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unknown
DataSet-9
EFTA00725457
EFTA00725457.pdf
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-CLIENT COMMUNICATION
MEMORANDUM
TO: Jeffrey Epstein
FROM: Darren K. Indyke
DATE: August 12, 2009
RE: …
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email
DataSet-11
EFTA02229697
EFTA02229697.pdf
To:
From: alerts©flightaware.com on behalf of "FlightAware Alerts"
Sent Tue 11/7/2017 7:01:25 PM
Subject N120JE filed a flight plan STT -> TEB
N I20JE (GLF4) has just filed a flight plan. It is…
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financial record
DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128
Invoice Date: May 16.2006
…
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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...…
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unknown
DataSet-9
EFTA00178866
EFTA00178866.pdf
A I B C B F. F
1
2 Epstein in town
3 Italics undor 18
C…
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email
DataSet-10
EFTA01928684
EFTA01928684.pdf
To: Lesley Groffi )
From: Jeffrey Epstein
Sent Mon 3/31/2014 7:36:06 PM
Subject: Re: new travel schedule
yes
On Mon, Mar 31, 2014 at 3:35 PM, Lesley Groff …
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unknown
DataSet-9
EFTA00391345
EFTA00391345.pdf
Fromm: onbehalfofEdBoyden"
To: Joichi Ito czal >
Cc: Lesley Groffi , Danielle Nadeau , Nicholas
Neg…
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email
DataSet-9
EFTA00390431
EFTA00390431.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/20/2013
Date: Tue, 14 May 2013 15:15:36 +0000
Attachments: Airmail…
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email
DataSet-9
EFTA00324876
EFTA00324876.pdf
From: "Natalia Molotkova" -
To:'
Subject: Passport for .. [Incident:
Date: Thu, 19 May :15:08 +0000
To:
Subject: Passport for
From: Natalia Molotkova
Sent: 05/19/2016 01:0…
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email
DataSet-11
EFTA02264601
EFTA02264601.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent Thur 11/1/2018 3:09:03 PM
Subject: Karyna's trip)
Hi Natasha. We need to issue the tickets for Karyna and her parents today.
-Plea…
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email
DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen <
Sent: Saturday, August 19, 2017 3:05 PM
To: Jeffrey E.
Subject: …
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email
DataSet-10
EFTA01805526
EFTA01805526.pdf
From:
Sent: Thursday, March 17, 2016 7:48 PM
To: Jeffrey E.
Subject: RE:
Good afternoon.
I'm not sure …
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email
DataSet-11
EFTA02269155
EFTA02269155.pdf
To: vaidson cotrin
From:
Sent: Mon 1/7/2019 4:44:48 PM
Subject: Re: Itinerary INCL TICKETNO for GOMES DE MELO/MARIA DA CONCEICAO 08JAN19
ZODMUT
Yours is coming soon! Once I receive I will sen…
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email
DataSet-11
EFTA02246850
EFTA02246850.pdf
To: Good Tastes of Tuscany[
From: Lesley Groff
Sent Mon 5/14/2018 2:16:09 PM
Subject: Re: Your booking request has been sent.
We would like to pay the extra 600 euros so the v…
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email
DataSet-9
EFTA00406068
EFTA00406068.pdf
From: Karyna Shuliak
To:
Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 08/31/2012
Date: Thu, 30 Aug 2012 21:04:14 +0000
Attachments: Airmail.pdf
…
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email
DataSet-9
EFTA00373731
EFTA00373731.pdf
From:
To:
Subject: Re: Travel arrangements for traveling on 03/05/2014
Date: Mon, 03 Mar 2014 20:23:06 +0000
jealous!
Pm SO over winter and ready for spr…
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email
DataSet-11
EFTA02622529
EFTA02622529.pdf
From: 1
Sent: Wednesday, October 3, 2018 12:45 PM
To: Ivjet
Subject: Re:
https://www.c…
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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…
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flight record
DataSet-10
EFTA01653292
EFTA01653292.pdf
From: '- IIIIM=Iff-
To:
Subject: SILENT HIT: P3N06596100A01
Date: Fri, 14 Jun 2019 06:03:42 +0000
Importance: Normal
MESSAGE: SENT BY PQSEMAIL
…
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flight record
DataSet-9
EFTA01080490
EFTA01080490.pdf
DARREN K. INDYKE
DARKEN K. INDYKE, PLLC
575 Lexington Avenue, 41h Floor
New Yor
…
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flight record
DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT
SatoTravel Your Itinerary
Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020
Traveler
ATT…
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unknown
DataSet-9
EFTA00174286
EFTA00174286.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template kffectire 10-1-2021
…
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D6
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email
DataSet-9
EFTA00407635
EFTA00407635.pdf
From: "American Express Travel"
To: ,:mme
Subject: Travel arrangements for traveling on 08/06/2012
Date: Mon, 30 Jul 2012 14:17:…
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flight record
DataSet-9
EFTA00293732
EFTA00293732.pdf
Page 1 of 5
Document generated Mon. 13 May 2019 08:08:07
AMERICAN EXPRESS TRAVEL …
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