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Active:
P18: Flight Records ✕
D6: Institutional Capture ✕
P20: Employee Networks ✕
V11: Timeline Integrity ✕
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email
DataSet-10
EFTA01807573
EFTA01807573.pdf
From: Dave Johnson
Sent: Monday, March 20, 2017 12:06 PM
To: Phil Baker US
Cc: …
P18
D6
P17
P20
V11
flight record
DataSet-9
EFTA00270218
EFTA00270218.pdf
FD-1057 (Rev. 5-8-(0)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
P18
P20
V9
D6
V11
unknown
DataSet-9
EFTA00123123
EFTA00123123.pdf
Psvchology Epstein Reconstruction Responses
1. Single Cell Placement
A system has been put in place to ensure inmates are not single celled. A single cell report is
completed during each shift…
P18
D6
P20
V9
V11
email
DataSet-9
EFTA00495327
EFTA00495327.pdf
From: Lesley Groff
To: Mira Voigt
Subject: Re: easyJet booking reference: EX62394
Date: Sat, 18 May 2019 11:41:42 +0000
Ok
Sent from my iPhone
On May 17, 2019, at 11:27 PM, Mira Voi…
P18
V15
V11
D6
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flight record
DataSet-9
EFTA00806854
EFTA00806854.pdf
TPJC THE _a --
PRIVATE JET
COMPANY
April 5, 2018
VIA EMAIL
JEGE, LLC
610 Red Hook
Quarters B3
St. Thomas USVI 00802
US V…
P18
V15
D6
V11
P20
unknown
DataSet-9
EFTA00173678
EFTA00173678.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Rep…
D6
V16
V11
P20
P18
flight record
DataSet-9
EFTA00495224
EFTA00495224.pdf
From: Lesley Groff
To: Joscha Bach
Cc: Bella Klein < ira Bach
Subject: Re: easyJet booking reference: EX62394
Date: Mon, 20 May 2019 16:45:24 +000…
P18
V15
V11
D6
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email
DataSet-11
EFTA02330357
EFTA02330357.pdf
From:
Sent: Monday, October 31, 2011 3:14 PM
To: Daphne Wallace; Daphne Wallace; LSJ; LSJ
Cc:
Subject: Fwd: E-Ticket …
P18
V15
D6
P20
V11
email
DataSet-11
EFTA02253159
EFTA02253159.pdf
To:
From: Natalia Molotkova
Sent: Tue 8/7/2018 1:54:30 PM
Subject: CHANGe return date to Sat Aug 11th- PUTBDE
Title: American Express V
made mistake, i…
P18
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D6
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V11
unknown
DataSet-9
EFTA00116871
EFTA00116871.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPT…
D6
V12
P18
P20
V11
unknown
DataSet-9
EFTA00135547
EFTA00135547.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repor…
D6
V11
P20
P23
P18
unknown
DataSet-9
EFTA00079224
EFTA00079224.pdf
US. Department atJustice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repor…
D6
V16
V11
P20
P18
unknown
DataSet-9
EFTA00110271
EFTA00110271.pdf
Psychology Epstein Reconstruction Responses
1. Single Cell Placement
A system has been put in place to ensure inmates are not single celled. A single cell report is
completed during each shift…
P18
D6
P20
V9
V11
email
DataSet-9
EFTA00495257
EFTA00495257.pdf
From: Bella Klein
To: Lesley Grofl
Subject: Re: easyJet booking reference: EX62394
Date: Fri, 17 May 2019 14:32:33 +0000
excellent
Thank you,
Bella
On May 17, 2019, at 10:21 AM, L…
P18
V15
V11
D6
P20
unknown
DataSet-9
EFTA00084969
EFTA00084969.pdf
US. Department at Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repo…
D6
V16
V11
P20
P18
unknown
DataSet-9
EFTA00605478
EFTA00605478.pdf
RAFANELLI EVENTS MANAGEMENT, INC.
Statement of Services
The Agency agrees to act as a wedding planner to produce the Event as set forth in the Services
Agreem…
P17
D6
P20
P18
V11
unknown
DataSet-9
EFTA00141126
EFTA00141126.pdf
US. Department of Justice
Office of the Inspector General MEMORANDUM OF INVESTIGATION
Case Number: Repo…
D6
V16
V11
P20
P18
flight record
DataSet-9
EFTA00806851
EFTA00806851.pdf
TiiE _a
TPJC --
PRIVATE IET
COMPANY
April 5, 2018
VIA EMAIL
JEGE, LLC
610 Red Hook
Quarters B3
St. Thomas USVI…
P18
V15
D6
V11
P20
email
DataSet-9
EFTA00059372
EFTA00059372.pdf
From:
To:
Cc &IntlCOM Robot
Subject PsychoROW Reconstruction
Date Monday, August 12, 2019 8:59.09 AM
Attachments: leablm
Eitumstruglth…
V13
P20
D6
P18
V11
unknown
DataSet-9
EFTA00122319
EFTA00122319.pdf
You are actna as a proxy for another use' (RNA Cvect Inks are not supported in
NOEL) Prosy Mode
…
P18
D6
P20
V11
D3
flight record
DataSet-10
EFTA01307708
EFTA01307708.pdf
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Co…
P18
P20
V9
D6
V11
email
DataSet-9
EFTA00875015
EFTA00875015.pdf
From: Jeffrey Epstein
To: Boris Nikolic •t: Ina>
Subject:
Date: Thu, 04 Apr 2013 13:55:22 +0000
I. IPI draft elements of a Roadmap (including issues to be raised in…
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P20
P22
D6
V11
email
DataSet-9
EFTA00040343
EFTA00040343.pdf
From: ' )"
To: ' (USANYS)"
Subject: RE: Agenda
Date: Mon, 07 Dec 20…
D6
P20
P17
P18
V11
flight record
DataSet-9
EFTA00495323
EFTA00495323.pdf
From: Mira Voigt <
To: Lesley Grof
Subject: Re: easyJet booking reference: EX62394
Date: Sat, 18 May 2019 03:27:24 +0000
Still a surprise. No worries
Lesley Groff …
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