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P22: Recruitment Patterns ✕
D4: Geographic Coordination ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00540700
EFTA00540700.pdf
From: "[email protected]"
To: Daphne Wallace
Cc: richardkahnl2 bklein575 < >. karynashuliak …
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flight record
DataSet-9
EFTA00455655
EFTA00455655.pdf
From:
To: Lesley Groff
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D4
D6
V16
unknown
DataSet-9
EFTA00586123
EFTA00586123.pdf
AIRCRAFT ACQUISITION AGREEMENT
THIS AGREEMENT is made this day of November 2012, by and between Avpro, Inc.,
a Maryland corporation having its principal address at 900 Bestgate Road, S…
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unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
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V13
email
DataSet-9
EFTA00381843
EFTA00381843.pdf
From: CTS Team Two
To:
Subject: FW: Rail Europe Booking AG-25277350-Y3Z2
Date: Fri, 04 Oct 2013 13:34:56 +0000
Inline-Images: -WRD000.jpg; image001.png; image002.jpg;…
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D4
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law enforcement
DataSet-9
EFTA00089603
EFTA00089603.pdf
-1 of 6- ortiSi„
…
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email
DataSet-9
EFTA01054847
EFTA01054847.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: 2017 Novamarine - final sales price
Date: Mon, 06 Feb 2017 17:45:14 +0000
as i told you we made our best offer a while ago. i told…
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D4
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unknown
DataSet-9
EFTA01112818
EFTA01112818.pdf
Hawthorne Global Aviation Services Invoice
…
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D4
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unknown
DataSet-9
EFTA01250702
EFTA01250702.pdf
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring
NEWSLETTERS IMEEMI
…
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law enforcement
DataSet-9
EFTA00101928
EFTA00101928.pdf
-1 of 3 - OFFICIAL. RECORD
FD-302 (Res•. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
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email
DataSet-9
EFTA00882654
EFTA00882654.pdf
From: Jeffrey Epstein
To:
Subject: Re: :(
Date: Sun, 12 Jul 2009 13:48:48 +0000
not at all.. you are welcome to come to Florida„ i will help you anyway i can... you can't wait much l…
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unknown
DataSet-9
EFTA01261493
EFTA01261493.pdf
rn.Pipponi COO
No. 2110001,04/1
…
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D6
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D4
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unknown
DataSet-9
EFTA00173820
EFTA00173820.pdf
12/4/2019
Present for the interview was AUSA AUSA- and Special Agent
along with attorney
wanted to provide clarification from her last interv…
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legal filing
DataSet-9
EFTA00089677
EFTA00089677.pdf
Case 1:20-mj-00132 ^' iThnni • 7
n Page 1 of 33
U.S. District Court
D…
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email
DataSet-9
EFTA01132794
EFTA01132794.pdf
From: Jeffrey Epstein
To: Eric Roth < >, lvjet
Subject: Re: GIV Discrepencies
Date: Sat, 26 Oct 2013 18:49:31 +0000
Inline-Images: image011.jpg; ima…
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D4
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email
DataSet-9
EFTA00926654
EFTA00926654.pdf
From: Jeffrey Epstein
To: Peggy Siegal
P23
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D4
D1
P22
unknown
DataSet-9
EFTA00782064
EFTA00782064.pdf
• Menu
o Overview
o Device Details
■ NYCO24362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V12
unknown
DataSet-9
EFTA00307655
EFTA00307655.pdf
Priority Search Certificate
Issued by
The International Registry for International Interests
…
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flight record
DataSet-9
EFTA00477404
EFTA00477404.pdf
From: MIMI a
To~
Subject: Re: World CuptSistenffi
Date: Thu, 28 Jun 2018 13:55:58 +0000
Thank you on it
Envoyé de mon iPhone
Le 28 juin 2018 å 15:51, ~ffila …
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email
DataSet-9
EFTA00431289
EFTA00431289.pdf
From: "Hayley Russell"
To:'
Subject: Meadowood confirmation/update
Date: Fri, 01 Jul 2011 14:56:04 +0000
Inline-Images: image001.jpg; image002.jpg; image003.gif; …
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unknown
DataSet-9
EFTA00810400
EFTA00810400.pdf
Do Not Copy or Distribute Without Written Permission from Valar Ventures LLC
Valar Global Fund IV LP
$150,000,000
…
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email
DataSet-9
EFTA00686042
EFTA00686042.pdf
From: Lawrence Krauss <
To: "Jeffrey E."
Subject: Re: request from noam
Date: Thu, 19 Mar 2015 20:25:10 +0000
ok for breakfast.. also, Amelia and I can meet you Sat afternoon for tea…
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email
DataSet-9
EFTA00490448
EFTA00490448.pdf
From: Lesley Groff -4
To: ICatyna Shuliak
Subject: Fwd: Check in for your flight to Paris on 02/09/2019
Date: Fri, 08 Feb 2019 17:29:28 +0000
Sent from my iPhone
Begin forwarded messa…
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email
DataSet-9
EFTA00653638
EFTA00653638.pdf
From: Jeevacation leevacation®gmail.com>
To: William Murphy
Subject: Re: Re: Re:
Date: Tue, 01 Sep 2009 16:26:09 +0000
Good to go with Larry 3 or after is fine
Sent from my iPhone
O…
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