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financial record
DataSet-9
EFTA00219080
EFTA00219080.pdf
Invoice Number: 5-556-31865
Invace Date: Aug 29. 2005
…
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D4
V15
email
DataSet-10
EFTA01899138
EFTA01899138.pdf
To: Jeffrey [email protected]]
From: Dean Kamen
Sent Wed 4/10/201312:11:55 AM
Subject: RE: Re:
I will get your details tomorrow and make the invite.
Dean
From: Jef…
D5
P23
D4
P17
V9
flight record
DataSet-9
EFTA00467649
EFTA00467649.pdf
From:
To: Lesley Groff wrote:
great thanks
On Jan 17, 2018, at 12:34 PM, > wrote:
Yes!
On Wed, Jan 17, 2018 at 12:34 PM Lesley Groff < …
P18
V11
D4
V12
V9
flight record
DataSet-9
EFTA00334179
EFTA00334179.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 31DEC 15 LXUCDJ
Date: Wed, 25 Nov 2015 21:52:03 +0000
Attachmen…
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D4
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flight record
DataSet-9
EFTA00356770
EFTA00356770.pdf
From: "Jeffrey E."
To: Lesley Groff
Subject: Re: Invoice 1289242 for 17DEC14
Date: Wed, 17 Dec 2014 02:52:51 +0000
send to both
On Tue, …
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V9
V12
P23
email
DataSet-10
EFTA01863158
EFTA01863158.pdf
To: " [email protected]]
From:
Sent: Sat 6/18/2011 2:59:52 PM
DOMINQUE STRAUSS-KAHN ARRESTED, NOT BECAUSE HE RAPED A
MAID, BUT BECAUSE HE HAD EVIDENCE US H…
D6
V9
V13
D4
P20
email
DataSet-9
EFTA00323837
EFTA00323837.pdf
From.
To:n
Cc: ICaryna Shuliak
Daphne Wallace
Bella Klein
…
P18
D4
P23
V9
V11
flight record
DataSet-9
EFTA00453404
EFTA00453404.pdf
From:
To: Amex Cennuian Travel •t at ,
Subject: Re: Itinerary for 09JUN17
Date: Fri, 02 Jun 2017 18:44:10 +0000
wait..…
P18
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D4
V9
V12
flight record
DataSet-9
EFTA00339371
EFTA00339371.pdf
From: Daphne Wallace wrote:
Daphne, I am thinking you have us picked up and we go visit the office first...then Larry is to fly in around
2pm...we could go back to the airport to see Jeffrey's plan…
P18
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P23
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legal filing
DataSet-9
EFTA00723775
EFTA00723775.pdf
JAN-29-10 16:48 FROM-LEOPOLD.KUVIN, P.A. T-995 P.001/003 F-961
IN THE CI…
P23
D4
V9
D6
V12
flight record
DataSet-9
EFTA00346859
EFTA00346859.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 25JUNI5 GIAWXM
Date: Fri, 05 Jun 2015 17:13:38 +0000
Attachments: …
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V11
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email
DataSet-11
EFTA02717511
EFTA02717511.pdf
From: Lesley Groff <
Sent: Tuesday, August 12, 2014 7:06 PM
To: Jeffrey Epstein
Subject: …
P18
V11
D4
V12
V9
email
DataSet-9
EFTA00449996
EFTA00449996.pdf
From:
To:
Cc:
ft>
Subject: Fwd: Itinerary INCL TICKETNO for 27APRI7
…
P18
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D4
P23
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flight record
DataSet-9
EFTA00480666
EFTA00480666.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO fore 25AUG18
Date: Mon, 27 Aug 2018 15:38:37 +00…
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email
DataSet-11
EFTA02268661
EFTA02268661.pdf
To:
From:
•
Lesley Groff
Sent Wed 12/12/2018 8:33:20 PM
Subject Re: Itinerary INCL TICKETNO for 12DEC18
it is weird. Let me ask my travel agent.
O…
P18
D4
P23
V11
V9
unknown
DataSet-9
EFTA00590766
EFTA00590766.pdf
PWRW&G LLP DRAFT 12/29/1601/03/17
PRIVILEGED AND CONFIDENTIAL
Taxpayers: Leon Black and Debra Black
SSN:
Tax Form: 1…
V9
D4
P24
V11
D6