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Active: D5: Procedural Violations ✕ P18: Flight Records ✕ P23: Location Patterns ✕ Clear all
736 documents
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unknown DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156 Invoice Date: Mar 01. 2004 …
V15 P23 P18 V13 D5
📄 4 pg PDF 57.4
email DataSet-10
EFTA01982724
EFTA01982724.pdf
To: From: Jeffrey Epstein Sent: Sat 9/18/2010 11 0:12 PM Subject: Re: yes On Sat, Sep 18, 2010 at 6:15 PM, a wrote: Ok, no problem, you had me thinking on that one, pl…
P18 P17 D6 P23 D5
📄 3 pg PDF 58.9
unknown DataSet-10
EFTA01312697
EFTA01312697.pdf
FecItz Invoice Number: …
V15 P18 P23 D5 P19
📄 5 pg PDF 62.0
unknown DataSet-9
EFTA01260184
EFTA01260184.pdf
Invoice Number: Invoice Date: Nov 22.2004 …
P23 P18 V15 D4 D5
📄 8 pg PDF 64.8
legal filing DataSet-9
EFTA01128873
EFTA01128873.pdf
RECEIVED JUN 19 2013 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT …
P18 P23 V13 D5 P17
📄 6 pg PDF 77.3
email DataSet-11
EFTA02516731
EFTA02516731.pdf
From: jeffrey E. Sent: Thursday, November 6, 2014 9:38 PM To: Alireza Ittihadieh Subject: Re…
P17 D6 P18 P23 D5
📄 5 pg PDF 58.0
unknown DataSet-10
EFTA01318295
EFTA01318295.pdf
EFTA01318295 17666I ZOO-VId3 ZDEZPE00—V49ANOS TOiNaGUNO0 t t -t…
P23 P18 V15 D4 D5
📄 9 pg PDF 62.1
financial record DataSet-9
EFTA01258776
EFTA01258776.pdf
Invoice Number: 3-826-91128 Invoice Date: May 16.2006 …
P23 P18 V15 V9 D5
📄 7 pg PDF 68.4
email DataSet-9
EFTA00366386
EFTA00366386.pdf
From: ms. To: Larry Visoski Larry
P18 P23 D5 D4 D7
📄 3 pg PDF 56.1
unknown DataSet-10
EFTA01315497
EFTA01315497.pdf
Invoice Number: Invoice Date: Oct 04.2004 …
V15 P18 P23 D4 D5
📄 5 pg PDF 64.0
financial record DataSet-10
EFTA01315375
EFTA01315375.pdf
FecExe DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page …
V15 P18 P23 D5 P17
📄 5 pg PDF 65.0
unknown DataSet-9
EFTA00159731
EFTA00159731.pdf
August 16, 2021 Larry Visoski prep AUSA Det. Attorneys McGorty & Giffuni • LV shown photobook containing 20 photographs. Asked to see if recognize anyone in the book. Instructed that just…
P23 D4 P18 D5 P17
📄 7 pg PDF 68.7
email DataSet-11
EFTA02381800
EFTA02381800.pdf
From: Barry J. Cohen Sent: Saturday, August 5, 2017 9:28 PM To: Jeffrey E. Subject: …
D4 P18 P23 D5 D6
📄 3 pg PDF 67.2
email DataSet-10
EFTA01965550
EFTA01965550.pdf
To: Steve Hanson From: Jeffrey Epstein Sent: Thur 7/11/2013 11:54:05 AM Subject: Re: Sunday dont know On Thu, Jul I I, 2013 at 7:36 AM, Steve Hanson …
P18 D5 V16 P23 P17
📄 5 pg PDF 61.3
unknown DataSet-10
EFTA01318431
EFTA01318431.pdf
Invoice Number: 4-826-61209 Invoice Date: Aug 04.2003 …
V15 P23 D4 P18 D5
📄 6 pg PDF 60.4
email DataSet-9
EFTA00692258
EFTA00692258.pdf
From: To: "Je vacation" Subject: Re: Quotes GIV Date: Thu, 18 Apr 2013 15:12:12 +0000 Importance: Normal Airframe 40k included avionic estimate, we still have 23 open items…
P18 D5 P23 D3
📄 3 pg PDF 52.0
email DataSet-11
EFTA02531641
EFTA02531641.pdf
From: Jeffrey Epstein Sent: Saturda , Se tember 18, 2010 11:10 PM To: Subject: Re: yes On Sat, Sep 18…
P18 D6 P23 P17 D5
📄 3 pg PDF 57.2
email DataSet-9
EFTA00082045
EFTA00082045.pdf
From: ' )II To: ' (USANYS)" ci Subject: RE: witness travel Date: Sun, 28 Jul 2019 19:16:08 +0000 No problem…
P18 V12 P23 D4 D5
📄 9 pg PDF 67.0
unknown DataSet-10
EFTA01312590
EFTA01312590.pdf
Invoice Number: 1-520-59644 Invoice Date: Dec 22.2003 …
P18 V15 D4 P23 D5
📄 9 pg PDF 65.5
email DataSet-9
EFTA01015134
EFTA01015134.pdf
From: "Jeffrey E." To: jeffrey epstein [email protected]> Subject: Fwd: hope your trip went well.. happy chanukah.. hope we can connect soon.. Date: Thu, 21 Dec 2017 02:28:26 +0000 …
D5 P17 P18 D6 P23
📄 3 pg PDF 58.8
email DataSet-9
EFTA00322029
EFTA00322029.pdf
From: To: ifly Heliflite Scheduling & Dispatch Cc: Andrew Farkasczar, Rich iK alr> , Andrew Farkas Subject: …
P18 D1 D7 P23 D5
📄 4 pg PDF 56.1
email DataSet-9
EFTA00874808
EFTA00874808.pdf
From: Jeffrey Epstein To: lvjet Subject: Re: Quotes GIV Date: Thu, 18 Apr 2013 12:46:31 +0000 the intereior is not inclusive no carpet cheap leather, On Thu, Apr 18, 2013 at 8:43 AM…
P18 D5 P23
📄 3 pg PDF 42.7
unknown DataSet-10
EFTA01315871
EFTA01315871.pdf
Invoice Number: 7-909-69210 Invoice Date: Dec 20.2004 …
P23 P18 V15 D4 D5
📄 8 pg PDF 61.6
email DataSet-10
EFTA01966404
EFTA01966404.pdf
To: Karyna Shuliak From: Jeffrey Epstein Sent: Thur 7/11/2013 12:45:19 PM Subject: Fwd: Sunday sue can choose yes or no, i thought it would be a treat for her birthday Fo…
P18 P23 D5 P17 V16
📄 6 pg PDF 60.9