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P20: Employee Networks ✕
P18: Flight Records ✕
P23: Location Patterns ✕
V15: Financial Verification ✕
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flight record
DataSet-9
EFTA00521826
EFTA00521826.pdf
ARRIVAL CHECKLIST
For each room:
Dust all surfaces.
Check all glass and windows — retouch as needed
Vacuum Carpets / Lightly clean wood and stone floors
Re…
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email
DataSet-10
EFTA02055961
EFTA02055961.pdf
To: Centurion Support[
From: Mini ff
Sent: Sun 3/27/2016 6:55:07 PM
Subject: Re: ARM- CM Jeffrey Epstein RAK [Incident: 16 0327-000206]
Fantastic!! Thank you
Sent from my iPhone
…
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V12
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email
DataSet-11
EFTA02270099
EFTA02270099.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/12/2018 5:52:45 PM
Subject: Additional trip reservations
Title: American Express ®
OK, booking hotel, and working on flights.
Regards,
N…
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email
DataSet-11
EFTA02263359
EFTA02263359.pdf
To:
From: Lesley Groff
Sent Fri 11/30/2018 2:14:05 PM
Subject Fwd: Car Pick Up On Jeffrey Epstein's Account
Hi ..I want to make sure you know Joi Ito, wife and baby will be picked …
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financial record
DataSet-9
EFTA00217900
EFTA00217900.pdf
Fedt. Invoice Number: 4-442-19632
…
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D1
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unknown
DataSet-9
EFTA00217925
EFTA00217925.pdf
Invoice Number: -
Invoice Dale: Nov O8.2Ø
…
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D1
P18
email
DataSet-9
EFTA00540617
EFTA00540617.pdf
From: Kathryn Magagna <
To: Richard Kahn
Cc: Karin Shuliak , Daphne Wallace c
Subject: RE: duc duc beds - product info + pricing…
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flight record
DataSet-9
EFTA00402173
EFTA00402173.pdf
From:
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D3
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email
DataSet-11
EFTA02663311
EFTA02663311.pdf
From: Larry
Sent: Monday, January 16, 2017 8:51 PM
To: Je vacation
Subject: F…
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D6
P23
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email
DataSet-9
EFTA00327386
EFTA00327386.pdf
From:
To: Bella Klein
Subject: Fwd: Receipt for cancellation [Incident: 160329-000119]
Date: Mon, 28 Mar 2016 15:44:01 +0000
Attachments: SICM_C284e16032821160.pdf
…
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email
DataSet-9
EFTA00437763
EFTA00437763.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Four Seasons Hotel in Doha for JE [Incident: 161025-002426]
Date: Tue, 25 Oct 2016 12:59:57 +0000
Sent: 10/25/201…
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email
DataSet-11
EFTA02269996
EFTA02269996.pdf
To: lesle
From: Natalia Molotkova
Sent: Wed 12/12/2018 5:48:59 PM
Subject: Additional trip reservations
Title: American Express
So, OK to book hotel as below? Two people i…
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financial record
DataSet-9
EFTA01119250
EFTA01119250.pdf
William J. DiMauro
INVOICE
October 7th , 2013
Aviloop
Pilot Services Rendered N909JE
Sept. 3rd airline to TIIST- $1000.00
Sep…
P18
V15
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email
DataSet-11
EFTA02270931
EFTA02270931.pdf
To:
From: Natalia Molotkova
Sent: Wed 12/12/2018 7:09:52 PM
Subject: Additional trip reservations
Title: American Express ®
Lesley, somehow I don't have Yulia's passport details.
Regards,
N…
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financial record
DataSet-9
EFTA00218132
EFTA00218132.pdf
Invoice Number: 4-540-81549
Invace Date: Jan 13. 2003
…
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V15
D4
P20
email
DataSet-9
EFTA00403067
EFTA00403067.pdf
66773
Return-Path: <
Received: from [10.43.3.127) (mobile-198-228-193-132.mycingular.net. [198.228.193.132))
by mx.google.com with ESMTPS id la6sm20327976geb.8.2012.10.09.04.54.55
(ver…
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flight record
DataSet-9
EFTA00475575
EFTA00475575.pdf
From: "Centurion Support"
To: '
Subject: Attn: Kathy Herauf!! (Natasha's back up over the weekends :)
Date: Sat, 19 May 2018 16:53:38 +0000
[SUS Centurion Banner
Hello MI,
Sure, here…
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flight record
DataSet-9
EFTA00366943
EFTA00366943.pdf
From:
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email
DataSet-9
EFTA00395663
EFTA00395663.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein 'c
Subject: Fwd: Confirmation Receipt for Reservation# 446193-2
Date: Tue, 12 Feb 2013 19:04:59 +0000
Begin forwarded m…
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D3
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email
DataSet-9
EFTA00594991
EFTA00594991.pdf
Emad Hanna
From: Richard Barnett d
Sent: Friday, July 23, 2010 12:49 PM
To: Emad Hanna
Subject: RE: Quote fo…
V15
P23
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D6
email
DataSet-10
EFTA02055919
EFTA02055919.pdf
To:
From: Centurion Support
Sent: Sun 3/27/2016 6:48:36 PM
Subject: ARM- CM Jeffrey Epstein - RAK [Incident: 160327-00020 6]
Title: American Express ®
To: Lesley Groff
Subject: ARM- CM…
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financial record
DataSet-9
EFTA00217802
EFTA00217802.pdf
Invoice Number: 4-349-53488
Invace Date: Sep 02. 2002
…
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D4
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email
DataSet-9
EFTA00453802
EFTA00453802.pdf
From: "Natalia Molotkova"
To: ' '<
Subject: Fairmont =we need to book the 2 bedroom suite for Wed-fri June 7-9!
Date: Mon, 05 Jun 2017 21:44:42 +0000
US Centu…
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email
DataSet-9
EFTA00453312
EFTA00453312.pdf
From: "Natalia Molotkova"
To: '
Subject: Fairmont for JE June 6-8!!
Date: Fri, 02 Jun 2017 15:40:32 +0000
US Centurion Banner
Found it:
FHR W/AMENITIES 4000.00USD
TTL TAX …
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