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P18: Flight Records ✕
P23: Location Patterns ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
…
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legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
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V13
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financial record
DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128
Invoice Date: May 16.2006
…
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P18
V15
V9
D5
email
DataSet-9
EFTA00366386
EFTA00366386.pdf
From: ms.
To: Larry Visoski Larry
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unknown
DataSet-9
EFTA00159731
EFTA00159731.pdf
August 16, 2021 Larry Visoski prep
AUSA
Det.
Attorneys McGorty & Giffuni
• LV shown photobook containing 20 photographs. Asked to see if recognize anyone in
the book. Instructed that just…
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email
DataSet-9
EFTA00692258
EFTA00692258.pdf
From:
To: "Je vacation"
Subject: Re: Quotes GIV
Date: Thu, 18 Apr 2013 15:12:12 +0000
Importance: Normal
Airframe 40k included avionic estimate, we still have 23 open items…
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email
DataSet-9
EFTA00082045
EFTA00082045.pdf
From: '
)II
To: ' (USANYS)" ci
Subject: RE: witness travel
Date: Sun, 28 Jul 2019 19:16:08 +0000
No problem…
P18
V12
P23
D4
D5
email
DataSet-9
EFTA01015134
EFTA01015134.pdf
From: "Jeffrey E."
To: jeffrey epstein [email protected]>
Subject: Fwd: hope your trip went well.. happy chanukah.. hope we can connect soon..
Date: Thu, 21 Dec 2017 02:28:26 +0000
…
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email
DataSet-9
EFTA00322029
EFTA00322029.pdf
From:
To: ifly Heliflite Scheduling & Dispatch
Cc: Andrew Farkasczar, Rich iK alr>
, Andrew Farkas
Subject: …
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D1
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email
DataSet-9
EFTA00874808
EFTA00874808.pdf
From: Jeffrey Epstein
To: lvjet
Subject: Re: Quotes GIV
Date: Thu, 18 Apr 2013 12:46:31 +0000
the intereior is not inclusive no carpet cheap leather,
On Thu, Apr 18, 2013 at 8:43 AM…
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email
DataSet-9
EFTA00648060
EFTA00648060.pdf
From: "Heil, James" [email protected]>
To: jeffrey E.
Subject: RE: Re:
Date: Tue, 29 Mar 2016 12:43:29 +0000
You can call me at 340-774-1719. If you have trouble getting throu…
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D5
email
DataSet-9
EFTA00469277
EFTA00469277.pdf
From: "Natalia Molotkova"
To:
Subject: Aspen Snowmass Ski Vacation Packages Updated
Date: Tue, 06 Feb 2018 19:13:22 +0000
Lpt,`US Centurion Banner
Option one. what number of the qu…
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V15
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D5
email
DataSet-9
EFTA00575725
EFTA00575725.pdf
From: Jeffrey Epstein
To: Karyna Shuliak >
Subject: Fwd: Sunday
Date: Thu, 11 Jul 2013 12:45:19 +0000
can choose …
P18
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D5
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email
DataSet-9
EFTA00873615
EFTA00873615.pdf
From: Jeffrey Epstein
To: Steve Hanson
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 11:35:18 +0000
ny st thomas. you could then pre clear customs here and fly directly back to westhampton…
D5
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legal filing
DataSet-9
EFTA00802411
EFTA00802411.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND F…
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D5
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D4
unknown
DataSet-9
EFTA01259929
EFTA01259929.pdf
Invoice Number: 4-87447968
Invoice Date: Sep 15.2003
…
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P18
V15
D5
D4
email
DataSet-9
EFTA00684131
EFTA00684131.pdf
From: Lvjet
To: jeevacation(dpmail.com
Subject: Re: updates
Date: Mon. 24 Mar 2014 20:28:22 +0000
Jeffrey.
PH% Customs flight OK.. April 4th ?
Customs is not enforcing Overflight. as…
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V15
D3
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email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
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unknown
DataSet-9
EFTA01259524
EFTA01259524.pdf
Invoice Number: 1-520-10533
Invoice Date: Dec 15.2003
…
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V9
D5
financial record
DataSet-9
EFTA01258740
EFTA01258740.pdf
Invoice Number:
Invoice Date: Jun 07. 2004
…
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D4
V15
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D5
legal filing
DataSet-9
EFTA01112365
EFTA01112365.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM …
V9
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V15
D5
email
DataSet-9
EFTA01048975
EFTA01048975.pdf
From: Richard Kahn •
To: "Jeffrey E."
Subject: Re: city express
Date: Mon, 17 Apr 2017 20:28:42 +0000
On plane. Landing 7pm.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th…
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email
DataSet-9
EFTA00735504
EFTA00735504.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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email
DataSet-9
EFTA00868687
EFTA00868687.pdf
From: "Jeffrey E."
To: Alireza Ittihadieh
Subject: Re: BBJ
Date: Thu, 06 Nov 2014 23:38:45 +0000
if you want to do 25m clean . ok. as i said i don't want to have two big planes and the …
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