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Active: P18: Flight Records D4: Geographic Coordination D6: Institutional Capture DOJ DataSet-10 Clear all
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…
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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
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…
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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
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
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
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
email DataSet-10
EFTA01807656
EFTA01807656.pdf
From: philip baker Sent: Thursday, June 8, 2017 3:32 PM To: Myla Trestiza Subject: Fw: AI…
P18 V11 V15 D6 D4
email DataSet-10
EFTA01764776
EFTA01764776.pdf
From: SA Sent: Thursday, November 1, 2012 10:00 PM To: Jeffrey Epstein Subject: …
P18 D4 P17 V16 D6
email DataSet-10
EFTA01953782
EFTA01953782.pdf
To: Eric Rot From: Jeffrey E Sent Thur 11/14/2013 1:24:14 PM Subject Re: please tell me what power is now being used, why cheap equipment including marin…
D4 P18 P23 P17 D6
email DataSet-10
EFTA01999261
EFTA01999261.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Ian Osborne Sent: Wed 11/28/2012 5:55:14 PM Subject: Fwd: Invite to Dialog 2014 (16 months away…
P18 D6 P21 D4 P20
media article DataSet-10
EFTA01481941
EFTA01481941.pdf
Confidential Due Diligence Report Due Diligence Report Southern Trust Company Inc JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the ex…
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email DataSet-10
EFTA02115937
EFTA02115937.pdf
To: Lesley Groff From: Sent on 1/27/2014 8:23:09 PM Subject Re: Travel arrangements for traveling on 03/17/2014 Thank you! Sent from my iPhone On Jan 27, 2014, at…
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unknown DataSet-10
EFTA01316970
EFTA01316970.pdf
Invoice Number: Invoice Date: Jul 09. 2004 …
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email DataSet-10
EFTA01882589
EFTA01882589.pdf
To: From: Jeffrey Sent Thur 5/31/2012 8:47:42 PM Subject: Re: Travel arrangements for traveling on 06/03/2012 Ycs Sony for all the typos .Sent from my iPhone On May 30…
P18 P23 D6 D4 V11
email DataSet-10
EFTA01972484
EFTA01972484.pdf
To: Lesley Groffi l From: Jeffrey Epstein Sent Tue 5/14/2013 3:31:24 Pa. Subject: Re: Ticket on HOLD for yes On Tue, May 14, 2013 at 11:30 AM, Lesley Grof…
P18 D4 P23 V9 D6
email DataSet-10
EFTA02044227
EFTA02044227.pdf
To: Lesley Groff1 1 From: Jeffrey E. Sent: Fri 91,3:40:46 PM Subject: Re: flight from paris at 12 20 arrive mimai 440 On Fri, Sep 2, 2016 at 10:03 AM, Lesl…
P23 D4 P18 P17 D6
email DataSet-10
EFTA02104210
EFTA02104210.pdf
To: Lvje Cc: Scott Pete richardkahnl2 Dennis Morn From: JoonHoo Sent Fri 6/6/2014 4:08:42 PM Subject Re: Demo on the Bahamas boat. Good Morning Larry I have confirmed that June …
P18 P22 D4 V16 D6
email DataSet-10
EFTA01741544
EFTA01741544.pdf
From: To: "Jeffrey Epstein " Sent: Sunday, November 6, 2011 10:41:08 PM Subject: Re: Trip in Abidjan We will arrange that then once you're there. Have a nice evening. Sent via BlackBer…
D4 P17 P18 D6
email DataSet-10
EFTA01653751
EFTA01653751.pdf
From: To: Subject: ([EXTERNAL EMAIL] - Re: Ghislaine Maxwell Siblings Date: Mon, 08 Nov 2021 16:48:09 +0000 Importance: Normal Thanks! Detective NYPD / FBI Child…
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email DataSet-10
EFTA01994595
EFTA01994595.pdf
To: mail.com[jeevacation©gmail.comj: Jeffrey [email protected]) From: Sent Sun 10/14/2012 6:55:19 AM Subject Fwd: Travel arrangements for traveling…
P18 P23 D4 D6 V11
email DataSet-10
EFTA02037261
EFTA02037261.pdf
To: 'eevacation mail.com 'eevacation©gmail.corn]. Jeffrey Epsteinbeevacation©gmail.corn] Cc: From: an s orne Sent Fri 2/10/2012 10:37:34 PM Subject Re: - could you s…
P18 D4 P17 V16 D6
email DataSet-10
EFTA01838649
EFTA01838649.pdf
To: • • lonammaitcomi From: Sent un :10:02 AM Subject Re: I just got a message from Suran from ACP jet, he is setting up a Citation VII Santa fe - Bedford for…
P18 D4 P17 D6
email DataSet-10
EFTA01883455
EFTA01883455.pdf
To: Jeffrey EosteinUeevacation(dgmail.com] From: Sent Wed 5/30/2012 10:28:51 PM Subject: Re: Travel arrangements for raveling on 06/03/2012 Ok got it. Will not book c…
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