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V12: Witness Consistency ✕
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flight record
DataSet-9
EFTA00492521
EFTA00492521.pdf
From:
To:
Cc: Bella Klein >, Valdson Cotrin •cl
Subject: Fwd: Itinerary INCL TICKETNO for 02APR19
…
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law enforcement
DataSet-9
EFTA00141109
EFTA00141109.pdf
-1 of 3- OFFICIN. RECORD
FD-302 (Rev. 5-8-10)
…
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email
DataSet-9
EFTA00214933
EFTA00214933.pdf
From:
To: "Jay Lefkowitz"
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
Date: Thu, 18 Oct 2007 20:39:57 +0000
Importance: Normal
The change o…
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legal filing
DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
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flight record
DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT
SatoTravel Your Itinerary
Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020
Traveler
ATT…
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V11
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email
DataSet-9
EFTA00079940
EFTA00079940.pdf
From: (USANYS)" alMIE>
To:
Cc: (USANYS) [Contractor]"
Subject: Re: The Spectator - Prince Andrew story
Date: Mon, 15…
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financial record
DataSet-9
EFTA00124653
EFTA00124653.pdf
MCI. Strong
Trusted
mmingmmi Growing Account Number:
S…
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D4
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email
DataSet-9
EFTA00497635
EFTA00497635.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 16JUN19I
Date: Mon, 10 Jun 2019 22:33:07 +0000
Attachments: AMETHL.pdf
…
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email
DataSet-9
EFTA00075335
EFTA00075335.pdf
From: '
To: '
Cc:
Subject: Re: MCC Interviews - Update
Date: Tue, 13 Aug 2019 15:58:30 +0000
Sorry Geoff was in our office give us 5?
On Aug 13, 2019, at 11:49 AM, …
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email
DataSet-9
EFTA00332400
EFTA00332400.pdf
From:
To: Amex Centurian Travel wrote:
< TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY. PLEASE DO NOT REPLY BELOW THIS LINE
-Centurion Banner
Response (Natal…
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email
DataSet-9
EFTA00974227
EFTA00974227.pdf
From: Jeffrey Epstein
To: Boris Nikolic
Subject: Fwd: Fw: Polio Confirmed in Syria - wondering about connecting Arab Foreign Ministers or at
least key ministers from the re…
D4
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financial record
DataSet-9
EFTA01013628
EFTA01013628.pdf
From: Cabinet Alberto Pinto - Comptabilite
To: "'Richard Kahn"'
Cc:
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law enforcement
DataSet-9
EFTA00135607
EFTA00135607.pdf
-1 of 3 -
FIIMeOtev.5440
FEDERAL BUREAU OF INVESTIGATION
…
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unknown
DataSet-9
EFTA01180266
EFTA01180266.pdf
c mw jjork a' m co
August 10, 2012
Standard Chartered Case Casts a Chill Over Banks
By JESSICA SILVER-GREENBERG
Money laundering accusations leveled agai…
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email
DataSet-9
EFTA00741670
EFTA00741670.pdf
From: Jeffrey Epstein
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting u…
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email
DataSet-9
EFTA00979160
EFTA00979160.pdf
From: Jeffrey Epstein
To: Stephen Hanson
Subject: Re: Fw: Revised Separation Agreement
Date: Thu, 19 Dec 2013 11:26:56 +0000
call 212 772 9416
On Thu, Dec 19, 2013 at 6:25 AM, < …
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unknown
DataSet-9
EFTA00147301
EFTA00147301.pdf
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
U.S. ATTORNEY GEOFFREY S. BERMAN
FOR IMMEDIATE RELEASE CONTACT: U.S…
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unknown
DataSet-9
EFTA00592182
EFTA00592182.pdf
.ftjc;New Uork Zhuco
New Force Behind Agency of Wonder
Michael Temchine for The New York Times
LEADER Regina Dugan of the Defense Advanced Research Projects Agency.
By JOHN MARKOFF
Published:…
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email
DataSet-9
EFTA00087369
EFTA00087369.pdf
From: (USANYS)" ; (USANYS) <
(USANYS)
Subject: Epstein probate update
All,
Recent filings in the Epstein probate case reflect the following developm…
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D6
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V14
email
DataSet-9
EFTA00820310
EFTA00820310.pdf
From: "Jeffrey E."
To: aziza alahmadi Raafat Alsabbagh
Subject:
Date: Thu, 25 Aug 2016 13:10:16 +0000
AS I PREDICTED, SAUDI NEEDS TO BE APART FROM QATA…
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email
DataSet-9
EFTA00153262
EFTA00153262.pdf
From: " (NY) (FBI)"
To: " (NY) (FBI)" la
Subject: Fwd: STATEMENT OF MANHATTAN U.S. ATTORNEY ON THE DEATH OF
DEFENDANT JEFFREY EPSTEIN
…
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media article
DataSet-9
EFTA00102114
EFTA00102114.pdf
From: '
To: '=n iMill.>
Subject: FYI
Date: Thu, 29 Aug 2019 16:31:40 +0000
Jeffrey Epstein's accusers met with feds after emotional testimony,…
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flight record
DataSet-9
EFTA00492396
EFTA00492396.pdf
From:
To:
Cc: Bella Klein -1
Subject: Fwd: Itinerary INCL TICKETNO for 29MAR19
Date: Wed, 27 Mar 2019 15:24:06 +0000
Att…
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email
DataSet-9
EFTA00098328
EFTA00098328.pdf
From: Pl i(USANY$),.
To: )"
Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations…
D6
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P24