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P18: Flight Records ✕
P22: Recruitment Patterns ✕
D3: Narrative Frame ✕
DOJ DataSet-10 ✕
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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
email
DataSet-10
EFTA01740736
EFTA01740736.pdf
From: Lesley Groff im
Subject: Ivory Coast
Sent: Wednesday, November 9, 2011 8:25:38 PM
To: Jeffrey Epstein CC
icon out pnq
Sabjeit ivery Crtast rnr Health Information…
P18
P22
D3
V14
D6
email
DataSet-10
EFTA01734638
EFTA01734638.pdf
Grulfstream
OUNERAL DYNAMICS COMPANY
MEMORANDUM
…
P18
P22
D3
unknown
DataSet-10
EFTA01735266
EFTA01735266.pdf
-it OPUS AERONAUTICS
Boeing Business jet
./ •
…
V13
P19
P18
P22
D3
flight record
DataSet-10
EFTA01598101
EFTA01598101.pdf
U.S DEPARTMENT OF HOMELAND SECURITY
NOTICE TO ALIEN ORDERED REMOVED/DEPARTURE VERIFICATION
Event Not FINS …
P18
P20
P22
D5
D3
email
DataSet-10
EFTA02030092
EFTA02030092.pdf
To: [email protected][[email protected]]; Jeffrey Epstein
[email protected]]
From: Lesley Groff
Sent: Wed 11/9/2011 8:25:38 PM
Subject: Ivory Coast CDC Health Information
…
P18
P22
D3
V14
D6
email
DataSet-10
EFTA01906575
EFTA01906575.pdf
To: jeevacation©gmail.comfjeevacation©gmail.com]
From: Blue Star Jets
Sent Fri 1/25/2013 4:40:39 PM
Subject: Superbowl Specials 2013
Title: Superbowl Specials 2013
…
P18
D4
P23
P22
D3
email
DataSet-10
EFTA02057185
EFTA02057185.pdf
To: Mina
From: Natalia Molotkova
Sent Wed 3/16/2016 1:05:36 PM
Subject Reservations for visa a St Barth [Incid ent: 160316-000598]
Title: American Express ®
To: Lesley…
P18
P17
P22
D3
P20
email
DataSet-10
EFTA01853994
EFTA01853994.pdf
To:
EFTA_R1_00249914
EFTA01853994
From: Steven Victor MD
Sent: Wed 7/30/2014 5:30:14 PM
Subject: Sports Illustrated
Stem Cell Treatment:
Out from the Shadows,
On…
D3
P18
P22
D5
P21
email
DataSet-10
EFTA01804134
EFTA01804134.pdf
From: Office of Tana Rod-Larsen
Sent: Thursday, March 28, 2013 5:38 PM
Subject: March 28 update
Articl= 2.
…
D3
P22
D6
D4
P18
email
DataSet-10
EFTA02057611
EFTA02057611.pdf
To: Natalia Molotkova[
From: Lesley Groff
Sent: Wed 3/16/2016 2:27:07 PM
Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident:
Do we have the letter of confi…
P18
P17
P22
D3
P20
email
DataSet-10
EFTA02057293
EFTA02057293.pdf
To:
From: Natalia Molotkova
Sent: Wed 3/16/2016 1:19:00 PM
Subject: Reservations for visa -Karyna Shuliak - St Barth [Incid ent:
Title: American Express ®
To: Lesley Groff
Subject: Reservati…
P18
P17
P22
D3
P20
email
DataSet-10
EFTA02006023
EFTA02006023.pdf
To: jeevacation©gmail.com[jeevacation©gmail.com]
From: Office of Terje Rod-Larsen
Sent: Wed 3/21/2012 10:13:39 PM
Subject: March 20 update
20 March, 2012
Article 1.
…
P18
P22
P20
D6
D3
email
DataSet-10
EFTA01905030
EFTA01905030.pdf
To: jeevacation©[email protected]]
From: Blue Star Jets
Sent Wed 1/23/2013 9:46:27 PM
Subject: Last Minute Holiday Travel Specials
Title: Last Minute Holiday Travel S…
P18
D4
P23
P22
D3
email
DataSet-10
EFTA01792930
EFTA01792930.pdf
From:
Sent: Thursday, December 29, 2011 5:27 PM
To: [email protected]
Subject: GIV / GIVSP comparison
Jef…
P22
P18
P24
D3
unknown
DataSet-10
EFTA01840639
EFTA01840639.pdf
UBS Global Equity Research
…
P22
P18
P21
V14
D3
email
DataSet-10
EFTA02053681
EFTA02053681.pdf
To:
Cc:
From: Natalia Molotkova
Sent: Thur 4/14/2016 6:32:4 PM
Subject: Rail Europe Booking [Incident:
Title: American Express 8
To: Karyna Shuliak
Subject: Rail Euro…
P18
P23
D3
P22
V15
email
DataSet-10
EFTA02069988
EFTA02069988.pdf
To:
From:
Sent: Thur 10/15/2015 4:21:27 PM
Subject: Rail Europe Booking AG-33598956-L4T8 [Email Ref: 151016-000242]
I o ENSURE YOUR MESSAGE IS TM I.IVTRED IN RS ENTIRETY, PLEASE DO NOT R…
P18
D4
P23
D3
P22