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legal filing
DataSet-9
EFTA00092727
EFTA00092727.pdf
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3
USDC SDNY
…
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flight record
DataSet-9
EFTA00295429
EFTA00295429.pdf
Page 1 of 5
Document generated Fn. 12 October 2018 13:53:28
AMERICAN EXPRESS TRAVEL …
P18
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flight record
DataSet-9
EFTA00824556
EFTA00824556.pdf
From: "Jeffrey E."
To:
Subject: Re: requesting Flex Ticket (higher price)
Date: The, 24 Apr 2018 20:07:23 +0000
Ok
On Tue, Apr 24, 2018 at 4:02 PM …
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email
DataSet-11
EFTA02262498
EFTA02262498.pdf
To: Lesley Groff[lesley.jee@gmailcom]
From: Michael Link
Sent: Mon 11/12/2018 5:38:43 PM
Subject: Re: 10:45am!!
Alright.
Just let me know when the schedule works itself out.
Best…
V9
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V16
email
DataSet-11
EFTA02269155
EFTA02269155.pdf
To: vaidson cotrin
From:
Sent: Mon 1/7/2019 4:44:48 PM
Subject: Re: Itinerary INCL TICKETNO for GOMES DE MELO/MARIA DA CONCEICAO 08JAN19
ZODMUT
Yours is coming soon! Once I receive I will sen…
P18
D4
P23
V11
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flight record
DataSet-9
EFTA00293732
EFTA00293732.pdf
Page 1 of 5
Document generated Mon. 13 May 2019 08:08:07
AMERICAN EXPRESS TRAVEL …
P18
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email
DataSet-9
EFTA00460912
EFTA00460912.pdf
From:
To: Valdson Cotrin < Santos
Cc: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 10OCT17 ZEXCHJ
…
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email
DataSet-9
EFTA00480966
EFTA00480966.pdf
From:
To: Jefffrey Epstein , Valdson Cotrin
Subject: Fwd: Itinerary INCL TICKETNO for 13SEPI8
Date: Sun, 02 Sep 2018 20:24:15 +0000
Attachments:
…
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email
DataSet-9
EFTA00460723
EFTA00460723.pdf
From:
To: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 15OCT17 JZAZBF
Date: Wed, 11 Oct 2017 20:14:53 +0000
Attachments: -JZAZB…
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unknown
DataSet-10
EFTA01855897
EFTA01855897.pdf
As of 2123106
Page 1 of 40
BLUE WATER GRILL
…
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V13
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email
DataSet-9
EFTA00473604
EFTA00473604.pdf
From:
To: Jefffrey Epstein
Subject: Ticket for ...OK to send to her
Date: Wed, 02 May 2018 16:54:54 +0000
Attachments: …
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flight record
DataSet-9
EFTA00438442
EFTA00438442.pdf
From: "Jeffrey E."
To:
Subject: Re: OK to purchase Ticket for (PNMHDI)
Date: Wed, 02 Nov 2016 11:24:12 +0000
yes
On Wed, Nov 2, 2016 at 12:08 PM, …
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email
DataSet-9
EFTA00478659
EFTA00478659.pdf
From: >
To: >
Subject: Fwd: Itinerary INCL TICKETNO for …
P18
V11
V9
V12
D4
flight record
DataSet-9
EFTA00897497
EFTA00897497.pdf
From: "Jeffrey E."
To:
Subject: Re: OK to send ticket to =?
Date: Thu, 01 Feb 2018 20:10:35 +0000
Ok
On Thu, Feb 1, 2018 at 3:03 PM I wrote:
Below t…
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D4
V11
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flight record
DataSet-9
EFTA00451029
EFTA00451029.pdf
From: "American Express Travel" <
To:
Subject: Itinerary for 14MAY17
Date: Fri, 12 May 2017 22:10:22 +0000
Attachments:
DO NOT REPLY TO T…
P18
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V12
V11
D4
flight record
DataSet-9
EFTA00472940
EFTA00472940.pdf
From: [=.
To:
Subject: Re: Itinerary INCL TICKETNO for / 30APR18
Date: Thu, 26 Apr 2018 14:46:04 +000…
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unknown
DataSet-10
EFTA01625438
EFTA01625438.pdf
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23
OPSB003-XX CHANGE ORDER PAGE: 1
…
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P21
flight record
DataSet-9
EFTA00440987
EFTA00440987.pdf
From: "Natalia Molotkova"
To: '
Subject: HELP! will miss her flight! Need to rebook something-YTNVUR [Incident: 161216-
000617]
Date: Thu, 15 Dec 2016 18:28:33 +000…
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unknown
DataSet-10
EFTA01383352
EFTA01383352.pdf
impracticable for such Office so to perform, receive or comply (or it would be impossible or
impracticable for such Office so to perform, receive or comply if such payment, del…
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D1
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email
DataSet-9
EFTA00945004
EFTA00945004.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 30NOV17
Date: Wed, 29 Nov 2017 19:10:33 +0000
Attachments:
…
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email
DataSet-9
EFTA00483887
EFTA00483887.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Itinerary INCL TICKETNO for 19OCT18
Date: Tue, 23 Oct 2018 22:28:08 +0000
Attach…
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email
DataSet-11
EFTA02225517
EFTA02225517.pdf
To: Lesley Groff l
From: 3nutra ApceHseea
Sent: Fri 7/21/2017 4:35:46 AM
Subject: Re: Itinerary INCL TICKETNO for 23JUL17
Thank you Lesley ! A…
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email
DataSet-9
EFTA00081374
EFTA00081374.pdf
From: ' (USANYS)"
To:
H
…
D6
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unknown
DataSet-9
EFTA00169772
EFTA00169772.pdf
AMENDMENT AGREEMEN
T
This AMENDMENT AGRE
EMENT ("Amendment") is
…
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