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Active: P18: Flight Records ✕ D6: Institutional Capture ✕ Clear all
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email DataSet-9
EFTA00393982
EFTA00393982.pdf
From: Lesley Groff To: Janusz Banasiak Subject: Re: Question! Date: Thu, 07 Mar 2013 17:19:44 +0000 ok thanks... On Mar 7, 2013, at 12:07 PM, Janusz Banasiak wrote: Ok thank, 3 o'cloc…
P18 P23 D4 V11 D6
📄 4 pg PDF 70.5
email DataSet-9
EFTA01002566
EFTA01002566.pdf
From: "jeffrey E." To: Subject: Re: Date: Fri, 29 Sep 2017 15:05:51 +0000 yoiu have priotity On Fri, Sep 29, 2017 at 11:03 AM …
P18 P17 V16 D6 P23
📄 3 pg PDF 60.0
email DataSet-10
EFTA01936343
EFTA01936343.pdf
To: Lesley Groffil l From: Jeffrey Epstein Sent Wed 2/19/2014 4:18:24 PM Subject Re: Jojo or citicar for ? Jojo On Wednesday, February 19, 2014, Lesley Groff MINII…
P18 D4 P23 D6 V11
📄 4 pg PDF 70.4
email DataSet-11
EFTA02673212
EFTA02673212.pdf
From: Lesley Groff Sent: 7, 2014 10:52 PM To: Jeffrey Epstein Subje…
P18 P23 D4 V11 D6
📄 3 pg PDF 69.3
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
📄 3 pg PDF 27.3
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
📄 3 pg PDF 59.8
email DataSet-11
EFTA02311701
EFTA02311701.pdf
From: [email protected] on behalf of The Well Appointed House Sent: …
V15 P18 P23 D6
📄 1 pg PDF 51.8
flight record DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff To: Larry Visoski Subject: Re: JE will arrive NY this morning Date: Wed, 19 Feb 2014 17:44:42 +0000 Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
P18 D4 P23 D6 V9
📄 3 pg PDF 77.7
email DataSet-11
EFTA02266323
EFTA02266323.pdf
To: Lesley Gro Cc: ermain ; Rich Kahn From: Bella Klein Sent Mon 1/7/2019 1:22:30 PM Subject Re: Fre…
V15 D4 D6 P23 P18
📄 4 pg PDF 69.3
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
📄 2 pg PDF 39.8
flight record DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 …
P18 D4 D6 P23 D2
📄 5 pg PDF 72.7
email DataSet-11
EFTA02516731
EFTA02516731.pdf
From: jeffrey E. Sent: Thursday, November 6, 2014 9:38 PM To: Alireza Ittihadieh Subject: Re…
P17 D6 P18 P23 D5
📄 5 pg PDF 58.0
email DataSet-9
EFTA00382510
EFTA00382510.pdf
From: "American Express Travel" •t: > To:'
P18 D4 P23 D6 V11
📄 2 pg PDF 63.9
email DataSet-9
EFTA00718862
EFTA00718862.pdf
From: Bella Klein To: Jeffrey Epstein Subject: Re: Date: Mon, 23 Apr 2012 18:23:24 +0000 The name of the agency is New Tours. The best tour i was recommended is 12 days "Atlantic Stars"…
P18 V15 D6
📄 2 pg PDF 39.9
transcript DataSet-9
EFTA01110871
EFTA01110871.pdf
DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 …
D4 D6 P18
📄 1 pg PDF 57.2
email DataSet-11
EFTA02304212
EFTA02304212.pdf
From: Karyna Shuliak Sent: Wednesday, March 19, 2014 8:27 PM To: Subject: Re: Travel arrangements for KARYNA SHUL…
P18 P23 D4 D6 V11
📄 3 pg PDF 68.2
email DataSet-10
EFTA02116106
EFTA02116106.pdf
To: Cc: From: Lesley Groff Sent Wed 1/22/2014 5:31:05 PM Subject Re: Travel arrangements for traveling on 02/05/2014 you are welcome! :) On Jan 22, 2014, at 12:26 PM…
P18 D4 P23 D6 V11
📄 4 pg PDF 68.9
email DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml From: Sent :05:53 PM Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014 So great! Thank you!! On Mar 6, 20…
P18 P23 V15 V13 D6
📄 4 pg PDF 69.8
legal filing DataSet-9
EFTA01106183
EFTA01106183.pdf
Case 4:16-cv-00654-PJH Document 31 Filed 03/09/16 Page 1 of 29 Janice M. Bellucci, Esq, SBN 108911 LAW OFFICE OF JANICE M. BELLUCCI 2 475 Washington Boulevard Mari …
V14 D6 P18 V9 P22
📄 29 pg PDF 86.7
email DataSet-9
EFTA00827561
EFTA00827561.pdf
From: "Jeffrey E." To: Larry Visoski Subject: Re: N908JE, Boeing 727 LOI Date: Fri, 13 May 2016 16:19:11 +0000 ok, you can be on phone On Fri, May 13, 2016 at 6:17 PM, Larry Visoski c …
P18 D6 D4 D5
📄 3 pg PDF 54.4
law enforcement DataSet-10
EFTA01655731
EFTA01655731.pdf
From: FBI News Briefing To: "FBINewsBriefing Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 5, 2024 Date: Fri, 05 Jan 2024 11:10:02 +0000 Importance: Normal …
D6 V14 P22 P18 P17
📄 16 pg PDF 90.5
email DataSet-11
EFTA02678696
EFTA02678696.pdf
From: Lesley Groff Sent: Sunday, 25, 2013 5:59 PM To: Cc: Karyna Shuliak; Jeffrey Epstei…
P18 D4 P23 D6 V11
📄 3 pg PDF 69.5
email DataSet-9
EFTA00346921
EFTA00346921.pdf
From: "Jeffrey E." wrote: We are holding these reservations for La Mamounia (arrival June 11, departure June 13) Do I cancel them? Begin forwarded message: From: "American Express Travel" < …
P18 P23 V11 V15 D6
📄 3 pg PDF 69.9
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…
P18 D4 P23 V11 D6
📄 3 pg PDF 68.1