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legal filing
DataSet-9
EFTA00092302
EFTA00092302.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44 1M.
USDC SDNY
…
V9
V12
D5
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P17
unknown
DataSet-9
EFTA00100567
EFTA00100567.pdf
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
BSF RESPONSE TO GRAND JURY SUBPOENA
…
V10
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D2
D5
V12
email
DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18
V11
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D4
flight record
DataSet-9
EFTA00474014
EFTA00474014.pdf
From: Ka na Shuliak
To:
Subject: Re: Itinerary INCL TICKETNO for I 0MAY18
Date: Wed, 09 May 2018 19:01:40 +0000
Thank you In case we can make…
P18
V10
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V9
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legal filing
DataSet-9
EFTA00071554
EFTA00071554.pdf
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
THE NEW YORK TIMES COMPANY,
…
D6
V9
V10
P17
V12
flight record
DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Itinerary INCL TICKETNO for 17JUL18
Date: Mon, 10 Dec 2018 19:04:45 +0000
OK
Regards,
Natalia (Natasha) Molo…
P18
V10
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P23
email
DataSet-9
EFTA01014045
EFTA01014045.pdf
From: Peter Attia
To: J
Subject: RE: are you going to be in NYC next week?
Date: Fri, 07 Dec 2018 19:35:51 +0000
It's not urgent, but important. Can wait till January. Hope…
D2
D5
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legal filing
DataSet-9
EFTA00077956
EFTA00077956.pdf
UNITED STATES DISTRICT COURT USDC SDNY
SOUTHERN DISTRICT OF NEW YORK DOCUMENT
…
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legal filing
DataSet-9
EFTA00069312
EFTA00069312.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF YORK
X
RADAR ONLINE LLC and JAMES
ROBERSON,
Plaintiffs,
-v-…
D6
V9
P17
V10
V14
flight record
DataSet-9
EFTA00321012
EFTA00321012.pdf
From: MIER1
To:
P18
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D4
V10
V9
email
DataSet-9
EFTA00434887
EFTA00434887.pdf
From: "Chris O'Neill"
P21
V15
V9
P20
V10
unknown
DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection
U.S. Department of Homeland Security
TECS - Person Encounte…
D4
P18
D6
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V9
flight record
DataSet-9
EFTA00449273
EFTA00449273.pdf
From:
To: Jeffrey Epstein
Subject: Re: Itinerary INCE TICKETNO for 10APR17
Date: Sun, 09 Apr 2017 19:27:56 +0000
All non stops completely sold out Mon and T…
P18
V10
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flight record
DataSet-9
EFTA00481724
EFTA00481724.pdf
From: Lesley Groff
To: Bella Klein •
Subject: Re: Itinerary INCL TICKETNO for GROFF/DANIEL MICHAEL 20OCT18 PYSZFT
Date: Mon, 17 Sep 2018 20:44:23 +0000
ok, I will wait for the date to a…
P18
V11
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email
DataSet-9
EFTA00450005
EFTA00450005.pdf
From: Mary Stephens c:Mil >
To: ==l >
Subject: RE: CT Angiogram for JE
Date: Mon, 24 Apr 2017 15:45:54 +0000
Thanks!
Mary Stephens I At…
D2
V9
V10
email
DataSet-9
EFTA00320833
EFTA00320833.pdf
From:
To: '
Subject: Change flight for [Incident: 160813-000542]
Date: Fri, 12 Aug 2016 20:46:02 +0000
Pit
To:
Subj
From:
Sent: 08/12/2016 04:46 PM
Will void o…
P18
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V11
D1
legal filing
DataSet-9
EFTA00204870
EFTA00204870.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Pet…
D2
D5
V9
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V12
email
DataSet-9
EFTA00105700
EFTA00105700.pdf
From: (USANYS)"
To: (USANYS)" aMIE>
Subject: Re: Epstein FOIA Update
Date: Fri, 09 Apr 2021 23:53:45 +0000
Thanks, I will review the t…
V10
V9
unknown
DataSet-9
EFTA01077322
EFTA01077322.pdf
SUSMAN GODFREY L.L.P.
A RCOISTCRCD LIMITED LIABILITY PARTNERSHIP
SUITE 51OO
…
V10
P21
V9
V12
D6
unknown
DataSet-9
EFTA00789957
EFTA00789957.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 514
Page 5 - b6; b7C;
Page 6 - b6; b7C;
Page 7 - b6; b7C;
Page 8 - b6; b7C;
Page 9 - b6…
V10
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V14
D7
V12
email
DataSet-9
EFTA00320308
EFTA00320308.pdf
From: "Natalia Molotkova" ci
To: '
Subject: Biz seat available-the record locator is JAIOTC [Incident: 160824-000078]
Date: Tue, 23 Aug 2016 16:15:02 +0000
To:
Subject: Biz seat avail…
P18
V10
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P22
V9
unknown
DataSet-9
EFTA00790992
EFTA00790992.pdf
FEDERAL BUREAU OF INVESTIGATION
FOI/PA
DELETED PAGE INFORMATION SHEET
FOI/PA# 1203982-1
Total Deleted Page(s) = 90
Page 2 - b6; b7C; b7D;
Page 3 - b6; b7C; b7D;
Page 4 - b6; b7C; b7D;
Page 5 - b6; b7…
V10
V9
flight record
DataSet-9
EFTA00453005
EFTA00453005.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 06JUN17 EPJDND
Date: Wed, 31 May 2017 13:20:34 +0000
Attachments: EP…
P18
D4
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flight record
DataSet-9
EFTA00453091
EFTA00453091.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 06JUNI7 EPJDND
Date: Wed, 31 May 2017 15:20:57 +0000
Attachments: …
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