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Active: V9: Document Integrity ✕ V12: Witness Consistency ✕ Clear all
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unknown DataSet-9
EFTA00138815
EFTA00138815.pdf
I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the …
D6 P22 P20 V9 V12
📄 41 pg PDF 79.6
email DataSet-9
EFTA00460912
EFTA00460912.pdf
From: To: Valdson Cotrin < Santos Cc: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 10OCT17 ZEXCHJ …
P18 V11 D4 V9 V12
📄 4 pg PDF 61.4
legal filing DataSet-9
EFTA00722688
EFTA00722688.pdf
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA …
V9 V12 P17 P23 P18
📄 37 pg PDF 78.3
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: …
P18 D4 V11 V9 V12
📄 3 pg PDF 61.5
legal filing DataSet-10
EFTA01733929
EFTA01733929.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON JANE DOE, Plaintiff, v. JEFFREY EPSTEIN,…
V9 D6 V12 P23
📄 3 pg PDF 65.9
legal filing DataSet-11
EFTA02728724
EFTA02728724.pdf
02/05/2008 TOR 12:38 FAX Ricci Leopold PA ®001/006 IN THE CIR…
V14 D6 V9 V12 P23
📄 3 pg PDF 80.5
legal filing DataSet-9
EFTA00600180
EFTA00600180.pdf
DRAFT Fowler WhiteATB muNE,rSpmeLtAt,)p 4 18 11 8:21 PM MEMORANDUM TO: …
P22 V9 V12 P23 D7
📄 11 pg PDF 74.5
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…
P18 V9 V12 V11 D4
📄 4 pg PDF 62.1
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: …
P18 V11 V9 V12 D4
📄 3 pg PDF 63.7
email DataSet-9
EFTA00478659
EFTA00478659.pdf
From: > To: > Subject: Fwd: Itinerary INCL TICKETNO for …
P18 V11 V9 V12 D4
📄 3 pg PDF 60.6
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 V9 V12 V11 D4
📄 4 pg PDF 66.6
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…
P18 D4 V12 V11 V9
📄 4 pg PDF 66.1
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: …
P18 V9 D4 V12 V11
📄 4 pg PDF 61.9
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…
P18 V11 V9 P23 V12
📄 3 pg PDF 62.2
email DataSet-9
EFTA00464224
EFTA00464224.pdf
From: To: Jefffrey Epstein [email protected]> Subject: Fwd: Itinerary for 0IDECI7 Date: Sun, 19 Nov 2017 15:29:06 +0000 Attachments: Ticket…
P18 V9 D4 V12 V11
📄 5 pg PDF 62.6
flight record DataSet-9
EFTA00472409
EFTA00472409.pdf
From: "Jeffrey E." 4 To: Subject: Re: Fight cancelled for Vika! (Rec. Loc#TTSCJH) Date: Fri, 06 Apr 2018 21:18:04 +0000 is trhere a diffemet airline On Fri, Apr 6, 2018 at 11:16…
P18 D4 V9 V12
📄 3 pg PDF 54.8
legal filing DataSet-9
EFTA00186707
EFTA00186707.pdf
EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice …
D6 V12 V9 D5 P23
📄 20 pg PDF 84.5
email DataSet-11
EFTA02221522
EFTA02221522.pdf
To: loom] Cc: From: es ey o Sent: Mon 4/24/2017 2:59:20 PM • • TNO for 27APR17 Ticket for S262.10 …
P18 V11 D4 V12 V9
📄 3 pg PDF 61.4
legal filing DataSet-9
EFTA00722615
EFTA00722615.pdf
Page 1 LexisNexis' I of 100 DOCUMENTS NEW YORK CONSOLIDATED LAW SERVICE …
D6 V9 V12 P23 D8
📄 6 pg PDF 71.5
email DataSet-9
EFTA00359179
EFTA00359179.pdf
From: lesley taylor To: lesley gmail Subject: FW: Itinerary for SHULIAK/KARYNA 28DEC14 UBMETW Date: Mon, 10 Nov 2014 21:37:40 +0000 Importance: Normal Attachment…
P18 D4 V11 V12 V9
📄 4 pg PDF 64.7
law enforcement DataSet-9
EFTA00141835
EFTA00141835.pdf
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: …
D6 V13 V12 P20 V9
📄 13 pg PDF 77.7
flight record DataSet-9
EFTA00466365
EFTA00466365.pdf
From: To: Subject: Re: Itinerary INCL TICKETNO for 23DEC17 Date: Fri, 22 Dec 2017 16:34:29 +0000 Great. Sent from my iPhone On Dec 22, 2017, at 11:20 AM, …
P18 D4 V9 V11 V12
📄 5 pg PDF 66.7
legal filing DataSet-9
EFTA00088032
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9 USDC SDNY UNITED STATES DISTRICT COURT …
D6 V13 V9 V12 D2
📄 9 pg PDF 77.3
email DataSet-9
EFTA00479953
EFTA00479953.pdf
From: =
P18 D4 V9 V12 V11
📄 4 pg PDF 61.6