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Active:
P18: Flight Records ✕
V15: Financial Verification ✕
P23: Location Patterns ✕
V13: Physical Evidence ✕
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unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
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unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
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D5
unknown
DataSet-9
EFTA01259445
EFTA01259445.pdf
Invoice Number: 8-825-16920
Invoice Date: Oct 07. 20O5
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financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
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financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
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email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
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D6
email
DataSet-10
EFTA02042260
EFTA02042260.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClubd.Ma,
From:
Sent: Wed 9/28/2016 2:19:10 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge..._ and …
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unknown
DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number:
Invace Date: Sep 16. 2005
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D4
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financial record
DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760
Invace Date: Mar 07. 2003
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financial record
DataSet-9
EFTA00216915
EFTA00216915.pdf
Invoice Number: 1-906-97486
Invace Date: Jul 19. 2004
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D4
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email
DataSet-10
EFTA02042499
EFTA02042499.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClube
From:
Sent: Wed 9/28/2016 2:22:44 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge... and …
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unknown
DataSet-9
EFTA00217420
EFTA00217420.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22.2002
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D4
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unknown
DataSet-9
EFTA01213389
EFTA01213389.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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email
DataSet-9
EFTA00400618
EFTA00400618.pdf
From: "American Express Travel" •tt >
To: "MIMI "
Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012
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financial record
DataSet-9
EFTA00219909
EFTA00219909.pdf
Invoice Number: 7-163-46783
Fe&x® Invoice Date:
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unknown
DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131
Invoice Date: Apr 30.2004
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unknown
DataSet-10
EFTA01319688
EFTA01319688.pdf
Invoice Number: 7-655-83352
Invoice Date: Oct 11.2004
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D4
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unknown
DataSet-10
EFTA01319863
EFTA01319863.pdf
Invoice Number: 7-734-57773
Invoice Date: Mar 14. 2005
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financial record
DataSet-9
EFTA00217656
EFTA00217656.pdf
Invoice Number: 4-254-97495
Invoice Date: Jun 07. 2002
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financial record
DataSet-10
EFTA01318282
EFTA01318282.pdf
Invoice Number: 4-732-63136
Invoice Date: May 27. 2003
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unknown
DataSet-9
EFTA00217048
EFTA00217048.pdf
Invoice Number: 3-825-02846
Invace Date: May 13. 2005
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D4
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financial record
DataSet-9
EFTA00220341
EFTA00220341.pdf
Invoice Number: 7-731-60718
Invace Date: Mar 07, 2005
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unknown
DataSet-9
EFTA00516019
EFTA00516019.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
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financial record
DataSet-10
EFTA01313855
EFTA01313855.pdf
Invoice Number: 4.494-69923
Invoice Date: Dec 02. 2002
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D4
V13