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P18: Flight Records ✕
P23: Location Patterns ✕
V9: Document Integrity ✕
D6: Institutional Capture ✕
DOJ DataSet-9 ✕
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flight record
DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff
To: Larry Visoski
Subject: Re: JE will arrive NY this morning
Date: Wed, 19 Feb 2014 17:44:42 +0000
Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
P18
D4
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email
DataSet-9
EFTA00389028
EFTA00389028.pdf
From: Lesley Groff
To: "a l Great! Confirmed
> Sent via BlackBerry by AT&T
• Original Message
> From: Lesley Groff ‹ >
> Date: Tue, 18 Jun 2013 13:05:57
…
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legal filing
DataSet-9
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
D6
P22
P18
V9
P23
legal filing
DataSet-9
EFTA00081315
EFTA00081315.pdf
Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
53
…
P18
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D2
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financial record
DataSet-9
EFTA01070850
EFTA01070850.pdf
Draft
1.10-2012
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEM…
P18
V15
V9
D6
P23
email
DataSet-9
EFTA01194582
EFTA01194582.pdf
From: Alireza Ittihadieh
To: "jeevacationggmail.com"
Subject: FW: YG006 Modification Project
Date: Fri, 12 Dec 2014 17:16:46 +0000
Attachments: 737-…
P18
P22
P23
D6
V9
law enforcement
DataSet-9
EFTA00223910
EFTA00223910.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
D6
P23
P18
P22
V9
email
DataSet-9
EFTA00383417
EFTA00383417.pdf
From:
To: "=l="
Subject: Fwd: Travel arrangements for traveling on 09/28/2013
Date: Thu, 19 Sep 2013 16:06:32 +0000
Thank you very much for your time,
…
P18
D4
P23
D6
V9
unknown
DataSet-9
EFTA00175962
EFTA00175962.pdf
I
1
1
EFTA00175962
Legal counsel law firm dershowitz profile available from Martindale.com Page 1 of 1
r LexisNexis• …
P17
D6
V9
P23
P18
unknown
DataSet-9
EFTA00159740
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 202…
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V9
D6
P22
P23
flight record
DataSet-9
EFTA00464173
EFTA00464173.pdf
From: "Jeffrey E."
To:
Subject: Re: Itinerary INCL TICKETNO for nI5OCTI7 JZAZBF
Date: Sat, 18 Nov 2017 16:52:03 +0000
yes
On Sat, Nov 18, 2017 at 11:47 AM, …
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V11
V9
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flight record
DataSet-9
EFTA00484370
EFTA00484370.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 03NOV18
Date: Thu, 01 Nov 2018 17:21:58 +0000
Thank you Very much appreciated!
On Nov 1, 2018, …
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V11
D6
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P23
legal filing
DataSet-9
EFTA00655468
EFTA00655468.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 50-2009-CA-040800-XXXX-MB-AG
4
…
V9
P17
D6
P18
P23
unknown
DataSet-9
EFTA00298138
EFTA00298138.pdf
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
…
D6
V9
P23
P18
V15
unknown
DataSet-9
EFTA00296112
EFTA00296112.pdf
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
…
D6
V9
P18
P23
V15
email
DataSet-9
EFTA00399255
EFTA00399255.pdf
From:
To: ' "
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Wed, 19 Dec 2012 17:38:59 +0000
super deal! thanks
On …
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D4
D6
P23
V9
email
DataSet-9
EFTA00067454
EFTA00067454.pdf
From: Brendan White -4
To: ' (USAFLS)" ci
Subject: Re: Grand Jury Appearance
Date: Thu, 26 Jun 2008 14:38:19 +0000
Importance: Normal
Dear
I understan…
V12
V9
P18
D6
P23
email
DataSet-9
EFTA00389031
EFTA00389031.pdf
From:
To: "Lesley Groff"
Subject: Re: Travel arrangements for JOICHI ITO traveling on 07/03/2013
Date: Tue, 18 Jun 2013 17:53:47 +0000
Importance: Normal
I'll get u logs on fri…
P18
D4
P23
V9
D6
law enforcement
DataSet-9
EFTA00186935
EFTA00186935.pdf
EFTA00186935
Un - led States District C iurt
SOUTHERN DISTRICT OF FLORIDA
TO:
Airport rxecu rve Towncar S…
D6
P23
V9
P18
D4
unknown
DataSet-9
EFTA00296124
EFTA00296124.pdf
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
…
D6
V9
P23
P18
V15
unknown
DataSet-9
EFTA00257690
EFTA00257690.pdf
FD.2451 Ca. 14,
U.S. Department of Justice
Federal 3uireau
lnvestigatisri
…
D6
V13
V9
P23
P18
legal filing
DataSet-9
EFTA00728817
EFTA00728817.pdf
AO 187 (Rev. 7/87) Witness List
United States District Court
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
…
D6
P18
V13
V9
P23
unknown
DataSet-9
EFTA00523269
EFTA00523269.pdf
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
Date of Application:
CAN I USE THIS FORM?
Complete the checkli…
P23
P18
D6
V9
V15
email
DataSet-9
EFTA01002750
EFTA01002750.pdf
From: "Jeffrey E."
To: Alireza Ittihadieh
Subject: Re: FW: YG006 Modification Project
Date: Fri, 12 Dec 2014 18:22:00 +0000
Inline-Images: image001.gif
clo…
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V9