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D4: Geographic Coordination ✕
V15: Financial Verification ✕
V11: Timeline Integrity ✕
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flight record
DataSet-9
EFTA00306538
EFTA00306538.pdf
Document generated Wed. 18 November 2015 14:19:07
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected belo…
P18
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email
DataSet-11
EFTA02280772
EFTA02280772.pdf
To:
From: Lesley Groff
Sent: Fri 4/26/2019 8: •
Subject: Re: Itinerary for 28APR19
great!
On Apr 26, 2019, at 4:18 PM, …
P18
D4
P23
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unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
V15
V11
D4
D6
P17
email
DataSet-11
EFTA02306932
EFTA02306932.pdf
From: Delta Air Lines
Sent: Sunday, May 20, 2018 10:57 PM
To: [email protected]
Subject: …
P18
V15
D4
D3
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email
DataSet-9
EFTA00360504
EFTA00360504.pdf
From: bellaklein
To:
Subject: Fwd: Invoice for 13OCT14
Date: Fri, 17 Oct 2014 14:41:54 +0000
Attachments:
fyi
Thank you,
Bella
Tel:…
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P23
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flight record
DataSet-9
EFTA00294500
EFTA00294500.pdf
Page I of 4
Document generated Sat. 08 June 2019 09:17:34
AMERICAN EXPRESS TRAVEL …
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D4
email
DataSet-9
EFTA00334222
EFTA00334222.pdf
From:
To:
Cc: Bella Klein
Subject: Fwd: Invoice for 29NOV15 CPGMBR
Date: Sat, 28 Nov 2015 22:48:03 +0000
Attachments:…
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flight record
DataSet-9
EFTA00599821
EFTA00599821.pdf
Account: Jeffrey Epstein
rjETSUITE
Account Type: Retail
Custom •
Phone:
Email:
Quote it 61059001
Date: 412312013
Aircraf…
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D4
unknown
DataSet-10
EFTA01520440
EFTA01520440.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT. O52167006
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01394391
EFTA01394391.pdf
GLDUS129 DF Enterprises
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
V15
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D6
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email
DataSet-11
EFTA02277774
EFTA02277774.pdf
To: Hulda ElIna Elopuro[
From:
Sent Tue 2/5/2019 11:45:19 PM
Subject: Re: Itinerary INCL TICKETNO fo 09FEB19 VRYSVV
Fantastic! thank you so very much.
On…
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unknown
DataSet-9
EFTA00109805
EFTA00109805.pdf
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: …
V11
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P20
D4
V16
unknown
DataSet-9
EFTA00313670
EFTA00313670.pdf
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
301 EAST 66111 STREET, 10B
NEW YORK, NEW YORK 10065
…
D4
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flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
P18
V13
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D4
flight record
DataSet-9
EFTA00291484
EFTA00291484.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
…
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P21
D4
V11
email
DataSet-10
EFTA02105233
EFTA02105233.pdf
To:
Cc: Jojo Fontandla
From: Lesley Groff
Sent Sat 5/10/20141:32:57 PM
Subject: Fwd: Itinerary for your upcoming trip
Hi! Here is your ticket to go to PB today. Jojo will pick you up at 1…
P18
V11
D4
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P21
email
DataSet-11
EFTA02252224
EFTA02252224.pdf
To:
From:
Sent Tue 7/10/2018 9:51:57 PM
Subject Re: Kyle Interview in NYC for Project Manager role at LSJ
Rich, Can Kyle come see Jeffrey on Thursday at 1 lam?
On Jul 10, 2018, at 4:42 PM, …
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flight record
DataSet-9
EFTA00290117
EFTA00290117.pdf
AMERICAN EXPRESS TRAVEL CENTURION TRAVEL SERVICE
2401 W. 8ehrend D…
P18
V15
P21
D4
V11
unknown
DataSet-10
EFTA01520808
EFTA01520808.pdf
CHISLAINE MAXWELL
For the Period 9/1/11 to 9/30/11
INFLOWS & OUTFLOWS
…
V15
D4
V11
P17
email
DataSet-11
EFTA02635424
EFTA02635424.pdf
From: 1
Sent: Friday, April 5, 2019 10:36 PM
To: jeffrey epstein
Subject: Fwd: P…
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V15
D4
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flight record
DataSet-9
EFTA00303886
EFTA00303886.pdf
Document generated Wed. 12 October 2016 15:46:59
AMERICAN EXPRESS TRAVEL Any changes made after this time are not reflected below Page I of 4
…
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unknown
DataSet-10
EFTA01521084
EFTA01521084.pdf
GHISLAINE MAXWELL ACCT
For the Period 211/12 to 2/29/1…
V15
D4
P21
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D5
flight record
DataSet-9
EFTA00311833
EFTA00311833.pdf
Page 1 of 4
Document generated Sun. 18 November 2018 12:02:07
AMERICAN EXPRESS TRAVEL …
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flight record
DataSet-11
EFTA02706448
EFTA02706448.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
2421 West Peoria Avenue M/S AZ3…
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