
23
Bates Range Description Privilege(s) Asserted
Box #2 Folder entitled "OLY GRAND JURY LOG: Work product
P-007786 OLY-01 THROUGH OLY-50" containing 6(e)
Thru subpoenas, correspondence regarding same, 6(e) Investigative privilege
P-008120 letters, attorney handwritten notes regarding Also contains information and
records received in response to subpoenas documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 Handwritten flight logs received in response to 6(e)
P-008121 subpoena Investigative privilege
Thru
P-008139
Box #2 Grand jury presentation folder containing Work product
P-008140 attorney handwritten notes, typed outline with 6(e)
Thru additional handwritten notes, complete indictment Investigative privilege
P-008298 package dated 2/19/2008, victim list with Also contains information and
identifying information, photographs, and documents subject to privacy
summary of activity rights of victims who are not
parties to this litigation
Box #2 File folder entitled "FINAL AGREEMENTS"
P-008299 containing subfolder entitled "Agrmts Filed in
Thru State Court" (P-008300-P-008327 [not being
P-008363 withheld as privileged — have been produced to
opposing counsel]); signed Non-Prosecution
Agreement, lii I . gg . st es r tive portion of
12/19/2007 (P-008328-P-
008343 [not . mg wit e as privileged — have
been produced to opposing counsel]); subfolder
entitled "12/19/07 Acosta-Sanchez Ltr"
containing unredacted copies of that letter (P-
008344-P-008363 [pursuant to Court's Order, not
being withheld as privileged — will be produced
to opposing counsel upon lift of stay by 11th
Circuit
Box #2 File folder entitled ' Immunity Request" 6(e)
P-008364 containing internal memoranda, Justice Work Product
Thru Department documentation, and subpoena Deliberative Process
P-008382 regarding immunity request Investigative privilege
Box #2 File folder containing March 18, 2008 grand jury Work product
P-008383 presentation materials, including "Operation Leap 6(e)
Thru Year Revised Indictment Summary Chart (by Investigative privilege
P-008516 victim)," grand jury materials, draft indictments, Deliberative process
victim reference list, grand jury subpoena log Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 11 of 23
EFTA00104275
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Ran e Descri tion Privile e s Asserted
Box #2 6/25/2007 Letter from to
P-008517 and
Thru [pursuant to Court's Order, not being withheld as
P-008535 privileged — will be produced to opposing counsel
upon lift of stay by 11'" Circuit]
Box #2 Handwritten attorney notes to prepare for Work product
P-008536 interview of Jane Doe #2 Investigative Privilege
Thru Contains information subject
P-008542 to privacy rights of victims
who are not parties to this suit
Box #2 Handwritten attorney notes regarding May 8, Work product
P-008543 2007 grand jury presentation 6(e)
Thru Investigative privilege
P-008549 Contains information subject
to privacy rights of victims
who are not parties to this suit
Box #2 File folder entitled "Most Recent Indictment & Work product
P-008550 Good Cases" containing draft indictment and 6(e)
Thru legal research Investigative privilege
P-008615 Deliberative process
Contains information subject
to privacy rights of victims
who are not parties to this suit
Box #2 File folder entitled "FBI Summary Charts" Work product
P-008616 containing chart prepared at direction of AUSA, Attorney-Client Privilege
Thru containing victim names, identifying information, 6(e)
P-008686 summary of activity, and other information Investigative privilege
relevant to indictment Contains information subject
to privacy rights of victims
who are not parties to this suit
Box #2 File folder entitled "[Victim name]/Jane Doe #4" Work product
P-008687 containing phone records and meta-analysis of all 6(e)
Thru phone, travel, and grand jury data related to that Investigative privilege
P-008776 victim/witness for indictment preparat
DataSet-10
Unknown
1 pages
To: Greg Wylerlal
Cc: Larry Visoski
From:
Sent ue 1 2:07:47 PM
Subject: Jeffrey Epstein
Hello Greg...Jeffrey says you would like a ride tonight on his plane to St.
Thomas...He also has kindly offered you a ride in his helicopter over to
Branson's island tomorrow...He did want to make sure you know he will need you
off island by at latest 4pm tomorrow and hope that works with your schedule....
Wheels up from Teterboro tonight is 6pm...Did you and Jeffrey discuss riding
together to Teterboro?...please let me know any details...
We will need your full name as it appears on your ID please for our flight
log/pilot.
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00728188
EFTA02109144
DataSet-10
Unknown
1 pages
From: NY Mina
To:
Subject: Fw: Epstein info
Date: Wed, 27 Nov 2019 16:45:29 '0000
Importance: Normal
Attachments: cpstcincelina.png
Wine-Images: Outlook-2fbkmelit.jpg
The NYOC received a phone call from claiming to work for a Norwegian magazine that had contact with a female that flew on Jeffrey
Epstein's Plane. When we asked Compton for her contact information she seemed nervous. We provided Compton with the NY Office email address to
which she was amenable.
I I D ERA'. lit REAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
26 Federal Plaza
New York. NY 10278
Phone: (212)384-1000
Email: neliVorkantyAY
From:
Sent: Wednesday, November 27, 2019 9:43 AM
To: NY •ifi
Subject: Epstein info
Hello
I work for a publication in Norway, Europe.
We have discovered that a Norwegian businesswoman-was several times a passenger on Jeffrey Epstein's private
plane in 1996 and 1997. Attached is a passenger list made public on the Internet in the last week.
