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D4: Geographic Coordination ✕
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flight record
DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT
SatoTravel Your Itinerary
Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020
Traveler
ATT…
P18
D6
V11
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email
DataSet-10
EFTA02055633
EFTA02055633.pdf
To:
Cc: Janusz Banasiak
Rodri
Avdiu
From:
Sent: Wed 4/13/2016 2:20:14 PM
Subject: Re: Itinerary INCL TICKETNO for 21APR16
Received thanks.
Sent from my iPhone
On Apr 13…
P18
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D4
flight record
DataSet-9
EFTA00333781
EFTA00333781.pdf
From: Natalia Molotkova
To:' '
Subject: Purchase ticket/CHANGE NAME SPELLING! (rec loc# DTPGLZ) [Email Ref: 151205-
000056]
Date: Fri, 04 Dec …
P18
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flight record
DataSet-9
EFTA00333775
EFTA00333775.pdf
From: Natalia Molotkova
To:' "<
Subject: Purchase ticket/CHANGE NAME SPELLING! (rec loc# DTPGLZ) [Email Ref: 151205-
000056]
Date:…
P18
V11
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flight record
DataSet-9
EFTA00340913
EFTA00340913.pdf
From: Leighton Allenby
To: Lesley Groff
Subject: Re: Invoice for ALLENBY/LEIGHTON 29AUG15 BWYEVZ
Date: Sat, 29 Aug 2015 01:43:34 +0000
car service email confirmation arrived - Thank yo…
P18
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D4
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unknown
DataSet-10
EFTA01299286
EFTA01299286.pdf
-prdc
Person Name: Richard D Kahn
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
V9
V11
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unknown
DataSet-9
EFTA00509067
EFTA00509067.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P23
D6
D4
V12
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unknown
DataSet-9
EFTA01211556
EFTA01211556.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V9
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unknown
DataSet-9
EFTA00161494
EFTA00161494.pdf
\ ht r b.
,,,tv,NT 07:
*
4,0
'1r lga
.II
I I *
Jeffrey Epstein…
V13
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D6
D4
email
DataSet-10
EFTA02058398
EFTA02058398.pdf
To:
From:
Sent: Mon 3/7/2016 4:42:29 PM
Subject: Re: Itinerary INCL TICKETNO fo 11MAR16
Thank you
I'll let you know today before 5pm
:)
Sent from Yahoo Mail for iPhonc
On Mo…
P18
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D4
legal filing
DataSet-9
EFTA00039153
EFTA00039153.pdf
LIST OF EXHIBITS - CHAPTER 2
1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously …
D6
V11
D4
V12
D2
unknown
DataSet-9
EFTA00066553
EFTA00066553.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
D6
V11
D4
V12
P23
flight record
DataSet-9
EFTA00440135
EFTA00440135.pdf
From: Lesley Groff <
To: Mira Voigt
Cc: Joscha Bach 1
Subject: Re: SCHEDULE CHANGE Itinerary INCL TICICETNO for BACH/MIRA MARIA 24AUG16
HLIZKP
Date: Sat, 03 Dec 2016 16:…
P18
V11
D6
D4
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unknown
DataSet-10
EFTA01375514
EFTA01375514.pdf
rdc
Person Name: Richard D Kahn
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
V9
V11
D6
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unknown
DataSet-10
EFTA01421786
EFTA01421786.pdf
DB12000P - Deutsche Bank Private Bank
5/30/2018
Batch Date:
Added to Monitoring: 05/30/2018
Person Name: Richard D Kahn
Address:
Tracking ID: KYC 01946825
Alerted Entity #: 1 of 1
Entity Information
R…
V9
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flight record
DataSet-9
EFTA00349224
EFTA00349224.pdf
From:
To: Karyna Shuliak
Subject: Re: for 21MAY15
Date: Wed, 15 Apr 2015 17:55:37 +0000
I asked the agent at Amex and she said it is fin…
P18
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flight record
DataSet-9
EFTA00323384
EFTA00323384.pdf
From: Joscha Bach
To: Lesley Groff
Subject: Re: SCHEDULE CHANGE Itinerary INCLTICKETNO for BACH/JOSCHA 14JUL16 JXCWDW
Date: Sat, 18 Jun 2016 23:14:19 +0000
Dear Lesley,
would it be pos…
P18
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flight record
DataSet-9
EFTA00333017
EFTA00333017.pdf
From: "American Express Travel"
To:
Subject: Invoice 2401023 for RUEMMLER/KATHRYN HELEN 30DECI5 QTOOTY
Date: Sat, 26 Dec 2015 22:46:31 +0000
Attachments: RUEMMLER KATH…
P18
D4
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email
DataSet-11
EFTA02717018
EFTA02717018.pdf
From: Lesley Groff
Sent: Thursday, April 16, 2015 12:32 PM
To: Jeffrey Epstein
Subject: …
P18
D4
V11
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flight record
DataSet-9
EFTA00328065
EFTA00328065.pdf
From: Lesley Groff
Subject: Re: Itinerary INCL TICKETNO for IIMAR16 TQHCIW
Date: Mon, 07 Mar 2016 16:47:25 +0000
super thanks
On Mar 7, 2016, at 11:42 AM, …
P18
V11
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D4
email
DataSet-9
EFTA00956453
EFTA00956453.pdf
From: Sultan Bin Sulayem
To: Jeffrey Epstein
Subject: Dubai& the art
Date: Thu, 14 Mar 2013 07:01:54 +0000
Artists and Shows Navigate Cultural Boundaries in U.A.E.
Galeria Fortes Vil…
V12
D4
D6
V11
email
DataSet-9
EFTA00333020
EFTA00333020.pdf
From:
To: Kathy Ruemmler
P18
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flight record
DataSet-9
EFTA00440163
EFTA00440163.pdf
From: Lesley Groff
To: Joscha Bach
Cc: Mira Bach
Subject: Re: SCHEDULE CHANGE Itinerary INCL TICKETNO for BACH/MIRA MARIA 24AUG16
HLIZKP
Date: Sun, 04 Dec 2016 15:38:17 …
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legal filing
DataSet-9
EFTA00610183
EFTA00610183.pdf
1
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXX MB AG
JEFFREY EPSTEIN…
P23
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