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email
DataSet-9
EFTA00375567
EFTA00375567.pdf
From:
To:' <
Subject: Re: Jeffrey Epstein
Date: Wed, 22 Jan 2014 00:04:37 +0000
Terrific!! Thanks! I will be in touch!
Sent from my iPhone
On Jan 21, 20…
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email
DataSet-10
EFTA01741667
EFTA01741667.pdf
Sent: Thursday, October 6, 2016 12:49:56 PM
Subject: Notification: churkin @ Thu Oct 6, 2016 9am - 10am ([email protected])
From: Google Calendar
To: Jeffrey Epstein
mo…
V11
email
DataSet-10
EFTA02112729
EFTA02112729.pdf
To:
From: l lilMai
oo
Sent: Thur 3/6/2014 2:49:53 PM
Subject: Reminder: check bankwell i Thu Mar 6, 2014 10am - 10:30am
more details w
check bankwell
When …
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email
DataSet-9
EFTA00471296
EFTA00471296.pdf
From: "American Express Travel"
To:
Subject: Invoice for
Date: Mon, 26 Mar 2018 20:18:35 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sen…
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flight record
DataSet-9
EFTA00296907
EFTA00296907.pdf
Page 1 of 4
Document generated Tue. 05 February 2019 13:15:21
AMERICAN EXPRESS TRAVEL …
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email
DataSet-9
EFTA00461017
EFTA00461017.pdf
From: "American Express Travel"
To:
Subject: Invoice 244692 for BQIYMO
Date: Sat, 14 Oct 2017 15:46:08 -,0000
Attachments: …
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email
DataSet-9
EFTA00497888
EFTA00497888.pdf
From: Google Calendar <
To: Lesley Groff
Subject: Notification: friend) in • June 10-24? @ Mon Jun 10 - Mon Jun 24,
2019
Date: Sun…
V11
email
DataSet-10
EFTA02117723
EFTA02117723.pdf
To:
From: Google Calendar
Sent Fri 1/10/2014 10:49:56 AM
Subject: Reminder: 11J A t needs to be cleaned after 12pm today Jan. 10.. © Fri Jan 10, 2014 Gam -
6:30am
more details ))
…
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email
DataSet-9
EFTA00388532
EFTA00388532.pdf
From: Google Calendar
To: Lesley Groff
Subject: Reminder: 5:00pm Appt w/Reid Weingarten (Assistant, Pamela: ® Wed Jun 26, 2013
5pm - 6pm
…
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email
DataSet-9
EFTA00446991
EFTA00446991.pdf
From: Lesley Groff
To: Jefffrey Epstein
Subject: arrives 10pm Wed. (YTNVUR)
Date: Mon. 12 Dec 2016 17:29:51 +0000
Attachments: -YINVUR.pdf
doe…
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email
DataSet-9
EFTA00461667
EFTA00461667.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Itinerary for 31JULI7
Date: Wed, 05 Jul 2017 19:33:10 . .0000
Attachments:
Ticket for $17
…
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legal filing
DataSet-9
EFTA00089710
EFTA00089710.pdf
USDC SDNY
DOCUMENT
ELECTRONICALLY PILE…
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flight record
DataSet-9
EFTA00308178
EFTA00308178.pdf
Page 1 of 4
Document generated Wed. 24 May 2017 16:00:29
AMERICAN EXPRESS TRAVEL …
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unknown
DataSet-10
EFTA01479943
EFTA01479943.pdf
ACCEPTANCE OF SUCCESSOR TRUSTEE
OF THE HAZE TRUST
WHEREAS, Jeffrey E. Epstein is Trustee of The Haze Trust ( the "Trust"),
…
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unknown
DataSet-10
EFTA01378320
EFTA01378320.pdf
INTERNAL USE ONLY
DO NOT DISTRIBUTE IN PART OR IN WHOLE
Corporate Credit > U.S. Investment Grade
The Gap (GPS) …
D6
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email
DataSet-10
EFTA02115321
EFTA02115321.pdf
To:
From: Google Calendar
Sent: Sat 2/8/2014 3:19:59 PM
Subject: Reminder: nee new ticket @ Sat Feb 8, 2014 10:30am - 11am
more details s
nee new ticket
…
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unknown
DataSet-9
EFTA01214421
EFTA01214421.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00547703
EFTA00547703.pdf
From: LSJ GSJ
To:
Subject: Fwd: Itinerary for 28AUG18
Date: Tue, 28 Aug 2018 12:08:37 +0000
FYI
Begin forwarded message:
From: LSJ GSJ
Date: Au ust 28, 2018 at 8:03:54…
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transcript
DataSet-9
EFTA00188544
EFTA00188544.pdf
PODHURST ORSECK
TRIAL & APPELLATE LAWYERS
CITY NATIONAL SANS BUILDING
SD WEST main
SUITE 600
MIAMI, FLORIDA…
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flight record
DataSet-9
EFTA00455598
EFTA00455598.pdf
From:
To: Amex Centurian Travel
Subject: Re: Can we secure a seat for her? (Rec.
Date: Mon, 10 Jul 2017 15:01:18 +0000
ok. thanks
On Jul 10. 2017. at 11:00 AM. Natalia Molotkova c …
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email
DataSet-9
EFTA00455840
EFTA00455840.pdf
From: "American Express Travel" <
To:
Subject: Invoice 56465 for
Date: Tue, 08 Aug 2017 20:21:39 +0000
Attachments:
DO NOT REPLY TO THIS EMAIL. This message was sent…
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email
DataSet-9
EFTA00489801
EFTA00489801.pdf
From: Lesle
To
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P23
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flight record
DataSet-9
EFTA00347645
EFTA00347645.pdf
From:
To:
Cc:
Subject: Re: Tristar Worldwide Transportation Confirmation For On 05/20/15
08:00 AM
Date: Tue, 19 May 2015 17:12:14 +0000
Thank…
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unknown
DataSet-9
EFTA01113111
EFTA01113111.pdf
EXHIBIT A TO PURCHASE AND SALE AGREEMENT
IRREVOCABLE DIRECTION LETTER
JEFFREY EPSTEIN
do Financial Trust C…
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