The attached file shows: Flight log, with in log) traveling from Teterboro New York to Palm
Beach on August 18th 1996 and September 12th 1996, each time with 1E' — Jeffrey Epstein.
We know from media stories that the FBI wants to speak to anyone who was a passenger on Epstein's plane.
We would like to know if the FBI would be interested in speaking to Miss
Many thanks and regards
Se og Hor, Norway
EFTA00150332
DataSet-10
Unknown
1 pages
Date: Fri. 22 Jan 2021 8:05:00 PM (UTC)
Sent: Fri. 22 Jan 2021 8:05:02 PM (UTC)
Subject: note to file -- Eva Dubin
From: (USANYS)
(USANYS) ausa.doj.gov> (USANYS) sa.doj.gov
To:
Nand I had a call with Tatiana this morning, During the call, she said that her client did not remember any particular flights,
aside from a flight she remembers with terrible turbulence. She did not recall any flights with--. Tatiana noted
that, based on her conversations with her client, it seems there are errors in the flight logs enerall —for example, she noted
that she recalled seeing in public versions of flight logs that a flight was listed with
which would not have ha ened. She noted that her client recalled seeing a flight log that listed
With respect to Tatiana said that her client had a vague memory of perhaps
stopping by the Palm Beach house when were there, but didn't remember any details, and she wasn't
sure if that was her memory or whether she would have adopted the memory based on something Epstein told her, so she
wasn't 100% confident this happened. She otherwise had no memory of meeting
MI
Later today, and I called Tatiana. We told Tatiana that, in preparation for our meeting, I had reviewed materials and
noticed a stray line in a 302 that referenced Eva's first name in the context of a discussion of a sexualized massage. I explained
that we did not have more clarity on that, and would look into it, but raised this in order to be transparent, given our previous
representations that we viewed Eva Dubin as a witness only. After further discussion, we agreed to reschedule the interview,
so that we could have more time to look into this and discuss with her, but we agreed to meet with her client this afternoon by
video to say hello and apologize for cancelling.
•
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
3501.059-005
Page I of I
CONFIDENTIAL
EFTA 0(1(159174
EFTA01245790
DataSet-10
Unknown
1 pages
From: Lesley Groff
Sent: Thursday, February 5, 2015 8:27 PM
To: Jeffre Epstein CC
Subject:
says the reporters are hounding her...one got past her doorman =gain...she is being told by the reporters
that she was indeed on the =sland when was there (it states so i s testimony =nd perhaps a flight log-
she wasn't sure on that) Bu is =sking if she could get s testimony where she is
=entioned.._i feels blind sided by these questions...it was so =ong ago, she doesn't remember every detail.
is also asking =f she could speak with your PR person because she needs help on how to =nswer these
questions...she says she needs your help and is asking if =our PR person could call her or if you could give her the PR
name and =umber for her to call.
date-last-viewed
0
date-received
1423168024
flags
8590195717
gmail-label-ids
7
27
remote-id
479270
1
EFTA_R1_02117727
EFTA02709674
DataSet-10
Unknown
23 pages
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 1 of 23
PRIVILEGE LOG
Bates Range Description Privilege(s) Asserted
Box #1 File folder entitled "CORR RE GJ 6(e)
P-000001 SUBPOENAS" containing correspondence Work Product
thru related to various grand jury subpoenas and
P-000039 attorney (Villafafia) handwritten notes
Box #1 Operation Leap Year Grand Jury Log 6(e)
P-000040 containing subpoenas OLY-01 through OLY-81, Work Product
thru correspondence and research related to Contains documents subject
P-000549 enforcement of same, documents produced in to investigative privilege
response to some subpoenas; and attorney Also contains documents
(Villafafia) handwritten notes subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "Ritz Compact Flash SW" 6(e)
P-000550 containing copies of a sealed search warrant Contains information subject
thru application, warrant, and supporting documents to investigative privilege
P-000621 Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "PNY Technologies Compact 6(e)
P-000622 Flash SW" containing copies of a sealed search Contains information subject
thru warrant application, warrant, and supporting to investigative privilege
P-000693 documents Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "JE Corporations" containing Work Product
P-000694 attorney research on Epstein-owned corporations Contains information subject
thru and prior litigation to investigative privilege
P-000781
Box #1 File folder entitled "Capital One" 6(e)
P-000782 containing subpoena and correspondence
thru
P-000803
Box #1 File folder entitled "DTG Operations/Dollar 6(e)
P-000804 Rent-a-Car" containing subpoena and responsive Contains documents and
thru documents information subject to
P-000854 investigative privilege
Also contains documents and
information subject to privacy
rights of victims who are not
parties to this litigation
Page 1 of 23
EFTA00591958
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 2 of 23
Bates Range Description Privilege(s) Asserted
Box #1 File folder entitled "JP Morgan Chase" 6(e)
P-000855 containing subpoena, correspondence, and Contains documents and
thru responsive documents information subject to
P-000937 investigative privilege
Box #1 File folder entitled "Washington Mutual" 6(e)
P-000938 containing subpoena, correspondence, and Contains documents and
thru responsive documents information subject to
P-000947 investigative privilege
Box #1 File folder entitled "Computer Search &" Work Product
P-000948 containing legal research on computer search and Attorney-Client
thru handwritten notes on indictment preparation Contains information subject
P-000982 to investigative privilege.
