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V11: Timeline Integrity ✕
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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…
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unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
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unknown
DataSet-10
EFTA01394391
EFTA01394391.pdf
GLDUS129 DF Enterprises
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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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…
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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…
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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…
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unknown
DataSet-10
EFTA01654374
EFTA01654374.pdf
FinCEN Financial Crimes Enforcement Network
United State. ()Tatman of the ricbuty
…
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email
DataSet-10
EFTA01807656
EFTA01807656.pdf
From: philip baker
Sent: Thursday, June 8, 2017 3:32 PM
To: Myla Trestiza
Subject: Fw: AI…
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unknown
DataSet-10
EFTA01519017
EFTA01519017.pdf
CHISLAINE MAXWELL ACCT
For the Period 10/1/1310 10/3…
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DataSet-10
EFTA01400938
EFTA01400938.pdf
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Wall Street
New York, NY 10005-2836
Today's Date:
Transfer Date:
Sender:
JEFFREY EPSTEIN
Confirmation Code:
Date Av…
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financial record
DataSet-10
EFTA01400338
EFTA01400338.pdf
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Wall Street
New York, NY 10005-2836
Today's Date:
Transfer Date:
Sender:
JEFFREY EPSTEIN
November 19, 2013
November…
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unknown
DataSet-10
EFTA01280146
EFTA01280146.pdf
6,51112
Final Amended K.I …
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DataSet-10
EFTA01389548
EFTA01389548.pdf
GL0US133 Georgetown University Endowment
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
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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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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…
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DataSet-10
EFTA01405147
EFTA01405147.pdf
EFTA01405147
DEUTSCHE BANK
Fax
May 8 2014 09:24am P001/002
DeLitscheAssot
8< Wealth Management
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Waii Street
New Yor…
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unknown
DataSet-10
EFTA01354698
EFTA01354698.pdf
G1.01.15125 Gerald Ford
Section 5: Fund Management Glendower Capital Secondary Opportunities Fund IV. LP
From time to tine. end…
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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…
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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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email
DataSet-10
EFTA02115715
EFTA02115715.pdf
To: Lesle Grof
From:
Sent:
Subject: Re: Do I cancel your Canada trip?
Yes please. Thank you
Sent from my iPhone
On Feb 4, 2014, at 11:10 AM, Lesley Groff wrot…
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financial record
DataSet-10
EFTA01405141
EFTA01405141.pdf
Regulation E Disclosure for Remittance Transfer
Deutsche Bank AG, New York Branch
60 Wall Street
New York, NY 10005-2836
Today's Date:
Transfer Date:
Sender:
JEFFREY EPSTEIN
Confirmation Code:
Date Av…
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email
DataSet-10
EFTA02118259
EFTA02118259.pdf
To: Lesley Grofr!
From: Larry
Sent Tue 1/7/2014 1:48:12 AM
Subject Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 01/28/2014
Thx for heads up,.
Sent from my iPad
…
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