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email
DataSet-10
EFTA02115937
EFTA02115937.pdf
To: Lesley Groff
From:
Sent on 1/27/2014 8:23:09 PM
Subject Re: Travel arrangements for traveling on 03/17/2014
Thank you!
Sent from my iPhone
On Jan 27, 2014, at…
P18
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D6
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flight record
DataSet-9
EFTA00270218
EFTA00270218.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P18
P20
V9
D6
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email
DataSet-9
EFTA00474473
EFTA00474473.pdf
From: "American Express Travel'
To:
Subject: Invoice
Date: Tue, 29 May 2018 01:16:58 , 0000
Attachments:
pdf
DO NOT REPLY TO THIS EMAIL. Thi…
P18
V11
P23
email
DataSet-11
EFTA02246219
EFTA02246219.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Tue 5/8/2018 7:55:08 PM
Subject: Re: Need to cancel or change Return May 10 for Karyna
…
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unknown
DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
P18
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V16
flight record
DataSet-9
EFTA00462903
EFTA00462903.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 1INOV17 WNNIFI
Date: Fri. 10 Nov 2017 21:54:36 +0000
Attachments: …
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flight record
DataSet-9
EFTA00484797
EFTA00484797.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for■ 08NOV18 ZOUXHO
Date: Wed. 07 Nov 2018 06:26:30 +0000…
P18
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V9
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flight record
DataSet-9
EFTA00308563
EFTA00308563.pdf
Page 1 of 3
Document generated Sat. 16 February 2019 20:04:33
AMERICAN EXPRESS TRAVEL …
P18
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D1
email
DataSet-9
EFTA00389640
EFTA00389640.pdf
From: Google Calendar
To: Lesley Groff
Subject: Reminder: remind JE to call Alan Dershowitz @ Mon Jun 3, 2013 5am - 5:30am
Date: Mon, 03 Jun 2013 08:49:49 +0000
remind JE to call Ala…
V11
flight record
DataSet-9
EFTA00291117
EFTA00291117.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
V11
D1
email
DataSet-11
EFTA02719895
EFTA02719895.pdf
From: Lesley Groff <
Sent: Tuesday, November 24, 2015 5:57 PM
To: Jefffrey Epstein
Subject: …
P18
D4
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email
DataSet-9
EFTA00351030
EFTA00351030.pdf
From: "American Express Travel" >
To:
Subject: Itinerary for EPSTEIN/JEFFREY E 22MAR15 IMNFEQ
Date: Fri, 20 Mar 2015 17:12:55 +0000
Attachments:…
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flight record
DataSet-9
EFTA00592472
EFTA00592472.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. Behrend D…
P18
V15
P21
V11
D1
email
DataSet-10
EFTA01776261
EFTA01776261.pdf
From:
Sent: Sunday, August 21, 2011 8:58 AM
To: Jeffriyipstein
Subject: Re: course
This is not a comp…
P22
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P17
email
DataSet-11
EFTA02282069
EFTA02282069.pdf
To: Lesley Gro
From: Bella Klein
Sent Wed 4/17/2019 4:37:36 PM
Subject: Re: Itinerary INCL TICKETNO for 23APR19
M
Is IM is leaving from Moscow-Pari…
P18
D4
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P23
email
DataSet-9
EFTA00496999
EFTA00496999.pdf
From: Google Calendar
To: Lesley Groff
Subject: Notification: holding the flight for Lionel at 11:55pm from NY to Paris... @ Thu May 30, 2019
6:30am - 7am (EDT)
Date: Thu, 30 Ma…
P18
V11
flight record
DataSet-9
EFTA00327179
EFTA00327179.pdf
From: "jeffrey E."
To: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for 26MAR16
MCLOMC
Date: Wed, 23 Mar 2016 20:11:4…
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email
DataSet-9
EFTA01054759
EFTA01054759.pdf
From: "jeffrey E."
To: Anastasiya Siro
Subject: Re: Info re meeting with the Officer on Tuesday
Date: Fri, 10 Feb 2017 14:13:16 +0000
what sale number was used for nys sales tax. , ?
O…
P23
D4
V11
flight record
DataSet-9
EFTA00469971
EFTA00469971.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 18FEB18
Date: Sun, 18 Feb 2018 16:44:07 +0000
Attachments:
DO NOT…
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D4
P23
V11
V10
flight record
DataSet-9
EFTA00455089
EFTA00455089.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 09JUL17
Date: Fri, 07 Jul 2017 13:00:48 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL…
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flight record
DataSet-9
EFTA00305419
EFTA00305419.pdf
AMERICAN EXPRESS TRAVEL INVOICE Page 1 of 3
…
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D1
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email
DataSet-10
EFTA02103798
EFTA02103798.pdf
To:
From: Google alendar
Sent: Tue 7/1/2014 7:50:04 AM
• • bob to bring bank paperwork @ Tue Jul 1, 2014 4am - 4:30am
more details s
remind bob to bring ba…
V11
unknown
DataSet-10
EFTA01361680
EFTA01361680.pdf
DEUTSDEBAlli Fax 212-797-8228 Apr 17 2015 10(47am P001/001
Deutsche Asset
& Wealth Management
Regulation E Dis…
V15
D6
P21
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unknown
DataSet-10
EFTA01520375
EFTA01520375.pdf
J.P.Morgan
CHISLAINE MAXWELL ;CDT
…
V15
D4
V11