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "Attorney Notes from Work product
P-000983 Document Review" containing typed and 6(e)
thru handwritten attorney (Villafafia) notes, target Contains information subject
P-001007 letters, correspondence re grand jury subpoena to investigative privilege.
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "Notes from Fed Ex Records" Work Product
P-001008 containing handwritten and typed attorney 6(e)
thru (Villafafia) notes and screen shots of FedEx Contains information subject
P-001056 subpoena response electronic file to investigative privilege.
Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "Colonial Bank Records" 6(e)
P-001057 containing records received in response to grand Contains information subject
thru jury subpoena to investigative privilege
P-001959
Box #1 File folder entitled "OLY Grand Jury Log Vol 2: 6(e)
P-001960 OLY-51 THROUGH" containing subpoenas Contains information subject
Thru numbered OLY-51 through OLY-81 with related to investigative privilege.
P-002089 correspondence Also contains information
subject to privacy rights of
victims who are not parties to
this litigation
Page 2 of 23
EFTA00591959
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 3 of 23
Bates Range Description Privilege(s) Asserted
Box #1 File folder entitled "Epstein Corporate Records: 6(e)
P-002090 OLY-51, OLY-52, OLY-53, OLY-54" containing Contains information and
Thru subpoenas, records received in response to documents subject to
P-002169 subpoenas, and related correspondence investigative privilege
Box #1 File folder entitled "Colonial Bank" containing 6(e)
P-002170 subpoenas, correspondence related to subpoenas, Contains information and
Thru records received in response to subpoenas documents subject to
P-002246 investigative privilege
Box #1 File folder entitled "JEGE & Hyperion from 6(e)
P-002247 Goldberger OLY-46 & OLY-47" containing Contains information and
Thru documents received in response to subpoenas documents subject to
P-002265 investigative privilege
Box #1 Indictment preparation binder containing: Work product
P-002266 Grand jury subpoena log, evidence/activity 6(e)
Thru summary chart, witness/victim names and contact Contains information and
P-002386 list, attorney (Villafafia) handwritten notes, 302s, documents subject to
portions of state investigative file, attorney investigative privilege. Also
(Villafafia) typed notes, of individuals listed as contains information and
"Additional victims" documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 Indictment preparation binder containing: Work product
P-002387 Grand jury subpoena log, evidence/activity 6(e)
Thru summary chart, witness/victim names and contact Contains information and
P-002769 list, attorney (Villafafia) handwritten notes, 302s, documents subject to
portions of state investigative file, attorney investigative privilege. Also
(Villafafia) typed notes, relevant pieces of grand contains information and
jury materials, telephone records/flight records documents subject to privacy
analysis charts, victim/witness photographs, rights of victims who are not
DAVID records, NCICs, and related materials for parties to this litigation
persons identified as Jane Does #15, 16, 17, 18,
19, Past Employees, Misc. Witnesses
Box #1 Indictment preparation binder containing: Work product
P-002770 witness/victim list with identifying information, 6(e)
Thru sexual activity summary, telephone call summary Contains information and
P-003211 chart, attorney (Villafafia) handwritten notes, documents subject to
302s, portions of state investigative file, attorney investigative privilege. Also
(Villafafia) typed notes, relevant pieces of grand contains information and
jury materials, telephone records/flight records documents subject to privacy
analysis charts, victim/witness photographs, rights of victims who are not
DAVID records, NCICs, and related materials for parties to this litigation
persons identified as Jane Does #1, 2, 3, 4, 5, 6, 7,
8
Page 3 of 23
EFTA00591960
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 4 of 23
Bates Range Description Privilege(s) Asserted
Box #1 Indictment preparation binder containing meta- Work product
P-003212 analysis charts of telephone/flight/grand jury 6(e)
Thru information for a numbe ' ' ' Contains information and
P-003545 , an documents subject to
investigative privilege. Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 FBI Reports of March 2008 interviews of Work product
P-003546 additional witness/victim located in New York 6(e)
Thru Contains information and
P-003552 documents subject to
investigative privilege. Also
contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 Printout of filenames from Federal Express Work product
P-003553 subpoena response with Attorney notations 6(e)
Thru
P-003555B
Box #1 Document entitled "Identified Numbers" with Work product
P-003556 accompanying handwritten attorney list compiled 6(e)
Thru from grand jury materials and attorney analysis of Contains information subject
P-003562 records to investigative privilege
Box #1 Folder entitled "Flight Manifests" containing 6(e)
P-003563 manifests received pursuant to grand jury Contains information and
Thru subpoena documents subject to
P-003629 investigative privilege
Box #1 File folder entitled "Recent Attorney Notes" Work product
P-003630 containing handwritten attorney (Villafafia) notes 6(e)
Thru regarding document review and case strategy Investigative privilege
P-003633 Deliberative process
Box #1 File folder bearing victim name containing FBI Work product
P-003634 interview report from May 2008, telephone Attorney-client privilege
Thru activity report with attorney (Villafanafia) 6(e)
P-003646 handwritten notes, related grand jury material Investigative privilege
Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 4 of 23
EFTA00591961
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 5 of 23
Bates Range Description Privilege(s) Asserted
Box #1 File folder entitled "Summary of Sexual Activity" Work product
P-003647 containing chart bearing handwritten title "Sexual 6(e)
Thru Activity — Summary" with meta-analysis of Investigative privilege
P-003651 information, sorted by name of each Deliberative process
victim/witness, including name and identifying Also contains information and
information of each victim/witness documents subject to privacy
rights of victims who are not
arties to this liti ation
Box #1 File folder entitled "Victim Civil Suits" Not privileged.
