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D6: Institutional Capture ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
P18: Flight Records ✕
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unknown
DataSet-9
EFTA00730447
EFTA00730447.pdf
Privileged & Confidential
Attorney Work Product
Attorney Client Communication
Talking points — Investors (Domestic)
Intro…
P21
V15
D1
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financial record
DataSet-10
EFTA01577325
EFTA01577325.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
December 01, 2012 through December 31, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
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unknown
DataSet-9
EFTA00291306
EFTA00291306.pdf
AMERICAN EXPRESS TRAVEL Centurion Travel Service
242…
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financial record
DataSet-10
EFTA01577332
EFTA01577332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
January 01, 2013 through January 31, 2013
CUSTOMER SERVICE INFORMATION
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AVILOOP LLC
301 …
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D1
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email
DataSet-10
EFTA01949508
EFTA01949508.pdf
From: Office of Terje Rod-Larsen
Sent: Mon 10/21/2013 1:01:17 PM
Subject: October 21 update
21 October, 2013
Article 1.
The National Interest
Unde…
P22
D6
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D1
financial record
DataSet-10
EFTA01577304
EFTA01577304.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
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flight record
DataSet-9
EFTA00297244
EFTA00297244.pdf
Page 1 ot 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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unknown
DataSet-9
EFTA00728918
EFTA00728918.pdf
BRISTOL
A SSOC/A TES. INC.
VIA TELECOPY---
Wednesday, October 14, 2009
Bank of America Leasing
CIO Mr. Joe Carfagna
Leading Edge Aviation
35 Water view Boulevard
…
V15
P18
D6
D1
P23
unknown
DataSet-10
EFTA01384495
EFTA01384495.pdf
18 September 2017
Long•Term Asset Return Study. The Next Financial Crisis
Macroeconomic fluctuations often account for most of the risks associated with exposures to instruments that promis…
P21
V15
D1
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email
DataSet-9
EFTA00398592
EFTA00398592.pdf
From: bellaklein
P18
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V12
D1
D6
email
DataSet-9
EFTA01154183
EFTA01154183.pdf
From: Carolyn Cohen [mailt.
Seat: Monday, January 07, 2008 2:52 PM
To: Rich Kahn
Subject: Amended Dershowitz bill
Dear Rich — Turns out that Alan's arithmetic mistake may have included an element of …
P18
D6
D1
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unknown
DataSet-9
EFTA00309029
EFTA00309029.pdf
OMB No. '6'5.0009; Expires litWAN
Department of Homeland Security I-129, Petition for a
U.S. Citizenship and Iminigrmion …
P23
V15
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D1
D6
email
DataSet-11
EFTA02507851
EFTA02507851.pdf
From: jeffrey E.
Sent: Sunday, March 15, 2015 9:05 PM
To: Richard Joslin
Subject: Re: Y6…
D1
V15
P18
D6
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email
DataSet-9
EFTA00829590
EFTA00829590.pdf
From: "jeffrey E."
To: Stephen Hanson >
Subject: Re: Purchase of GS 5017
Date: Mon, 11 Apr 2016 22:55:47 +0000
i will , no problem
On Mon, Apr 11, 2016 at 6:…
P18
V11
D1
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email
DataSet-11
EFTA02576428
EFTA02576428.pdf
From: Jeffrey Epstein
Sent: Tuesday, October 29, 2013 6:02 PM
To: Lesley Groff
Subject: …
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V15
D1
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unknown
DataSet-9
EFTA00730120
EFTA00730120.pdf
Sikorsky Aircraft Corporation
6900 Main Street
Stratford, Connecticut 06615
Sikorsky
(203) 386-4000 …
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V15
D1
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flight record
DataSet-9
EFTA00306427
EFTA00306427.pdf
Page 1 of 3
AMERICAN EXPRESS TRAVEL INVOICE
…
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D1
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email
DataSet-10
EFTA01997965
EFTA01997965.pdf
To: jeevacationtSgmail.compeevacation©gmail.com]; ; Jefffrey
[email protected]];
From: Lesley Groff
Sent: Fri 10/7/2011 1:…
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flight record
DataSet-11
EFTA02303057
EFTA02303057.pdf
Booking Receipt
.font10 (FONT-SIZE: 12px; FONT-FAMILY: Mylius Modern, Arial, Helvetica, sans-serif;}
.border1 (FONT-SIZE: 10px;}
How else can we assist you?
We're very pleased you…
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V15
D3
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D1
media article
DataSet-9
EFTA00768173
EFTA00768173.pdf
From: "Scott Komspar0 aMIE >
To: "Jared Lopez" , "Larry Stumpf" , "Roy
BLACK"
Subject: Sun Sentinel - Update - Herb Stettin appo…
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D6
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D1
email
DataSet-9
EFTA00719742
EFTA00719742.pdf
From: Don Bass
To: Je vacation --icevacation“gmail.com>
CC: '
Subject: FW: Boeing 727-100 REW SN 20115
Date: Thu, 22 Dec 2011 22:04:48 +0000
Jeffrey,
I received the…
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email
DataSet-10
EFTA01848669
EFTA01848669.pdf
To: Richard Kahn[
From: Jeffrey Epstein
Sent Fri 12/2/2011 2:21:52 PM
Subject: Re: E-Ticket Confirmation-DUVMUI 28NOV
jeff wishes you good luck . lets get this done and over.
…
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email
DataSet-11
EFTA02507792
EFTA02507792.pdf
From: Richard Joslin <
Sent: Sunday, March 15, 2015 7:21 PM
To: jeffrey E.
Subject: F…
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email
DataSet-9
EFTA00426526
EFTA00426526.pdf
From:
To: Bella Klein <
Subject: Fwd: JEFFREY E - PARIS-DEGAULLE 07OCTI1
Date: Fri, 07 Oct 2011 13:16:45 +0000
You will see a charge for this on JE's MasterCard
Sent from my iPhone
Be…
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