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Active: P23: Location Patterns ✕ V9: Document Integrity ✕ Clear all
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email DataSet-11
EFTA02545008
EFTA02545008.pdf
From: Nina K. < Sent: Thursday, October 6, 2011 7:18 PM To: Jeffrey Epstein Subject: …
P17 V9 D6 P23 D4
📄 3 pg PDF 48.6
flight record DataSet-9
EFTA00478882
EFTA00478882.pdf
From: E=. To: Subject: Re: Itinerary INCL TICKETNO for 22JUL18 Date: Thu, 19 Jul 2018 18:54:58 +0000 Sure Envoye de mon iPh…
P18 V9 V12 D4 P23
📄 3 pg PDF 64.0
email DataSet-9
EFTA00322924
EFTA00322924.pdf
From: Lesley Groff < To: Darren Indyke < Subject: Fwd: Itinerary INCL TICKETNO for EPSTEIN/JEFFREY EDWARD 05JUL16 XOQFOV Date: Tue, 05 Jul 2016 22:47:08 +0000 Attachme…
P18 V11 D4 V9 P23
📄 3 pg PDF 62.7
email DataSet-9
EFTA00148015
EFTA00148015.pdf
From: To:' Subject: Re: Epstein search warrant documents Date: Tue, 23 Jun 2020 16:08:57 +0000 Importance: Normal No worries I saved you the pain. SSA - FBI New York On Ju…
D6 V13 V9 P23 P24
📄 15 pg PDF 74.5
legal filing DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY ° t JACK A GOLDBERGER …
D6 P23 V13 D4 V9
📄 9 pg PDF 72.8
legal filing DataSet-9
EFTA00605004
EFTA00605004.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff,…
V12 P23 V9
📄 3 pg PDF 48.6
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-9
EFTA00393653
EFTA00393653.pdf
From: Darren Indyke < To: Lesley Groff
P17 P23 D4 D5 V9
📄 4 pg PDF 62.3
unknown DataSet-9
EFTA00194974
EFTA00194974.pdf
Dual Prosecution (Petite Policy) Policy and Statutory Enforcement Unit …
V14 D6 P23 V9 P24
📄 2 pg PDF 73.8
email DataSet-11
EFTA02229579
EFTA02229579.pdf
To: From: Lesley Groff Sent: Tue 11/14/2017 5:22:05 PM Subject: Re: Itinerary INCL TICKETNO for 15NOV17 ORWTHB thanks...it is changing though! Shc will still arrive on …
P18 V9 D4 P23 V12
📄 6 pg PDF 62.8
email DataSet-9
EFTA00398767
EFTA00398767.pdf
From: Lesley Groff
P23 V9
📄 2 pg PDF 35.3
unknown DataSet-9
EFTA01259595
EFTA01259595.pdf
Invoice Number: Invoice Date: May 03.2004 …
P18 P23 V15 D4 V9
📄 10 pg PDF 62.8
email DataSet-9
EFTA00340184
EFTA00340184.pdf
From: To: Subject: Fwd: Invoice 2132701 for 19SEPI5 Date: Thu, 17 Sep 2015 11:01:28 +0000 Attachments: Hi Here is your ti…
P18 D4 V12 P23 V9
📄 3 pg PDF 60.5
legal filing DataSet-9
EFTA00808120
EFTA00808120.pdf
Case 09-34791-RBR Doc 6487 Filed 10/22/18 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA …
V9 V12 P23 V13 D4
📄 12 pg PDF 76.8
flight record DataSet-9
EFTA00474524
EFTA00474524.pdf
From: To: wrote: Great! On Thu, May 24, 2018 at 11:14 AM > wrote: Hi ...here isi•Iket to go to PB on Sat. May 26th! Please double chec…
P18 D4 P23 V11 V9
📄 3 pg PDF 69.2
flight record DataSet-9
EFTA00848933
EFTA00848933.pdf
From: "jeffrey E." To: Lesley Groff Subject: Re: Bunk to be in Riga April 3-6! Date: Mon, 26 Mar 2018 20:33:32 +0000 Yes On Mon, Mar 26, 2018 at 3:58 PM, Lesley Groff < …
P18 D4 V12 V9 P23
📄 4 pg PDF 66.4
email DataSet-11
EFTA02230106
EFTA02230106.pdf
To: From: Sent: Tue 11/21/2017 • • Subject: Re: Itinerary fo Or if it's possible to wait a little bit I just need to ask Jeffrey about few things BT, 21 Homo. 2017 r. B 17:24, Hello Lesley …
P18 V9 D4 V12 P23
📄 6 pg PDF 62.3
unknown DataSet-9
EFTA00220047
EFTA00220047.pdf
Invoice No: 7-553-44405 Invoice Date: May 07. 1999 …
P23 V15 P21 V16 V9
📄 7 pg PDF 61.0
financial record DataSet-10
EFTA01315219
EFTA01315219.pdf
Invoice Number: 5-965-71232 Invoice Date: Oct 22. 2001 …
V15 P18 P23 V9 D4
📄 11 pg PDF 67.3
email DataSet-11
EFTA02246970
EFTA02246970.pdf
To: From: Lesley Groff Sent Fri 5/25/2018 7:16:50 PM Subject: Re: Itinerary INCL TICKETNO for 27MAY18 Ok super!! Thanks Sent from my iPhone On May 25, 2018, at 2:52…
P18 D4 P23 V9 V12
📄 5 pg PDF 63.7
unknown DataSet-9
EFTA00285821
EFTA00285821.pdf
SPECIAL WARRANTY DEED Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1, 1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an address of…
P23 D4 P21 V15 V9
📄 3 pg PDF 67.2
flight record DataSet-9
EFTA00303295
EFTA00303295.pdf
Page 1 of 5 Document generated Fri. 18 May 2018 15:38:27 AMERICAN EXPRESS TRAVEL …
P18 V15 P21 V9 P23
📄 5 pg PDF 71.6
email DataSet-9
EFTA00720470
EFTA00720470.pdf
From: Jw\-,5 To: Jefffrey Epstein Subject: Fwd: Jeffrey Epstein Date: Mon, 01 Aug 2011 22:45:28 +0000 Sent from my iPhone Begin forwarded message: Fr…
P23 V9
📄 2 pg PDF 45.1
financial record DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128 Invoice Date: May 16.2006 …
P23 P18 V15 V9 D5
📄 7 pg PDF 68.4