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flight record
DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 1JAN18
Date: Sat, 30 Dec 2017 16:1…
P18
V11
V9
D6
V12
email
DataSet-10
EFTA01947901
EFTA01947901.pdf
To: Lesley Groffl i
From: Jeffrey Epstein
Sent Wed 10/30/2013 11:taap PM
Subject: Re: Ticket for you & on HOLD
check 16th return 26
On Sat, Oct 26, 2013 at 5…
P18
D4
P23
V11
D6
email
DataSet-10
EFTA01754438
EFTA01754438.pdf
Subject: Fwd: Travel arran ements for JEFFREY E EPSTEIN traveling on 10/26/2013
From: Karyna Shuliak
Sent Friday, October 18, 2013 5:57:10 PM
Cc: Bella Klein
To: Lesley Grof…
P18
D4
P23
D6
V11
unknown
DataSet-10
EFTA01378039
EFTA01378039.pdf
Name Age
Gregory R. Blatt …
V15
V11
D4
D6
P17
email
DataSet-9
EFTA00407548
EFTA00407548.pdf
From: Luciano Fontanilla <
To:
Subject: Re: Fwd: Travel arrangements for traveling on 08/07/2012
Date: Wed, 01 Aug 2012 18:06:39 +0000
Ok
On Aug 1, 2012 2:05 …
P18
P23
D6
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D4
email
DataSet-11
EFTA02684419
EFTA02684419.pdf
From: Lesley Groff <
Sent: Friday, January 24, 2014 3:23 PM
To: Jeffrey Epstein
Subject: …
P18
D4
P23
V11
D6
flight record
DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEPI7
Date: Sat, 09 Sep 2017 13:13:26 +0000
Attachments:
DO NOT REPLY TO T…
P18
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V12
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unknown
DataSet-10
EFTA01508170
EFTA01508170.pdf
06 12005
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
…
V15
P21
D6
P24
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unknown
DataSet-9
EFTA01107683
EFTA01107683.pdf
Date 3 October 2018
THE INITIAL MEMBERS
JMWT LLC
and
PLB, LLC
LIMITED LIABILITY PARTNERSHIP AGRE…
D6
P17
V15
V9
V11
email
DataSet-9
EFTA00380820
EFTA00380820.pdf
From: "American Express Travel"
To:
Subject: Travel arrangements for traveling on 10/28/2013
Date: Sun, 27 Oct 2013 16:11:00…
P18
D4
P23
D6
V11
email
DataSet-9
EFTA00672716
EFTA00672716.pdf
From: Terje Rod-Larsen
To: "[email protected]
Subject: Fw: UNSCO DAILY PRESS BRIEF 28th June 2011
Date: Wed, 29 Jun 2011 05:38:32 +0000
From: Richard Miron
To: Hayat Abu Sale…
V12
D8
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unknown
DataSet-10
EFTA01360331
EFTA01360331.pdf
DEUTSCHE BAN( Fax 212-'797-0228 Dec 22 2014 02:29om P001/002
Deutsche Asset
& Wealth Management
Regulati…
V15
P21
D6
V11
flight record
DataSet-9
EFTA00466133
EFTA00466133.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 27JAN18
Date: Fri, 29 Dec 2017 12:56:10 +0000
Very welcome. Enjoy your longer stay and good luck on your exam
…
P18
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D6
D4
V9
email
DataSet-11
EFTA02701032
EFTA02701032.pdf
From: Lesley Groff
Sent: Thursday, August 9, 2012 6:17 PM
To: Epstein Jeffrey
Subject: …
P18
P23
V11
D6
D4
unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
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P22
P20
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unknown
DataSet-10
EFTA01394391
EFTA01394391.pdf
GLDUS129 DF Enterprises
Team Bios
RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER …
V15
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D4
D6
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flight record
DataSet-9
EFTA00324576
EFTA00324576.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 01JUNI6 KHLJZO
Date: Mon, 30 May 2016 19:50:54 -4)000
Attachments: SHULIAK KARY…
P18
D4
P23
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D6
email
DataSet-9
EFTA00379517
EFTA00379517.pdf
From: Lesley Groff
To: Mark Tollison Ann Rodriquez >,
Daphne Wallace
Cc: Bella Klein
P18
D4
P23
D6
V11
unknown
DataSet-10
EFTA01581798
EFTA01581798.pdf
(Bilateral Form) USDA Agreements Subject to New York Law Only)
ISDA®
…
V11
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D1
P20
D6
unknown
DataSet-10
EFTA01383041
EFTA01383041.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
Section 6: Summery of Terms and Conditions Glendower Capital Secondary Opportunities Fund IV, LP
…
P21
D1
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D6
V11
email
DataSet-9
EFTA00467654
EFTA00467654.pdf
From: "American Express Travel"
To:
Subject: Invoice 245076 for VERKHOVTCEVA/ANASTASIIA VBDOJF
Date: Wed, 17 Jan 2018 18:15:50 +0000
Attachments: VERKHOVICEVA_ANASTASI…
P18
D6
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P23
email
DataSet-9
EFTA00328997
EFTA00328997.pdf
From: Lesley Groff
To: Bella Klein
P18
V15
V11
D6
email
DataSet-9
EFTA00211076
EFTA00211076.pdf
From:
To: "N
Subject: RE: Motion to Compel and S.J. Briefing Schedule
Date: Wed, 08 Mar 2017 23:10:12 +0000
Importance: Normal
Still around?
From:
Sent: Wednesday, …
D6
V11
D5
unknown
DataSet-10
EFTA01368690
EFTA01368690.pdf
Rules List Thor-.lay.
…
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D7
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