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V9: Document Integrity ✕
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DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01317413
EFTA01317413.pdf
Invoice Number: 4-111-90087
Inv0100 Date: Mar 04, 2002
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financial record
DataSet-10
EFTA01315219
EFTA01315219.pdf
Invoice Number: 5-965-71232
Invoice Date: Oct 22. 2001
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financial record
DataSet-10
EFTA01317916
EFTA01317916.pdf
Invoice Number: 4-447-80862
Invoice Date: Nov 18.2002
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legal filing
DataSet-10
EFTA01626027
EFTA01626027.pdf
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20 Page 1 of 18
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA …
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financial record
DataSet-10
EFTA01313688
EFTA01313688.pdf
Invoice Number: 4.396.27871
Invoice Date: Sep 16.2002
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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…
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unknown
DataSet-10
EFTA01313091
EFTA01313091.pdf
Invoice Number: 3-898-23490
Invoice Date: Jun 27. 2005
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email
DataSet-10
EFTA01876088
EFTA01876088.pdf
To:
Cc:
Derby[
From: Lesley Groff
Sent: Wed 8/1/2012 8:41:39 PM
Subject: Priv & Conf. Aug. 2-21
RANCH August 2. 2012 Thursday
11:20 PM to arrive …
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financial record
DataSet-10
EFTA01319379
EFTA01319379.pdf
Invoice Number: 5-96541232
Invoice Date: Oct 22.2001
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D4
email
DataSet-10
EFTA02077827
EFTA02077827.pdf
To: bellaklein
Cc:
From: Karyna Shuliak
Sent: Wed 6/3/2015 5:10:26 PM
Subject: Travel insurance for JE Belarus visa
7. Medical insurance (effective July 1, 2014)
All visa applicants hav…
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financial record
DataSet-10
EFTA01317265
EFTA01317265.pdf
Invoice Number: 4-060-55801
invoice Date: Dec 24.200t
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email
DataSet-10
EFTA02042051
EFTA02042051.pdf
To:
From: Jeffrey E.
Sent: Thur 9/29/2016 5: 7:1 PM
Subject: Re: Itinerary for 30SEP16 ACINMV
ok
On Thu, Scp 29, 2016 at 7:36 PM, >…
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email
DataSet-10
EFTA02041235
EFTA02041235.pdf
To:
From:
Sent Sat 10/1/2016 2:28:50 PM
Subject: Re: Itinerary INCL TICKETNO for 30SEP16 ACINMV
Hi=,
Just checking if there was no misunderstanding: I just checked in at…
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V12
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unknown
DataSet-10
EFTA01315004
EFTA01315004.pdf
EFTA01315004
MS] ZOO- V1-43
686ZrE00- 019- ANOS
1VIINaCIUNO0
Or t I • i0113£ Nl s'il…
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financial record
DataSet-10
EFTA01314836
EFTA01314836.pdf
Invoice Number: 5-722-99070
Invoice Date: Feb 20.2001
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financial record
DataSet-10
EFTA01313238
EFTA01313238.pdf
Invoice Number: 4-060-55801
Invoice Date: Dec 24.2001
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unknown
DataSet-10
EFTA01296686
EFTA01296686.pdf
NAME SEARCHED: Darren Indyke
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on …
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email
DataSet-10
EFTA02070055
EFTA02070055.pdf
To:
From:
Sent Thur 10/15/2015 5:00:09 PM
Subject: Travel Details
Thursday Oct 1:41
JFK — Minsk
Date 15 Oa 2015
Airline Ae…
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unknown
DataSet-10
EFTA01314509
EFTA01314509.pdf
Invoice Number: 5-380-11447
Invoice Date: Feb 21. 2005
…
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unknown
DataSet-10
EFTA01683578
EFTA01683578.pdf
Operations Order Form Section 2
Subject Information :
Name : 'Jeffrey Epstein
Alias : !Jeffrey Edwards
…
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financial record
DataSet-10
EFTA01315285
EFTA01315285.pdf
Invoice Number: 7-144-29110
Invoice Date: Jul 24. 2002
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unknown
DataSet-10
EFTA01317085
EFTA01317085.pdf
Invoice Number: 3.814-45012
Invoice Date: May 09.2005
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unknown
DataSet-10
EFTA01318701
EFTA01318701.pdf
Invoice Number: 5-442-31459
Invoice Date: Mar 28. 2005
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email
DataSet-10
EFTA02045114
EFTA02045114.pdf
To: Natalia Molotkova[[email protected]]
From: Lesley Groff
Sent: Wed 8/17/2016 1:30:37 PM
Subject: Re: Purchase Tickets for MERWIN MEDINA 24AUG16 BKBQBC [Incident: 160817-00…
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