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Active: P17: Network Mapping ✕ P18: Flight Records ✕ DOJ DataSet-9 ✕ 🔴 High Value ✕ Clear all
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email DataSet-9
EFTA00414375
EFTA00414375.pdf
From: Lesley Groff To: Lesley Groff Subject: Fwd: Karyna on Jet Blue Date: Mon, 30 Apr 2012 19:38:22 +0000 Begin forwarded message: From: Jeffrey Epstein leevacation@gmail com> Date:…
P18 D4 P17 D6 V16
📄 3 pg PDF 59.1
email DataSet-9
EFTA01043358
EFTA01043358.pdf
From: "Jeffrey E." To: Richard Kahn • Subject: Re: Date: Tue, 20 Jun 2017 22:36:28 +0000 Now On Tue, Jun 20, 2017 at 6:22 PM Richard Kahn …
D4 P23 P18 P17 D6
📄 3 pg PDF 51.5
email DataSet-9
EFTA00632577
EFTA00632577.pdf
From: "Barry J. Cohen" To: Jeffrey E. CC: Joseph Vinciguerra Subject: G650 profit model Date: Mon, 23 Oct 2017 14:43:33 +0000 Attachments: Odys…
P18 P17 D4 D6 P23
📄 3 pg PDF 57.2
flight record DataSet-9
EFTA00308837
EFTA00308837.pdf
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE …
P18 V15 P21 D1 P17
📄 3 pg PDF 65.6
email DataSet-9
EFTA01000137
EFTA01000137.pdf
From: "jeffrey E." To: "Barry J. Cohen" .< Subject: Re: Plane management Date: Mon, 02 Oct 2017 21:20:05 +0000 can you share? On Mon, Oct 2, 2017 at 5:17 PM, Barry J. Cohen < …
P18 P17 D4 D6 P23
📄 4 pg PDF 56.6
unknown DataSet-9
EFTA00277105
EFTA00277105.pdf
This case is being handled by the Office's Public Corruption Unit. Assistant U.S. Attorney.. are in charge of the prosecution. Respected Attorneys: PL…
P18 D4 D6 P23 P17
📄 1 pg PDF 58.2
flight record DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi To: ' Subject: Itinerary INCL TICKETNO for 17JUL18 Date: Mon, 10 Dec 2018 19:04:45 +0000 OK Regards, Natalia (Natasha) Molo…
P18 V10 P17 V9 P23
📄 32 pg PDF 65.6
email DataSet-9
EFTA00040525
EFTA00040525.pdf
From: ' [=. To:' )" Subject: RE: travel approval request ( New Fully R…
P18 D4 P23 P17 P24
📄 6 pg PDF 68.4
email DataSet-9
EFTA00677527
EFTA00677527.pdf
From: Larry Visoski To: "jeffrey E." Subject: Re: G550 training Dave May 1st Date: Mon, 24 Apr 2017 23:13:09 +0000 From bill Hammond Larry, They did not know it was with a broker unti…
P18 V16 D4 D6 P17
📄 5 pg PDF 52.3
email DataSet-9
EFTA01002566
EFTA01002566.pdf
From: "jeffrey E." To: Subject: Re: Date: Fri, 29 Sep 2017 15:05:51 +0000 yoiu have priotity On Fri, Sep 29, 2017 at 11:03 AM …
P18 P17 V16 D6 P23
📄 3 pg PDF 60.0
email DataSet-9
EFTA00744497
EFTA00744497.pdf
From: Jeffrey Epstein To: ne Subject: Re: Chuck Harper visit to Palm Beach / planning details Date: Tue, 19 Jan 2010 16:09:22 +0000 arrive fri night„ put in hotel On Tue, Jan 19, 2010…
P23 P18 D4 P17 V16
📄 3 pg PDF 55.2
flight record DataSet-9
EFTA00470193
EFTA00470193.pdf
From: "Jeffrey E." To: Subject: Re: Date: Mon, 12 Mar 2018 00:29:41 +0000 Thx On Mon, Mar 12, 2018 at 1:27 AM wrote: Ok, will change the flight…
P18 D4 P17 V16 D6
📄 3 pg PDF 59.8
legal filing DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED JUN 19 2013 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT …
P18 P23 V13 D5 P17
📄 6 pg PDF 77.3
email DataSet-9
EFTA00399019
EFTA00399019.pdf
From: > To: "Natalia X Molotkova" < > Subject: Re: Confirmation Date: Tue, 18 Dec 2012 15:18:15 +0000…
P18 V15 P21 P17 D5
📄 9 pg PDF 63.7
flight record DataSet-9
EFTA00360155
EFTA00360155.pdf
From: To: Subject: Re: Date: The, 28 Oct 2014 16:14:30 +0000 Thanks for everything Have a good day! Message d'origine De: Envo 6: mardi 28 octobre 2014 09:39 A: Obje : …
P18 D4 P23 P17 V16
📄 3 pg PDF 58.1
email DataSet-9
EFTA00339348
EFTA00339348.pdf
From: To: Amex Centurian Travel Subject: Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437] Date: Mon, 21 Sep 2015 14:27:38 +0000 So they are not willing t…
P18 P17 P23 P19 P20
📄 4 pg PDF 68.9
unknown DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template kffectire 10-1-2021 …
P17 P18 D6 V14 V10
📄 4 pg PDF 72.5
email DataSet-9
EFTA00334577
EFTA00334577.pdf
From: To: Amex Centurian Travel Subject: Re: Change return to Sec. 8th [Email Ref: Date: Thu, 19 Nov 2015 14:30:44 +0000 great! On Nov 19, 2015, at 9:30 AM, Natali…
P18 V11 D4 P17 D3
📄 5 pg PDF 65.2
legal filing DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 V12 P17 P23 P18
📄 37 pg PDF 78.3
email DataSet-9
EFTA00445418
EFTA00445418.pdf
From: To: Natalia Molotkova Subject: Re: Change Ticket for Date: Tue, 28 Feb 2017 19:07:59 +0000 99 Sent from my iPhone On Feb 28, 2017, at 2:05 PM, Natalia Molotkova < …
P18 P17 D4 P20 V9
📄 7 pg PDF 63.3
unknown DataSet-9
EFTA01218059
EFTA01218059.pdf
• Menu o Overview o Device Details ■ NYC024371.dmg (Evidence ID: NYC024371.dmg - 001) o Case Data ■ Calendar Items ■ Calls ■ …
V15 D4 P17 P18 P23
📄 19 pg PDF 53.8
email DataSet-9
EFTA00336814
EFTA00336814.pdf
From: Natalia Molotkova To:' Subject: Mandarin in Morrocco [Email Ref: 151024-000473] Date: Fri, 23 Oct 2015 20:37:50 +0000 c---==_= TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRET…
P18 P23 P17 P20 V10
📄 4 pg PDF 53.5
flight record DataSet-9
EFTA00301105
EFTA00301105.pdf
Page I of 3 AMERICAN EXJ ESS TRAVEL INVOICE …
P18 V15 P21 D1 P17
📄 3 pg PDF 69.6
law enforcement DataSet-9
EFTA01249448
EFTA01249448.pdf
50D-NY-3027571 Serial Lfli Inlake(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V14 P18 D6 D4 P17
📄 2 pg PDF 75.3