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unknown
DataSet-10
EFTA01309412
EFTA01309412.pdf
1st Week Sheet1 2nd Week
LSJE, LLC
Employees
HOUSEKEEPING
Arelis Bello De Garcia' Housekeeper
Justina De La Cruz Housekeeper
…
P18
P20
P22
D5
D3
email
DataSet-10
EFTA02065744
EFTA02065744.pdf
To:
From: Natalia X Molotkova
Sent Mon 12/28/2015 8:06:40 PM
Subject RE: Mr. Epstein Jeffrey- Airport Transportation-
Hotel promised to talk to the management and call you back? I will call hote…
P18
P17
P20
D5
P22
flight record
DataSet-10
EFTA01266759
EFTA01266759.pdf
JEGE, INC.
PASSENGER MANIFEST
Registration Number: N9083E Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski
…
P18
P22
D5
flight record
DataSet-10
EFTA01334892
EFTA01334892.pdf
it
240o5")
JEz --
…
P18
P22
D5
unknown
DataSet-10
EFTA01295185
EFTA01295185.pdf
NAME SEARCHED: JEGE, LLC
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
P22
V9
P18
D8
D5
unknown
DataSet-9
EFTA00812370
EFTA00812370.pdf
r
SE0UIENCEo.IUMBER 11111M110111111
ACTION C…
P18
P22
V9
V15
D5
flight record
DataSet-9
EFTA01262537
EFTA01262537.pdf
Ai2 12( ,U/2o JG
/2613 izs?
120,E
CONFIDENTIAL JE000326
…
P18
P22
D5
unknown
DataSet-9
EFTA01255289
EFTA01255289.pdf
Plan D, LLC Google Search Page 1 of 2
Plan D. LLC …
P18
P23
P22
D4
D5
unknown
DataSet-10
EFTA01295195
EFTA01295195.pdf
NAME SEARCHED: JEGE, Inc
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your…
P18
V9
P22
D5
P23
legal filing
DataSet-9
EFTA00583952
EFTA00583952.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
PALM BEACH COUNTY
JEFFREY EPSTEI…
P18
D5
V9
V12
P22
unknown
DataSet-9
EFTA00726951
EFTA00726951.pdf
Page 1
LexisNexis®
LEXSTAT 42 U.S.C. 16913
UNITED STATES CODE SERVICE
Copyright 2010 Matthew Bender & Comp…
D6
P22
P17
P18
D5
legal filing
DataSet-9
EFTA01143845
EFTA01143845.pdf
JEFFREY EPSTEIN v. SCOTT ROTHSTEIN - Vol. I
November 2, 1990
Page 1
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 …
P22
V9
D5
P18
V12
flight record
DataSet-10
EFTA01334740
EFTA01334740.pdf
JE4E,
A .00g JE
Boeixri 72,7
g sevcdin-,,
illAq-viTs-
// - 124712635—
//7/200 …
P18
P22
D5
unknown
DataSet-9
EFTA00795699
EFTA00795699.pdf
PROPOSAL - NOT FOR CONSTRUCTION
OPTIONAL EQUIPMENT MAYBE SHOWN
…
P18
P22
P23
D5
D4
email
DataSet-9
EFTA00446309
EFTA00446309.pdf
From: Carolyn Rangel
To: Lesley Groff Mila>
Subject: Re: Jeffrey Epstein
Date: Thu, 02 Mar 2017 00:34:57 +0000
Attachments: ExplorersAgenda-2017-2.27-final.pdf…
V15
D5
P22
P18
V16
legal filing
DataSet-9
EFTA00205560
EFTA00205560.pdf
Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 1 of 23
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF…
D6
P22
P18
P17
D5
flight record
DataSet-10
EFTA01267163
EFTA01267163.pdf
N212JE JEGE, LLC Passenger Manifest
Crow: LV DR NM
Date: / 4 c2 Of io …
P18
P22
D5
unknown
DataSet-9
EFTA00616196
EFTA00616196.pdf
SEARCY
DENNEY
MWEST PALM RP ACILDEOCE: SCAROLA DIALLMAIISKEME…
P18
D5
D1
V11
P22
legal filing
DataSet-9
EFTA01143880
EFTA01143880.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 50-2009-CA-040800-AG
4
JE…
P22
V9
D5
P18
V12
unknown
DataSet-9
EFTA00793218
EFTA00793218.pdf
Kawasaki's flagship ATV features an electric power steering system (EPS), powerful
V-twin engine, four-wheel independent suspension, highly-maneuverable chassis and
rugge…
D2
D5
P18
P22
P24
legal filing
DataSet-9
EFTA00799339
EFTA00799339.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA IN AND FOR
PALM BEACH COUNTY
JEFFREY EPSTEI…
P18
D5
V9
V12
P22
flight record
DataSet-10
EFTA01267058
EFTA01267058.pdf
N212JE JEGE, LLC Passenger Manifest
Crew: LV DR NM
Date:S_/ /9 / 2015 Trip: /a 7
Depart:…
P18
P22
D5
flight record
DataSet-10
EFTA01266807
EFTA01266807.pdf
N120JE JEGE, LLC Passenger Manifest
Date: 8 / 2-9/ I R Trip: 4-73
Depart: -FIST Time: 3. 14 AM //local
city…
P18
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P23
D5
D4
unknown
DataSet-9
EFTA00314214
EFTA00314214.pdf
SEARCY
DENNEY
M WEST PALM Bred: MEWL SCAROLA DIALLMAIIS…
P18
D5
D1
V11
P22