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flight record
DataSet-11
EFTA02711562
EFTA02711562.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr…
P18
V15
P21
D4
V9
unknown
DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
V15
V9
D6
P23
D4
unknown
DataSet-10
EFTA01355757
EFTA01355757.pdf
FOfl INTERNAL OFFICE USE ONLY:
Applicable Account NI*),
AUTHORIZATION OF POWER OF ATTORNEY
For Natural/Individual Persons For Brokerago Accounts and/or retirem…
D6
V15
D1
D4
V9
email
DataSet-9
EFTA00485827
EFTA00485827.pdf
From: Lesley Groff
To: Joscha Bach
Subject: Fwd: Your Trip is coming soon! - Itinerary INCL TICKETNO for BACH/JOSCHA
24NOV 18 TMDLVY
Date: Wed, 14 Nov 2018 1…
P18
D4
V11
V9
V12
email
DataSet-11
EFTA02245198
EFTA02245198.pdf
To: einUeevacation©gmailcom]
From:
Sent: 2512018 2:02:57 PM
Subject:
s asking if she could come to Miami on April 30th instead of May I st...she is hoping she
cou …
P18
D4
V9
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…
D6
D4
V12
V9
email
DataSet-9
EFTA00318165
EFTA00318165.pdf
From: "Natalia Molotkova"
To:
Subject: Please Purchase for_! ACINMV [Incident: 160930-000397]
Dale: Thu. 29 Sep 2016 17:48:49 '0000
F.
gel: 09/20/20…
P18
D4
V11
V9
V12
unknown
DataSet-9
EFTA00393296
EFTA00393296.pdf
Fromm: Groff
To: "Biegel, Chelsie"
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Mar 2013 13:26:02 +0000
Morning Chelsie..just reconfirming we will see Andrew at llam at Jeffrey's…
P23
D7
D5
D4
V9
email
DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi
Cc: Rose ParkMONIM
From: Lisa Joyce
Sent Thur 1/9/2014 12:50:48 PM
Subject RE: Jeffrey Epstein
Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5
P23
V9
V13
D4
flight record
DataSet-9
EFTA00440282
EFTA00440282.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: Itinerary for 15DEC16
Date: Sun, 11 Dec 2016 00:05:04 +0000
do it
On Sat, Dec 10, 2016 at 7:20 PM, Lesley Groff < …
P18
D4
V11
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unknown
DataSet-10
EFTA01572555
EFTA01572555.pdf
GHISLAINE MAXWELL
EFTA01572555
EFTA01572556
JPMorgan Chase Bank, N.A.
GHISLAINE MAXWELL- OAP FDG
270 Park Avenue, New York, NY 10017-2014
ACCT.
For the Period 8/1/12 to 8/31/…
P21
V15
V9
D1
D4
email
DataSet-9
EFTA00319437
EFTA00319437.pdf
From: Lesley Groff <
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 15SEP16 FNMNPY
Date: Thu, 08 Sep 2016 18:14:06 +0000
At…
P18
V11
D4
P23
V9
unknown
DataSet-9
EFTA00101962
EFTA00101962.pdf
U.S. Department of Justice
Criminal Division
VAA:WHG:TNB:AF:ss
DO) No. CRM-182-76636
Office ofInternational Affairs Washi…
V14
V9
D6
D4
P17
unknown
DataSet-9
EFTA01066607
EFTA01066607.pdf
• Menu
o Overview
o Device Details
■ NYC024364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
P22
P23
V9
D4
V13
law enforcement
DataSet-9
EFTA00092446
EFTA00092446.pdf
Grand Jury Subpoena
nilthatatias Pis-frith anurt
SOUTHERN DISTRICT OF NEW YORK
TO: American Airlines
Attn: Corporate Securi…
P18
V9
D4
P20
D6
email
DataSet-9
EFTA00480986
EFTA00480986.pdf
From:
To: Carluz Toylo
Subject: Fwd: Itinerary INCL TICKETNO for TOYLO/CARLUZ NALZARO 22AUG18 KZMYNM
Date: Thu, 30 Aug 2018 18:07:30 +0000
Attachments: TOYLO_CARLUZ_…
P18
D4
V11
P23
V9
legal filing
DataSet-9
EFTA00792608
EFTA00792608.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
D4
email
DataSet-9
EFTA00340213
EFTA00340213.pdf
From:
To:
P18
D4
V15
V12
V9
unknown
DataSet-9
EFTA01194324
EFTA01194324.pdf
Estate of Elkins v. C.I.R., 140 T.C. No. 5 (2013)
140 T.C. 86, Tax Ct. Rep. (CCH) 59,471, Tax Ct. Rep. Dec. (RIA) 140.5
55 Graves, Nancy Omon (Series E) 1976 …
D1
V9
D4
unknown
DataSet-10
EFTA01535387
EFTA01535387.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 6/1/10 to 6/30/10
0000000310.00.0.23.RRRRR.BALER01.20100721
Client News
Mutual Fund …
V15
P21
P17
V9
D4
email
DataSet-9
EFTA01052860
EFTA01052860.pdf
From: "Jeffrey E."
To: Jeffrey Epstein
Subject: Fwd: Flight on HOLD for Sun. March 5-DO WE BOOK?
Date: Wed, 01 Mar 2017 21:46:39 +0000
Attachments:
…
P18
D4
P23
V11
V9
unknown
DataSet-9
EFTA00807594
EFTA00807594.pdf
REYL
innovative banking
PROJECT RAPHAEL
TRANSACTION OVERVIEW
USD 35M FUNDING FOR A LUXURY COMPLEX
IN SAO PAULO
October 2017
WEALTH MANAGEMENT
…
P21
V15
V9
D1
D4
email
DataSet-9
EFTA00553944
EFTA00553944.pdf
From:
To:
Cc:
Subject: Re: Your travel document PBORB0370786014
Date: Thu, 23 Aug 2012 18:15:07 +0000
And please DO NOT FORGET YOUR PASSPORTS!
On Thu, Aug 23, 2012 at 2:07 PM, …
P18
P23
D4
D3
V9
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-…
P23
D6
D4
V9
V12