P-003652 Produced to counsel for
Thru Petitioners
P-003663
Box #1 File folder entitled "Research re JE Websites" Work product
P-003664 containing attorney research
Thru
P-003678
Box #1 File folder entitled "Serene Cano (N.Y. AUSA)" Work product
P-003679 containing attorney (Villafafia) handwritten notes
Thru
P-003680
Box #1 File folder entitled "Dr. Anna Salter" containing Work product
P-003681 attorney (Villafafia) memo to expert witness and Investigative privilege
Thru handwritten attorney notes
P-003687
Box #1 File folder entitled "I[] G[] Interview" containing Work product
P-003688 attorney handwritten notes of interview, and Investigative privilege
Thru attorney handwritten notes regarding potential Also contains information
P-003693 charges subject to privacy rights of
victims who are not parties to
this litigation
Box #1 File folder entitled "Research re Travel for Work product
P-003694 Prostitution" containing attorney (Villafafia) 6(e)
Thru handwritten notes regarding grand jury Investigative privilege
P-003711 presentation, chart entitled "Brought to Epstein's Also contains information and
House" with handwritten notes, Message Pad documents subject to privacy
meta-analysis chart, summary of evidence related rights of victims who are not
to one victim/witness, and relevant grand jury parties to this litigation
information
Box #1 Empty file folder bearing name of victim/witness Investigative privilege
P-003712 Also contains information
subject to privacy rights of
victim who is not a party to
this liti ation
Page 5 of 23
EFTA00591962
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 6 of 23
Bates Range Description Privilege(s) Asserted
Box #1 File folder entitled "T[] M[]" containing grand 6(e)
P-003713 jury subpoenas, motion and order to compel Documents under seal
Thru testimony, and correspondence regarding same pursuant to court order
P-003746
Box #1 File folder entitled ' containing 6(e)
P-003747 subpoena and correspondence regarding same
Thru
P-003751
Box #1 File folder entitled "PBPD Investigative File" 6(e)
P-003752 obtained via subpoena Investigative privilege
Thru Also contains information and
P-004295 documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder bearing name of victim/witness Work product
P-004296 containing meta-analysis chart showing telephone 6(e)
Thru calls, travel, and grand jury materials relevant to Investigative privilege
P-004350 possible charges Also contains information and
documents subject to privacy
rights of victims who are not
arties to this liti ation
Box #1 File folder entitled ' ocuments Work product
P-004351 53909-004" containing attorney research related
Thru to bias issue
P-004381
Box #1 File Folder entitled "FEDEX" containing 6(e)
P-004382 documents obtained via subpoena Investigative privilege
Thru
P-004478
Box #1 File Folder entitled "State of Delaware Records" 6(e)
P-004479 containing documents obtained in preparation for Investigative privilege
Thru indictment Work product
P-004551
Box #1 File folder entitled "Jet Blue Records" containing 6(e)
P-004552 documents obtained via subpoena Work product
Thru Investigative privilege
P-004555 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder entitled "FL EMPLOYMENT Investigative privilege
P-004556 RECORDS" containing FDLE records on targets Work product
Thru and witnesses obtained at attorney request
P-004560
Page 6 of 23
EFTA00591963
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 7 of 23
Bates Range Description Privilege(s) Asserted
Box #1 Filed folder entitled "JANUSZ BANASIAK" Work product
P-004561 containing attorney (Villafafia) handwritten notes Investigative privilege
Thru of interview
P-004565
Box #1 File folder entitled "JANUSZ BANASIAK 6(e)
P-004566 RECORDS 23-0001 THROUGH 23-" containing Work product
Thru documents obtained via subpoena Investigative privilege
P-004716 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder entitled "IGOR ZINOVIEV" Work product
P-004717 containing attorney research regarding witness Investigative privilege
Thru
P-004722
Box #1 File folder entitled "BEAR STEARNS Work Product
P-004723 RESEARCH" containing attorney research Investigative privilege
Thru regarding potential witness and subpoena
P-004725 recipient
Box #1 File folder entitled "LAWSUITS INVOLVING Work Product
P-004726 EPSTEIN CORP'S" containing attorney research Investigative privilege
Thru regarding Epstein's past personal and business
P-004819 litigative practices
Box #1 Filed folder entitled "SEC RECORDS" Work Product
P-004820 containing attorney research regarding Epstein Investigative privilege
Thru financial relationships
P-004959
Box #1 File folder entitled "Message Pads" containing Work Product
P-004960 selected items from evidence obtained via 6(e)
Thru subpoena Investigative privilege
P-005059 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder bearing name of victim/witness Work Product
P-005060 containing correspondence with counsel for 6(e)
Thru victim/witness, attorney witness outline with Investigative privilege
P-005081 attorney handwritten notes, attorney handwritten Also contains information and
notes regarding witness reports and case documents subject to privacy
preparation rights of victims who are not
parties to this litigation
Box #1 File folder entitled "New York Trip" containing Work product
P-005082 attorney notes re witness interview Investigative privilege
Thru
P-005083
Page 7 of 23
EFTA00591964
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 8 of 23
Bates Range Description Privilege(s) Asserted
P-005084 thru P-005107 are non responsive
documents and have been removed
Box #1 File folder entitled "ANNA SALTER" containing Work product
