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Active: D5: Procedural Violations ✕ P18: Flight Records ✕ DOJ DataSet-10 ✕ 🔴 High Value ✕ Clear all
456 documents
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unknown DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156 Invoice Date: Mar 01. 2004 …
V15 P23 P18 V13 D5
📄 4 pg PDF 57.4
unknown DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week LSJE, LLC Employees HOUSEKEEPING Arelis Bello De Garcia' Housekeeper Justina De La Cruz Housekeeper …
P18 P20 P22 D5 D3
📄 77 pg PDF 61.5
email DataSet-10
EFTA01982724
EFTA01982724.pdf
To: From: Jeffrey Epstein Sent: Sat 9/18/2010 11 0:12 PM Subject: Re: yes On Sat, Sep 18, 2010 at 6:15 PM, a wrote: Ok, no problem, you had me thinking on that one, pl…
P18 P17 D6 P23 D5
📄 3 pg PDF 58.9
unknown DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number: …
V15 P18 P23 D5 P19
📄 5 pg PDF 62.0
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
unknown DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number: Invoice Date: Oct 04.2004 …
V15 P18 P23 D4 D5
📄 5 pg PDF 64.0
financial record DataSet-10
EFTA01315375
EFTA01315375.pdf
FecExe DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page …
V15 P18 P23 D5 P17
📄 5 pg PDF 65.0
financial record DataSet-10
EFTA01319098
EFTA01319098.pdf
Invoice Number: 5-771-65827 Invoice Date: Apr 20.2001 …
V15 P21 P18 D5 D4
📄 8 pg PDF 69.2
email DataSet-10
EFTA01965550
EFTA01965550.pdf
To: Steve Hanson From: Jeffrey Epstein Sent: Thur 7/11/2013 11:54:05 AM Subject: Re: Sunday dont know On Thu, Jul I I, 2013 at 7:36 AM, Steve Hanson …
P18 D5 V16 P23 P17
📄 5 pg PDF 61.3
unknown DataSet-10
EFTA01318431
EFTA01318431.pdf
Invoice Number: 4-826-61209 Invoice Date: Aug 04.2003 …
V15 P23 D4 P18 D5
📄 6 pg PDF 60.4
unknown DataSet-10
EFTA01312590
EFTA01312590.pdf
Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 …
P18 V15 D4 P23 D5
📄 9 pg PDF 65.5
unknown DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges VJWW. sprinpcs.com …
V15 V13 D5 P18 D6
📄 13 pg PDF 55.7
unknown DataSet-10
EFTA01315871
EFTA01315871.pdf
Invoice Number: 7-909-69210 Invoice Date: Dec 20.2004 …
P23 P18 V15 D4 D5
📄 8 pg PDF 61.6
email DataSet-10
EFTA01966404
EFTA01966404.pdf
To: Karyna Shuliak From: Jeffrey Epstein Sent: Thur 7/11/2013 12:45:19 PM Subject: Fwd: Sunday sue can choose yes or no, i thought it would be a treat for her birthday Fo…
P18 P23 D5 P17 V16
📄 6 pg PDF 60.9
financial record DataSet-10
EFTA01319470
EFTA01319470.pdf
Invoice Number: 7-153-86959 invoice Date: Dec 13. 2002 …
V15 P23 P18 D5 D4
📄 5 pg PDF 64.3
financial record DataSet-10
EFTA01314013
EFTA01314013.pdf
Invoice Number: 4.634-39001 Invoice Date: Mat 17. 2003 …
P23 P18 D4 V15 D5
📄 9 pg PDF 73.7
unknown DataSet-10
EFTA01318568
EFTA01318568.pdf
Invoice Number: 4-922-50154 Invoice Date: Oct 14.2003 …
P23 P18 V15 V9 D5
📄 9 pg PDF 67.4
unknown DataSet-10
EFTA01315749
EFTA01315749.pdf
Page; 1 o15 Facts Tax ID: 71.0427007 JEFFREY E EPSTEIN 457…
P23 V15 P18 D4 D5
📄 5 pg PDF 59.2
email DataSet-10
EFTA02065744
EFTA02065744.pdf
To: From: Natalia X Molotkova Sent Mon 12/28/2015 8:06:40 PM Subject RE: Mr. Epstein Jeffrey- Airport Transportation- Hotel promised to talk to the management and call you back? I will call hote…
P18 P17 P20 D5 P22
📄 17 pg PDF 50.7
unknown DataSet-10
EFTA01315948
EFTA01315948.pdf
FecExe DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page …
P18 V15 P23 D5 V13
📄 5 pg PDF 57.4
financial record DataSet-10
EFTA01314274
EFTA01314274.pdf
Invoice Number: 4-826-12175 Invoice Date: Jul 28. 2003 …
P23 V15 D4 P18 D5
📄 6 pg PDF 73.4
financial record DataSet-10
EFTA01314044
EFTA01314044.pdf
Invoice Number: 4-635-22969 Invoice Date: Mar 31. 2003 …
P18 V15 P23 D4 D5
📄 9 pg PDF 70.6
unknown DataSet-10
EFTA01295185
EFTA01295185.pdf
NAME SEARCHED: JEGE, LLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your…
P22 V9 P18 D8 D5
📄 4 pg PDF 60.6
unknown DataSet-10
EFTA01333276
EFTA01333276.pdf
SDNY_GM_02763391 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250233 …
P18 V15 D4 D1 D5
📄 14 pg PDF 68.0