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Active: D4: Geographic Coordination ✕ P18: Flight Records ✕ DOJ DataSet-10 ✕ 🔴 High Value ✕ Clear all
1,000 documents (showing top matches)
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email DataSet-10
EFTA01947901
EFTA01947901.pdf
To: Lesley Groffl i From: Jeffrey Epstein Sent Wed 10/30/2013 11:taap PM Subject: Re: Ticket for you & on HOLD check 16th return 26 On Sat, Oct 26, 2013 at 5…
P18 D4 P23 V11 D6
📄 4 pg PDF 70.2
email DataSet-10
EFTA01754438
EFTA01754438.pdf
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013 From: Karyna Shuliak Sent Friday, October 18, 2013 5:57:10 PM Cc: Bella Klein To: Lesley Grof…
P18 D4 P23 D6 V11
📄 3 pg PDF 64.9
financial record DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811 Invoice Date: Nov 05. 2001 …
P18 P23 V15 D4 P21
📄 8 pg PDF 71.6
flight record DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr S…
P18 V15 P21 D4 D1
📄 3 pg PDF 72.5
financial record DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107 invoice Date: Sep D3.2001 …
P18 P23 V15 D4 P21
📄 8 pg PDF 67.0
financial record DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199 Invoice Date: Feb 23. 2004 …
V15 P23 P18 D4 P21
📄 6 pg PDF 71.2
email DataSet-10
EFTA02025645
EFTA02025645.pdf
To: [email protected]@gmail.com]; jeevacation mail.com '[email protected]] From: Sent: Wed 12/28/2011 7:18:33 AM Subject: Re: GIV The feeling I got from Ron, the directo…
P18 P22 P23 D4
📄 2 pg PDF 60.2
unknown DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 …
V15 P18 P23 D4 P21
📄 6 pg PDF 65.1
email DataSet-10
EFTA02078607
EFTA02078607.pdf
To: From: Lesley Groff Sent: Wed 5/27/2015 7:11:03 PM Subject: Re: Itinerary INCL TICKETNO for 29MAY15 this is for the wrong that will be traveline…
P18 D4 V11 P23 D6
📄 4 pg PDF 71.3
unknown DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813 Invoice Date: On 11.2004 …
V15 P23 D4 P18 P19
📄 4 pg PDF 60.8
email DataSet-10
EFTA01988108
EFTA01988108.pdf
To: jeevacationepgmail.com[jeevacation©gmail.com]; [email protected]] From: Peggy Siegal Sent Thur 12/29/2011 7:41:31 AM Subject: Palm Beach Title: Palm Beach …
P23 D1 D4 P18 P22
📄 2 pg PDF 66.6
unknown DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote: Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm.... Begin forwarded message: From: "American Express Trav…
P18 P23 D4 V11 D6
📄 4 pg PDF 68.5
email DataSet-10
EFTA02105233
EFTA02105233.pdf
To: Cc: Jojo Fontandla From: Lesley Groff Sent Sat 5/10/20141:32:57 PM Subject: Fwd: Itinerary for your upcoming trip Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
P18 V11 D4 V15 P21
📄 6 pg PDF 65.6
unknown DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322 Invoice Date: Dec 01.2003 …
V15 P23 P18 P19 D4
📄 4 pg PDF 58.3
financial record DataSet-10
EFTA01317413
EFTA01317413.pdf
Invoice Number: 4-111-90087 Inv0100 Date: Mar 04, 2002 …
P18 P23 D4 V15 V9
📄 12 pg PDF 71.0
law enforcement DataSet-10
EFTA01263024
EFTA01263024.pdf
AO 106 (SDNY Rev. 01/17) Applxaton for a Search Warrant UNITED STATES DISTRICT COURT for the …
V14 P23 D6 P18 D4
📄 61 pg PDF 82.3
email DataSet-10
EFTA01936343
EFTA01936343.pdf
To: Lesley Groffil l From: Jeffrey Epstein Sent Wed 2/19/2014 4:18:24 PM Subject Re: Jojo or citicar for ? Jojo On Wednesday, February 19, 2014, Lesley Groff MINII…
P18 D4 P23 D6 V11
📄 4 pg PDF 70.4
financial record DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583 Invoice Date: Jul 12, 2002 …
V15 P23 P21 D4 P18
📄 4 pg PDF 65.7
email DataSet-10
EFTA02057160
EFTA02057160.pdf
To: From: Sent: Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598] Thx! Sent from my iPlionc On Mar 16, 2016, at 8:55 AM, Natalia Molotkova …
P18 P17 P20 D4 V16
📄 8 pg PDF 59.2
email DataSet-10
EFTA01434893
EFTA01434893.pdf
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] From: Nina-X Nevidzanska ‹ > Date: Tue, 31 Jul 2018 11:45:59 -0400 To: Stewart Oldfield Cc: Alison Sinicropi Terr…
V15 D4 P18 P22 P17
📄 12 pg PDF 52.1
email DataSet-10
EFTA02116106
EFTA02116106.pdf
To: Cc: From: Lesley Groff Sent Wed 1/22/2014 5:31:05 PM Subject Re: Travel arrangements for traveling on 02/05/2014 you are welcome! :) On Jan 22, 2014, at 12:26 PM…
P18 D4 P23 D6 V11
📄 4 pg PDF 68.9
email DataSet-10
EFTA02090874
EFTA02090874.pdf
To: Ann Rodriquez[ From: Lesley Groff Sent Tue 11/25/2014 11:52:33 AM Subject Re: Jeffrey Epstein Nov. 28th Trip :) thanks! On Nov 25, 2014, at 4:22 AM, Ann Rodriquez < …
P23 P18 D4 P20 V13
📄 3 pg PDF 67.3
unknown DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295 17666I ZOO-VId3 ZDEZPE00—V49ANOS TOiNaGUNO0 t t -t…
P23 P18 V15 D4 D5
📄 9 pg PDF 62.1
financial record DataSet-10
EFTA01315219
EFTA01315219.pdf
Invoice Number: 5-965-71232 Invoice Date: Oct 22. 2001 …
V15 P18 P23 V9 D4
📄 11 pg PDF 67.3