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D5: Procedural Violations ✕
D2: Accountability Shift ✕
P18: Flight Records ✕
P23: Location Patterns ✕
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legal filing
DataSet-9
EFTA00808779
EFTA00808779.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
…
V9
D5
P23
D2
P18
financial record
DataSet-10
EFTA01315957
EFTA01315957.pdf
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
P18
V15
P23
D5
D2
email
DataSet-9
EFTA00980991
EFTA00980991.pdf
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Inspection Request
Date: Thu, 02 Jan 2014 19:03:06 +0000
ok
On Thu, Jan 2, 2014 at 1:58 PM, Cecile de Jongh < …
P23
V16
D5
D2
P18
email
DataSet-9
EFTA00873612
EFTA00873612.pdf
From: "Steve Hanson" <
To:
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 11:22:30 +0000
Ok. Where do we fly into ? Ill get on it
Sent from Steve Hanson's Blackberry
Proud to be the …
P18
D5
V16
P23
D2
email
DataSet-10
EFTA01965391
EFTA01965391.pdf
To: [email protected][[email protected]]
From: Steve Hanson
Sent: Thur 7/11/2013 11:36:50 AM
Subject: Re: Sunday
Great. Might go to palm or will weather be real bad ? A…
P18
D5
V16
P23
D2
email
DataSet-11
EFTA02520275
EFTA02520275.pdf
From: Steve Hanson < >
Sent: Thursday, July 11, 2013 11:37 AM
To: jeevacation@gm…
P18
D5
V16
P23
D2
email
DataSet-10
EFTA01758317
EFTA01758317.pdf
From: Steve Hanson
Sent: Thursday, July 11, 2013 11:23 AM
To: [email protected]
Subject: …
P18
D5
V16
P23
D2
flight record
DataSet-9
EFTA00220959
EFTA00220959.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Bill Hammond
SUBPOENA TO TESTI…
P18
P23
D2
D6
D5
flight record
DataSet-9
EFTA00159476
EFTA00159476.pdf
Grand
DieSeinfr:tra9. j,WV
Fed. Rule 8(c)
FD-340 (Rev. 4-1143)
…
P18
D2
D5
P23
V9
legal filing
DataSet-9
EFTA00808791
EFTA00808791.pdf
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
FOURTH DISTRICT
Appellate Case No.: 4D18-0762
…
V9
D2
D5
P23
P18
email
DataSet-10
EFTA01964776
EFTA01964776.pdf
To: jeevacationagmail.com[[email protected]]
From: Steve Hanson
Sent: Thur 7/11/2013 11:22:30 AM
Subject: Re: Sunday
Ok. Where do we fly into ? Ill get on it
Sent from St…
P18
D5
V16
P23
D2
flight record
DataSet-9
EFTA00221077
EFTA00221077.pdf
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: David Neville Rodgers
7318 Heathley Dr.
Lake Worth, FL 33467
…
P18
P23
D2
D6
D5
email
DataSet-9
EFTA00873621
EFTA00873621.pdf
From: "Steve Hanson" <
To:
Subject: Re: Sunday
Date: Thu, 11 Jul 2013 11:36:50 +0000
Great. Might go to palm or will weather be real bad ? Map back on my plane
Sent from Steve …
P18
D5
V16
P23
D2