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P23: Location Patterns ✕
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email
DataSet-9
EFTA00903840
EFTA00903840.pdf
From: Jeffrey Epstein
To: Warwick Wicksman
Subject: Re: Flagpole Pool and Main Residence
Date: Tue, 08 Feb 2011 20:28:07 +0000
Attachments: OsbomeTe…
P23
D4
P17
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email
DataSet-10
EFTA01904629
EFTA01904629.pdf
To: [email protected][[email protected]]
From: Houzz Updates
Sent: Sun 2/17/2013 5:30:40 PM
Subject: This week on Houzz
This week on Houzz
Have a de…
P23
P17
D4
D6
V10
email
DataSet-11
EFTA02298152
EFTA02298152.pdf
From:
Sent: Saturday, March 8, 2014 9:41 PM
To: Karyna Shuliak
Subject: Re: Travel arrangements for KARYNA SHUL…
P18
P23
D6
D4
V10
email
DataSet-11
EFTA02706260
EFTA02706260.pdf
From: Lesley Groff <
Sent: Saturday, December 15, 2012 10:21 PM
To: Epstein Jeffrey
Subject: …
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D4
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V10
transcript
DataSet-9
EFTA00175998
EFTA00175998.pdf
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATI…
D6
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P21
D4
email
DataSet-11
EFTA02305460
EFTA02305460.pdf
From: Karyna Shuliak <
Sent: Monday, November 5, 2012 4:21 PM
To:
Subject: Re: Travel arrangements for KARYNA SHUL…
P18
D4
P23
D6
V10
law enforcement
DataSet-9
EFTA01204684
EFTA01204684.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRESSE…
D6
V10
P23
V16
D4
email
DataSet-9
EFTA00696098
EFTA00696098.pdf
From: NYTimes.com
To: [email protected]
Subject: The New York Times Magazine: Can Facebook Fix Its Own Worst Bug?
Date: Fri, 28 Apr 2017 21:32:44 +0000
Vie…
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P23
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email
DataSet-11
EFTA02701256
EFTA02701256.pdf
From: Lesley Groff <
Sent: Friday, September 21, 2012 11:48 AM
To: Janusz Banasiak
Cc: …
P18
P23
D4
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V10
email
DataSet-9
EFTA00382108
EFTA00382108.pdf
From: cMIEla
To: Jeffrey Epstein CC
Cc: Bella Klein , Valdson Cotrin < Ila>, Mark T…
P18
D6
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P23
V10
unknown
DataSet-9
EFTA01145888
EFTA01145888.pdf
MARTIN C WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA. BUTTE ION
mum.; .12.1S1401(ISEITS OEM …
D6
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law enforcement
DataSet-9
EFTA00790994
EFTA00790994.pdf
r
• 02m01.31-200” • •
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/0…
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P23
D4
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V14
email
DataSet-11
EFTA02699478
EFTA02699478.pdf
From: Lesley Groff <
Sent: Thursday, February 13, 2014 3:48 PM
To:
Cc: Bella Klein; Jeffrey Epstein;
Subject: …
P18
D6
V10
D4
P23
email
DataSet-11
EFTA02681869
EFTA02681869.pdf
From: Lesley Groff
Sent: Sunday, January 26, 2014 12:44 PM
To: Jeffrey Epstein
Cc: …
P18
D4
P23
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law enforcement
DataSet-9
EFTA00095554
EFTA00095554.pdf
Exhibit G
EFTA00095554
(Rev. 01-31-200)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/200…
V10
P23
D4
D6
V14
email
DataSet-11
EFTA02706997
EFTA02706997.pdf
From: Lesley Groff <
Sent: Tuesday, March 12, 2013 11:55 PM
To: Karyna Shuliak
Cc: …
P18
P23
D4
D6
V10
email
DataSet-11
EFTA02310572
EFTA02310572.pdf
From: Lesley Groff
Sent: Friday, June 15, 2012 7:40 PM
To: Frances Derb
Cc:
Subject: …
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P23
D6
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email
DataSet-11
EFTA02706526
EFTA02706526.pdf
From: Lesley Groff <
Sent: Tuesday, February 25, 2014 12:48 PM
To: Jeffrey Epstein
Cc:
Subject: …
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law enforcement
DataSet-9
EFTA01102433
EFTA01102433.pdf
MARTIN G. WEINBERG, P.C.
ATTORNEY AT LAW
20 PARK PLAZA, SUITE 1000 EMAIL ADDRE…
D6
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P23
V16
D4
email
DataSet-11
EFTA02443039
EFTA02443039.pdf
To: " Deevacation©gmail.comj
From:
Sent Tue 6/2/2009 7:54:02 PM
Subject: RE: Martin Nowak
Great! I will give Martin the flight details and make sure they work for him as well.
…
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email
DataSet-11
EFTA02692709
EFTA02692709.pdf
From: Lesley Groff
Sent: Saturday, May 10, 2014 4:24 PM
To: Karyna Shuliak; Jeffrey Epstein; Jojo Fontanilla
Cc: …
P18
P23
D4
D6
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financial record
DataSet-9
EFTA01251967
EFTA01251967.pdf
lip PayPal
Global Investigations
Law Enforcement Officer:
Law Enforcement Agency: FBI - New York, NY
Requested On: Fri, 16 Aug 2019 17:20
Evidence Gathered On: …
P23
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financial record
DataSet-9
EFTA00381047
EFTA00381047.pdf
From: Marriott
To: ' 'c
Subject: Jeffrey, Reward Yourself with 50,000 Bonus Points
Date: Tue, 22 Oct 2013 13:43:34 +0000
Earn 50.000 Bonus Points
…
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D4
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email
DataSet-11
EFTA02645443
EFTA02645443.pdf
From: jeffrey E.
Sent: Sunday, July 9, 2017 10:09 AM
To: Lesley Groff; Valdsoncotrin
Subject: …
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D4
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D6