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P18: Flight Records ✕
D4: Geographic Coordination ✕
P24: Cross-Case Patterns ✕
DOJ DataSet-9 ✕
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unknown
DataSet-9
EFTA00140138
EFTA00140138.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
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D4
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email
DataSet-9
EFTA00040525
EFTA00040525.pdf
From: ' [=.
To:' )"
Subject: RE: travel approval request ( New Fully R…
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email
DataSet-9
EFTA00074398
EFTA00074398.pdf
From: ' )"
To: '
Cc: C
Subject: RE: travel approval request
Date: Thu, 23 Jan 2020 22:54:23 +0000
…
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email
DataSet-9
EFTA00471217
EFTA00471217.pdf
From:
To:
Cc: Bella Klein < >
Subject: Fwd: Tristar Worldwide Revised Booking: Passenger Jeffrey Epstein 03/25/2018 16:00
Date: Fri, 23 filar …
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flight record
DataSet-9
EFTA00347645
EFTA00347645.pdf
From:
To:
Cc:
Subject: Re: Tristar Worldwide Transportation Confirmation For On 05/20/15
08:00 AM
Date: Tue, 19 May 2015 17:12:14 +0000
Thank…
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flight record
DataSet-9
EFTA00340340
EFTA00340340.pdf
From: Lesley Groff
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D4
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unknown
DataSet-9
EFTA01131085
EFTA01131085.pdf
ViaSat
Light Aircraft Terminal VMT-1220LA
Two-Way Broadband Ku/Ka Satcom-on-the-Move
Small Footpri…
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D4
email
DataSet-9
EFTA00834246
EFTA00834246.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Speed tests
Date: Wed, 17 Feb 2016 00:07:03 +0000
Yes upgrade
On Tuesday, 16 February 2016, jeffrey E. wrote:
Brice tells me there is…
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unknown
DataSet-9
EFTA01217687
EFTA01217687.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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email
DataSet-9
EFTA00094430
EFTA00094430.pdf
From: "Tyrrell, Edward (USANYS)"
)"
< , II
…
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unknown
DataSet-9
EFTA00187140
EFTA00187140.pdf
Invoice Number: 1-520-59644
Invoice Date: Dec 22. 2003
…
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D8
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email
DataSet-9
EFTA00834243
EFTA00834243.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Speed tests
Date: Wed, 17 Feb 2016 00:06:48 +0000
Brice tells me there is fiber to the crest at 100 mb . Nuts
On Tuesday, 16 February…
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email
DataSet-9
EFTA00163157
EFTA00163157.pdf
From: • (MW) (FBI)" c=IMIE:>
To: Undisclosed recipients:;
Subject: Daily FEESUM (12August2019)
Date: Mon, 12 Aug 2019 14:06:07 +0000
Importance: Normal
The FEE…
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unknown
DataSet-9
EFTA00587280
EFTA00587280.pdf
MALLORY LANDSCAPE AND DESIGN
Phoneme Fax
PROPOSAL FOR ZORRO RANCH
March 27, 2013
DRIVE ENTR…
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email
DataSet-9
EFTA00320994
EFTA00320994.pdf
From: < >
To: '
Subject: Chan aket !!Fwd: Itinerary INCL TICKETNO for 16AUG16
…
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V10
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email
DataSet-9
EFTA00473351
EFTA00473351.pdf
From:
To: Larry Visoski Larry
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D4
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unknown
DataSet-9
EFTA00139481
EFTA00139481.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Sunday, July 0…
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email
DataSet-9
EFTA00074448
EFTA00074448.pdf
From: "Duncan. Michele (USANYS)"
To:
ne, Darlene (USANYS)" wrote:
Approved
Sent from my iPad
On Feb 11, 2020, at 7:53 PM, …
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law enforcement
DataSet-9
EFTA00151703
EFTA00151703.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
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email
DataSet-9
EFTA00485961
EFTA00485961.pdf
From:
To: Larry Visoski Larry
Subject: Fwd: Tristar Worldwide New Reservation. Conf. No: [804836674. Passenger: Jeffrey Epstein 12/02/2018 10:15 AM
Date: Thu, 29 Nov 2018 …
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unknown
DataSet-9
EFTA01091908
EFTA01091908.pdf
EFTA01091908
F Rare Opportunity
Mitchell Holdings LLC & Aurify Brands have signed a
Letter of Intent to purchase one of New York's most
sought after and iconic brands.
Family-…
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D1
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email
DataSet-9
EFTA00644637
EFTA00644637.pdf
From: Richard Kahn i>
To: "Jeffrey E."
Subject: Re: Speed tests
Date: Wed, 17 Feb 2016 00:16:59 +0000
He wrote me the same in an email two days ago.…
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email
DataSet-9
EFTA00471193
EFTA00471193.pdf
From: Lesley Groff
To: Larry Visoski Larry •:: >
Subject: Fwd: Tristar Worldwide Revised Booking: Passenger Jeffrey Epstein 03/25/2018 16:00
Date: Fri, 23 Mar 2…
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email
DataSet-9
EFTA00473347
EFTA00473347.pdf
From: "Tristar Worldwide"
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