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D2: Accountability Shift ✕
V15: Financial Verification ✕
P18: Flight Records ✕
D5: Procedural Violations ✕
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financial record
DataSet-10
EFTA01315957
EFTA01315957.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
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P18
V15
P23
D5
D2
financial record
DataSet-10
EFTA01315548
EFTA01315548.pdf
Invoice Numbe
Invoice Date: Nov 22.2004
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V15
D5
P18
P19
D2
unknown
DataSet-10
EFTA01313947
EFTA01313947.pdf
Invoice Number: 4-581.64380
Invoice Date. Feb 28 2003
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V15
P19
D5
D2
P18
email
DataSet-11
EFTA02430828
EFTA02430828.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: David Stem
Sent Sat 2/20/2010 12:58:08 AM
Subject: Re: Re:
some of the below was mentioned during discussion and has not been …
P21
P18
D2
D5
V15
email
DataSet-9
EFTA00763969
EFTA00763969.pdf
From: David Stern al===>
To: Jeffrey Epstein cta
Subject: Re: Re:
Date: Sat, 20 Feb 2010 00:58:08 +0000
some of the below was mentioned during discussion and has not been verified
Desm…
P21
D2
D5
V15
P18