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unknown
DataSet-10
EFTA01449835
EFTA01449835.pdf
DRAFT
that is identified as non-deliverable in the relevant Confirmation) and (ii) a Transaction
(which is confirmed using an electronic messaging s…
D3
D6
V15
V11
financial record
DataSet-10
EFTA01545955
EFTA01545955.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/30/10 to 2/26/10
00016543 DPI 802 245 06010 - NNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
N…
V15
D1
P21
V12
P22
flight record
DataSet-9
EFTA00303521
EFTA00303521.pdf
Page 1 of 4
Document generated Wed. 12 September 2018 05:29:28
AMERICAN EXPRESS TRAVEL …
P18
V15
P21
D4
D1
email
DataSet-9
EFTA00457610
EFTA00457610.pdf
From: Lesley Groff wrote:
Did heather send dial in number. Please advise. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Ce…
V15
D1
P21
P24
V12
email
DataSet-11
EFTA02620578
EFTA02620578.pdf
From: J
Sent: Tuesday, October 9, 2018 8:44 AM
To: Lawrence Krauss
Subject: Re: update
Im …
P23
V12
P22
D6
V16
email
DataSet-11
EFTA02544998
EFTA02544998.pdf
From:
Sent: on ay, ecem er 18, 2017 4:03 AM
To: Jeffrey E.
Subject: Re:
Great, thank you, have a good ni…
P17
P22
D6
D5
P23
unknown
DataSet-9
EFTA00140138
EFTA00140138.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
V13
V15
D4
P24
P18
email
DataSet-10
EFTA01424281
EFTA01424281.pdf
Subject: RE: Hospital private REIT equity raise
From: Vahe Stepanian
Date: Mon, 22 Aug 2016 17:19:30 -0400
To: Richard Kahn
Cc: Bruce McDermott
Joseph Dursi
Daniel Sabba
Stewart Oldfield
…
V15
D1
P21
P22
email
DataSet-9
EFTA01137197
EFTA01137197.pdf
From: US GIO
To: Undisclosed recipients:;
Subject: DFJ Growth 2013 - Prospective Investor Call & Webinar - TODAY, March 11, 2013,
11:00am NY / 3:00pm London
…
P21
D1
D4
P17
V15
unknown
DataSet-9
EFTA00511478
EFTA00511478.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
V13
P23
D8
D4
unknown
DataSet-9
EFTA00296095
EFTA00296095.pdf
UoMNEY VICTORY
MITTR0MNEY.00M
EVENT CO-CHAIRS
IRA AK-SEL…
V15
D2
V11
P23
D6
flight record
DataSet-9
EFTA00291203
EFTA00291203.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.…
P18
V15
P21
D4
D1
email
DataSet-11
EFTA02252187
EFTA02252187.pdf
To: Jeffrey E.[jeeyacation@gmailcorn]
From: Lesley Groff
Sent: Sun 8/5/2018 8:06:54 PM
Subject: Re: Flight on HOLD ri= 07AUG18 NLPLGE
Will check! entailed me …
P18
D4
V11
V9
P23
flight record
DataSet-9
EFTA00480050
EFTA00480050.pdf
From: "American Express Travel"
To:
Subject: Itinerary for POLEON/EMERY 19AUG18 CJJURR
Date: Tue, 14 Aug 2018 21:49:38 +0000
Attachments: POLEON_EMERY-CJJURR.pdf; CIJU…
P18
V11
V9
P23
V12
flight record
DataSet-9
EFTA00487002
EFTA00487002.pdf
From: "Natalia Molotkova" czi
To: '
Subject: Itinerary INCL TICKETNO for 17JUL18
Date: Mon, 10 Dec 2018 19:04:45 +0000
OK
Regards,
Natalia (Natasha) Molo…
P18
V10
P17
V9
P23
email
DataSet-9
EFTA00152307
EFTA00152307.pdf
From: "VictimServices"
To:
Subject: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Fri, 27 Sep 2019 21:12:42 +0000
Importance: Normal
…
D6
V14
D7
D4
email
DataSet-11
EFTA02369642
EFTA02369642.pdf
From: [email protected]
Sent: Friday, January 31, 2014 12:47 PM
Subject: I am often asked to give my views and t…
P22
D1
P23
D4
P21
financial record
DataSet-10
EFTA01521116
EFTA01521116.pdf
CHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
…
D6
P21
D5
email
DataSet-11
EFTA02680091
EFTA02680091.pdf
From: Lesley Groff
Sent: Monday, Jan , .
To: Jeffrey Epstein CC
Subject: …
P18
P23
V11
D6
D4
flight record
DataSet-11
EFTA02693258
EFTA02693258.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W Behrend Dr S…
P18
V15
P21
D4
D1
unknown
DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322
Invoice Date: Dec 01.2003
…
V15
P23
P18
P19
D4
financial record
DataSet-10
EFTA01564552
EFTA01564552.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714
Primary Account:
For the Period 3/1/12 to 3/30/12
00020704 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000
J.P. Morgan Team
Janet Young
G…
V15
V12
P22
D1
D6
email
DataSet-11
EFTA02476464
EFTA02476464.pdf
From: jeffrey E.
Sent: Saturday, April 7, 2018 8:29 PM
To: Jeffrey epstein
Subject: …
V15
P22
V12
D5
P20
law enforcement
DataSet-9
EFTA00165376
EFTA00165376.pdf
From:
To: (NY) (FBI)"
Cc: (NY) (FBI)"
Subject: Re: Information from
Date: Fri, 03 Jul 2020 15:11:08 +0000
Importance: …
D6
V13
P20
D3