P-005108 attorney research on select expert, use of experts Investigative privilege
Thru at trials in child exploitation cases, and additional
P-005193 research materials on offenders and victims
Box #1 File folder entitled "Extra Copies" containing Work product
P-005194 meta-analysis chart and 302's of victim/witnesses 6(e)
Thru used in preparing indictment package Investigative privilege
P-005300 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder entitled "JUAN ALESSI 6(e)
P-005301 STATEMENT' containing transcript obtained via Investigative privilege
Thru subpoena
P-005331
Box #1 File folder entitled "KEN LANNING" containing Work product
P-005332 attorney research on select expert, including Investigative privilege
Thru attorney handwritten notes
P-005341
Box #1 File folder entitled "Info re Planes" containing 6(e)
P-005342 correspondence regarding subpoenas and Investigative privilege
Thru documents received in response to subpoenas
P-005387
Box #1 File folder entitled "Police Reports & PC Work product
P-005388 Affidavit" containing portions of police reports 6(e)
Thru with attorney notes, related phone records, a list Investigative privilege
P-005442 entitled "Victims" with identifying information Also contains information and
and attorney handwritten notes, photographs and documents subject to privacy
DAVID information, and additional attorney rights of victims who are not
research regarding Epstein sexual activity parties to this litigation
Box #1 File folder entitled "[Victim name] Transcript of 6(e)
P-005443 Interview & GJ Transcript" Investigative privilege
Thru Also contains information and
P-005496 documents subject to privacy
rights of victims who are not
parties to this litigation
Box #1 File folder entitled "Bear Stearns Subpoena 6(e)
P-005497 Resp." containing material received in response Investigative privilege
Thru to subpoena
P-005556
Page 8 of 23
EFTA00591965
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 9 of 23
Bates Range Description Privilege(s) Asserted
Box #1 U.S. Attorney's Office Criminal Case File Jacket Work product
P-005557 containing file opening documents, expert Deliberative process
Thru witness payment documents
P-005576
Box #1 U.S. Attorney's Office Asset Forfeiture Case File Work product
P-005578 Jacket containing file opening and file closing Deliberative process
Thru documents
P-005583
Box #1 File folder entitled "6001 Immunity Request" 6(e)
P-005584 containing internal memoranda seeking witness Work product and
Thru immunity and correspondence with counsel for deliberative process (as to
P-005606 witness regarding same internal memoranda)
Investigative privilege
Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder entitled "MASTER PHONE Work product
P-005607 RECORDS" containing meta-analysis of all 6(e)
Thru phone, travel, and grand jury data for all Investigative privilege
P-005914 victim/witnesses for indictment preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder bearing name of victim/witness Work product
P-005915 containing meta-analysis of all phone, travel, and 6(e)
Thru grand jury data related to that victim/witness for Investigative privilege
P-005977 indictment preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder bearing name of victim/witness Work product
P-005978 containing meta-analysis of all phone, travel, and 6(e)
Thru grand jury data related to that victim/witness for Investigative privilege
P-006050 indictment preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder bearing name of victim/witness Work product
P-006051 containing meta-analysis of all phone, travel, and 6(e)
Thru grand jury data related to that victim/witness for Investigative privilege
P-006065 indictment preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 9 of 23
EFTA00591966
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 10 of
23
Bates Range Description Privilege(s) Asserted
Box #2 File folder entitled "JANE DOE #4" containing Work product
P-006066 meta-analysis of all phone, travel, and grand jury 6(e)
Thru data related to that victim/witness for indictment Investigative privilege
P-006220 preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder entitled 'JANE DOE #12" containing Work product
P-006221 meta-analysis of all phone, travel, and grand jury 6(e)
Thru data related to that victim/witness for indictment Investigative privilege
P-006222 preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder entitled "CORRECTED PHONE Work product
P-006223 RECORDS 5/31/07" containing meta-analysis of 6(e)
Thru all phone, travel, and grand jury data related to all Investigative privilege
P-006522 victims/witnesses for indictment preparation Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder entitled "[Victim Name] Phone Work product
P-006523 Records" containing telephone records received 6(e)
Thru in response to subpoena Investigative privilege
P-006802 Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 File folder entitled "Lists of Identified Phone Work product
P-006803 Numbers" containing charts of information culled 6(e)
Thru from grand jury materials, interviews, and other Investigative privilege
P-006860 investigation, with attorney handwritten notes, Also contains information and
and information to issue follow-up grand jury documents subject to privacy
subpoena rights of victims who are not
parties to this litigation
Box #2 File folder entitled "EPSTEIN, CELL Work product
P-006861 PHONE RECORDS" containing documents 6(e)
Thru received via subpoena with attorney handwritten Investigative privilege
P-007785 notes and highlighting Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 10 of 23
