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Active:
P18: Flight Records ✕
V13: Physical Evidence ✕
D5: Procedural Violations ✕
DOJ DataSet-9 ✕
Clear all
legal filing
DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED
JUN 19 2013
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
…
P18
P23
V13
D5
P17
unknown
DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
P18
D4
V13
unknown
DataSet-9
EFTA01245645
EFTA01245645.pdf
10/24/06 HTE CAD PAGE 1
13:45:46 CAD CALL INFORMATION 012200006
Call Number: 012200006 SI Cal…
V13
P18
D5
unknown
DataSet-9
EFTA00063127
EFTA00063127.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P20
D5
P18
D4
V13
unknown
DataSet-9
EFTA00139960
EFTA00139960.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday, Jul…
V13
V15
D4
P18
D5
unknown
DataSet-9
EFTA00061614
EFTA00061614.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P18
P20
V13
D5
V15
financial record
DataSet-9
EFTA01259319
EFTA01259319.pdf
FecEce
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
V15
P18
P23
D5
V13
email
DataSet-9
EFTA00902557
EFTA00902557.pdf
From: "Jeffrey E."
To: "Nicole Junkermann I Junkermanngroup"
Subject: Re: New quote - 26-28 Jan
Date: Thu, 25 Jan 2018 11:06:29 +0000
Inline-Images: image001.png; Ba…
P18
D4
P20
D5
V13
unknown
DataSet-9
EFTA01260123
EFTA01260123.pdf
Fete
DDDDDDDCBBBB Invoke Number Invoice Date Account Number Page
…
V15
P18
P23
D5
V13
unknown
DataSet-9
EFTA00111820
EFTA00111820.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL. CENTER
…
P18
P20
D6
V13
D5
email
DataSet-9
EFTA00399649
EFTA00399649.pdf
From:
To: Melanie Spinella <
Subject: Re: Passport- 624N
Date: Mon, 17 Dec 2012 19:25:33 +0000
great. thanks
On Dec 17, 2012, at 2:23 PM, Melanie Spinella wrote:
2:30…
P18
D5
V13
D4
unknown
DataSet-9
EFTA00062211
EFTA00062211.pdf
Y401/2,)
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL …
P18
P20
V13
D5
D4
unknown
DataSet-9
EFTA00123104
EFTA00123104.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P18
P20
V13
D5
D4
unknown
DataSet-9
EFTA00139814
EFTA00139814.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday, July …
V13
V15
D4
P18
D5
email
DataSet-9
EFTA00059858
EFTA00059858.pdf
From;
To:
Subject: Ueutenant"s log and daily activity bg for 5a ay, ugu
Date: Sunday, August 11, 2019 6:15:28 AM
Attachments: IECLItlm
Qattilsai…
P18
P20
D5
D4
V13
email
DataSet-9
EFTA00565538
EFTA00565538.pdf
From: Karyna Shuliak
To:
Subject: Re: Your flight on the 24th
Date: Wed, 22 Feb 2017 08:20:02 +0000
Hi Asako,
Thank you so much for arranging the airport transfer for me! Sure,…
P18
V13
V9
V15
D5
email
DataSet-9
EFTA00565526
EFTA00565526.pdf
From: Karyna Shuliak
To:
Cc:
Subject: Re: Dinner on Thu, Feb 23rd
Date: Wed, 22 Feb 2017 00:51:51 +0000
Good morning ladies,
Romy, thank you so much for booking the rest…
P18
V9
V13
D5
V16
legal filing
DataSet-9
EFTA00793668
EFTA00793668.pdf
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
…
V9
P18
V12
V13
D5
financial record
DataSet-9
EFTA01260127
EFTA01260127.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Pape
…
V15
P18
P23
D5
V13
email
DataSet-9
EFTA00399392
EFTA00399392.pdf
From:
To: Melanie Spinella
Subject: Re: Passport- 624N
Date: Mon, 17 Dec 2012 22:54:38 +0000
Melanie, has a working us visa. Do you need a copy …
P18
D5
V13
D4
email
DataSet-9
EFTA00104867
EFTA00104867.pdf
From: Colleen Mullen 4
To: "
Cc: Ted Gibbs s"
Subject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB…
V13
V14
D7
P18
D5
email
DataSet-9
EFTA00417448
EFTA00417448.pdf
From: Melanie Spinella <
To: 'Lesley Groff
Subject: RE: RE: RE:
Date: Mon, 19 Mar 2012 20:15:22 +0000
Thank you
From: Lesley Groff [mallto
Sent: Monday, March 19, 2012 4:13 PM
T…
D5
V13
P18
unknown
DataSet-9
EFTA00061049
EFTA00061049.pdf
UNITED STATES GOVERNMENT
MEMORANDUM
METROPOLITAN CORRECTIONAL CENTER
…
P18
P20
V13
D5
D4
unknown
DataSet-9
EFTA01262731
EFTA01262731.pdf
Cuisine Mean Mane BE Period BMW. Pan
JOSEPH ALVAREZ Ma…
V13
D5
P18