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P18: Flight Records ✕
V15: Financial Verification ✕
P19: Communication Patterns ✕
DOJ DataSet-9 ✕
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DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
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financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
…
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financial record
DataSet-9
EFTA00293606
EFTA00293606.pdf
Third Party Credit Card Authorization Form
It
MARRIOTT
This form has been created in order to allow you to have third party expenses charged to your credit/debit card. I understand that the hote…
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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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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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unknown
DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number:
Invace Date:
…
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D4
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unknown
DataSet-9
EFTA00617538
EFTA00617538.pdf
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN I
Automobiles, Boats, Aircraft, Te hone Numbers, Email Addresses, and…
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financial record
DataSet-9
EFTA00217656
EFTA00217656.pdf
Invoice Number: 4-254-97495
Invoice Date: Jun 07. 2002
…
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email
DataSet-9
EFTA00359332
EFTA00359332.pdf
125272
Delivered-To:
Received: by with SMTP id
Wed, -53:39 -0800
X-Received: by with SMTP id
Wed, 05 Nov 2014 09:53:38 -0800
Return-Path:
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financial record
DataSet-9
EFTA00220341
EFTA00220341.pdf
Invoice Number: 7-731-60718
Invace Date: Mar 07, 2005
…
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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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D5
financial record
DataSet-9
EFTA00313800
EFTA00313800.pdf
II]
DORAL INN & SUITES
Third Party Credit Card Authorization Form
This form has been created in orde…
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financial record
DataSet-9
EFTA00220252
EFTA00220252.pdf
Invoice Number: 7-687-94151
Invace Date: Dec 31. 2004
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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…
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unknown
DataSet-9
EFTA00220531
EFTA00220531.pdf
Invoice Number: 7-859-33547
Invace Date: Nov 19.2004
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financial record
DataSet-9
EFTA00220435
EFTA00220435.pdf
Invoice Number: 7-767-97797
Invace Date: Jul 18. 2005
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D4
financial record
DataSet-9
EFTA00216542
EFTA00216542.pdf
Invoice Number: 1-596-42828
Invace Date: Feb 09. 2004
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unknown
DataSet-9
EFTA00600803
EFTA00600803.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florid…
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V15
D7
financial record
DataSet-9
EFTA01259670
EFTA01259670.pdf
Invoice Number:
invoice Date: Feb 08.2002
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D4
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financial record
DataSet-9
EFTA00218753
EFTA00218753.pdf
Invoice Number: 4-915-50560
Invace Date: Oct 24. 2003
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unknown
DataSet-9
EFTA00216724
EFTA00216724.pdf
Invoice Number: 1-759-98062
Invace Date: May 18. 2004
…
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unknown
DataSet-9
EFTA00601069
EFTA00601069.pdf
11/10/2009 3:41.23 PM Pre-Billing Report Page 1
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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 $…
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financial record
DataSet-9
EFTA00220656
EFTA00220656.pdf
Invoice Number: 8-825-16920
Invooce Date: Oct 07. 2005
…
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