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email
DataSet-11
EFTA02710045
EFTA02710045.pdf
From: Lesley Gro
Sent: Sunday, December 7, 2014 10:14 PM
To: Jeffrey
Subject: han.; …
P18
D4
P23
V11
V12
email
DataSet-9
EFTA00355814
EFTA00355814.pdf
From:
To:
Cc: Bella Klein >, Janusz Banasiak
Subject: Fwd: Invoice for 20DEC I4
Date: Fri, 19 Dec…
P18
P23
D4
V12
V11
email
DataSet-9
EFTA00932529
EFTA00932529.pdf
From: Lesley Groff
To: Jeffrey Epstein CC
Subject: Seth Lloyd
Date: Thu, 22 Mar 2012 20:05:12 +0000
Seth Lloyd has now confirmed he can see you on the Sunday 15th...he will come at 3pm…
V12
email
DataSet-9
EFTA00327337
EFTA00327337.pdf
From:
To: Jefffrey Epstein
Subject: No room tonight at Mandarin
Date: Sun, 27 Mar 2016 11:07:34 +0000
Please see below. Let me know what time ear from mandarin should pick you up tom…
P18
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V12
P20
unknown
DataSet-10
EFTA01487931
EFTA01487931.pdf
July 01, 2004 - EPSTEIN INTERESTS
July 30, 2004
Primly Account Number. JPMorgan Private B…
V15
P21
D1
D6
V12
flight record
DataSet-9
EFTA00352632
EFTA00352632.pdf
From: "American Express Travel"
To:
Subject: Invoice for 24FEB15
Date: Sun, 22 Feb 2015 14:44:29 +0000
Attachments:
DO NOT REPLY TO THI…
P18
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unknown
DataSet-9
EFTA01119638
EFTA01119638.pdf
SOUTHERN TRUST COMPANY, INC.
FINANCIAL REPORT
As Of November 30, 2014
EFTA01119638
SOUTHERN TRUST COMPANY, INC.
…
P21
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D1
legal filing
DataSet-9
EFTA00204932
EFTA00204932.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
…
D6
D2
D5
V12
flight record
DataSet-9
EFTA00464089
EFTA00464089.pdf
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 25NOV17 KWUNDS
Date: Wed, 22 Nov 2017 23:21:05 +0000
Attachments: …
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D4
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email
DataSet-10
EFTA01976777
EFTA01976777.pdf
To: jeevacation©gmi.....1
Cc: Schlager, Ivan A
From: D'Avolio, Lisa R
Sent Tue 11/27/2012 3:29:14 AM
Subject Re: Immigration matter
Jeff,
Once you assemble the …
P23
P24
V12
V9
D6
flight record
DataSet-9
EFTA00481677
EFTA00481677.pdf
From: "American Express Travel" <
To:
Subject: Your Trip is comin , soon! - Itinerary INCL TICKETNO for
27SEP18
Date: Mon, 17 Sep 2018 15:45:13 +0000…
P18
D4
V11
V9
V12
email
DataSet-11
EFTA02427676
EFTA02427676.pdf
To: [email protected][[email protected]]
From: Mendy Katz
Sent: Mon 4/12/2010 7:08:31 PM
Subject: CALL TO ACTION
Late Friday afternoon the United States Attorney's o…
D6
P22
V9
P18
V12
email
DataSet-9
EFTA01187356
EFTA01187356.pdf
From: Richard Kahn
To: <
Cc: Jeffrey Epstein
Subject:
Date: Fri, 30 Nov 2012 17:12:09 +0000
Attachments: 13-12_NY.pdf
attac…
V12
flight record
DataSet-9
EFTA00351910
EFTA00351910.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 4MAR15
Date: Mon. 09 Mar 2015 19:27:24 +0000
Attachments:
DO NOT REPLY TO T…
P18
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financial record
DataSet-10
EFTA01495078
EFTA01495078.pdf
JPMorgan Chase Bank, N.A. JEEPERS, INC. ACCT.
270 Park Avenue, New…
V15
P21
P17
V12
D5
unknown
DataSet-9
EFTA00785417
EFTA00785417.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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D8
V12
financial record
DataSet-10
EFTA01509591
EFTA01509591.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY INC ACCT.
…
V15
P21
D1
V12
D6
email
DataSet-9
EFTA00078014
EFTA00078014.pdf
From: (USANYS)"
To: (USANYS)" ci
Cc: c' Ullili mm>
USANYS)" …
D6
D2
D5
V12
V9
financial record
DataSet-10
EFTA01524412
EFTA01524412.pdf
JPMorgan
Private Bank
Primary Account:
GHISLAINE MAXWELL …
V15
D1
P21
V12
financial record
DataSet-10
EFTA01550890
EFTA01550890.pdf
May 01, 2003 -
May 30, 2003
ZORRO TRUST
Primary Account Number:
Total enclosures: 0
Page 1 of 3
967 000 PB
ZORRO TRUST
C\O .7 EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6830
Your JPMorgan Priv…
V15
P21
D1
P23
V12
email
DataSet-9
EFTA00473959
EFTA00473959.pdf
From:
To: Jeffrey Epstein [email protected]>
Subject: CHANGE icket May 10I
Date: Wed, 09 May 2018 14:16:06 +0000
Attachments: …
P18
V9
D4
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unknown
DataSet-9
EFTA00214334
EFTA00214334.pdf
12/05/07 THU 15:25 FAX 305 530 5450 EXECUTIVE OFFICE It001
sss TX REPORT sits
TRANSMISSION …
D6
D2
P23
V14
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financial record
DataSet-10
EFTA01531900
EFTA01531900.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 8/1/08 to 8/29/08
00000382 DPI 802 245 24608 - NNNNN P 1 000000000 D1 0000
AIR GHISLAINE INC
C/O NEW YORK …
V15
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D1
V12
financial record
DataSet-10
EFTA01285588
EFTA01285588.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
D1
D6
P21
V12