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email
DataSet-9
EFTA00381056
EFTA00381056.pdf
From:
To: "Lesley Groff"
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unknown
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EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
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unknown
DataSet-9
EFTA01226646
EFTA01226646.pdf
SOFTWARE HOUSE
From Tyco Security Products
C•CURE 9000
Version 2.50
Monitoring Station Guide
…
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flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
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financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
…
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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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flight record
DataSet-9
EFTA00753952
EFTA00753952.pdf
1031;2011I:07:09AM
Shmitka Air, Inc
FLIGHT ITINERARY
…
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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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unknown
DataSet-9
EFTA00725457
EFTA00725457.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-CLIENT COMMUNICATION
MEMORANDUM
TO: Jeffrey Epstein
FROM: Darren K. Indyke
DATE: August 12, 2009
RE: …
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legal filing
DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
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unknown
DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number:
Invace Date: Sep 16. 2005
…
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financial record
DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760
Invace Date: Mar 07. 2003
…
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unknown
DataSet-9
EFTA00276758
EFTA00276758.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
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financial record
DataSet-9
EFTA00216915
EFTA00216915.pdf
Invoice Number: 1-906-97486
Invace Date: Jul 19. 2004
…
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unknown
DataSet-9
EFTA00217420
EFTA00217420.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22.2002
…
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unknown
DataSet-9
EFTA00292666
EFTA00292666.pdf
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
…
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unknown
DataSet-9
EFTA00285393
EFTA00285393.pdf
2017 November
Wed. Nov. 1.2017 PB
Reminder Lesley on holiday Nov 1-5 (Bebe available to fill in)
Reminder: Vincenzo in NY and hoping to seeyou sometime between 11-2pm
Reminder: t…
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email
DataSet-9
EFTA00400618
EFTA00400618.pdf
From: "American Express Travel" •tt >
To: "MIMI "
Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012
…
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law enforcement
DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
…
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financial record
DataSet-9
EFTA00219909
EFTA00219909.pdf
Invoice Number: 7-163-46783
Fe&x® Invoice Date:
…
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flight record
DataSet-9
EFTA01090068
EFTA01090068.pdf
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t J…
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email
DataSet-9
EFTA00463828
EFTA00463828.pdf
From: Lorena Villacorta alMa>
To: Lesley Groff
Subject: RE: Set Up a Phone Call w/Ramon-Need Architect for Island in Carribean
Date: Tue, 21 Nov 2017 14:20:27 +0000
Hi Lesley,
I will h…
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email
DataSet-9
EFTA00449285
EFTA00449285.pdf
From: = wrote:
Hi ...here is your new ticket on Win Air...please check and make sure all is correct..thanks!
Begin forwarded message:
From:
Subject: Your travel itinerary:
…
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flight record
DataSet-9
EFTA00391563
EFTA00391563.pdf
From: ZDC
To:
Cc:
--
Subject: Re: eTicket Itinerary and Receipt for Confirmation POGZNY
Date: Sat, 27 Apr 2013 11:28:45 +0000
Hi E
OK
If you …
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