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P18: Flight Records ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00491370
EFTA00491370.pdf
From:
To: >,
Cc: Bella Klein ..tj
Subject: Fwd: Itinerary for 01MAR19 YJMSUM
Date: Thu, 28 Feb 2019 23:04:2…
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flight record
DataSet-9
EFTA00302136
EFTA00302136.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:47:59
AMERICAN EXPRESS TRAVEL …
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email
DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein
To:
Subject: Fwd: Invoice for 13OCT14
Date: Fri, 17 Oct 2014 14:41:54 +0000
Attachments:
fyi
Thank you,
Bella
Tel:…
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flight record
DataSet-9
EFTA00483656
EFTA00483656.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 23OCT18
Date: Thu, 18 Oct 2018 22:22:54 +0000
Great!
Sent from my iPhone
On Oct 18, 2018, at 5:26 PM, …
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email
DataSet-9
EFTA00334222
EFTA00334222.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Invoice for 29NOV15 CPGMBR
Date: Sat, 28 Nov 2015 22:48:03 +0000
Attachments:…
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email
DataSet-9
EFTA00573925
EFTA00573925.pdf
From:
To: Karyna Shuliak < Jeffrey Epstein CC
Subject: Fwd: TR: Karyna Shuliak's Passport!!
Date: Fri, 18 Sep 2015 14:2…
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flight record
DataSet-9
EFTA00287669
EFTA00287669.pdf
Page 1 of 4
Document generated Tue. 31 October 2017 11:46:59
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-9
EFTA00297228
EFTA00297228.pdf
Document generated Thu. 05 January 2017 07:42:51
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4
…
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flight record
DataSet-9
EFTA00290504
EFTA00290504.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
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email
DataSet-9
EFTA00750580
EFTA00750580.pdf
From: "Sally Ann Calabrese" <
To: "jeevacationggmail.com"
Subject: Payment Request
Date: Thu, 03 Jun 2010 21:56:50 +0000
Attachments: Invoice JE1001A.pdf; Ep…
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unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
…
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flight record
DataSet-9
EFTA00291096
EFTA00291096.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2421 West Peoria Avenue…
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D1
financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
…
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unknown
DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number:
Invoice Date: Nov 22.2004
…
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email
DataSet-9
EFTA00406548
EFTA00406548.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 403446
Date: Thu, 16 Aug 2012 14:06:51 +0000
Darren is taking his girls to Santa Fe and visitin…
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unknown
DataSet-9
EFTA01259595
EFTA01259595.pdf
Invoice Number:
Invoice Date: May 03.2004
…
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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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flight record
DataSet-9
EFTA00303295
EFTA00303295.pdf
Page 1 of 5
Document generated Fri. 18 May 2018 15:38:27
AMERICAN EXPRESS TRAVEL …
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email
DataSet-9
EFTA00346921
EFTA00346921.pdf
From: "Jeffrey E." wrote:
We are holding these reservations for La Mamounia (arrival June 11, departure June 13) Do I cancel them?
Begin forwarded message:
From: "American Express Travel" <
…
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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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flight record
DataSet-9
EFTA00304899
EFTA00304899.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Customer: Richard Kahn
Phone
Email:
Quote #: 138269-003 …
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unknown
DataSet-9
EFTA01218059
EFTA01218059.pdf
• Menu
o Overview
o Device Details
■ NYC024371.dmg
(Evidence ID: NYC024371.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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unknown
DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number:
Invace Date: Sep 16. 2005
…
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email
DataSet-9
EFTA00490593
EFTA00490593.pdf
From:
To: Bella Klein ..tj
Subject: Re: Invoice 1327512 for
Date: Tue, 05 Feb 2019 18:02:13 +0000
I was thinking to ask to send to you.
Sent from my iPhone
On Feb 5, 2019, a…
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