EFTA00591967
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 11 of
23
Bates Range Description Privilege(s) Asserted
Box #2 Folder entitled "OLY GRAND JURY LOG: Work product
P-007786 OLY-01 THROUGH OLY-50" containing 6(e)
Thru subpoenas, correspondence regarding same, 6(e) Investigative privilege
P-008120 letters, attorney handwritten notes regarding Also contains information and
records received in response to subpoenas documents subject to privacy
rights of victims who are not
parties to this litigation
Box #2 Handwritten flight logs received in response to 6(e)
P-008121 subpoena Investigative privilege
Thru
P-008139
Box #2 Grand jury presentation folder containing Work product
P-008140 attorney handwritten notes, typed outline with 6(e)
Thru additional handwritten notes, complete indictment Investigative privilege
P-008298 package dated 2/19/2008, victim list with Also contains information and
identifying information, photographs, and documents subject to privacy
summary of activity rights of victims who are not
parties to this litigation
Box #2 File folder entitled "FINAL AGREEMENTS"
P-008299 containing subfolder entitled "Agrmts Filed in
Thru State Court" (P-008300-P-008327 [not being
P-008363 withheld as privileged — have been produced to
opposing counsel]); signed Non-Prosecution
Agreement, Addendum, and operative portion of
12/19/2007 Sanchez-Acosta letter (P-008328-P-
008343 [not being withheld as privileged — have
been produced to opposing counsel]); subfolder
entitled "12/19/07 Acosta-Sanchez Ltr"
containing unredacted copies of that letter (P-
008344-P-008363 [pursuant to Court's Order, not
being withheld as privileged — will be produced
to opposing counsel upon lift of stay by 11ih
Circuit
Box #2 File folder entitled ' Immunity Request" 6(e)
P-008364 containing internal memoranda, Justice Work Product
Thru Department documentation, and subpoena Deliberative Process
P-008382 regarding immunity request Investigative privilege
Box #2 File folder containing March 18, 2008 grand jury Work product
P-008383 presentation materials, including "Operation Leap 6(e)
Thru Year Revised Indictment Summary Chart (by Investigative privilege
P-008516 victim)," grand jury materials, draft indictments, Deliberative process
victim reference list, grand jury subpoena log Also contains information and
documents subject to privacy
rights of victims who are not
parties to this litigation
Page 11 of 23
EFTA00591968
Case 9:08-cv-80736-KAM Document 212-1 Entered on FLSD Docket 07/19/2013 Page 12 of
23
Bates Range Description Privilege(s) Asserted
Box #2 6/25/2007 Letter from Gerald Lefcourt to Jeffrey
P-008517 Sloman and Andrew Lourie
Thru [pursuant to Court's Order, not being withheld as
P-008535 privileged — will be produced to opposing counsel
upon lift of stay by 11'" Circuit]
Box #2 Handwritten attorney notes to prepare for Work product
P-008536 interview of Jane Doe #2 Investigative Privilege
Thru Contains information subject
P-008542 to privacy rights of victims
who are not parties to this suit
Box #2 Handwritten attorney notes regarding May 8, Work product
P-008543 2007 grand jury presentation 6(e)
Thru Investigative privilege
P-008549 Contains information subject
to privacy rights of victims
who are not parties to this suit
Box #2 File folder entitled "Most Recent Indictment & Work product
P-008550 Good Cases" containing draft indictment and 6(e)
Thru legal research Investigative privilege
P-008615 Deliberative process
Contains information subject
to privacy rights of victims
who are not parties to this suit
Box #2 File folder entitled "FBI Summary Charts" Work product
P-008616 containing chart prepared at direction of AUSA, Attorney-Client Privilege
Thru containing victim names, identifying information, 6(e)
P-008686 summary of activity, and other information Investigative privilege
relevant to indictment Contains information subject
to privacy rights of victims
who are not parties to this suit
Box #2 File folder entitled "[Victim name]/Jane Doe #4" Work product
P-008687 containing phone records and meta-analysis of all 6(e)
Thru phone, travel, and grand jury data related to that Investigative privilege
P-008776 victim/witness for indictment preparation Contains info
DataSet-10
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From: ala
To: "Mohr, Kipp"
Subject: Re: Jeffrey Epstein Ride to PB
Date: Thu, 29 Mar 2012 16:28:38 +0000
Kipp, once this trip takes place, can your pilots provide me with a copy of the flight log
for my records...I have to keep track of JE's whereabouts..
On Mar 29, 2012, at 12:14 PM, Mohr, Kipp wrote:
> Already had her! You're that good! ;)
• Original Message
> From: [mailto:
> Sent: Thursday, March 29, 2012 12:14 PM
> To: Mohr, Kipp
> Subject: Re: Jeffrey Epstein Ride to PB
•
> holy cow...I'm glad you questioned me...
is NOT going
is NOT going anymore
> Instead, Please add Karyna Shuliak to your passenger list!
•
> On Mar 29, 2012, at 12:04 PM, Mohr, Kipp wrote:
>> Hi
>>
>> Aviation had a few quick questions: we originally had as a passenger, is
she no longer traveling? And is a nickname for or are they separate people?
(they already have a in their database, just wanted to double check)
>>
>> Thanks very much!
>>
>> Kipp
>>
>> Original Message
» From: [mailto: ]
>> Sent: Tuesday, March 27, 2012 4:55 PM
>> To: Mohr, Kipp
>> Subject: Re: Jeffrey Epstein Ride to PB
>>
>> Kipp! Jeffrey's driver Igor will be picking them up in PB (not Janusz). Igor's cell
number is:
>>
>> Still in the black suburban!
>>
>> Sent from my iPhone
>>
>> On Mar 27, 2012, at 3:17 PM, "Mohr, Kipp" > wrote:
>>
>>> -- the FBO in White Planes is Jet Systems and in Palm Beach is Signature.
