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P18: Flight Records ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01087983
EFTA01087983.pdf
Bill 29-0239
Proposed amendments:
Section 6, (amending Section 1724 of Title 14 of the VI Code),
Section 6, Sub-section (b)(4) (revision to 1724(b) by deletion and replacement)
(4). All…
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D6
V11
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email
DataSet-9
EFTA01056921
EFTA01056921.pdf
From: Richard Kahn
To: "jeffrey E."
Subject: Fwd: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:02:35 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY…
P18
D4
P19
D6
V14
email
DataSet-9
EFTA00074187
EFTA00074187.pdf
From:
To:
Cc:
Subject: RE: Subpoena requests for flights/travel
Date: Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_…
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unknown
DataSet-9
EFTA00299850
EFTA00299850.pdf
FILE CABINET ONE
DRAWER ONE:
The Florida Science Foundation. Inc.
I. Correspondence
2. Articles of Incorporation
3. Office Space
4. Lease Agreement…
V15
P18
P21
D6
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email
DataSet-9
EFTA00768557
EFTA00768557.pdf
From: "Sean J. Lancaster"
To: "'Jeffrey Epstein"' [email protected]>
Subject: RE:
Date: Mon, 09 Nov 2009 15:49:25 +0000
Joe Carfagna called me back to say they will budge off of $…
P18
P19
D5
D6
V15
email
DataSet-9
EFTA00913346
EFTA00913346.pdf
From: Lvjet c
To: jeevacation@gmaiLcom
Subject: GV
Date: Wed, 22 Jun 2011 03:27:57 +0000
Jeffrey,
from my research on controller, this GV serisal number 514 has a 9 year old i…
P18
P19
V13
D6
flight record
DataSet-9
EFTA00099146
EFTA00099146.pdf
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A …
P18
D6
D4
P23
P19
email
DataSet-9
EFTA00768552
EFTA00768552.pdf
From: "Sean J. Lancaster" >
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Mon, 09 Nov 2009 15:58:30 +0000
Not yet no, th…
P18
D5
P19
D6
V15
email
DataSet-9
EFTA00691262
EFTA00691262.pdf
From: Larry Visoski
To: Je vacation
Subject: Fwd: Royal Jet BBJ
Date: Wed, 17 May 2017 22:24:28 +0000
Attachments: ACQUISITION_AGREEMENT.doc
From Bob
Sen…
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V11
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email
DataSet-9
EFTA00893470
EFTA00893470.pdf
From: Jeffrey Epstein
To: Ivjet
Subject: Fwd:
Date: Mon, 14 Jun 2010 22:14:45 +0000
Forwarded message
From: Sean J. Lancaster aa>
Date: Mon, Jun 14, 2010 at 11:14 …
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D5
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email
DataSet-9
EFTA01057694
EFTA01057694.pdf
From: Richard Kahn
To: Jeffrey Epstein
Subject: Fwd: 2017 Novamarine
Date: Thu, 29 Dec 2016 14:12:25 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York…
P18
D4
D6
P19
V16
email
DataSet-9
EFTA00662368
EFTA00662368.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE: (No Subject)
Date: Wed, 22 Feb 2017 14:32:35 +0000
Thanks Jeff, will let you know who the driver will be.
Kind regards
Edith
F…
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V9
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email
DataSet-9
EFTA00893422
EFTA00893422.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Mon, 14 Jun 2010 14:36:11 +0000
what others are on the market
On Mon, Jun 14, 2010 at 10:04 AM, Sean J. Lancaster < …
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D5
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D6
unknown
DataSet-9
EFTA00141239
EFTA00141239.pdf
INTRODUCTION
My name is and I am a Senior Special Agent with the U.S. Department of Justice
Office of the Inspector General, New York Field Office, and these are my credentials (…
D6
P20
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V13
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legal filing
DataSet-9
EFTA01147712
EFTA01147712.pdf
IN THE CIRCUIT COURT OF THE 11th JUDICIAL CIRCUIT,
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
MICCOSUKEE TRIBE OF INDIANS Case No.: 12-12816-CA-27
OF FLORIDA, a soverei…
D6
D1
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email
DataSet-9
EFTA01056930
EFTA01056930.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine
Date: Mon, 09 Jan 2017 14:12:35 +0000
can we change the elctriic to 120 volts for the states. full windshi led and wi…
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law enforcement
DataSet-9
EFTA00284172
EFTA00284172.pdf
11/16/2006 16:31 FAX USAO WPB FL ®002
U.S. Department of Justice
…
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flight record
DataSet-9
EFTA00074171
EFTA00074171.pdf
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
A …
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D6
D4
P23
P19
flight record
DataSet-9
EFTA00074178
EFTA00074178.pdf
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28, 2016
…
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D6
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email
DataSet-9
EFTA00333873
EFTA00333873.pdf
From:
To: Amex Centurian Travel
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email
DataSet-9
EFTA01053675
EFTA01053675.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: (No Subject)
Date: Wed, 22 Feb 2017 14:28:11 +0000
Tail. Umber 212JE Arrival 215
On Wed, Feb 22, 2017 at 2:28 PM Collardi, Bori…
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email
DataSet-9
EFTA00741733
EFTA00741733.pdf
From: Jeffrey Epstein
To:' "C
Subject: Re:
Date: Fri, 06 Nov 2009 15:45:34 +0000
send the details photos etc on the bbj. s .offer 19.5 for the gv
On F…
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email
DataSet-9
EFTA00633976
EFTA00633976.pdf
From: Larry
To: Jeffrey Epstein [email protected]>
Subject: Re: GV
Date: Thu, 30 Jan 2014 01:36:48 +0000
We are looking at serial #506 with HUD, which means it's the 6th GV to be man…
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email
DataSet-9
EFTA00654506
EFTA00654506.pdf
From: "Collardi, Boris
To: jeffrey E.
Subject: RE: (No Subject)
Date: Wed, 22 Feb 2017 13:28:28 +0000
Dear Jeff
I am the assistant to Boris and wanted to know whether you alread…
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P19