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financial record
DataSet-10
EFTA01314890
EFTA01314890.pdf
Invoice Number:
Invoice Date:
…
V15
P23
P21
V16
P18
email
DataSet-9
EFTA00744497
EFTA00744497.pdf
From: Jeffrey Epstein
To: ne
Subject: Re: Chuck Harper visit to Palm Beach / planning details
Date: Tue, 19 Jan 2010 16:09:22 +0000
arrive fri night„ put in hotel
On Tue, Jan 19, 2010…
P23
P18
D4
P17
V16
email
DataSet-11
EFTA02216581
EFTA02216581.pdf
To:
From: jeffrey E
Sent: Wed /21/2017 12:21:05 PM
Subject: Re: flight is Delayed! Departing 6pm tonight now!Shall I book her on
Delta out at 1:55pm?
ycs
On Wed, Jun 2…
P18
V16
P17
D6
flight record
DataSet-9
EFTA00470193
EFTA00470193.pdf
From: "Jeffrey E."
To:
Subject: Re:
Date: Mon, 12 Mar 2018 00:29:41 +0000
Thx
On Mon, Mar 12, 2018 at 1:27 AM wrote:
Ok, will change the flight…
P18
D4
P17
V16
D6
email
DataSet-9
EFTA00354627
EFTA00354627.pdf
From: "Nowak, Martin"
To: ==l >
Subject: Re: 14-18 jan
Date: Tue, 13 Jan 2015 19:56:18 +0000
yes certainly.
also friday morning is good.
On Jan 13, 2015…
V16
P23
P18
email
DataSet-9
EFTA00389208
EFTA00389208.pdf
From:
To:
Subject: Re: amex concierge
Date: Wed, 12 Jun 2013 21:05:08 +0000
Ok thanks. I will get a letter written but may have Bella sign it since she is an authorized user on JE's ca…
P18
V16
V9
D6
email
DataSet-9
EFTA00550231
EFTA00550231.pdf
From: Luciano Fontanilla
To: Karyna Shuliak
Subject: Re: Airport drive
Date: Wed, 14 Nov 2018 15:32:32 +0000
Thank you!
On Wed, Nov 14, 2018 at 10:31 AM Karyna Shuliak < …
V16
P18
flight record
DataSet-9
EFTA01131081
EFTA01131081.pdf
CREWMEMBER SERVICE AND AGENCY AGREEMENT
This Crewmember Service and Agency Agreement ("Agreement") is entered into by Air International, Inc.
("Operator") and Larry Visoski ("Crewmember") as of …
P18
D2
D1
P20
V16
email
DataSet-9
EFTA00347299
EFTA00347299.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO fo 9MAY15
Date: Wed, 27 May 2015 20:05:58 +0000
;) ok
On May 27, 2015, at 4:00 PM, …
P18
D4
P23
V11
V16
email
DataSet-11
EFTA02230280
EFTA02230280.pdf
To: Lesley Groff[lesle
From: CARosa Limo
Sent Wed 11/15/2017 6:55:33 PM
Subject: Re: price quote please...
Of course. Enjoy your day!
Thanks for your business!!
Teresa Goody…
P18
V16
email
DataSet-9
EFTA00324235
EFTA00324235.pdf
From: Lesley Groff
To: Bella Klein
Subject: Re: JE Amex
Date: Mon, 06 Jun 2016 18:21:08 +0000
Rich is on way to office...he says he will take care of from there...can you fill him in ple…
V16
P18
D1
email
DataSet-10
EFTA01927785
EFTA01927785.pdf
To: Lesley Gro
Fran: Jeffrey Epst
Sent Fri 4/25/2014 9:04:51 PM
Subject Re:
Tell her no
On Friday, April 25, 2014, Lesley Groff < > wrote:
Please advise what…
P18
V16
flight record
DataSet-9
EFTA00360155
EFTA00360155.pdf
From:
To:
Subject: Re:
Date: The, 28 Oct 2014 16:14:30 +0000
Thanks for everything
Have a good day!
Message d'origine
De:
Envo 6: mardi 28 octobre 2014 09:39
A:
Obje : …
P18
D4
P23
P17
V16
email
DataSet-10
EFTA02057160
EFTA02057160.pdf
To:
From:
Sent:
Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598]
Thx!
Sent from my iPlionc
On Mar 16, 2016, at 8:55 AM, Natalia Molotkova …
P18
P17
P20
D4
V16
email
DataSet-10
EFTA02059450
EFTA02059450.pdf
To: Lesley Gro
From: Joscha BaCt
Sent Fri 2/5/2016 12:35:04 AM
Subject: Re: Jeffrey Epstein-Next Fri. Feb. 5th at Cambridge
signature.asc
Thank you! We suspected as much when we rea…
V16
P18
email
DataSet-11
EFTA02248956
EFTA02248956.pdf
To:
From: Natalia Molotkova
Sent: 8 2:17:18 PM
Subject: Azores Islands trip
Title: American Express
Please respond if car booking is OK?
I called hotel, they ha…
P18
P17
P20
V16
V12
email
DataSet-11
EFTA02243009
EFTA02243009.pdf
To: Trave I I
From:
Sent: Mon 4/16/2011.2 PM
Subject: Re: Ticket for
YES! please issue straight ticket as shown below
On A r 16 2018 a…
P18
V16
P17
email
DataSet-9
EFTA00438383
EFTA00438383.pdf
From: Dave Rodgers wrote:
At the moment we still have the room in Doha at the Four Seasons to arrive on Nov. 3rd. Jeffrey said he
would let me know tonight or tomorrow morning if I should cancel...…
V16
P18
P23
V12
email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
P18
D4
D5
D1
V16
email
DataSet-10
EFTA02045625
EFTA02045625.pdf
To: Lesley Groffl ]
Fnxn: Vincenzo lozzo
Sent: Thur 9/15/2016 2:27:42 PM
Subject Re: Meeting with Jeffrey
Oh great! Do you know when he's going back? I need to be back i…
V16
P18
email
DataSet-11
EFTA02269560
EFTA02269560.pdf
To:
From: Lesley Groff
Sent Mon 12/17/2018 12:45:19 PM
Subject: Re: Itinerary INCL TICKETNO for 17DEC18
Car confirmed for 9:45 am pick up from the apartment. Please be in lob…
P18
P23
V16
D6
D4
email
DataSet-9
EFTA00149337
EFTA00149337.pdf
From
To
Subject: Re: Request approval for travel for Op
Date: Thu, 02 Jul 2020 13:07:52 +0000
Importance: Normal
Search warrant was to find her on the property. Address was…
D6
V16
V14
D4
P18
email
DataSet-10
EFTA02107802
EFTA02107802.pdf
To: Lesley Gro
Cc:
From: Nowak, Martin
Sent: Mon 4/21/2014 12:53:51 PM
Subject: Re: Jeffrey timing
perfect.
On Apr 21, 2014, at 8:38 AM, Lesley Groff
wrote:
> Yes, Martin. Je…
P18
V16
flight record
DataSet-9
EFTA00407670
EFTA00407670.pdf
From:
To:
Cc:
Subject: Re: Mr Epstein arrival tomorrow
Date: Mon, 30 Jul 2012 16:11:33 +0000
Ken Starr said he was available to meet with JE from 10:30-12:00...s…
P18
V16
V9
D6