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unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
P18
V14
P22
P23
D4
unknown
DataSet-9
EFTA00518504
EFTA00518504.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V15
P18
P21
P24
P22
email
DataSet-9
EFTA00696986
EFTA00696986.pdf
From: Jeevacation
To: Nleese
Subject: Re: trip
Date: Fri, 03 Sep 2010 12:05:40 +0000
Oct14
Sent from my iPhone
On Sep 2, 2010, at 11:32 PM, "Nleese" …
P18
email
DataSet-9
EFTA00924879
EFTA00924879.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Flight and her friend Flight
Date: Thu, 14 Dec 2017 19:32:44 +0000
Ok to purchase ticket for and her friend? Please see bel…
P18
flight record
DataSet-9
EFTA00335558
EFTA00335558.pdf
From:
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Nov 2015 14:17:46 +0000
And I get to see himself!
Excellent! Thank you!
Xo
Co-authored with iPhone auto-correct
> On N…
P18
V16
flight record
DataSet-9
EFTA01192304
EFTA01192304.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
D4
V11
email
DataSet-9
EFTA00391137
EFTA00391137.pdf
From: Luciano Fontanilla
To:
Subject: Re: Heli to Bard tomorrow
Date: Thu, 02 May 2013 17:08:05 +0000
Ok
On May 2, 2013 1:06 PM, ' > wrote:
Jeffrey…
P18
email
DataSet-9
EFTA00571062
EFTA00571062.pdf
From:
To: Karyna Shuliak
Subject: You have authorized a payment to Arhoj ApS
Date: Wed, 01 Mar 2017 18:59:24 +0000
;:PayPal logo …
V15
D1
P18
email
DataSet-9
EFTA00461605
EFTA00461605.pdf
From: "American Express Travel"
To:
Subject: Invoice for
Date: Wed, 25 Oct 2017 17:46:06 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent fr…
P18
V11
P23
email
DataSet-9
EFTA00409833
EFTA00409833.pdf
From: 1=1=1 >
To: Jilla Moazami
Cc: Valdson Cotrin ‹ >
Subject: Re: Jeffrey Epst…
P18
D4
unknown
DataSet-9
EFTA00291306
EFTA00291306.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
242…
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P21
D1
D6
V15
email
DataSet-9
EFTA00482751
EFTA00482751.pdf
From: "American Express Travel"
To:
Subject: Invoice 996326 for SHULIAK/KARYNA DPPLUL
Date: Wed, 03 Oct 2018 18:21:05 +0000
Attachments: SHULIAK_KARYNA-DPPLUL.pdf; It…
P18
V11
P23
email
DataSet-9
EFTA00339630
EFTA00339630.pdf
From:
To:
Subject: Fwd: Reservation request
Date: Fri, 18 Sep 2015 02:05:43 +0000
This was sent earlier as well
Sent from my iPhone
Begin forwarded message:
From: Natalia X Molotkova…
P18
P17
unknown
DataSet-9
EFTA00219843
EFTA00219843.pdf
Invoice Number: 5-979-07837
Invace Date: Oct 12. 2001
…
V15
P23
D4
P21
P18
unknown
DataSet-9
EFTA00518538
EFTA00518538.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
P22
P20
P23
flight record
DataSet-9
EFTA00300787
EFTA00300787.pdf
Document generated Wed. 29 July 2015 08:52:42
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page …
P18
P21
D1
V11
V15
email
DataSet-9
EFTA00408957
EFTA00408957.pdf
From: Ike Groff
To: "Lesley GroffMa"
Subject: FW: Boys trip- Final sept 7-10th
Date: Wed, 11 Jul 2012 12:55:05 +0000
Original Message
From: Craig Colby (mail…
P18
V9
V15
P20
email
DataSet-9
EFTA00323888
EFTA00323888.pdf
From: O>
To:M
Subject: Fwd: Itinerary INCL TICKETNO for A 09JUN16
Date: Tue, 07 Jun 2016 19:41:08 +0000
Attachments …
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V9
P23
V12
unknown
DataSet-9
EFTA00309967
EFTA00309967.pdf
Recei t
Confirmation #:
Passenger Name:
Date & Time Of Service: Jan 21, 2016 1:10 PM
Car Type: Camry WiFi / Similar
Passengers/Luggage:
Pick Up:
Extra Stops:
Destination: …
P18
flight record
DataSet-9
EFTA00287990
EFTA00287990.pdf
Page I of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
P18
V15
P21
D1
V11
flight record
DataSet-9
EFTA00437688
EFTA00437688.pdf
From: ' <
To: >
Subject: Re: Itinerary INCL TICKETNO for 29OCT16 GHYPMU
Date: Tue, 25 Oct 2016 18:15:33 +0000…
P18
D4
V9
V11
V12
unknown
DataSet-9
EFTA00110672
EFTA00110672.pdf
All physical log books located at the time of the incident and subsequent Suicide Reconstruction were turned over to the FBI.
However, R&D had an Intake Screening log book (9/13/2017 - PRESENT) which …
V13
D6
P18
P17
flight record
DataSet-9
EFTA00486225
EFTA00486225.pdf
From:
To: CARosa Limo c;
Cc: Larry Visoski wrote:
Hello Teresa and happy new year. We need a pick up from Teterboro today for one passenger, Sedan, and
driven to JFK. Pick up is at…
P18
email
DataSet-9
EFTA00910872
EFTA00910872.pdf
From: Cecile de Jongh
To: Denise Mills
Cc: Kenn Hobson , Jose Nazario >, Walter
Challenger
Subject: Re: T…
D4
P18
D1