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Active: V13: Physical Evidence ✕ D5: Procedural Violations ✕ P18: Flight Records ✕ Clear all
89 documents
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email DataSet-11
EFTA02535066
EFTA02535066.pdf
From: Nicole Junkermann I Junkermanngroup Sent: Thursday, January 25, 2018 12:05 PM To: Jeffrey E. Subject: …
P18 D4 P20 D5 V13
📄 11 pg PDF 61.2
unknown DataSet-10
EFTA01315360
EFTA01315360.pdf
Felt, DODODDDCBBBB Invoke Nnnler Invoke Date AccouM Humber Page …
V15 P18 P23 D5 V13
📄 4 pg PDF 58.8
email DataSet-9
EFTA00357304
EFTA00357304.pdf
From: Richard Kahn To: Lesley Groff Subject: Fwd: (Flight Details) JetSuite Reservation 41382691 12/5 Date: Thu, 04 Dec 2014 19:22:09 +0000 Attachments: RSP269[1].pdf…
P18 P17 V13 D5 V16
📄 4 pg PDF 42.8
unknown DataSet-10
EFTA01339015
EFTA01339015.pdf
Custom Account Nonter Sill Period Bill Dale Page JOSEPH ALVAREZ …
V13 D5 V15 P18 D6
📄 27 pg PDF 55.7
email DataSet-9
EFTA00386010
EFTA00386010.pdf
From: Lesley Groff To: Melanie Spinella Subject: Re: Jeffrey Epstein Date: Thu, 01 Aug 2013 21:21:26 +0000 Will do Sent from my iPhone On Aug 1, 2013, at 5:08 PM, Melanie Spinella < …
D5 D4 V13 P18
📄 4 pg PDF 52.5
email DataSet-10
EFTA02056637
EFTA02056637.pdf
To: Cc: From: Charter Team Sent Thur 3/17/2016 10:06:06 PM Subject Re: JetSuite Off Fleet Quote The arrival time into TEB will be 8:20pm. Thank you. JetSuite Charter O Offering WiFi-equipp…
P18 V16 V13 D5
📄 4 pg PDF 39.4
unknown DataSet-10
EFTA01304490
EFTA01304490.pdf
/ lying Directions from http://www. pquest.com/direaions/main.adp?go= l&do=nw&rmm=... Total Est. Time: Total Est. Distance: …
P23 P18 D4 V13 D5
📄 38 pg PDF 70.2
email DataSet-9
EFTA00640866
EFTA00640866.pdf
From: Melanie Spinella To: 'jeffrey E.' Subject: FW: N624N Upcoming trip Date: Mon, 16 Jun 2014 20:19:23 +0000 From: [mailto: Sent: Monday, June 16,…
P18 D5 V13 D7
📄 3 pg PDF 46.7
unknown DataSet-9
EFTA00062242
EFTA00062242.pdf
.clq/o)12/1 UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL …
P20 D5 P18 D4 V13
📄 9 pg PDF 66.9
email DataSet-9
EFTA00099294
EFTA00099294.pdf
)111 From: ' C To: Colleen Mullen 4PIPMINIUMOMMIIIIMMIMMINg Cc: Teri Gibbs in> I. …
V13 V14 D7 P18 D5
📄 5 pg PDF 69.4
legal filing DataSet-9
EFTA01141657
EFTA01141657.pdf
1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG 3 4 5 …
V9 V12 V13 P18 D5
📄 26 pg PDF 72.7
unknown DataSet-10
EFTA01319900
EFTA01319900.pdf
Invoice Number: 7-755-60187 Invoice Date: May 16.2005 …
V15 P18 V13 D5 P19
📄 5 pg PDF 59.9
email DataSet-10
EFTA01808242
EFTA01808242.pdf
From: MY Te Manu Sent: Tuesday, August 18, 2015 4:10 PM To: Myla Subject: …
P18 V11 V13 D5
📄 7 pg PDF 47.6
unknown DataSet-9
EFTA01259370
EFTA01259370.pdf
Invoice Number: 7-700-30473 Invoice Date: Oct 25.2004 …
V15 P23 P18 V13 D5
📄 5 pg PDF 62.8
unknown DataSet-9
EFTA00063118
EFTA00063118.pdf
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER …
P20 D5 P18 D4 V13
📄 9 pg PDF 68.7
unknown DataSet-10
EFTA01339176
EFTA01339176.pdf
WOWS Account Niinthei Bill Period Bill Dam Pap JOSEPH AWASH M…
V13 D5 P18
📄 25 pg PDF 37.7
email DataSet-9
EFTA00096357
EFTA00096357.pdf
From: To: Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Date: Thu, 08 Aug 2019 19:43:32 +0000 Inlin…
V13 P18 V14 D7 D5
📄 4 pg PDF 67.1
unknown DataSet-10
EFTA01320090
EFTA01320090.pdf
DDDI/DDIX78B00 Invoice Number Invoice Date Account Number Pa00 …
V15 P18 P23 D5 V13
📄 4 pg PDF 58.3
financial record DataSet-10
EFTA01315275
EFTA01315275.pdf
Invoice Number: Invoice Date: …
V15 P18 D5 P19 V13
📄 5 pg PDF 65.9
email DataSet-9
EFTA00399407
EFTA00399407.pdf
From: Melanie Spinella XI To: ' Subject: Re: Passport- 624N Date: Mon, 17 Dec 2012 23:34:54 +0000 Can you please scan it to me From…
P18 D5 V13 D4
📄 3 pg PDF 47.1
unknown DataSet-9
EFTA00139656
EFTA00139656.pdf
UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Date: M/W Saturday, July…
V13 V15 D4 D5 P18
📄 4 pg PDF 57.5
financial record DataSet-10
EFTA01319657
EFTA01319657.pdf
Invoice Number: 7-628-35096 Invoice Date: Sep 13.2004 …
V15 P23 P18 V13 D5
📄 4 pg PDF 69.4
unknown DataSet-9
EFTA01262757
EFTA01262757.pdf
UMW Account Niinter Sill Period Bill Dare Pap JOSEPH ALVAREZ …
V13 D5 P18
📄 19 pg PDF 37.3
unknown DataSet-10
EFTA01318499
EFTA01318499.pdf
Invoice Number: 4-874-14925 Invoice Date: Sep 02.2003 …
P18 V15 P23 V13 D5
📄 7 pg PDF 65.5