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Active: P18: Flight Records D4: Geographic Coordination DOJ DataSet-10 Clear all
1,000 documents (showing top matches)
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
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
financial record DataSet-10
EFTA01313111
EFTA01313111.pdf
Invoice Number: 4-012-22811 Invoice Date: Nov 05. 2001 …
P18 P23 V15 D4 P21
flight record DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W Behrend Dr S…
P18 V15 P21 D4 D1
financial record DataSet-10
EFTA01319311
EFTA01319311.pdf
Invoice Number: 5.917.46107 invoice Date: Sep D3.2001 …
P18 P23 V15 D4 P21
unknown DataSet-10
EFTA01691814
EFTA01691814.pdf
Itemized Details For. Account Number. Customer Service Number 1-800-937-8997 Ap…
P18 P19 V15 D4
financial record DataSet-10
EFTA01316762
EFTA01316762.pdf
Invoice Number: 1-616-88199 Invoice Date: Feb 23. 2004 …
V15 P23 P18 D4 P21
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
unknown DataSet-10
EFTA01314357
EFTA01314357.pdf
Invoice Number: 4-874-99499 Invoice Date: Sep 15.2003 …
V15 P18 P23 D4 P21
email DataSet-10
EFTA02068471
EFTA02068471.pdf
To: Suzanne Slesi From: Sent Mon 11/16/20154:23:11 PM Subject: Re: JE apartment so great you will be able to all communicate!!! I will await to hear back from you with more details...and unde…
P23 V16 P18 D4
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
email DataSet-10
EFTA01972474
EFTA01972474.pdf
To: jeevacationtbgmaiI.com[[email protected]] From: Blue Star Jets Sent: Tue 6/4/2013 9:56:53 PM Subject: Summer is almost here! Title: Summer is almost here! …
P18 D4
unknown DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813 Invoice Date: On 11.2004 …
V15 P23 D4 P18 P19
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
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
email DataSet-10
EFTA01986885
EFTA01986885.pdf
To: : • i (.,..mail.conteevacation©gmail.com]; Je vacalion[[email protected]] From: Sent n 7 7 0 11:24:57 PM Subject: Re: Boeing demo is still in palm bch, do you think I sho…
P18 D4
email DataSet-10
EFTA01877598
EFTA01877598.pdf
To: Ian Osborn Cc: Jeffrey Epstein eevacation gmai .corn] From: Boris Nikolic Sent Mon 6/11/2012 4:27:37 PM Subject: RE: RE: Tales with Jeffrey - I love it. Few of those t…
P18 D4
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
unknown DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322 Invoice Date: Dec 01.2003 …
V15 P23 P18 P19 D4
financial record DataSet-10
EFTA01317413
EFTA01317413.pdf
Invoice Number: 4-111-90087 Inv0100 Date: Mar 04, 2002 …
P18 P23 D4 V15 V9
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
email DataSet-10
EFTA01926542
EFTA01926542.pdf
To: Lesley Grofff From: Jeffrey E. Sent Fri 5/9/2014 1:31:45 PM Subject: Re: Flight to PB on Sunday yes , and book katyna a ticke that leaves palm around 5 for new york, jojo s…
P18 D4 P23
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
financial record DataSet-10
EFTA01313615
EFTA01313615.pdf
Invoice Number: 4.302.81583 Invoice Date: Jul 12, 2002 …
V15 P23 P21 D4 P18