>>>
>» Thanks again!
>>>
EFTA00416872
>>> Original Message
>» From: [mailto:
>>> Sent: Tuesday, March 27, 2012 2:43 PM
>>> To: Mohr, Kipp
>>> Cc: III III;
>>> Subject: Re: Jeffrey Epstein Ride to PB
>>>
>>> thank you for the below...Might you also have the FBO at White Plains and for WPB?.
>>>
>>> Jeffrey's driver, Jojo, will deliver the passengers to the airport on Friday to White
Plains. He will drive either a Black Bentley or a Black Suburban (most likely the Suburban)
Jojo's cell number is:
>>>
>>> Janusz, Jeffrey's driver in Palm Beach will pick up the passengers...I need to find out
what kind of vehicle he drives. Janusz's cell number is:
>>>
>>> Passenger phone numbers:
>>>
>>> is your main contact: Karyna Shuliak:
>>>
>>> thanks...and if there are FBO's i need to pass on to my drivers, would be great.
>>>
>>>
>>> On Mar 27, 2012, at 2:31 PM, Mohr, Kipp wrote:
>>>
>>>>
>>>>
>>>> Sorry for the delay - the ETA in West Palm Beach will be 12:50PM on Friday and it is
definitely a departure from White Plains per our conversation yesterday (attached please find
directions). The tail number of the plane is N343DF.
>>>>
>>» At your convenience, can you please send over cell phone numbers for the passengers (or
whomever the best contact of the group would be) as well as a general description of the
car(s) that will be dropping and picking them up?
>>>>
>>>> Thanks again!
>>>>
>>>> Best,
>>>>
>>>> Kipp
>>>>
>>>> Original Message
>>>> From: [mailto:
>>>> Sent: Tuesday, March 27, 2012 9:59 AM
>>>> To: Mohr, Kipp
>>>> Cc: III
>>>> Subject: Jeffrey Epstein Ride to PB
>>>>
>>>> Hi Kipp. The passengers for this Friday's ride to PB at 10am from White Plains airport
are:
>>>>
>>>> Jeffrey Epstein
>>>>
>>>> Karyna Shuliak
>>>>
>>>>
>>>> When you have a chance if you can send the other details it would be great.
>>>>
>>>> Thanks,
>>>>
>>>> Assistant to Jeffrey Epstein
>>>>
>>>>
>>>>
>>>>
EFTA00416873
>>»
>>>> This e-mail message is intended only for the named recipient(s) above. It may contain
confidential information. If you are not the intended recipient you are hereby notified that
any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly
prohibited. If you have received this e-mail in error, please immediately notify the sender
by replying to this e-mail and delete the message and any attachment(s) from your system.
Thank you.
>>»
>>»
>»
>»
>»
>»
>»
>>> This e-mail message is intended only for the named recipient(s) above. It may contain
confidential information. If you are not the intended recipient you are hereby notified that
any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly
prohibited. If you have received this e-mail in error, please immediately notify the sender
by replying to this e-mail and delete the message and any attachment(s) from your system.
Thank you.
>»
>>
>>
>>
>> This e-mail message is intended only for the named recipient(s) above. It may contain
confidential information. If you are not the intended recipient you are hereby notified that
any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly
prohibited. If you have received this e-mail in error, please immediately notify the sender
by replying to this e-mail and delete the message and any attachment(s) from your system.
Thank you.
> This e-mail message is intended only for the named recipient(s) above. It may contain
confidential information. If you are not the intended recipient you are hereby notified that
any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly
prohibited. If you have received this e-mail in error, please immediately notify the sender
by replying to this e-mail and delete the message and any attachment(s) from your system.
Thank you.
EFTA00416874
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1 pages
From:
Sent: Tuesday, January 3, 2012 3:49 PM
To: Lesley Groff
Subject: Re: help with JE date to island
Yes, left on the 18th
On Jan 3, 2012, at 10:02 AM, Lesley Groff < > wrote:
> Hey Sarah...i need to close Jeffrey's flight log book for 2012...can you h=lp...what day did JE leave for the island? Dec.
18th??
> thanks, Les
date-sent
132560S717
flags
8590195713
original-mailbox
imap /Sent%20Messages
remote-id
8010
subject
Re: help with JE date to island
1
EFTA_R1_01163109
EFTA02298771
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2 pages
From:
To:
Cc:
Subject: Fwd: Fw: Epstein info
Date: Wed. 27 Nov 2019 16:52:45 —0000
Importance: Normal
Attachments: epstcincelina.png
Inline-Images: Outlook-21bkmelijpg
SS
FBINew or
-------- Forwarded message ------
From:
Date: Nov 27, 2019 11:45 AM
Subject: Fw: Epstein info
To:"
Cc:
The NYOC received a phone call fro claiming to work for a Norwegian magazine that had contact with a female that flew on Jeffrey
Epstein's Plane. When we asked for her contact information she seemed nervous. We provided with the NY Office email address to
which she was amenable.
FEDERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
26 Federal Plaza
From
Sent: Wednesday, November 27. 2019 9:43 AM
To: NY
Subject: Epstein info
Hello
I work for a publication in Norway, Europe.
We have discovered that a Norwegian businesswoman was several times a passenger on Jeffrey Epstein's private
plane in 1996 and 1997. Attached is a passenger list made public on the Internet in the last week.
