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P18: Flight Records ✕
P17: Network Mapping ✕
D4: Geographic Coordination ✕
D5: Procedural Violations ✕
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DataSet-9
EFTA00159731
EFTA00159731.pdf
August 16, 2021 Larry Visoski prep
AUSA
Det.
Attorneys McGorty & Giffuni
• LV shown photobook containing 20 photographs. Asked to see if recognize anyone in
the book. Instructed that just…
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email
DataSet-9
EFTA00934499
EFTA00934499.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 14:27:24 +0000
no, not at all his flying privately for personal will be deidcul…
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email
DataSet-11
EFTA02537248
EFTA02537248.pdf
From: Jeffrey Epstein
Sent: Saturda , March 19, 2011 1:38 PM
To:
Subject: Re:
great
On Sat, Mar 19, 201…
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email
DataSet-11
EFTA02644270
EFTA02644270.pdf
From: Barry J. Cohen
Sent: Tuesday, June 27, 2017 11:22 PM
To: Jeffrey E.
Subject: R…
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email
DataSet-9
EFTA01042444
EFTA01042444.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.'
Subject: RE: [External] Re: Pilot training
Date: Thu, 22 Jun 2017 21:30:53 +0000
ok
From: Jeffrey E. [mallto:[email protected]]
Sen…
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email
DataSet-9
EFTA01053261
EFTA01053261.pdf
From: "Barry J. Cohen"
To: 'jeffrey E.' [email protected]>
Subject: RE: Re:
Date: Thu, 23 Feb 2017 13:58:37 +0000
I will set up a visit with
From: Jeffrey E. [mailto:jeevacatio…
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email
DataSet-10
EFTA01943759
EFTA01943759.pdf
To: [email protected][[email protected]]
From: Lvjet
Sent: Wed 11/27/2013 3:56:09 PM
Subject: Re: Heli flight
Great, I look fwd to flying Mr. Branson, I will stay in St…
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email
DataSet-11
EFTA02582668
EFTA02582668.pdf
From: Tazia Smith
Sent: Monday, April 7, 2014 4:53 PM
To: [email protected]
Subject: …
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email
DataSet-9
EFTA01042441
EFTA01042441.pdf
From: "Jeffrey E."
To: "Barry J. Cohen"
Subject: Re: [External] Re: Pilot training
Date: Thu, 22 Jun 2017 21:30:35 +0000
lets wait until you decide on the plane
On Thu, Jun 22, 2017 …
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email
DataSet-11
EFTA02368817
EFTA02368817.pdf
From: Barry J. Cohen
Sent: Friday, June 30,
To: jeffrey E.
Subject: RE: [Exte…
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email
DataSet-9
EFTA01043053
EFTA01043053.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: [External]
Date: Thu, 22 Jun 2017 13:30:07 +0000
call me
On Thu, Jun 22, 2017 at 9:27 AM, Richard Kahn < …
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email
DataSet-11
EFTA02515871
EFTA02515871.pdf
From: jeffrey E.
Sent: Monday, October 20, 2014 12:17 PM
To: Richard Kahn
Subject: R…
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D4
P18
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email
DataSet-9
EFTA00934557
EFTA00934557.pdf
From: "Barry J. Cohen"
To: Jeffrey E.
Subject: Plane: PRIVILEGED and CONFIDENTIAL
Date: Thu, 28 Dec 2017 15:51:04 +0000
We already deduct interest and depreciation. To deduct ope…
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P17
email
DataSet-11
EFTA02376302
EFTA02376302.pdf
From: Eric Roth
Sent: Sunday, April 9, 2017 12:47 PM
To: jeffrey E.
Subject: Re:
Wh…
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D4
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V16
P17
unknown
DataSet-9
EFTA00087606
EFTA00087606.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
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email
DataSet-11
EFTA02646223
EFTA02646223.pdf
From: jeffrey E.
Sent: Friday, June 30, 2017 4:51 PM
To: Barry J. Cohen
Subject: Re: [Ex…
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email
DataSet-9
EFTA00928968
EFTA00928968.pdf
From: Jeffrey Epstein
To:
Subject: Re: Fw: Update
Date: Fri, 03 Feb 2012 18:00:36 +0000
Inline-Images: image001.gif
On Fri, Feb 3, 2012 at 2:00 PM, c …
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email
DataSet-9
EFTA00977252
EFTA00977252.pdf
From: Lvjet <
To: [email protected]
Subject: Re: Hell flight
Date: Wed, 27 Nov 2013 15:56:09 +0000
Great, I look fwd to flying Mr. Branson, I will stay in St Thomas with you, …
D4
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email
DataSet-9
EFTA00852518
EFTA00852518.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Geneva Visit Sunday July 5
Date: Thu, 02 Jul 2015 17:43:07 +0000
ok
On Thu, Jul 2, 2015 at 5:57 PM, Richard Kahn • …
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email
DataSet-11
EFTA02537183
EFTA02537183.pdf
From: Jeffrey Epstein
Sent: Saturday, March 19, 2011 1:02 PM
To:
Subject: Re:
me,
On Sat, Mar =9, 2011 at 6:00 AM,…
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email
DataSet-11
EFTA02659049
EFTA02659049.pdf
From: Barry J. Cohen
Sent: Thursday, February 23, 2017 1:59 PM
To: Jeffrey E.
Subject: …
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email
DataSet-10
EFTA01916652
EFTA01916652.pdf
To: Peggy Siegal.IIIMMII I
From: jeffrey E.
Sent Thur 7/3/2014 11:23:20 AM
Subject: Re: Siegal estate
this info is not for " settlement purposes " , . not sure wh…
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financial record
DataSet-9
EFTA01118762
EFTA01118762.pdf
American Express :I1uc seal
PO Box 981592 00, RESS
E…
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email
DataSet-10
EFTA01920978
EFTA01920978.pdf
To: Peggy Siega
From: jeffrey E.
Sent Thur 7/3/2014 10:39:01 AM
Subject: Re: Siegal estate
they never sent it to me , have them do so
On Thu, Jul 3, 2014 at 6:27 AM, • …
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