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Active: P18: Flight Records V9: Document Integrity V12: Witness Consistency D6: Institutional Capture Clear all
flight record DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < > To: Subject: Itinerary INCL TICKETNO for 1JAN18 Date: Sat, 30 Dec 2017 16:1…
P18 V11 V9 D6 V12
flight record DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 08SEPI7 Date: Sat, 09 Sep 2017 13:13:26 +0000 Attachments: DO NOT REPLY TO T…
P18 V9 V12 V11 D6
email DataSet-11
EFTA02220952
EFTA02220952.pdf
To: American Express Trayel[itinerary©myamextrayel.comj From: Lesley Groff Sent: Wed 9/6/2017 11:28:1 AM Subject: Re: Itinerary for 07SEP17 TGBEWA On Aug 2…
P18 V11 V9 V12 D6
unknown DataSet-10
EFTA01329067
EFTA01329067.pdf
to n H UNITED STATES of AMERICA H …
D6 P18 V9 P22 V12
email DataSet-11
EFTA02427676
EFTA02427676.pdf
To: [email protected][[email protected]] From: Mendy Katz Sent: Mon 4/12/2010 7:08:31 PM Subject: CALL TO ACTION Late Friday afternoon the United States Attorney's o…
D6 P22 V9 P18 V12
email DataSet-11
EFTA02255299
EFTA02255299.pdf
To: Jefffrey E steinUeevacation©gmaitcoml From: Sent: Wed 8/8/2018 4:37:45 PM Subject: Toma's ticket-non refundable/No Show I called Amex to see if we could salvage any part of Toma's t…
P18 D4 V9 V12 D6
unknown DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION …
V13 D6 P18 V9 V12
email DataSet-9
EFTA00457404
EFTA00457404.pdf
From: Lesley Groff < To: Jefffrey Epstein , Subject: OK to Issue Ticket fora Date: Fri, 25 Aug 2017 14:47:14 +0000 Attachments: Below ticket on HOLD for …
P18 V11 V9 V12 D6
flight record DataSet-9
EFTA00457955
EFTA00457955.pdf
From: "American Express Travel" To: Subject: Itinerary INCL TICKETNO for 08SEP17 Date: Thu. 07 Sep 2017 14:59:52 +0000 Attachments: DO NOT REPLY TO T…
P18 V9 V12 V11 D6
email DataSet-9
EFTA00464194
EFTA00464194.pdf
From: To: Subject: Re: Fwd: Itinerary INCL TICKETNO for 15OCT17 Date: Sat, 18 Nov 2017 19:42:56 +0000 Importance: normal Ok Mme Bien recu. Envoy…
P18 V11 V9 D6 V12
unknown DataSet-9
EFTA00593823
EFTA00593823.pdf
Lewis Tein, P.L. 3059 Grand Avenue Suite 340 …
P18 P17 V9 D6 V12
email DataSet-11
EFTA02510598
EFTA02510598.pdf
From: Richard Joslin Sent: Tuesday, February 10, 2015 2:10 PM To: jeffrey E. Subject: …
P18 P22 V12 D6 V9
flight record DataSet-9
EFTA00464126
EFTA00464126.pdf
From: "American Express Travel" < > To: Subject: Itinerary INCL TICKETNO for 15OCT17 JZAZBF Date: Sat, 18 Nov 2017 00…
P18 V11 V9 D6 V12
email DataSet-9
EFTA00457818
EFTA00457818.pdf
From: To: Jefffrey Epstein Subject: We should CHANGE ticket again! Date: Wed, 06 Sep 2017 19:03:24 +0000 Attachments: When Natasha went to exchange …
P18 V9 V12 V11 D6
flight record DataSet-9
EFTA00478577
EFTA00478577.pdf
From: To: ' cti Subject: Fwd: Ticket for =Jell her about departure at 5:55am!! ( ) Date: Sun, 29 Jul 2018 12:32:52 +0000 Envoye de mon iPhone D…
P18 V9 V12 D6 D4
legal filing DataSet-9
EFTA01082227
EFTA01082227.pdf
DRAFT 2/7112 6:30 PM IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT I…
P18 P17 D6 V9 V12
email DataSet-11
EFTA02257897
EFTA02257897.pdf
To: Natalia Molotkova From: Sent: Fri 9/14/2018 1:55:41 PM Subject: Re: Issue BIZ class Tickets! Please issue tickets as stated below Sent from my iPhonc On Sep 14, 2018, at 9:51 AM, Natali…
P18 D4 V12 V9 D6
email DataSet-9
EFTA00464165
EFTA00464165.pdf
From: To: Jefffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for 15OCT17 JZAZBF Date: Sat, 18 Nov 2017 16:47:54 +0000 Attachments: …
P18 V11 V9 D6 V12
flight record DataSet-9
EFTA00337089
EFTA00337089.pdf
From: To: Subject: Re: Invoice for 01NOV15 Date: Fri, 23 Oct 2015 13:54:39 +0000 Very welcome! Sent from my iPhone On Oct 23, 2015, at 9:51 AM, …
P18 D4 V12 V9 D6
email DataSet-11
EFTA02216587
EFTA02216587.pdf
To: From: Sent: Thur 6/8/2017 10:21:54 PM Subject: Re: Itinerary INCL TICKETNO for 22JUL17 KELFXC AA Sent from my iPhone On Jun 8, 2017, at 6:09 PM, …
P18 V9 D4 D6 V12
email DataSet-9
EFTA00067449
EFTA00067449.pdf
From: (USAFLS)" To: Brendan White < Bee: ' (USAFLS)" Subject: RE: Grand Jury Appearance Date: Thu, 26 Jun 2008 2…
V9 D6 P18 V12 D2
email DataSet-9
EFTA00443769
EFTA00443769.pdf
From: Lesley Groff To: Bella Klein < Subject: Fwd: Pick Up on Friday? Date: Wed, 25 Jan 2017 13:14:29 +0000 Attachments: first ticket we purchased to fly to…
P18 D4 V9 D6 V12
legal filing DataSet-9
EFTA00603027
EFTA00603027.pdf
got Phillips Point West Fowler White Burnett ATTORNEYS AT LAW 777 South Flagler Drive …
V9 P18 D5 V12 D6
unknown DataSet-11
EFTA02727130
EFTA02727130.pdf
)1‘ kiklu4\4\4\4\4\4\4\4\4\4\4\4\4\i\4\kuw • Manufactured for Ueuversal .'Essendant Co One Parkway North…
P22 D6 P18 V12 V9
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