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P21: Financial Networks ✕
V13: Physical Evidence ✕
P18: Flight Records ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
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financial record
DataSet-10
EFTA01318282
EFTA01318282.pdf
Invoice Number: 4-732-63136
Invoice Date: May 27. 2003
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financial record
DataSet-10
EFTA01313299
EFTA01313299.pdf
Invoice Number:
Invoice Date: Feb 18 2002
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financial record
DataSet-10
EFTA01319340
EFTA01319340.pdf
Invoice Number: 5-933-02196
Invoice Date: Aug 24. 2001
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email
DataSet-10
EFTA02056293
EFTA02056293.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Wed 3/16/2016 3:46:50 PM
Subject: Re: Rest easy. Your reservation has been confirmed (). [Incident:
ha! totally agree!
(but mus…
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V10
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financial record
DataSet-10
EFTA01735253
EFTA01735253.pdf
Centurion® Card p. II7
JEFFREY E EPSTEIN
Closing Dat…
P18
V15
P21
D4
V13
email
DataSet-10
EFTA02073453
EFTA02073453.pdf
To: I
From: Lesley Groff
Sent: Wed 8/26/2015 5:16:34 PM
Subject: Fwd: Conf# 148076 from CarsCo, Inc
Sent from my iPhonc
Begin forwarded message:
Fro…
P18
V13
P21
unknown
DataSet-10
EFTA01684802
EFTA01684802.pdf
DUPLICATE COPY
p. 1/4
05/24/11
iiiiiiiiiiiii......... Account:
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unknown
DataSet-10
EFTA01316816
EFTA01316816.pdf
Invoice Number: 1-665-20028
Invoice Date: Mar 22. 2004
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unknown
DataSet-10
EFTA01704793
EFTA01704793.pdf
American rre:
ATE COPY 4 CCCCCC SHIr.
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D1
financial record
DataSet-10
EFTA01313322
EFTA01313322.pdf
Invoice Number: 4-110-51554
Invoice Date: Feb 04.2002
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unknown
DataSet-10
EFTA01314108
EFTA01314108.pdf
Invoice Number: 4-683-39263
Invoice Date: May 05.2003
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financial record
DataSet-10
EFTA01315045
EFTA01315045.pdf
Invoice Number: 5-855-52503
Invoice Date: Jul 13 2001
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financial record
DataSet-10
EFTA01735182
EFTA01735182.pdf
EFTA_R1_00016036
EFTA01735182
Crin_rnifror Invoice: 1901589
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financial record
DataSet-10
EFTA01726703
EFTA01726703.pdf
DUPLICATE COPY
Optima® Points Available 1
from Ame…
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financial record
DataSet-10
EFTA01317377
EFTA01317377.pdf
Invoice Number: 4-110-51554
Invoice Date: Feb 04..2002
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financial record
DataSet-10
EFTA01586846
EFTA01586846.pdf
P.O. BOX 15123
WILMINGTON, DE
19850-5123
56789:'4;8'45:8<
%8A'B5C59D8<
EFGFF
#H9H7;7' 56789:<
EFGFF
Account number:
Amount Enclosed
21915 BEX 9 29213 C
JEFFREY …
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financial record
DataSet-10
EFTA01317577
EFTA01317577.pdf
Invoice Number:
Invoice Dale: May 20.2002
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financial record
DataSet-10
EFTA01315113
EFTA01315113.pdf
Invoice Number: 5.884.89398
Invoice Date: J4 06.2001
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