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email
DataSet-9
EFTA00446741
EFTA00446741.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 08 Mar 2017 16:42:16 +0000
8am breakfast works well! Can you please confirm your address?
Thank you so mu…
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flight record
DataSet-9
EFTA00355064
EFTA00355064.pdf
From: -4
To:
Subject: Confirmation Receipt for Reservation# 631523
Date: Fri, 02 Jan 2015 17:49:37 +0000
Importance: normal
Priority: normal
Like Us on FACEB…
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email
DataSet-9
EFTA00445721
EFTA00445721.pdf
From: Ari Glass
To: Lesley Groff
Cc: Courtney Gelfand
Subject: Re: Fwd: Re: Re:
Date: Fri, 24 Feb 2017 21:59:41 +0000
Thanks
Have a good weekend
Ari Glass
BoothBay Management
Se…
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unknown
DataSet-9
EFTA00147604
EFTA00147604.pdf
C401T
Introduction to Operational Art and
Design
Strategy Tactics
I
Operational Art and Design
…
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email
DataSet-9
EFTA00643499
EFTA00643499.pdf
From: Larry Visoski clia>
To: Je vacation
Subject: Marrakech
Date: Tue, 15 Mar 2016 12:52:36 +0000
Jeffrey
Just a noted from Universal, security threat level is 3 out of 5 in Morocco.
I…
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unknown
DataSet-9
EFTA00148259
EFTA00148259.pdf
DAY TOUR: 6am to 8pm
Overall Command: ASAC
On-scene Command: SSA
Case Agents: SA nd TFO
Entry Team/safety Sweep:
Command Post/TOC:
o ASAC
o SSA
o …
D3
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email
DataSet-9
EFTA00675943
EFTA00675943.pdf
From: Terje Rod-Larsen
To: mJeevacation(kgmaiLeom " Ceevacationgginail.com>
Subject: Fw: Kerry's Antagonism Unmasked, by David M. Weinberg
Date: Sun, 10 Nov 2013 12:20:07 +0000
Fro…
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unknown
DataSet-9
EFTA00064266
EFTA00064266.pdf
1 2
APPEARANCES:
OFFICE OF THE INS…
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email
DataSet-9
EFTA00149274
EFTA00149274.pdf
From: (NY) (FBI)" cill=la>
To: ' Y) (FBI)" (NY) (FBI)"
Subject: Fwd: Re: Information from
Da…
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unknown
DataSet-9
EFTA01157636
EFTA01157636.pdf
NAME:
POST:
DATE:
S
-C4
CLIENT FACILITY:
(0
SHIFT HOURS: W
CA-
Jeccis.9
(
…
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email
DataSet-9
EFTA00671813
EFTA00671813.pdf
From: Office of Terje Rod-Larsen
Subject: June 19 update
Date: Tue, 19 Jun 2012 23:29:49 +0000
19 June, 2012
Article 1.
NYT
Egypt's Democracy Interrupted
…
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email
DataSet-9
EFTA00684537
EFTA00684537.pdf
From: LinkedIn Updates
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email
DataSet-9
EFTA00211010
EFTA00211010.pdf
From: Paul Cassell
To:
Cc: Brad Edwards
Subject: intimidation/threat to VR yesterday -- requesting help to reach an FBI agent
Date: Sun, 18 Jan 20…
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unknown
DataSet-9
EFTA01083518
EFTA01083518.pdf
Housekeeping Procedures and Schedules
9E 71" NY, NY Residence
MET 9.24.13
EFTA01083518
Recommendations for Housek…
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email
DataSet-9
EFTA01146610
EFTA01146610.pdf
From: Office of Terje Rod-Larsen
Subject: September 13 update
Date: Thu, 13 Sep 2012 22:42:34 +0000
13 September, 2012
Article 1.
The Washington Post
In Egypt and Li…
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email
DataSet-9
EFTA00393451
EFTA00393451.pdf
From: Groff
To: Ari Glass
Subject: Re: RE:
Date: Fri, 22 Mar 2013 20:15:56 +0000
Ok tremendous! I do appreciate you letting me know. You have a wonderful time with your family!…
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email
DataSet-9
EFTA00900561
EFTA00900561.pdf
From:
Subject: Report # M: Security & annoying hotel
Date: Thu, 23 Dec 2010 07:01:01 +0000
Attachments: Door_sign.jpg
Hallo!
Since I'm the only tenant in this 10 apt villa …
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email
DataSet-9
EFTA00982135
EFTA00982135.pdf
From: Jeffrey Epstein
To: Clare Iveagh
Subject: Re:
Date: Tue, 21 Jan 2014 11:52:24 +0000
can we speak today?
On Wed, Jan 8, 2014 at 8:36 AM, Clare Iveagh < …
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unknown
DataSet-9
EFTA00309109
EFTA00309109.pdf
Peter Mace
British born
US green card holder
US & UK Drivers license
Married
Objective To Obtain a position a private home where I can maximize my management, organization
…
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financial record
DataSet-9
EFTA00791793
EFTA00791793.pdf
MILLENNIUM 2001 Spring Road, Suite 700 Oak Brook, Illinois 60523 630.368.5600
TRUST COMPANY'
For the Account of: CHOMSKY IRAT. AVRAM
Account Number:: Traditional IRA
OCTOB…
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unknown
DataSet-9
EFTA00588421
EFTA00588421.pdf
10/2112010
Page 1 of 15
BLUE WATER GRILL
MONT…
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email
DataSet-9
EFTA00165362
EFTA00165362.pdf
From: (NY) (FBI)"
To:
Cc: (NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 20:00:40 +0000
Importance:…
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email
DataSet-9
EFTA01155802
EFTA01155802.pdf
From:
Subject: Report # 148: Security & annoying hotel
Date: Thu, 23 Dec 2010 07:01:01 +0000
Attachments: Door_sign.jpg
Hallo!
Since I'm the only tenant in this 10 apt vill…
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unknown
DataSet-9
EFTA00141757
EFTA00141757.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
November 13, 2023
Memorandum For:
Section Chief, External Auditing Branch
Federal Bureau of P…
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