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P20: Employee Networks ✕
P22: Recruitment Patterns ✕
P23: Location Patterns ✕
P18: Flight Records ✕
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flight record
DataSet-9
EFTA01090068
EFTA01090068.pdf
le JET PROFESS/OA/111S
Candidate Evaluation
of Darren Clemente
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01090068
t J…
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unknown
DataSet-9
EFTA00518538
EFTA00518538.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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email
DataSet-9
EFTA00565842
EFTA00565842.pdf
From: Karyna Shuliak
To:
Subject: Re: Epstein's Lady
Date: Sat, 07 Jan 2017 00:33:22 +0000
Dear Ms. Shimizu,
It is my pleasure to e-meet you as well! I am so excited about the trip an…
V13
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flight record
DataSet-9
EFTA01138718
EFTA01138718.pdf
le JET PROFESS/OSIRIS
Candidate Evaluation
of Aaron Butcher
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
Pm
EFTA01138718
…
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law enforcement
DataSet-10
EFTA01713478
EFTA01713478.pdf
•
rCi".111111118111111"111111111111111111S
•••••..
`•••••... a•-
EFTA01713478
FEDERAL BUREAU OF …
D6
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email
DataSet-9
EFTA00345092
EFTA00345092.pdf
From:
To: Amex Centurian Travel
Subject: Re: Travel & Hotel for [Email Ref: 150723-000218]
Date: Wed, 22 Jul 2015 19:22:33 +0000
I see this email now!! Bo…
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email
DataSet-9
EFTA00344997
EFTA00344997.pdf
From:
To:
Subject: Travel & Hotel fo Email Ref: 150723-000218]
Date: Wed, 22 Jul 2015 19:05:57 +0000
Attachments: IMG 1203.jpg
Centuri…
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flight record
DataSet-9
EFTA01090593
EFTA01090593.pdf
- JET PROFESSIVAIRIS
Candidate Evaluation
of Matthew Colyer
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
PE
…
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flight record
DataSet-9
EFTA01135645
EFTA01135645.pdf
EFTA01135645
Personal Use: SIFL
Special Valuation Rules
• Employee recognizes income using favorable standard industry
fare level ("SIFL") rates less the amount paid by the employee
• SIFL Calculati…
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unknown
DataSet-11
EFTA02689609
EFTA02689609.pdf
The
Shimon Post
L
16 May, 2011
Article 1.
The Weekly Standard
The Illusion of Peace with Syria
Elliott Abrams
Artic…
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V12
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unknown
DataSet-9
EFTA00259039
EFTA00259039.pdf
LSJ & GSJ
BOAT LOG 2019
EFTA00259039
r
I
Phone Number Department
Employees
Wreckshop
…
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email
DataSet-9
EFTA00345087
EFTA00345087.pdf
From: .5
To:' "
Subject: Travel & Hotel for [Email Ref: 150723-000218]
Date: Wed, 22 Jul 2015 18:34:13 +00…
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V10
email
DataSet-9
EFTA00347068
EFTA00347068.pdf
From: Lesley Groff
To: Elinne Leifman
Subject: Re: Jeffrey Epstein -- (June 2)
Date: Fri, 29 May 2015 13:26:05 +0000
Attachments: image001.png
Very happy to accommo…
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V11
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unknown
DataSet-9
EFTA00308089
EFTA00308089.pdf
NICK GLENNEY
milimmmmmmi■
Nick.Glenney/Linke…
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D4
law enforcement
DataSet-9
EFTA00159180
EFTA00159180.pdf
-1 of 17 - OFFICIAL RECORD
FD-302 (Rev. 5.810)
FEDERAL BUREAU OF INVESTIGATION
…
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D4
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unknown
DataSet-9
EFTA00157613
EFTA00157613.pdf
June 8, 2021 Juan Alessi prep
AUSA
SA
Det
Attorney Reynolds
•
• JA provided a copy of his separation agreement with JE
• Prior testimony
o
o Testified three time…
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email
DataSet-9
EFTA00579011
EFTA00579011.pdf
From: Ted Waitt anill==>
To: "I=IMINIM I
Subject: RE: Stewart
Date: Tue, 30 Mar 2004 01:07:27 +0000
It is a bit confusing, and yes it does sound doge or is it dodgy, or m…
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flight record
DataSet-9
EFTA01185467
EFTA01185467.pdf
le JET PROFESSIONRIS
Candidate Evaluation
of Douglas Drissel
JEGE, Inc. — Captain G-IV
Presented by Liz Friedland
EFTA01185467
…
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email
DataSet-9
EFTA00579013
EFTA00579013.pdf
From: Ted Waitt ana
To:
Subject: Re: Stewart
Date: Tue, 30 Mar 2004 01:35:24 +0000
We are staying at the 4 seasons.
Done with homework, collected the last child, riding bikes and the we…
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transcript
DataSet-9
EFTA00257810
EFTA00257810.pdf
,THE STATE OF FLORIDA,
COUNTY OF PALM BEACH.
IN RE:
PALM BEACH INVESTIGATION.
SWORN STATEMENT OF
Monday, November 21…
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email
DataSet-11
EFTA02241211
EFTA02241211.pdf
To:
From: Lesley Groff
Sent Wed 3/28/2018 11:59:51 AM
Subject Re: Courses
Hi ..I did not do the training as I do not travel with Jeffrey. But all his traveling assistants
did complete the…
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email
DataSet-11
EFTA02265420
EFTA02265420.pdf
To: . iiiloi
1 lto
From:
Sent Fri 11/30/2018 4:14:13 PM
Subject: Re: Jeffrey Epstein
Great!
On Nov 30, 2018, at 11:11 AM, Mika Tanaka …
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unknown
DataSet-10
EFTA01297143
EFTA01297143.pdf
NAME SEARCHED: Darren Indyke
PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on …
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unknown
DataSet-9
EFTA00793268
EFTA00793268.pdf
2018
SIDE x SIDE ArwrPRO- ncr
As the flagship MULE" Side x Side vehicles, the MULE PRO models are Kawasaki's most
power…
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