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P18: Flight Records ✕
D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
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email
DataSet-9
EFTA00342878
EFTA00342878.pdf
From: Larry Visoski < >
To: Lesley Groff
Subject: Re: schedule
Date: Tue, 25 Aug 2015 22:25:34 +0000
Super thx!!! '-
Sent from my iPhone
On Aug 25, 2015, at 6:…
D4
P18
V11
unknown
DataSet-9
EFTA00803375
EFTA00803375.pdf
DESIGNATION AND APPOINTMENT OF
JOINT SURROGATES AND HEALTH CARE AGENTS
FOR HEALTH CARE DECISIONS
I, JEFFREY E. EPSTEIN, residing at Little St…
V11
D1
D4
P18
email
DataSet-11
EFTA02265056
EFTA02265056.pdf
To: Fabrice Bourg(
Cc: 3BIS Fran ois RAULIN
Papamiltiades[ 1;
Front Lesley Groff
Sent: Tue 11/20/2018 4:18:29 PM
Subject: Re: Jeffrey Epstein
ok, will rclay. …
V11
V16
D4
P18
email
DataSet-9
EFTA00578725
EFTA00578725.pdf
From: Dr Maxwell
To: Ghislaine Maxwell.
Subject: My visit to the USA in cunjunction with two paid engagements I have accepted in March.
Date: Sat, 04 Jan 2003 17:04:02 +0000
My darling,
…
P18
V11
D4
flight record
DataSet-9
EFTA00384828
EFTA00384828.pdf
From: Lesley Groff
To: Richard Kahn
P18
V11
D4
email
DataSet-9
EFTA00367784
EFTA00367784.pdf
From:
To:
Subject: Fwd: Travel Reservation June 17 for - Reservation Code
Date: Mon, 16 Jun 2014 19:25:16 +0000
Atta…
P18
V11
D4
unknown
DataSet-9
EFTA01208105
EFTA01208105.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
…
P18
V11
D4
email
DataSet-11
EFTA02305598
EFTA02305598.pdf
From:
Sent: Saturday, March 24, 2018 10:45 PM
To: Karyna Shuliak
Subject: Fwd: Tristar Worldwide Revised Booking: Pas…
P18
D4
V11
email
DataSet-9
EFTA00571895
EFTA00571895.pdf
From:
To:
Subject: Re: Delta.com Trip Information from:
Date: Sat, 19 Nov 2016 19:37:25 +0000
Awesome, thank you
On Fri, Nov 18, 2016 at 11:32 PM …
P18
D4
V11
email
DataSet-11
EFTA02667635
EFTA02667635.pdf
From: Richard Kahn
Sent: Tuesday, December 6, 2016 7:26 PM
To: jeffrey E.
Subject: Re…
P18
D4
V11
email
DataSet-10
EFTA01808307
EFTA01808307.pdf
From: Dave Johnson <
Sent: Monday, NovernIPIMIM
To: Phil Baker US
Cc: Myla Baker US
…
P18
D8
D4
V11
email
DataSet-9
EFTA00697897
EFTA00697897.pdf
From: Jeevacation
To: Rich Kahn
Subject: Fwd: Fisher- Siegal Kenya Trip
Date: Fri, 29 May 2009 18:55:15 +0000
Attachments: Kenya_Safari_&_Intemship.pdf: Safar…
P18
V11
D4
flight record
DataSet-9
EFTA00425993
EFTA00425993.pdf
From: Luciano Fontanilla <
To: Lesley Gro
Subject: Re: New in o or erne a.
Date: Fri, 14 Oct 2011 14:21:28 +0000
Good idea
On Oct 14, 2011 10:08 AM, "Lesley Groff" …
P18
D4
V11
V16
email
DataSet-9
EFTA00384916
EFTA00384916.pdf
From: Richard Kahn ..tj
To: Jeffrey Epstein cti
Cc: Lesley Groff
P18
V11
D4
unknown
DataSet-9
EFTA01208139
EFTA01208139.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
…
P18
D4
V11
P23
unknown
DataSet-9
EFTA00784321
EFTA00784321.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
P18
V11
unknown
DataSet-9
EFTA01208158
EFTA01208158.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
V11
D4
unknown
DataSet-9
EFTA00140700
EFTA00140700.pdf
Prepared on: 07/122019 NY/S 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report …
P18
D4
V11
P20
email
DataSet-11
EFTA02299442
EFTA02299442.pdf
From:
Sent: Wednesday, March 13, 2013 1:17 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARYNA SHULI…
P18
V11
D4
P23
V16
unknown
DataSet-9
EFTA00140116
EFTA00140116.pdf
Propane] on 01,30,7019 WM 500 PEARL ST. (MANHATTAN)
Prisoner Schedule Report …
P18
D4
V11
D5
email
DataSet-10
EFTA02101266
EFTA02101266.pdf
To:
Cc:
From: Daphne Wallace
Sent Sat 8/9/2014 8:44:24 PM
Subject Fwd: Your flight itinerary to New York, NY JFK is canceled
Greetings
For your recor s - Expedia ticket cancelled I will follow t…
P18
V11
D4
unknown
DataSet-9
EFTA01208177
EFTA01208177.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
P23
email
DataSet-9
EFTA00813975
EFTA00813975.pdf
From: "jeffrey E."
To:
Subject: Re: Schedule
Date: Thu, 20 Oct 2016 10:49:12 +0000
engagment party has prioirty, tentaitive shedule howver is. lsj - palm beach 28th palm mew york 30…
D4
V11
P18
unknown
DataSet-9
EFTA00780640
EFTA00780640.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
D4
V11
V12