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unknown
DataSet-9
EFTA00158632
EFTA00158632.pdf
May 19, 2021 Call wi
AUSAs
SA
Paralegal
• During the 2005 PBPD investigation of Epstein, went with on
interviews. was the lead handling the investigation, an…
V13
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unknown
DataSet-10
EFTA01855897
EFTA01855897.pdf
As of 2123106
Page 1 of 40
BLUE WATER GRILL
…
P17
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unknown
DataSet-9
EFTA01246678
EFTA01246678.pdf
Law Enforcement Report Pagel of 31
Important.• The Public Records and commercially ava…
V9
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D4
unknown
DataSet-9
EFTA00079969
EFTA00079969.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V9
D6
D4
D2
P17
email
DataSet-9
EFTA00984330
EFTA00984330.pdf
From: G Sera wrote:
indexed revenue is a silly calc.. please no more
On Mon, Mar 3, 2014 at 7:51 AM, G Sera < > wrote:
Absolutely,
working on a business plan. As mentio…
P22
V9
V16
unknown
DataSet-10
EFTA01362238
EFTA01362238.pdf
e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly
forbidden.
Privacy of communications
In order to monitor compliance with legal and reg…
V10
D6
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D5
V9
email
DataSet-9
EFTA00318872
EFTA00318872.pdf
From: Claudia Leschuck
To: Lesley Groff
Cc: Claudia Leschuck
Subject: RE: Jeffrey Epstein
Date: Thu, 15 Sep 2016 20:27:23 +0000
Unless anything changes, other commitments prevent…
V9
email
DataSet-9
EFTA00445418
EFTA00445418.pdf
From:
To: Natalia Molotkova
Subject: Re: Change Ticket for
Date: Tue, 28 Feb 2017 19:07:59 +0000
99
Sent from my iPhone
On Feb 28, 2017, at 2:05 PM, Natalia Molotkova < …
P18
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D4
P20
V9
email
DataSet-9
EFTA00473604
EFTA00473604.pdf
From:
To: Jefffrey Epstein
Subject: Ticket for ...OK to send to her
Date: Wed, 02 May 2018 16:54:54 +0000
Attachments: …
P18
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D4
email
DataSet-9
EFTA00443247
EFTA00443247.pdf
From: Lesley Groff
To: Dick Cavett
Subject: Re: Jeffrey Epstein
Date: Fri, 20 Jan 2017 15:32:28 +0000
ok...thank you...and thank you!
> On Jan 20, 2017, at 10:31 AM, Lisa Troland .‘: …
P20
V9
flight record
DataSet-9
EFTA00438442
EFTA00438442.pdf
From: "Jeffrey E."
To:
Subject: Re: OK to purchase Ticket for (PNMHDI)
Date: Wed, 02 Nov 2016 11:24:12 +0000
yes
On Wed, Nov 2, 2016 at 12:08 PM, …
P18
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email
DataSet-9
EFTA00478659
EFTA00478659.pdf
From: >
To: >
Subject: Fwd: Itinerary INCL TICKETNO for …
P18
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D4
flight record
DataSet-9
EFTA00897497
EFTA00897497.pdf
From: "Jeffrey E."
To:
Subject: Re: OK to send ticket to =?
Date: Thu, 01 Feb 2018 20:10:35 +0000
Ok
On Thu, Feb 1, 2018 at 3:03 PM I wrote:
Below t…
P18
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unknown
DataSet-10
EFTA01559962
EFTA01559962.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559962
EFTA01559963
For the Period 7/1/12 to 7/31/12
Account Summa…
P21
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D1
flight record
DataSet-9
EFTA00451029
EFTA00451029.pdf
From: "American Express Travel" <
To:
Subject: Itinerary for 14MAY17
Date: Fri, 12 May 2017 22:10:22 +0000
Attachments:
DO NOT REPLY TO T…
P18
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D4
flight record
DataSet-9
EFTA00472940
EFTA00472940.pdf
From: [=.
To:
Subject: Re: Itinerary INCL TICKETNO for / 30APR18
Date: Thu, 26 Apr 2018 14:46:04 +000…
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email
DataSet-9
EFTA00924486
EFTA00924486.pdf
From: Jeffrey Epstein
To: "=Il="
Subject: Re:
Date: Sat, 03 Dec 2011 17:34:40 +0000
movie premier on the 13k meryl streep„ any interest? ,
On Sat, Dec 3, 2011 at 10:48 AM, …
V9
unknown
DataSet-10
EFTA01625438
EFTA01625438.pdf
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23
OPSB003-XX CHANGE ORDER PAGE: 1
…
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unknown
DataSet-9
EFTA00100722
EFTA00100722.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746, I, the undersigned, hereby declare:
My name is
(name of declarant)
I…
V9
email
DataSet-11
EFTA02355834
EFTA02355834.pdf
From: Roza Kaktus
Sent: Wednesday, April 20, 2011 1:45 PM
To: Jeffrey Epstein
Subject: …
V9
flight record
DataSet-9
EFTA00440987
EFTA00440987.pdf
From: "Natalia Molotkova"
To: '
Subject: HELP! will miss her flight! Need to rebook something-YTNVUR [Incident: 161216-
000617]
Date: Thu, 15 Dec 2016 18:28:33 +000…
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unknown
DataSet-10
EFTA01383352
EFTA01383352.pdf
impracticable for such Office so to perform, receive or comply (or it would be impossible or
impracticable for such Office so to perform, receive or comply if such payment, del…
P21
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D1
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unknown
DataSet-9
EFTA00080260
EFTA00080260.pdf
EXHIBIT A: LEON BLACK / ROTHSCHILD GROUP TRANSACTIONS
DUI Pk\ I It RI ( II'll \ I k MI \ I …
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legal filing
DataSet-10
EFTA01735151
EFTA01735151.pdf
Page I
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
CASE NO…
V9
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