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unknown
DataSet-10
EFTA01331563
EFTA01331563.pdf
stfie Commonweaftfi of 21)assacfiusetts
DEPARTMENT OF PUBLIC HEALTH
REGISTRY OF VITAL RECORDS AND SDtTISTICS
Commonwealth of Massach…
V9
legal filing
DataSet-10
EFTA01325051
EFTA01325051.pdf
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
D6
P18
V14
V9
V10
email
DataSet-9
EFTA00440840
EFTA00440840.pdf
From: Lesley Groff
To: Karyna Shuliak
Cc: Jefffrey Epstein , Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 16DEC16 SOOXQM
Date: Tue, …
P18
D4
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unknown
DataSet-10
EFTA01555764
EFTA01555764.pdf
For the Period 1/1/10 to 1/31/10
0000004462.00.0.21.00001.FINAN18.20100202
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIR…
V15
P21
V9
P17
D4
email
DataSet-9
EFTA00074391
EFTA00074391.pdf
From: Robert Glassman -,= >
To: Ha n
Cc:
, Nathan Werksman < …
V9
V16
D7
D6
P17
unknown
DataSet-9
EFTA00270109
EFTA00270109.pdf
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic C…
V9
legal filing
DataSet-9
EFTA00087336
EFTA00087336.pdf
From
To
Cc
Subject: Re: Virgin Island case
Date: Fri, 29 May 2020 12:52:53 +0000
Thanks is out today so let's plan for Monday. The windows you gave work for me so le…
D4
P21
V15
V9
flight record
DataSet-9
EFTA00302877
EFTA00302877.pdf
Page 1 of 5
Document generated Sun. 22 October 2017 11.20:52
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
V9
V11
legal filing
DataSet-10
EFTA01733874
EFTA01733874.pdf
The Rothstein Firm Manufactured Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-l…
V14
D6
V12
P21
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flight record
DataSet-9
EFTA00575007
EFTA00575007.pdf
From: American Express Travel
To:
Subject: Invoice for 15AUGI4
Date: Thu. 31 Jul 2014 18:00:12 +0000
Attachments:
DO NOT REPLY TO THIS E…
P18
D4
V12
V9
P23
email
DataSet-9
EFTA00481758
EFTA00481758.pdf
From: lisa
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 18 Sep 2018 14:51:14 +0000
I will check if any updates & send.
Sincerely,
Lisa Perez
Clinical Coordinator to
Dr. Woo…
V9
unknown
DataSet-9
EFTA00174366
EFTA00174366.pdf
From
To:
Subject: FW: (U) DOJ ExecSec WP# 25-357511 Ltr from Paul G. Cassell, Counsel for many Jeffrey
Epstein sexual assault victims, requesting to prevent the r…
D6
V9
V14
legal filing
DataSet-9
EFTA00235086
EFTA00235086.pdf
Case 9:08-cv-80736-KAM Document 15 Entere' on
THE UNITED STAT 1
E…
V9
flight record
DataSet-9
EFTA00531122
EFTA00531122.pdf
From: American Express Travel
To:
Subject: Itinerary INCL TICKETNO for 25APRI5
Date: Sun, 05 Apr 2015 13:51:02 +0000
Attachments:
DO NOT REPLY …
P18
D4
V12
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V11
email
DataSet-9
EFTA00998679
EFTA00998679.pdf
From: "Jeffrey E."
To: Melanie Spinella
Subject:
Date: Wed, 08 Oct 2014 22:59:39 +0000
From: Ada Clapp
Sent: Wednesday, October 08, 2014 4:30 PM
To: Eileen Alexanderson; Lawrence Dels…
V9
financial record
DataSet-10
EFTA01488553
EFTA01488553.pdf
J.PMorgan
FINANCIAL TRUST COMPANY INC ACCT
…
V15
P21
D6
V9
email
DataSet-9
EFTA00355230
EFTA00355230.pdf
From: Lesley Groff
Subject: Invoice 1340228 for SHULIA 17JAN15 KKPVCS
Date: January 4, 2015 at 11:42:43 AM EST
To:
DO NOT REPLY TO THIS EMAIL. This message was sent from a…
P18
D4
V12
P23
V9
flight record
DataSet-9
EFTA00449084
EFTA00449084.pdf
From: "American Express Travel"
To:
Subject: Your Trip is coming soon! - Itinerary INCL TICKETNO for ROSS/KIMBERLY MARIE
22APR17 FKGGTH
Date: Mon, 17 …
P18
V11
V9
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D4
email
DataSet-9
EFTA00331690
EFTA00331690.pdf
From: "Michelle"
To: "'Lesley Groff"
Subject: RE: Jeffrey Epstein
Date: Mon, 11 Jan 2016 14:36:46 +0000
Good morning
Eric said that he will just stay at his friend's place but he would …
P23
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V16
D4
email
DataSet-10
EFTA01791796
EFTA01791796.pdf
From: jeffrey epstein
Sent: Wednesday, May 11, 2011 4:50 AM
To: Peggy Siegal
Subject: …
D6
V9
unknown
DataSet-10
EFTA01265450
EFTA01265450.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746,1, the undersigned, hereby declare:
My name is Judith A. Gorham
(name of declarant)
I …
V9
P23
D6
V15
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unknown
DataSet-9
EFTA00240114
EFTA00240114.pdf
w
4.,;(taiev. 05-01.2008)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE …
V9
V13
D2
D8
P19
email
DataSet-11
EFTA02244619
EFTA02244619.pdf
To:
From: Natalia Molotkova
Sent: Tue 4/24/2018 1:07: 7 PM
Subject: Purchase Ticket for
Title: American Express OD
OK
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Man…
P18
D4
V9
V12
V10
email
DataSet-11
EFTA02360998
EFTA02360998.pdf
From: Richard Joslin
Sent: Tuesday, August 26, 2014 7:31 PM
To: jeffrey E.
Subject: …
V9
V15
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