DataSet-9
EFTA00452482
3 pg
…Mon, 22 May 2017 12:55:50 +0000
FYI...your colleagues were never able to confirm if the reservation dept reed my credit card authorization paperwork...they called but the dept was
closed...can you email your contact again today..…
DataSet-9
EFTA00829719
2 pg
…10 Apr 2016 11:17:19 +0000
Jeffrey
Message from Pete,.below:
Dave and I are at airport now in case you decide to depart earlier than 10am„
Plane is fueled and ready,.
From Pete:
Hello Jeffrey,
Larry knows that…
DataSet-9
EFTA00868698
1 pg
…2014 02:27:11 +0000
Just landed STT, I'll have my phone next to me in bed., jet center is closed now., leave me time to fuel plane in
morning., I'll have Roy on stby for early departure…
DataSet-9
EFTA00092930
2 pg
Person of Interest Worksheet
Prepared by IA Mallory Rosso, ID-13/C-19
Case Number: 90A-NY-3151227
Case Agent: SA Amanda Moore
al e ltr ga
Name; Tova Anjanique Noel AlQS; Tova Noel-Christian
DOB: 07/27/1988
FOB…
DataSet-9
EFTA00724547
39 pg
…a sheet for
7 a potential deal that never closed.
8 In terms of the ten boxes of documents,
9 one of the functions the trustee served early on
10 in the case was to facilitate transfers of
11 files -…
DataSet-9
EFTA01218166
17 pg
• Menu
o Overview
o Device Details
• NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
• Messages
• Top Contacts
• User Accounts
Case
Data:
Messages
(47…
DataSet-9
EFTA01246872
1 pg
…By:
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY
Details: Precedence: ROUTINE Date: 12/10/2010 To: Miami From:
Squad 10 Contact: SA , 7437 Approved By:
Drafted By: :skl Case ID It: 802R-JK-52669
…
DataSet-9
EFTA00556075
2 pg
…Subject: Re: Brannon Bloom
Date: Thu, 04 Oct 2012 21:06:59 +0000
I will cancel flight on the Open Skies for Monday, but kinda want to wait till she actually leaves on
Sunday just in case.. you never know!…
DataSet-10
EFTA01653198
5 pg
…Nicholson, John J. (NY) (FBI)" alMIE>
Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571
Date: Wed, 14 Aug 2019 17:09:43 +0000
Importance: Normal
Attachments: 20190811 142209.jpg
Fyi
Forwarded message
From: "Markheim…
DataSet-9
EFTA00091268
1 pg
…about the role that Le Bourget airport in Paris played in the travels of Jeffrey
Epstein before his death. As the case in NYSD is closed, I was wondering if I could speak to someone from your
team about it…
DataSet-11
EFTA02467713
5 pg
… wrote:
Jeffrey
Message fr=m Pete,.below:
Dave and I are at airport no= in case you decide to depart earlier than 10am„ Plane is fuele= and ready,.
From Pete:
Hello Jeffrey,
Larry knows that I am long winded…
DataSet-9
EFTA00793668
8 pg
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE: CASE NO.: 09-3479 I -RBR
ROTHSTEIN ROSENFELDT ADLER, P.A., CH…
DataSet-9
EFTA00802097
7 pg
FARMER JAFFE
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
IN RE: CASE NO. 09-34791-RBR
ROTHSTEIN ROSENFELD…
DataSet-9
EFTA00040704
1 pg
…about the role that Le Bourget airport in Paris played in the travels of Jeffrey
Epstein before his death. As the case in NYSD is closed, I was wondering if I could speak to someone from
your team about it…
DataSet-9
EFTA00452572
6 pg
…Thur, Fri 9a - 530p EST
FYI...your colleagues were never able to confirm if the reservation dept rec'd my credit card authorization
paperwork...they called but the dept was closed...can you email your contact again today... is there…
DataSet-11
EFTA02215000
5 pg
…pa
closed...can you email your contact again today.. is there all week so we have time to figure it out...I
paperwork to Tiffany (your colleague) on Saturday for just in case...let me know if you need it…
DataSet-9
EFTA00174902
1 pg
…Normal
Classification: UNCLASSIFIED
Last week I received a phone call from Dr. Greg Bledsoe who was a witness in a LR public corruption case in LR. Bledsoe
called because in 2002 he was a physician assigned with the secret service…
DataSet-9
EFTA00257902
12 pg
FD-674 (Rev. 5/12/2023) PAGE 1 OF
PHOTOGRAPHIC LOG
GENERAL INFORMATION
DATE ne, LQ /
CASE ID
JO Ora5-
5013- NY- 3Dal 51 …
DataSet-9
EFTA00403477
2 pg
…On Oct 4, 2012, at 5:06 PM, wrote:
I will cancel flight on the Open Skies for Monday, but kinda want to wait till she actually leaves on
Sunday just in case.. you never know!!
On Oct 4, 2012…
DataSet-9
EFTA00704311
3 pg
…On Wed, Jun 8, 2016 at 9:43 AM, Jeffrey Kogan < > wrote:
The group has dealt with reclaiming collateral and have been successful in every instance including a recent
bankruptcy case. Investors never lost principal. If anything, they…
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