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P18: Flight Records ✕
D4: Geographic Coordination ✕
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DOJ DataSet-10 ✕
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flight record
DataSet-10
EFTA01733972
EFTA01733972.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
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
flight record
DataSet-10
EFTA01734162
EFTA01734162.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 2
…
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V15
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D1
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email
DataSet-10
EFTA01842900
EFTA01842900.pdf
To: jeevacation©gmail.com[[email protected]]
From: Peggy Siegal
Sent Thur 12/29/2011 7:41:31 AM
Subject: Palm Beach
Title: Palm Beach
So sorry I did not call.
I got i…
P23
D1
D4
P18
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flight record
DataSet-10
EFTA01734482
EFTA01734482.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D1
D4
unknown
DataSet-10
EFTA01334074
EFTA01334074.pdf
Archives: New York Post Page I of 4
SINGLING OUT APPLE'S TOP STUDS
Richard Johnson. New York Post. New York, N…
P18
P23
P22
D4
D1
email
DataSet-10
EFTA02010870
EFTA02010870.pdf
To: [email protected][[email protected]]; Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Fri 3/18/2011 3:16:24 PM
Subject: FW: Flight Options
Please advise
…
P18
D1
D6
D4
email
DataSet-10
EFTA01408065
EFTA01408065.pdf
Subject: RE: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC
(GCIS#487216) & Jeepers, Inc (GCIS#486423) [I]
From: Richard Iarossi ‹ >
Date: Tue, 18 Sep 2018 11:44:1…
V15
D1
D4
P18
flight record
DataSet-10
EFTA01978850
EFTA01978850.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
P18
V15
P21
D4
D1
unknown
DataSet-10
EFTA01333276
EFTA01333276.pdf
SDNY_GM_02763391
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250233
…
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V15
D4
D1
D5
financial record
DataSet-10
EFTA01527363
EFTA01527363.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account: 000000739110438
For the Period 1/30/10 to 2/26/10
/100656298021/
00032392DPB 802 215 05810 - NNNNN1 000000000 D1 0000
JE…
V15
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P21
D4
D1
email
DataSet-10
EFTA01998932
EFTA01998932.pdf
To: jeevacationtRgmail.com[[email protected]]; Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Fri 3/18/2011 4:05:56 PM
Subject: FW: Flight Options
HPN = White Pl…
P18
D1
D4
D6
email
DataSet-10
EFTA01874553
EFTA01874553.pdf
To:
From: Jeffrey Epstein
Sent Wed 8/15/2012 3:30:22 PM
Subject Re: Ticket for Rich Barnett on HOLD
ok to book just confirm with brice
On Wed, Aug 15, 2012 at 9:22 AM, …
P18
P23
D4
V11
D1
email
DataSet-10
EFTA01431273
EFTA01431273.pdf
Subject: RE: Assistance Required in Resolving rejection points - KYC
Case#01983253 [I]
From: Mayur Rathod
Date: Tue, 16 Oct 2018 11:14:51 -0400
To: Bradley Gillin
Stewart Oldfield
Cc: Vinita Advan…
V15
D4
D1
P18
flight record
DataSet-10
EFTA01734154
EFTA01734154.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peori…
P18
V15
P21
D1
D4
email
DataSet-10
EFTA01421982
EFTA01421982.pdf
Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin
Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225)
under the SOUTHERN FINANCIAL RELATIONSHIP
From: Vija…
V15
P21
P18
D4
D1
financial record
DataSet-10
EFTA01318014
EFTA01318014.pdf
Invoice Number: 4-534-45348
Invoice Date. Jan 03, 2003
…
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P23
D4
D1
P18
flight record
DataSet-10
EFTA01734490
EFTA01734490.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2…
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V15
P21
D1
D4
email
DataSet-10
EFTA01417062
EFTA01417062.pdf
Subject: RE: 2018 Periodic Review of High Risked Accounts J. E stein Virgin
Islands Foundation, Inc & Hyperion Air, LLC
under the SOUTHERN FINANCIAL RELATIONSHIP I
From: Bradley Gillin
D…
V15
P21
D1
D4
P18
financial record
DataSet-10
EFTA01288073
EFTA01288073.pdf
Deutsche Bank El
Deutsche Bank Must Co. Americas
…
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P21
P18
D1
D4
email
DataSet-10
EFTA02069655
EFTA02069655.pdf
To: Natalia Molotko
From:
Sent Fri 10/23/2015 2:56:02 PM
Subject: Re: Cancel Karyna's ticket (Rec. Loc# XAHVKT) [Email Ref: 151024-000051j
Ok good. They probably did and will be reimbursed. …
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D4
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D1
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email
DataSet-10
EFTA02062778
EFTA02062778.pdf
To: Amex Centurian Travel
From: Lesley Groff
Sent: Tue 1/19/20= 1
Subject: Re: Change ticket [Email Ref:
rin not sure she would be comfortable fly…
P18
V12
D4
V11
D1
email
DataSet-10
EFTA01843027
EFTA01843027.pdf
To: Peggy Siega
From: Jeffrey Epstein
Sent Thur 12/29/2011 10:07:33 AM
Subject Re: Palm Beach
it is a good reminder , of why you left
On Thu, Dec 29, 2011 at 3:41 AM, Peggy Siegal < …
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D4
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email
DataSet-10
EFTA02060814
EFTA02060814.pdf
To: Natalia Molotkova
From: Lesley Groff
Sent Mon 2/1/2016 3:36:59 PM
Re: Itinerary INCL TICKETNO forte 04FEB16
ill (Email …
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D4
D1
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V11