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Active:
P22: Recruitment Patterns ✕
P23: Location Patterns ✕
P18: Flight Records ✕
V13: Physical Evidence ✕
Clear all
unknown
DataSet-9
EFTA00285393
EFTA00285393.pdf
2017 November
Wed. Nov. 1.2017 PB
Reminder Lesley on holiday Nov 1-5 (Bebe available to fill in)
Reminder: Vincenzo in NY and hoping to seeyou sometime between 11-2pm
Reminder: t…
P18
V13
D1
P22
P23
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…
P18
P20
P22
V13
P23
unknown
DataSet-9
EFTA01250480
EFTA01250480.pdf
FD-1057 (Rev. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electro…
P22
P18
P23
D4
V13
unknown
DataSet-9
EFTA00516019
EFTA00516019.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V13
P23
V15
P18
P22
email
DataSet-9
EFTA01132794
EFTA01132794.pdf
From: Jeffrey Epstein
To: Eric Roth < >, lvjet
Subject: Re: GIV Discrepencies
Date: Sat, 26 Oct 2013 18:49:31 +0000
Inline-Images: image011.jpg; ima…
P18
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D4
V13
P22
email
DataSet-9
EFTA01197512
EFTA01197512.pdf
From: PHILIPPE LAZNOWSKI <
To: "jeffrey E."
Subject: Re: Installation
Date: Fri, 18 Jul 2014 13:50:42+0000
Attachments: PastedGraphic-6.tiff
Just called my team on…
P17
V13
P22
P18
P23
email
DataSet-10
EFTA02058994
EFTA02058994.pdf
To:
Cc: Rand Wri h
From:
Sent: Thur 2/25/2016 7:07:08 PM
Subject: Re: TRIP RECAP
Thanks so much mom. I love this email. I have been being very supportive and talking to ike and
listening ever…
P18
P23
P22
V13
V16
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
P23
P18
P22
P20
unknown
DataSet-9
EFTA00606350
EFTA00606350.pdf
BILL. OF LAHIN
pica Tropical Shipping and Construction
I
…
P23
V13
P18
D4
P22
financial record
DataSet-9
EFTA00730450
EFTA00730450.pdf
Rock Legal Services & Investigations Inc INVOICE Invoice #2010001766
2048 Ponce De Leon Avenue …
P18
V9
P23
P22
V13
law enforcement
DataSet-9
EFTA01246064
EFTA01246064.pdf
MEItice Department
Officer Report for
Nature: AGENCY ASSIST Address:
…
P23
P18
D6
P22
V13
unknown
DataSet-9
EFTA01114787
EFTA01114787.pdf
OUR 63N1' SUMMER
PARENT
INANE/BOOK
2015
EFTA01114787
Table of Contents
Welcome Letter Page 3 Area Lodging Page 18
Session Dates …
P18
P22
V15
V13
P23
unknown
DataSet-9
EFTA01064798
EFTA01064798.pdf
• Menu
o Overview
o Device Details
• NYC024363.dmg
(Evidence ID: NYC024363.dmg - 001)
o Case Data
• Calendar Items
• Calls
• …
D4
V13
P18
P22
P23
email
DataSet-10
EFTA01954486
EFTA01954486.pdf
To: Eric Rot
From: Jeffrey Epstein
Sent: Sat 10/26/2013 6:49:31 PM
Subject: Re: GIV Discrepencies
eric this is a good unit, it has an ipod in jack, we have not used it
On…
P18
P23
D4
V13
P22
unknown
DataSet-10
EFTA01296650
EFTA01296650.pdf
NAME SEARCHED:
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 subject n…
P18
V9
P23
P22
V13
unknown
DataSet-10
EFTA01296115
EFTA01296115.pdf
NAME SEARCHED:
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 subject n…
V9
P23
P22
P18
V13
unknown
DataSet-9
EFTA00727528
EFTA00727528.pdf
PROPOSAL
Date I 12/4/2010
S 0 L..1 NI CO ,C 40 3O
The Ultimate in H…
P23
P18
P22
V13
V15
unknown
DataSet-9
EFTA00610124
EFTA00610124.pdf
Expert Background Plus Nationwide Criminal for Lester Browne
Expert Background Plus Nationwide Criminal for …
P17
P23
P22
V13
P18
flight record
DataSet-10
EFTA01650095
EFTA01650095.pdf
Federal Bureau of Investigation
Victim Services Division
October 15, 2019 Epstein Briefing RSVP
…
P18
P23
V13
D4
P22
unknown
DataSet-9
EFTA00600279
EFTA00600279.pdf
PROPOSAL
Date j 9/24/2010
…
P23
V15
P18
P22
V13
email
DataSet-9
EFTA00974388
EFTA00974388.pdf
From: Jeffrey Epstein
To: Eric Roth < >,
Subject: Re: GIV Discrepencies
Date: Sat, 26 Oct 2013 18:49:31 +0000
Inline-Images: image011.jpg; image008.…
P23
D4
V13
P18
P22
flight record
DataSet-10
EFTA01650107
EFTA01650107.pdf
Federal Bureau of Investigation
Victim, Services Division
Epstein Briefing RSVP
…
P18
P23
V13
D6
P22
unknown
DataSet-9
EFTA00310353
EFTA00310353.pdf
CIBTvisas Visa Application Requirements
You Have Requested:
Requirements For: Russia
Type Of Visa: …
D6
V13
P18
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P23
flight record
DataSet-10
EFTA01649872
EFTA01649872.pdf
Federal Bureau of Investigation
Victim Services Division
Epstein Briefing RSVP
…
P18
P23
V13
P22