The attached file shows: Flight log, with Middlefart in log) traveling from Teterboro New York to Palm
Beach on August 18th 1996 and September 12th 1996, each time with '1E' — Jeffrey Epstein.
We know from media stories that the FBI wants to speak to anyone who was a passenger on Epstein's plane.
EFTA00150320
We would like to know if the FBI would be interested in speaking to Miss Middleton?
Many thanks and regards
Se og Hor, Norway
EFTA00150321
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Emerald Coast Crime Stoppers P3 INTEL
PO Box 2335 Confidential
Fort Walton Beach, Florida 32549-2335 Law Enforcement Use Only
850-609-3028 emeraldcoastcrimestoppers.com
Offense Type: Sexual Assault Tip ID: 214-W14227
Delivered To: Crestview Police Department Created: 2019/08/23
Follow-Up By: 2019109/22 Time: 1:29 PM
Narrative
is listed as a Passenger on Ebstien's plane August 1. 1997. The flight log from Case 18-
2868 Document 278 08/09/2019 page 341 of 648
General Information
Offense Type: Sexual Assault
City, State (required): Crestview. FL
How did you hear about our program? Internet
Links to any online news stories you are reporting In reference to. (copy/paste the URL If
possible):
https://wwwredditcom/r/Epsteinkomments/cu905/when_vanity_fair_started_reporting_on_epstein/
https://weartv.com/news/locaU20-years-later-crestview-police-still-searching-for-answers-in-womans-
disappearance
2019-08-23_14-21-02
Case 18.18iii 00. onef 2/t. (KKI TO19. 2628/30. Poce341 o1618
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____ -i•
Please use the Tip ID 214-W14227 along with the Disposition ID number 4404229 when completing the
disposition form located at https:/M'mv.p3tips.com/dispo.
EFTA00163115
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From: Lesley Groff
To: George Delson
Subject: Re: Jeffrey Epstein
Date: Thu, 01 Mar 2012 20:19:43 +0000
thank you...will do
On Mar 1, 2012, at 3:16 PM, George Delson wrote:
Lesley: Yes please still send the flight log information.
Thank you.
Mary Ellen
The material contained herein is confidential, may be privileged, and is intended only for the use of the
addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and
may be unlawful. If you have received this communication in error, please notify us immediately, and destroy
same and all copies thereof, including all attachments.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communication (including attachments) is not intended or written to be used, for the purpose of (i) avoiding
penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any
transactions or matter addressed herein.
From: Lesley Groff >
To: George George
Sent: Thursday, March 1, 201212:06 PM
Subject: Jeffrey Epstein
HI Mary Ellen. I hope you and all are doing as well as can be expected...
I am wondering if I am to still send you Jeffrey's flight log information?
Let me know when you have a chance.
Thanks,
Lesley
EFTA00418761
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From: Ron Reisman
Sent: Wednesday, February 16, 2011 8:35 PM
To: Jeffrey Epstein
Subject: Re:
On Wed, Feb 16, 2011at 11:52 AM, Jeffrey Epstein w=ote:
> tell me more fri would be great„ what can we. should we do.
I'll see if the B747-400 simulator is available on Fri. Bring your flight log; it's a Level-D sim, so the FAA will give you credit
for type-rating, multi-engine, IFR, etc., just as if it were an actual aircraft.
Do you have any particular topics you'd like to explore?
Astrobiology, perhaps? Extremophiles? Air Traffic Management? We
have a lot of good folk here; choose a topic, and we may have a world-class expert available.
Also: Are you interested in the Internet Archive? Have you been (or
want to go) to Googleplex?
All the best.
--Ron
date-last-viewed
0
date-received
1297888490
flags
8590195713
gmail-label-ids
27
7
remote-id
135886
1
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EFTA02687540
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From:
To: Jeffrey Epstein CC
Subject:
Date: Thu, 05 Feb 2015 20:27:00 +0000
says the reporters are hounding her.. .one got past her doorman again...she is being told by the
reporters that she was indeed on the island when was there (it states so in testimony and
perhaps a flight log-she wasn't sure on that) But is asking if she could get testimony
where she is mentioned feels blind sided by these questions...it was so long ago, she doesn't
remember every detail. is also asking if she could speak with your PR person because she needs help
on how to answer these questions...she says she needs your help and is asking if your PR person could call her
or if you could give her the PR name and number for her to call.
EFTA00635454
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From: George Delson
To: Lesley Groff log I have is July 3rd.
Mary Ellen
The material contained herein is confidential, may be privileged, and is intended only for the use of the
addressee. Unauthorized use, disclosure or copying of this communication or any part thereof is prohibited and
may be unlawful. If you have received this communication in error, please notify us immediately, and destroy
same and all copies thereof, including all attachments.
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained in this
communication (including attachments) is not intended or written to be used, for the purpose of (i) avoiding
penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any
transactions or matter addressed herein.
From: Lesley Groff •z >
To: George Delson & Associates Delson George •z >
Sent: Tuesday, August 21, 2012 1:47 PM
Subject: Jeffrey Epstein
HI MAryellen...can you please let me know the last Flight Log you rec'd from me? I am behind in
faxing them to you! I would like to bring you up to date and get a total of all JE's days from you as
well when you have a moment.
Please let me know your last log and I will fax you what you need!
Thanks, Lesley
EFTA00406466