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flight record
DataSet-9
EFTA00479321
EFTA00479321.pdf
From: "American Express Travel"
To:
Subject: Itinerary for 19APR19 I
Date: Tue, 07 Aug 2018 18:18:15 +0000
Attachments: …
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email
DataSet-9
EFTA00451555
EFTA00451555.pdf
From: "Peterson, Erica D.
To: Lesley Groff
Subject: RE: Appointment for Mr. Epstein
Date: Tue, 16 May 2017 14:03:19 +0000
Good morning Lesley!
Yes I have rcv'd the report and have …
V11
D1
P19
V16
P23
flight record
DataSet-9
EFTA01059638
EFTA01059638.pdf
From: "jeffrey E."
To:
Subject: Re: Ticket on HOLD for (NMZICK)
Date: Tue, 06 Dec 2016 15:34:22 +0000
Connection ok
On Tue, Dec 6, 2016 at 11:20 AM …
P18
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D4
email
DataSet-9
EFTA00420426
EFTA00420426.pdf
From: Lesley Groff
To: Darren Indyke <
Subject: Fwd: Reminder: remind D: JE privelege log re attomey's bills, Lilly to ... @ Mon Feb 6 6am - 7am
Date: Mon, 06 Feb 2012 12:32:47 +0000
…
V11
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email
DataSet-9
EFTA00371262
EFTA00371262.pdf
From: "American Express Travel"
To:'
Subject: Travel arrangements for HANNE GROTJORD traveling on 04/12/2014
Date: Fri, 11 Apr 2014 20:27:24 +0000
…
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flight record
DataSet-9
EFTA00308685
EFTA00308685.pdf
Page I of 4
Document generated Fri. 05 April 2019 17:54:55
AMERICAN EXPRESS TRAVEL …
P18
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D1
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email
DataSet-9
EFTA00482089
EFTA00482089.pdf
From: Appointments
V11
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email
DataSet-9
EFTA00491826
EFTA00491826.pdf
From: "American Express Travel"
To:
Subject: Invoice 1427842 for NYQEAZ
Date: Mon, 11 Mar 2019 19:54:25 +0000
Attachments: NYQE…
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unknown
DataSet-9
EFTA01112818
EFTA01112818.pdf
Hawthorne Global Aviation Services Invoice
…
P22
P18
V15
D4
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unknown
DataSet-9
EFTA01193948
EFTA01193948.pdf
SUMMARY OF PROPOSED TERMS
SERIES A PREFERRED SHARES
Reporty Homeland Security Ltd.
Dec…
P21
V15
D1
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D3
email
DataSet-10
EFTA02048204
EFTA02048204.pdf
To:
From: Larry Visoski
Sent Sun 7/24/2016 12:42:48 AM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8509611 For Jeffrey Epstein On
07/24/16 09:45 AM
Sent from my iPhone
Beg…
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unknown
DataSet-9
EFTA00122542
EFTA00122542.pdf
MOOSTM
MCC NEW YORK
…
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D7
V13
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unknown
DataSet-9
EFTA00600074
EFTA00600074.pdf
Valuations
8/30/12
$21. pi i"do.)
EFTA00600074
JEE and Related Entities
…
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email
DataSet-10
EFTA02112738
EFTA02112738.pdf
To:
From: Google Calendar
Sent: Tue 3/4/2014 10:19:48 AM
Subject: Reminder: reminder: March 14th you have Gates for dinner and have s... c Tue Mar 4, 2014
5.…
V11
email
DataSet-10
EFTA02073244
EFTA02073244.pdf
To:
Cc: 1111Mal
From:
Sent Wed 9/9/2015 2:07:44 PM
Subject Re: Cleaning Schedule-Let's Start Today
Thanks Lesley!
M , you can clean my apartment today, only I am leaving for the airpor…
V11
flight record
DataSet-9
EFTA00297486
EFTA00297486.pdf
Page 1 of 4
Document generated Thu. 31 May 2018 12:02:39
AMERICAN EXPRESS TRAVEL …
P18
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D4
email
DataSet-10
EFTA02120835
EFTA02120835.pdf
To:
From: Google Calendar
Sent: Mon 11/25/2013 1:49:59 PM
Subject: Reminder: when can Frank Heidt have a phone call with JE today? @ Mon Nov 25, 2013 9am -
9:30am
more details »
wh…
V11
flight record
DataSet-9
EFTA00320473
EFTA00320473.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 05SEP16
Date: Wed, 24 Aug 2016 20:42:38 +0000
Thank you Sounds great
O…
P18
D4
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V9
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email
DataSet-9
EFTA00496995
EFTA00496995.pdf
From: Google Calendar
To: Lesley Groff
Subject: Notification: JE's Denali is to go in to shop today for AC...when @ Wed May 29, 2019 5pm
- 5:30pm (…
V11
unknown
DataSet-9
EFTA01155757
EFTA01155757.pdf
J.PMorgan
IPMorgan Chase Bank,
125 London Wall
London EC2Y 5Al
England
8 Novemb…
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D4
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email
DataSet-9
EFTA00330400
EFTA00330400.pdf
From: Dangene and Jennie Enterprise <
To:
Subject: Re: Jeffrey Epstein/Kathy Ruemmler
Date: Mon, 25 Jan 2016 20:54:42 +0000
Inline-Images: EWLarge2.jpg
THANKS SO MUCH …
V11
email
DataSet-11
EFTA02373494
EFTA02373494.pdf
From: Google Calendar
Sent: Friday, June 30, 2017 7:10 AM
To: Jeffrey Epstein
Subject: N…
V11
P18
email
DataSet-9
EFTA00490413
EFTA00490413.pdf
From: Lesley Groff
To: Fabrice Nicolas Papamiltiades
Subject: Fwd: Itinerary INCL TICKETNO for BOURG/FABRICE ANDRE GEORGES 16FEB19
…
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unknown
DataSet-9
EFTA00726310
EFTA00726310.pdf
CONFIDENTIAL SETTLEMENT AGREEMENT
This Settlement Agreement by and among: JEFFREY EPSTEIN and L.S.J., LLC
(hereinafter "OWNERS") and MIDNIGHT EXPRESS POWER BOATS, INC. (he…
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