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Active:
D6: Institutional Capture ✕
D3: Narrative Frame ✕
V15: Financial Verification ✕
V9: Document Integrity ✕
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unknown
DataSet-9
EFTA00523744
EFTA00523744.pdf
1800mattress.com *** SALES INVOICE'""
1000 SOUTH OYSTER BAY RD VOID IF HAND WRITTEN
HICKSVI…
V15
V9
P23
D6
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email
DataSet-9
EFTA00693231
EFTA00693231.pdf
From: Darren Indyke
To: Jeffrey Epstein
Subject: Fwd: FW: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended
Complaint
Date: Mon, 0…
V9
P17
D6
V15
D3
unknown
DataSet-10
EFTA01372085
EFTA01372085.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
V15
D6
V9
P20
D3
financial record
DataSet-10
EFTA01385332
EFTA01385332.pdf
3 January 2018
HY Corporate Credit
HY Multi Sector.Media. Cable & Satellite
HY E&P approaching a "normal" sector in the new normal
oil market
In the first two years following the…
D6
D3
P21
V9
V15
unknown
DataSet-9
EFTA00723408
EFTA00723408.pdf
KIRKLAND & ELLIS LLP
MEMORANDUM
CONFIDENTIAL
TO: ADA Lisa Friel, C…
V14
D6
V15
V9
D3
unknown
DataSet-10
EFTA01334222
EFTA01334222.pdf
FROM : FAX NJ. : Jan. 22 2003 12:3111 P1
TOWN OF PALM BEACH
…
V9
D6
P23
D3
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unknown
DataSet-9
EFTA00525487
EFTA00525487.pdf
.410
Invoice: #772826-111110
DISCOUNT …
V9
V15
V11
D6
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unknown
DataSet-10
EFTA01455048
EFTA01455048.pdf
DeasOe earn Mono WNW. Managen eel
Merl. Cease Gmte
…
V9
D6
V15
P20
D3
unknown
DataSet-10
EFTA01361670
EFTA01361670.pdf
Deutsche Asset
r & Wealth Management
i Deasoc sant Male Won Warns,
…
V9
P20
D6
V15
D3
legal filing
DataSet-9
EFTA01128433
EFTA01128433.pdf
DHS
Notice of Entry of Appearance Form G-28
as Attorney or Accredited Repres…
D6
P23
V15
V9
D3
email
DataSet-9
EFTA00572598
EFTA00572598.pdf
From: Delta Air Lines
To:
Subject: Your Flight Receipt - KARYNA SHULIAK 26FEB16
Date: Fri, 26 Feb 2016 11:36:07 +0000
Hello, …
P18
V15
V9
D3
D6
unknown
DataSet-10
EFTA01384307
EFTA01384307.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
V15
D6
P20
V9
D3
unknown
DataSet-10
EFTA01383477
EFTA01383477.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Dale Dale …
V15
D6
V9
P20
D3
unknown
DataSet-10
EFTA01450001
EFTA01450001.pdf
DRAFT
Agreement that may render any of the foregoing representations and/or y arranties untrue,
incorrect or incomplete, and Party B shall promptly …
V15
D6
V13
V9
D3
email
DataSet-9
EFTA00652785
EFTA00652785.pdf
From: "Barrett, Paul S"
To: "'Jeffrey Epstein"'
V15
D5
D6
D3
V9
email
DataSet-10
EFTA02105388
EFTA02105388.pdf
To:
From: Lesley Groff
Sent Fri 5/9/2014 10:59:57 AM
Ste ct Re
JE flew to PB. I am not sure when he will go to island!
Sent from my iPhone
On May 8, 2014, at 7:14 PM, …
P18
V15
D3
V9
D6
unknown
DataSet-10
EFTA01455333
EFTA01455333.pdf
Holdings Summary by Currency
Erobange.Traded
Currency Cash …
P20
D3
D6
V9
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unknown
DataSet-10
EFTA01452695
EFTA01452695.pdf
Schedule of Realized Gains and Losses Current Period (continued)
Disposition Acquisition Disposition …
P20
D3
V9
D6
V15
email
DataSet-10
EFTA02106070
EFTA02106070.pdf
To:
From: Lesley Groff
Sent Sat 5/10/2014 2:45:39 AM
Subject Re: aASHVILLE 10MAY14
Thx
Sent from my iPhone
On May 9, 2014, at 10:35 PM, …
P18
V15
D3
V9
D6
email
DataSet-9
EFTA00458850
EFTA00458850.pdf
From: Lesley Groff <
To: Paula Garrity <
Subject: Re: Your Flight Receipt - PAULA GARRITY I 0NOVI7
Date: Tue, 19 Sep 2017 18:55:10 +0000
super!!
On Sep 19, 2017, at 2:52 PM, Paula G…
P18
V15
V9
D3
D6
email
DataSet-11
EFTA02233546
EFTA02233546.pdf
To: Amex Centurian Travel[natalia
From: Lesley Groff
Sent: Fri 12/29/2017 8:55:10 PM
Subject: Re: Your Flight Receipt - 30DEC1 7
fantastic! I thin…
P18
V15
D3
V9
D6
unknown
DataSet-10
EFTA01455361
EFTA01455361.pdf
Holdings Summary by Currency
Exchange-Traded
Currency Cash …
P20
D3
D6
V15
V9
unknown
DataSet-9
EFTA00260896
EFTA00260896.pdf
STATE OF FLORIDA
Department of Highway Safety and
NEIL KIRKMAN BLDG. Motor Vehicles
TALLAHASSEE, FLORIDA 32399-0500
…
D6
V9
P23
V15
D3
email
DataSet-11
EFTA02223029
EFTA02223029.pdf
To:
From: Paula Garrity
Sent: Tue 9/19/2017 6:52:38 PM
Subject: Fwd: Your Flight Receipt - PAULA GARRITY 10NOV17
Yay!!!!
Begin forwarded message:
From: "Delta Ai…
P18
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V9
D6