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P18: Flight Records ✕
D1: Who Benefits ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00309623
EFTA00309623.pdf
Document generated Fn. 01 January 2016 09:40:26
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page 1 …
P18
P21
D1
D4
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unknown
DataSet-9
EFTA01125817
EFTA01125817.pdf
. 2016 CASH FLOW EXPENDITURES
- GIV Boeing Bell 430 G…
P23
D4
P18
D1
P20
email
DataSet-9
EFTA00687208
EFTA00687208.pdf
From: "ASMALLWORLD"
To:
Subject: ASW Travel Deals: New York, Las Vegas, Colorado, Santa Fe and More
Date: Wed, 28 Dec 2011 15:07:58 +0000
If you are unable to see this message. clic…
P18
P23
D4
D6
D1
unknown
DataSet-9
EFTA00586123
EFTA00586123.pdf
AIRCRAFT ACQUISITION AGREEMENT
THIS AGREEMENT is made this day of November 2012, by and between Avpro, Inc.,
a Maryland corporation having its principal address at 900 Bestgate Road, S…
P18
D1
P22
D4
P23
unknown
DataSet-9
EFTA00285783
EFTA00285783.pdf
2019 March
Fri. March 1, 2019 NY
Reminder: and to go to London and stay at the Intercontinental Hotel Rec.
Loc#YJMSUM via Eurostar and via air Rec.
10:00am Conf. Call w/…
D4
P18
P23
V13
D1
unknown
DataSet-9
EFTA00284881
EFTA00284881.pdf
2013,2013 October
rues. Oct 1.2013 141
Wed. Oct 2, 2013 LSI
Reminder: Darren to fly to Si'?' today via Detla arriving S7T at 1:38pm (Rec.
Loa
Thurs. Oct. 3. 2013 ISJ-NY
Reminder:labor
Reminder: Prad…
P23
P18
D4
D1
V13
unknown
DataSet-9
EFTA00218749
EFTA00218749.pdf
Invoice Number: 4-91543122
Invace Date: Oct 24. 2003
…
P23
V15
D4
D1
P18
email
DataSet-9
EFTA00926654
EFTA00926654.pdf
From: Jeffrey Epstein
To: Peggy Siegal
P23
P18
D4
D1
P22
flight record
DataSet-9
EFTA00302643
EFTA00302643.pdf
Document generated Wed. 23 March 2016 15:05:34
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 3
…
P18
P21
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unknown
DataSet-9
EFTA00216491
EFTA00216491.pdf
Invoice Number: 1-559-14625
Invace Date: Feb 02.2004
…
V15
P23
D4
D1
P18
email
DataSet-9
EFTA00948089
EFTA00948089.pdf
From: Jeffrey Epstein
To:
Subject: Re: GIV offer update ***
Date: Wed, 14 Nov 2012 23:03:00 +0000
put down 250k instead of 100
On Wed, Nov 14, 2012 at 5:29 PM, < …
P18
D4
P23
D1
email
DataSet-9
EFTA00393150
EFTA00393150.pdf
From: Lesley Groff
To: Darren Indyke <
Cc: Rich Kahn ella Klein c
Subject: Fwd: Travel arrangements for DARREN INDYKE traveling on 04/01/2…
P18
P23
D4
D1
D6
financial record
DataSet-9
EFTA00509484
EFTA00509484.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
D1
P23
P22
P18
unknown
DataSet-9
EFTA00216893
EFTA00216893.pdf
Invoice Number: 1-895-20671
Invace Date: Jul 16.2004
…
P23
D4
V15
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D1
unknown
DataSet-9
EFTA00284969
EFTA00284969.pdf
2014 November
Sat. Nov. 1, 2014 LSI
Sun. Nov. 2.2014 LSI
DAYLIGHT SAVING TIMEENDS. FALL BACK AN HOUR (LOSE AN HOUR)
Mon. Nov. 3. 2014 LS]
Reminder: Veterans Day, STC is closed
Reminder: Call Dr. Sh…
P23
P18
D4
D1
unknown
DataSet-9
EFTA00218367
EFTA00218367.pdf
Invoice Number: 4-677-70968
Invace Date: May 09.2003
…
P23
V15
D1
D4
P18
flight record
DataSet-9
EFTA00285263
EFTA00285263.pdf
2016 March
Tues. March 1, 2016 LSJ
Reminder: Cortisol
4:09pm Depart LSJ
6:53pm Arrive NY
n Appt w,
Si
Wed. March 2. 2016 LSJ-NY
Reminder: Musicfor the car in Paris
11:00am James Ce at the…
P18
P23
V13
D4
D1
email
DataSet-9
EFTA00718976
EFTA00718976.pdf
From:
To: [email protected]
Subject: Re: 2008 - 2011 Flyings Days with no attachment
Date: Sat, 10 Mar 2012 16:46:58 +0000
Date Plane Trip # From To …
P18
P23
D4
D1
P21
flight record
DataSet-9
EFTA00292737
EFTA00292737.pdf
good- Tastes of-Tuscany
www. toscany-cooking -class.com
2825 East Cottonwood Parkway Suite 500
Salt Lake …
P18
P23
D4
D1
P20
email
DataSet-9
EFTA00461734
EFTA00461734.pdf
From:
To:
Cc: Bella Klein s'• - , Karyna Shuliak Rich
Kahn < ,?, merwin dela cruz …
P18
V11
D4
P23
D1
financial record
DataSet-9
EFTA00218870
EFTA00218870.pdf
Invoice Number:
Invace Date: Nov 24. 2003
…
P18
P23
V15
D4
D1
financial record
DataSet-9
EFTA00216637
EFTA00216637.pdf
Invoice Number: 1-665-01443
Invoke Date: Mar 22.2004
…
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P18
D4
V15
D1
unknown
DataSet-9
EFTA00284924
EFTA00284924.pdf
2014 ULY
Tues. July 1, 2014 MI
Reminder: Bella on holiday July 1-8, back in office July 9
Reminder: Do you want Si Levin to come see you? He will be back om Venice &
Romania by now (Si is Josh …
P18
D4
P23
D1
unknown
DataSet-9
EFTA01209036
EFTA01209036.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
V13
D4
P23
D1
P18