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P19: Communication Patterns ✕
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P23: Location Patterns ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01722056
EFTA01722056.pdf
AIRCRAFT LOG
Date: 3 I 151 /2005 N908JE
Crew:
Cell phone
AIRCRAFT TIMES APU T IMES
Serial Number 20115 …
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email
DataSet-10
EFTA01863519
EFTA01863519.pdf
To:
From: It, em
Sent Fri 7/1/2011 2:41:08 PM
Subject Re: LSJ-Photos-6-30-11
these are all old, and a waste of my time,
On Fri, Jul 1, 2011 at 10:39 AM, …
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unknown
DataSet-10
EFTA01713304
EFTA01713304.pdf
Page 16 of 20
A B C 0 E F fl I-I
541 Miami2 10/12/2005 16:25:19 MT 112
542 Miama 10/12/2005 16:27:36 MO …
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unknown
DataSet-10
EFTA01269144
EFTA01269144.pdf
CARD
F .RSONAL ACCOUNT SIUNATURE
101 INDIVIDUAL CHECKING
Account Type Accou…
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email
DataSet-10
EFTA01986689
EFTA01986689.pdf
Title: Fw: Mr. Jeffrey Epstein--use of the MONYC poll
I have requested they forward the necessary paperwork asap to mc. Also requested the bows of operation M-r.
---Original Message—
From: Catalina N…
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unknown
DataSet-10
EFTA01333855
EFTA01333855.pdf
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: From: Eugene McFarlan
…
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unknown
DataSet-10
EFTA01809873
EFTA01809873.pdf
9 East 71° To List updated 03/08/12
6'h floor & Roof
Kitchen replaces aerator on sink faucet.
Movie room — Sony projector not operational need theater /audio…
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email
DataSet-10
EFTA01830311
EFTA01830311.pdf
To: [email protected]©gmail.com]
From: Lesley Groff
Sent Mon 12/13/2010 10:16:21 PM
Subject: Fw: Mr. Jeffrey Epstein—use of the MONYC poll
imane001.iDel
ti ragAgajpg
imao…
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email
DataSet-10
EFTA02070879
EFTA02070879.pdf
To:
From: ntoine erg as
Sent Thur 10/15/2015 12:30:34 PM
Subject: Re: Jeffrey Epstein Oct. 15th at 2pm-tit
yes i ll be there
i need to be back at studio around 330pm
hope it s ok
best
a…
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unknown
DataSet-10
EFTA02040130
EFTA02040130.pdf
Financial Trust Company Epstein Jeffrey
Financial Trust Company
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI
USVI
00802
Leon-old Suburban ( Home )
…
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unknown
DataSet-10
EFTA01333870
EFTA01333870.pdf
05/30/2006 09:04 FAIT CINCULAR WEST PALM BEACH 1 001/007
…
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email
DataSet-10
EFTA01831325
EFTA01831325.pdf
To: jeevacation©gmail.comfjeevacation©gmail.com]
From: Lesley Groff
Sent Tue 12/14/2010 11:11:32 PM
Subject: Fw: Mr. Jeffrey Epstein—use of the MONYC poll
imane001.1D9
in
saajpg
imacie0…
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transcript
DataSet-10
EFTA01332942
EFTA01332942.pdf
U.S. Department of Justice
United States Attorney
Southern District ofFlorida
…
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email
DataSet-10
EFTA02089704
EFTA02089704.pdf
To: Russell
From:
Sent: Wed 11/19/2014 6:31:36 PM
Subject: Re: Exe. Assistant
great
On Nov 19, 2014, at 1:25 PM, e >
an …
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D4
flight record
DataSet-10
EFTA01267425
EFTA01267425.pdf
AIRCRAFT LOG
PLAN D, LLC
N212JE G-550 S/N 5173
AIRCRAFT TIMES:
DATE: 7-11-2oi?
…
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email
DataSet-10
EFTA02069344
EFTA02069344.pdf
To: Antoine Verglas, Antoine
From: Lesley Groff
Sent: Wed 11/4/2015 3:28:02 PM
Subject: Re: Jeffrey Epstein Oct. 15th at 2pm??
ok :)
On Nov 4, 2015, at 10:09 AM, Antoine Verglas < …
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email
DataSet-10
EFTA02064184
EFTA02064184.pdf
To:
From:
Sent Wed 1/6/2016 7:45:57 PM
Subject Re: interview schedule
lets set this up for Friday!
On Jan 6, 2016, at 2:36 PM, Michelle wrote:
…
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