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P23: Location Patterns ✕
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unknown
DataSet-9
EFTA01256685
EFTA01256685.pdf
US. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION
Search Warrant Execution Log
CASE ID 3O:159- i
SEARCH…
P23
D6
V13
V9
D4
unknown
DataSet-9
EFTA00257872
EFTA00257872.pdf
n a9t tcif;take.
EFTA00257872
os-ao (cloy 1/131 CENSUS
TRACT
5u*
…
V9
D6
D4
P23
V16
unknown
DataSet-9
EFTA00795703
EFTA00795703.pdf
JOSEPH R. ATTERBURY
JACK A. GOLDBERGER
…
V15
V9
D6
P23
D4
legal filing
DataSet-9
EFTA00807427
EFTA00807427.pdf
Filing # 45247451 E-Filed 08/15/2016 05:45:03 PM
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
11-…
P23
D6
D4
V9
V12
email
DataSet-11
EFTA02545008
EFTA02545008.pdf
From: Nina K. <
Sent: Thursday, October 6, 2011 7:18 PM
To: Jeffrey Epstein
Subject: …
P17
V9
D6
P23
D4
legal filing
DataSet-9
EFTA00223561
EFTA00223561.pdf
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
…
D6
P23
V13
D4
V9
flight record
DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff
To: Larry Visoski
Subject: Re: JE will arrive NY this morning
Date: Wed, 19 Feb 2014 17:44:42 +0000
Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
P18
D4
P23
D6
V9
unknown
DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK
BLACK
HOWARD M. SREBNICK
SCOTT A. KORNSPAN
SREBNICK JES…
D6
D2
P23
D4
V9
unknown
DataSet-10
EFTA01369592
EFTA01369592.pdf
Private Wealth Management
Deutsche Bank
Durable General Power of Attorney
…
D6
D4
P23
V9
email
DataSet-9
EFTA00389028
EFTA00389028.pdf
From: Lesley Groff
To: "a l Great! Confirmed
> Sent via BlackBerry by AT&T
• Original Message
> From: Lesley Groff ‹ >
> Date: Tue, 18 Jun 2013 13:05:57
…
P18
D4
P23
D6
V9
legal filing
DataSet-9
EFTA00222188
EFTA00222188.pdf
Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FL…
P23
V9
D6
D4
D5
email
DataSet-10
EFTA01972484
EFTA01972484.pdf
To: Lesley Groffi l
From: Jeffrey Epstein
Sent Tue 5/14/2013 3:31:24 Pa.
Subject: Re: Ticket on HOLD for
yes
On Tue, May 14, 2013 at 11:30 AM, Lesley Grof…
P18
D4
P23
V9
D6
email
DataSet-9
EFTA00939598
EFTA00939598.pdf
From: Jeffrey Epstein
To:
Subject: Re: Phone call/any information....even an email to all on the email chain is a start.
Date: Fri, 13 Jul 2012 00:01:12 +0000
he resigned from represent…
V9
D4
V13
P23
D6
email
DataSet-9
EFTA00678368
EFTA00678368.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Sat, 26 Oct 2013 19:18:54 +0000
Importance: normal
Thank you for inviting, we can try to manage it sometime!
The problem with m…
D6
P23
P17
V9
D4
unknown
DataSet-11
EFTA02729571
EFTA02729571.pdf
Page 8 of
Number of Wheels: Number of Drive Wheels:
Ship Weight: 2952 lbs Ton Rating.
…
D6
P23
V9
D4
D5
legal filing
DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3
AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE
STATE OF FLORIDA …
V9
D6
D2
P23
D4
law enforcement
DataSet-10
EFTA01301641
EFTA01301641.pdf
-1 of 2 - OFFICIAL RECORD
ED-302 (Rev. 54-10)
UNCLASSIFIED//FOUO
…
D6
D4
V13
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P23
unknown
DataSet-9
EFTA00800058
EFTA00800058.pdf
CHATEAU DU MARAIS
EFTA00800058
THE ARCHITECTURE
Chateau du Marais was spared the ravages of the French The residence was built on the eastern edge of a platfo…
P23
D4
D6
V9
email
DataSet-9
EFTA00992663
EFTA00992663.pdf
From: Nicole Junkermann <
To: jeffrey E.
Subject: Re:
Date: Thu, 26 Jun 2014 18:08:47 +0000
Try to call you back
Sail Elm my Samsung Galaxy smanphone.
Original mess…
D4
P17
V9
D6
P23
legal filing
DataSet-9
EFTA01113587
EFTA01113587.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
V12
D6
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unknown
DataSet-9
EFTA01248909
EFTA01248909.pdf
ED-1057 (Rcv. 5-0-101
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Commu…
D6
P23
V14
V9
D4
unknown
DataSet-9
EFTA00168537
EFTA00168537.pdf
NYC DEPARTMENT OF FINANCE
OFFICE OF THE CITY REGISTER
This page is part of the instrument. The City
Register will rely on the information provided
by you on this page for purposes of indexing
this ins…
P23
D4
D6
V9
P21
unknown
DataSet-10
EFTA01713066
EFTA01713066.pdf
EFTA01713066
T "Pri ).L
f.sc,
MI …
D6
P22
V9
P23
D4
unknown
DataSet-10
EFTA01305148
EFTA01305148.pdf
'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001
14
…
P23
D4
V12
V9
D6