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P18: Flight Records ✕
D6: Institutional Capture ✕
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email
DataSet-9
EFTA00718862
EFTA00718862.pdf
From: Bella Klein
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 23 Apr 2012 18:23:24 +0000
The name of the agency is New Tours. The best tour i was recommended is 12 days "Atlantic Stars"…
P18
V15
D6
email
DataSet-9
EFTA00779735
EFTA00779735.pdf
From: "Sean J Lancaster"
To: "Jeffrey Epstein" , . "Lesley Taylor"
Subject: FW: Scan Data from FX-70BDEC
Date: Tue, 14 Sep 2010 14:05:33 +0000
Attachme…
P18
D6
V15
email
DataSet-9
EFTA00868631
EFTA00868631.pdf
From: "Jeffrey E."
To: Alireza Ittihadieh
Subject: Re: BBJ
Date: Thu, 06 Nov 2014 20:04:57 +0000
i dont want to go through the trouble and then you guys walk
On Thu, Nov 6, 2014 at …
P17
P18
V15
D6
email
DataSet-10
EFTA01767979
EFTA01767979.pdf
From: Bella Klein
Sent: Monday, April 23, 2012 6:23 PM
To: Jeffrey Epstein
Subject: R…
P18
V15
D6
financial record
DataSet-10
EFTA01525113
EFTA01525113.pdf
CHASE 0 September 01.2012 through September 28.2012
Walorgan Chase Bank, N A.
P 0 Box 65975…
V15
D6
P18
email
DataSet-9
EFTA00756741
EFTA00756741.pdf
From: "Sean J Lancaster"
To: "'Jeffrey Epstein"' czi fr"
Subject: RE: FW: Scan Data from FX-70BDEC
Date: Tue, 14 Sep 2010 14:12:08 +0000
53…
P18
D6
V15
unknown
DataSet-9
EFTA00120887
EFTA00120887.pdf
Date: OB/19/2019
Federal Bureau of Prisons
Time: 10:27 AM
…
P18
D6
D2
V15
email
DataSet-11
EFTA02716319
EFTA02716319.pdf
From: Thomas Turrin
Sent: Tuesday, May 6, 2014 8:50 PM
To: jeffrey E.
Cc: …
P18
V15
D6
email
DataSet-11
EFTA02325962
EFTA02325962.pdf
From: Karyna Shuliak <
Sent: Tuesday, July 12, 2016 9:50 PM
To: Merwin Dela cruz
Cc: …
D6
V15
P18
email
DataSet-9
EFTA00716734
EFTA00716734.pdf
From: Lally Visoski
To: "Jeffrey E."
Subject: Re: Letter of Intent dated May 11, 2016 regarding Boeing 727-31, Serial Number 20115 and
Registration N908JE
Date: Mon, 30 May 201…
P18
D6
V15
email
DataSet-11
EFTA02509158
EFTA02509158.pdf
From: jeffrey E.
Sent: Wednesday, February 18, 2015 8:23 PM
To: Richard Kahn
Subject: …
P18
D6
V15
email
DataSet-10
EFTA01884165
EFTA01884165.pdf
To: Jeffreyfjeevacation©gmail.com)
From:
Sent Mon 4/23/2012 8:59:14 PM
Subject: Re:
Karina calling me. There is something I m not supposed to tell her? I said I d call her back in 2
min
Sent …
P18
D6
V15
email
DataSet-11
EFTA02309461
EFTA02309461.pdf
From: Fabrice Aidan <
Sent: Saturday, June 9, 2012 9:47 PM
To:
Subject: Fw: Electronic ticket receipt, June 10 fo…
P18
V15
D6
email
DataSet-9
EFTA00868635
EFTA00868635.pdf
From: "jeffrey E."
To: Alireza Ittihadieh
Subject: Re: BBJ
Date: Thu, 06 Nov 2014 20:15:30 +0000
they are not trading, gary showed me a garbage 2002 for 30 . aski 40 with a new interi…
P17
P18
V15
D6
email
DataSet-11
EFTA02300890
EFTA02300890.pdf
From: Merwin Dela cruz
Sent: Thursday, July 14, 2016 2:26 PM
To: Karyna Shuliak
Subject: …
D6
V15
P18
email
DataSet-11
EFTA02704856
EFTA02704856.pdf
From: Richard Joslin
Sent: Wednesday, Fen... PM
To: Jeffrey E.; Brad Wechsler
Cc: …
P18
V15
D6
email
DataSet-10
EFTA02010699
EFTA02010699.pdf
To: jeevacationftmaitcom[[email protected]]; Jeffrey Epsteinbeevacation©gmail.com]
From: Bella Klein
Sent Mon 4/23/2012 6:23:24 PM
Subject: Re:
The name of the agency …
P18
V15
D6
email
DataSet-11
EFTA02516207
EFTA02516207.pdf
From: jeffrey E.
Sent: Thursday, November 6, 2014 8:16 PM
To: Alireza Ittihadieh
Subject: …
P17
P18
V15
D6
email
DataSet-9
EFTA00672075
EFTA00672075.pdf
From:
To: "Jeffrey"
Subject: Re:
Date: Mon, 23 Apr 2012 20:59:14 +0000
Importance: Normal
calling me. There is something I m not supposed to tell her? I said I d c…
P18
D6
V15
email
DataSet-11
EFTA02601962
EFTA02601962.pdf
From: jeffrey E.
Sent: Monday, July 23, 2018 8:05 PM
To: Lvjet
Subject: Re: LOI N500SL
…
P18
D6
V15
email
DataSet-9
EFTA00534614
EFTA00534614.pdf
From: '
To: Karyna Shuliak
Subject: Refund from barefoot living GmbH
Date: Thu, 21 Apr 2016 12:41:38 +0000
L;iPayPal
barefoot living GmbH just sent you a …
V15
D6
P18
unknown
DataSet-9
EFTA01093307
EFTA01093307.pdf
.. • • ;"
-r; " …
P18
V15
D6
email
DataSet-11
EFTA02237576
EFTA02237576.pdf
To: ' Trave
From:
Sent: . .54 PM
Subject: Re: Our Special Instructions for Booking Travel for K aryna Shuliak only...
got it...you pay up front the full 100% with poi…
P18
D6
V15
P17
email
DataSet-11
EFTA02427775
EFTA02427775.pdf
To: Jeffrey Epstein[[email protected]]
From: Jennie Saunders
Sent: Tue 3/30/2010 9:16:51 PM
Subject: FW: Green Jets - Additional Information
Green Jets Balance Sheet February 28 2010…
P18
D6
V15