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Active: V11: Timeline Integrity ✕ D4: Geographic Coordination ✕ DOJ DataSet-9 ✕ Clear all
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email DataSet-9
EFTA00381056
EFTA00381056.pdf
From: To: "Lesley Groff"
P18 V11 P23 D4 V13
📄 2 pg PDF 61.1
flight record DataSet-9
EFTA00447670
EFTA00447670.pdf
From To: Subject: Re: Itinerary INCL TICKETNO for 20MAR1 Date: Sat, 18 Mar 2017 22:50:40 +0000 Got it Thank you= On Sat, Mar IA, 2017 at 4:53 PM …
P18 V11 D4 P23 V9
📄 3 pg PDF 67.7
email DataSet-9
EFTA00342878
EFTA00342878.pdf
From: Larry Visoski < > To: Lesley Groff Subject: Re: schedule Date: Tue, 25 Aug 2015 22:25:34 +0000 Super thx!!! '- Sent from my iPhone On Aug 25, 2015, at 6:…
D4 P18 V11
📄 2 pg PDF 41.9
flight record DataSet-9
EFTA00306538
EFTA00306538.pdf
Document generated Wed. 18 November 2015 14:19:07 AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected belo…
P18 V15 V11 P21 D4
📄 3 pg PDF 65.2
flight record DataSet-9
EFTA01042901
EFTA01042901.pdf
From To Cc: Bella Klein Jeffrey Epstein , Ann Rodriquez Subject: Fwd: Itinerary INCL TICKETNO for …
P18 D4 V11 P23 V9
📄 4 pg PDF 65.7
email DataSet-9
EFTA00407548
EFTA00407548.pdf
From: Luciano Fontanilla < To: Subject: Re: Fwd: Travel arrangements for traveling on 08/07/2012 Date: Wed, 01 Aug 2012 18:06:39 +0000 Ok On Aug 1, 2012 2:05 …
P18 P23 D6 V11 D4
📄 3 pg PDF 69.5
email DataSet-9
EFTA00440355
EFTA00440355.pdf
From: Lesley Groff Subject: Ok to send ticket to Date: Tue, 06 Dec 2016 16:27:24 +0000 Attachments: Connecting flights for purchased! Ok to send ticket to her? Sent…
P18 V9 D4 V12 V11
📄 4 pg PDF 63.0
flight record DataSet-9
EFTA00356712
EFTA00356712.pdf
From: To: Subject: Re: Invoice for SHULIAK/KARYNA 19DEC14 Date: Tue, 16 Dec 2014 20:19:49 +0000 Thx Sent from my iPhone On Dec 16, 2014, at 3:02 PM, …
P18 D4 P23 V11 V12
📄 4 pg PDF 73.1
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:…
P18 D4 P23 V15 V11
📄 3 pg PDF 66.7
unknown DataSet-9
EFTA01222797
EFTA01222797.pdf
L OMB No. 1545-1008 ..8582 Passive Activity Loss Limitations ► See separate Instructions. Department of the T…
V11 D4 D1
📄 3 pg PDF 33.3
flight record DataSet-9
EFTA00294500
EFTA00294500.pdf
Page I of 4 Document generated Sat. 08 June 2019 09:17:34 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V11 D4
📄 4 pg PDF 73.0
financial record DataSet-9
EFTA01078015
EFTA01078015.pdf
Wo&Fargo Insurance Silvio/tiro/I, Inc. WELLS 330 Madison Avenue INSURANCE …
P23 P21 D3 D4 V11
📄 10 pg PDF 70.1
email DataSet-9
EFTA00380820
EFTA00380820.pdf
From: "American Express Travel" To: Subject: Travel arrangements for traveling on 10/28/2013 Date: Sun, 27 Oct 2013 16:11:00…
P18 D4 P23 D6 V11
📄 2 pg PDF 62.8
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:…
P18 D4 P23 V11 V15
📄 3 pg PDF 62.9
flight record DataSet-9
EFTA00599821
EFTA00599821.pdf
Account: Jeffrey Epstein rjETSUITE Account Type: Retail Custom • Phone: Email: Quote it 61059001 Date: 412312013 Aircraf…
P18 V15 P21 V11 D4
📄 2 pg PDF 65.8
email DataSet-9
EFTA00458661
EFTA00458661.pdf
From: Lesley Groff
P18 V11 D4 V9 P23
📄 3 pg PDF 62.6
flight record DataSet-9
EFTA00466133
EFTA00466133.pdf
From: To: Subject: Re: Itinerary INCL TICKETNO for 27JAN18 Date: Fri, 29 Dec 2017 12:56:10 +0000 Very welcome. Enjoy your longer stay and good luck on your exam …
P18 V11 D6 D4 V9
📄 3 pg PDF 69.4
email DataSet-9
EFTA00458809
EFTA00458809.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 21SEP17 Date: Tue, 19 Sep 2017 14:59:02 +0000 Attachments: …
P18 V11 V9 V12 D4
📄 3 pg PDF 62.5
flight record DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO Date: Mon, 30 May 2016 19:50:54 -4)000 Attachments: SHULIAK KARY…
P18 D4 P23 V11 D6
📄 3 pg PDF 69.9
email DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff To: Mark Tollison Ann Rodriquez >, Daphne Wallace Cc: Bella Klein
P18 D4 P23 D6 V11
📄 3 pg PDF 69.5
email DataSet-9
EFTA00534978
EFTA00534978.pdf
From: Lesley Groff
P18 V11 V10 V9 D4
📄 3 pg PDF 62.9
flight record DataSet-9
EFTA00456330
EFTA00456330.pdf
From: "American Express Travel" < To: Subject: Itinerary INCL TICKETNO for 23AUG17 Date: Mon, 14 Aug 2017 13:42:03 +0000 Attachments: DO NOT RE…
P18 V11 D4 V9 P23
📄 3 pg PDF 65.0
legal filing DataSet-9
EFTA00601970
EFTA00601970.pdf
09/16/2010 15:31 FA£ 5816845816 SEARCY DENNEY Qn001/007 SEARCY …
P23 P19 D4 V11
📄 7 pg PDF 49.5
email DataSet-9
EFTA00459685
EFTA00459685.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 20JUL17 JMSIRW Date: Tue, 18 Jul 2017 22:23:52 +0000 Atta…
P18 V11 D4 V9 V12
📄 3 pg PDF 61.7