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Active: P18: Flight Records V16: Source Analysis D4: Geographic Coordination D5: Procedural Violations Clear all
email DataSet-11
EFTA02398455
EFTA02398455.pdf
From: Barry J. Cohen < Sent: Saturday, August 19, 2017 3:05 PM To: Jeffrey E. Subject: …
P18 D4 D5 D1 V16
email DataSet-9
EFTA00873615
EFTA00873615.pdf
From: Jeffrey Epstein To: Steve Hanson Subject: Re: Sunday Date: Thu, 11 Jul 2013 11:35:18 +0000 ny st thomas. you could then pre clear customs here and fly directly back to westhampton…
D5 V16 P18 P23 D4
flight record DataSet-9
EFTA00346077
EFTA00346077.pdf
From: To: Cc: Larry Visoski Subject: Re: Geneva Visit Sunday July 5 Date: Sat, 04 Jul 2015 19:51:17 +0000 Ok thx Sent from my iPhone On Jul 4, 2015, at 3:35 PM, I < …
P18 P23 D4 V16 D5
email DataSet-10
EFTA02076924
EFTA02076924.pdf
To: Larry Visosk Cc: Alireza Ittihadieh . Rich Kahn From: "Office © Freestreambermuda.bm" Sent Sat 7/4/2015 7:28:42 PM Subject: Re: Geneva Visit S…
P18 D4 V11 V16 D5
email DataSet-9
EFTA00483377
EFTA00483377.pdf
From: Lesley Groff < To: Bella Klein ‘‘t Cc: Daphne Wallace Subject: Re: Reservation Date: Fri, 12 Oct 2018 21:25:10 +0000 I don't know of 2 charges of travel for $3200. Ok on d…
P23 V16 D5 P18 D4
unknown DataSet-10
EFTA01317149
EFTA01317149.pdf
Invoice Number: Invoice Date: Jul 25. 2005 …
P18 V15 D4 D5 V16
email DataSet-9
EFTA00442487
EFTA00442487.pdf
From: Lesley Groff To: Janusz Banasiak Subject: Re: Louella-Please Print/Driver-Take To Airport! Date: Thu, 05 Jan 2017 17:01:23 +0000 super. thanks! On Jan 5, 2017, at 12:00 PM, Janu…
P18 D4 D5 V16
email DataSet-9
EFTA00411270
EFTA00411270.pdf
From: To: "da Silva, Rosa M" Subject: Re: Jeffrey Epstein Date: Tue, 12 Jun 2012 11:36:50 +0000 :( that is unfortunate. Pm sure it would have been fun Sent from my iPhone On Jun 11, 2…
P23 D4 D5 P18 V16
email DataSet-10
EFTA01964969
EFTA01964969.pdf
To: Steve Hanson From: Jeffrey Epstein Sent: Thur 7/11/2013 11:35:18 AM Subject: Re: Sunday ny st thomas. you could then pre clear customs here and fly directly back to westhampton…
D5 V16 P18 P23 D4
email DataSet-10
EFTA02076820
EFTA02076820.pdf
To: Larry Visoski(l aol.com ; Cc: Alireza Ittihad II . i i Illa From: "Office @ Freestream rmu a. m < ce reestreambermuda. Sent …
P18 D4 V16 V11 D5
email DataSet-9
EFTA00708106
EFTA00708106.pdf
From: "Barry J. Cohen" 5 To: jeffrey E. Subject: Re: Planning Date: Sat, 19 Aug 2017 15:05:02 +0000 I will call you. Sent from my iPhone On Aug 19, 2017, at 10:23 AM, jeffrey E. w…
P18 D4 D5 D1 V16
email DataSet-10
EFTA02076581
EFTA02076581.pdf
To: office fp freestreambermuda.bm[office freestreambermuda.bm]; [email protected] office freestreambermuda.bm]; Lesley Groff Cc: Alireza Ittihadieh );…
P18 D4 V16 V11 D5
email DataSet-11
EFTA02376302
EFTA02376302.pdf
From: Eric Roth Sent: Sunday, April 9, 2017 12:47 PM To: jeffrey E. Subject: Re: Wh…
P18 D4 D5 V16 P17
email DataSet-9
EFTA00873609
EFTA00873609.pdf
From: Jeffrey Epstein To: Steve Hanson Subject: Re: Sunday Date: Thu, 11 Jul 2013 11:20:29 +0000 if you take your plane she could leave at 6 pm On Thu, Jul 11, 2013 at 7:12 AM, Steve …
P18 V16 D5 P23 D4
flight record DataSet-9
EFTA00346055
EFTA00346055.pdf
From: To: ValdsonCotre> Subject: Fwd: Geneva Visit Sunday July 5 Date: Sat, 04 Jul 2015 16:16:38 +0000 Attachments: Schedule_Mr J_Epstein_5_July_15.pdf Please see…
P18 D4 P23 D5 V16
email DataSet-11
EFTA02613705
EFTA02613705.pdf
From: Richard Kahn Sent: Thursday, November 29, 2018 7:50 PM To: Jeffrey Epstein Subject: …
P18 D4 V16 D5 P20
email DataSet-9
EFTA00708102
EFTA00708102.pdf
From: "Barry J. Cohen" < To: jeffrey E. Subject: Re: Planning Date: Sat, 19 Aug 2017 15:12:14 +0000 We think we have examined it extremely carefully. Ada, Paul Weiss, S&C. We are ope…
P18 D4 D5 D1 V16
financial record DataSet-9
EFTA01118762
EFTA01118762.pdf
American Express :I1uc seal PO Box 981592 00, RESS E…
P18 D4 D5 V16 P17
email DataSet-9
EFTA00438556
EFTA00438556.pdf
From: Lesley Groff To: Subject: Re: HANDLING - 116101903 - N212JE Date: Wed, 02 Nov 2016 20:12:44 +0000 fantastic! I will tell JE (and let Aziza know as well...thank you!!) On Nov 2, 2…
P18 V9 V16 D4 D5
email DataSet-11
EFTA02534635
EFTA02534635.pdf
From: Junkermanngroup < > Sent: Thursday, January 25, 2018 12:09 PM To: …
P18 D4 P20 D5 V16
email DataSet-9
EFTA00482920
EFTA00482920.pdf
From: Bella Klein To: Lesley Groff< Subject: Re: Reservation Date: Sat, 13 Oct 2018 00:44:56 +0000 Not yet, i can see charge from American Airlines but don't see passenger, will call no…
P23 V16 D4 P18 D5
email DataSet-9
EFTA00438521
EFTA00438521.pdf
From: Lesley Groff To: Jefffrey Epstein Subject: Fwd: HANDLING - 116101903 - N212JE- Date: Wed, 02 Nov 2016 18:13:44 +0000 Scroll down and see the email chain Sent from my iPhone Begi…
P18 V9 D4 D5 V16
email DataSet-9
EFTA00547185
EFTA00547185.pdf
From: To: LSJ Subject: Re: Jeffrey Epstein Date: Tue, 12 Jun 2012 12:09:13 +0000 I'm assuming JE is aware of this? On Jun 12, 2012, at 2:17 AM, LSJ < > w…
P23 D5 D4 P18 V16
unknown DataSet-10
EFTA01319856
EFTA01319856.pdf
Invoice Number: 7-731-99729 Invoice Date: Apr 04.2005 …
V15 P18 D5 D4 V16
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