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V15: Financial Verification ✕
D8: Suppression Patterns ✕
P18: Flight Records ✕
DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00940327
EFTA00940327.pdf
From: Jeffrey Epstein
To:
Subject: Re: press
Date: Thu, 26 Jul 2012 10:23:27 +0000
I have not seen this, not my doing. as you guessed I am not very well.. I hope you are. i believe i…
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D8
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financial record
DataSet-9
EFTA00218680
EFTA00218680.pdf
Invoice Number: 4-874-09579
Invace Date: Sep 01. 2003
…
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V15
D4
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unknown
DataSet-9
EFTA00619040
EFTA00619040.pdf
CAMP AMIIIIVIfreell et1144 737-72UB3 REVISION 21 S/N 29273 (YG006) VP-BBJ
OWNER: PICTON II LTD. …
P18
V15
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V9
email
DataSet-9
EFTA00713479
EFTA00713479.pdf
From:
To: JE Jail [email protected]>
Subject: Re:
Date: Sat, 28 Jul 2012 02:51:52 +0000
Someone needs to point out that you should reward kindness and loyalty instead of ag…
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D8
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unknown
DataSet-9
EFTA01190601
EFTA01190601.pdf
CAMP 737-72UBJ REVISION 21 S/N 29273 (YG006) VP-BB]
OWNER: PICTON II LTD. …
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V11
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unknown
DataSet-9
EFTA01211822
EFTA01211822.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V15
D8
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V13
unknown
DataSet-9
EFTA00509119
EFTA00509119.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V15
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D8
unknown
DataSet-9
EFTA00786283
EFTA00786283.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V15
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D8
financial record
DataSet-9
EFTA00216503
EFTA00216503.pdf
Invoice Number: 1-568-02887
Invoke Date: Jan 19. 2004
…
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D4
D8
financial record
DataSet-9
EFTA01148213
EFTA01148213.pdf
Invoice No. 21219-DEPARTURE
Flightsta r
Mk( RAI I ‘I k%I( IM
…
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unknown
DataSet-9
EFTA00509172
EFTA00509172.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V15
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D8
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financial record
DataSet-9
EFTA01260058
EFTA01260058.pdf
Invoice Number: 5-723-14300
Invoice Date: Feb 26, 2001
…
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flight record
DataSet-9
EFTA01092968
EFTA01092968.pdf
Gulfstreame 0 MAMBO, COMPANY
WO Association
…
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V11
V15
D8
unknown
DataSet-9
EFTA00783469
EFTA00783469.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D8
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email
DataSet-9
EFTA00940345
EFTA00940345.pdf
From:
To: Jeffrey Epstein
Subject: Re: press
Date: Thu, 26 Jul 2012 18:08:00 +0000
I told you I wasn't when you asked and then ignored me.
What do you need?
On Jul 26, 2012, at 6:2…
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unknown
DataSet-9
EFTA01211698
EFTA01211698.pdf
• Menu
o Overview
o Device Details
■ NYCO24365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D8
V12
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flight record
DataSet-9
EFTA00809904
EFTA00809904.pdf
SR Technics 2,
MAINTENANCE REQUIREMENT ITEM PERFORMANCE LIST
28.04.2017
REGISTRATION: VP-BAT …
P18
V15
D8
email
DataSet-9
EFTA00940352
EFTA00940352.pdf
From: Jeffrey Epstein
To:
Subject: Re: press
Date: Thu, 26 Jul 2012 18:30:15 +0000
i would appreciate it if you would stop being aggressive and accusatory, with me.
On Thu, Jul 26, 2…
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unknown
DataSet-9
EFTA00597210
EFTA00597210.pdf
CAMP M.gnismil op' Due List 737-73QB3 S/N 29102 (YG001) N834BZ
OWNER: FIRST VIRTUAL AIR LLC. …
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unknown
DataSet-9
EFTA00783573
EFTA00783573.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D8
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flight record
DataSet-9
EFTA00602042
EFTA00602042.pdf
-491r
UNCHARTED OUTPOSTS
PRE DEPARTURE INFORMATION
East Africa
-1°Rir
UNCHARTED OU…
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financial record
DataSet-9
EFTA00219348
EFTA00219348.pdf
Invoice Number: 5-723-14300
Invoice Date: Feb 26.2001
…
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unknown
DataSet-9
EFTA00590022
EFTA00590022.pdf
Page 1 of 16
Transaction Details Centurion® Card January 1, 2016 to June 20, 2016
AMERICAN)
EXPRESS 001001
xxxx-xxx X XX-11070
…
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unknown
DataSet-9
EFTA01211945
EFTA01211945.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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V12