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P23: Location Patterns ✕
V11: Timeline Integrity ✕
D3: Narrative Frame ✕
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financial record
DataSet-9
EFTA01078015
EFTA01078015.pdf
Wo&Fargo Insurance Silvio/tiro/I, Inc.
WELLS 330 Madison Avenue
INSURANCE …
P23
P21
D3
D4
V11
unknown
DataSet-9
EFTA00600480
EFTA00600480.pdf
Tropical -Tropical
BILL OF LADING
…
D3
V11
V15
P23
D4
email
DataSet-11
EFTA02512926
EFTA02512926.pdf
From: jeffrey E.
Sent: Thursday, January 8, 2015 10:13 PM
To: Kathy Ruemmler
Subject: …
P23
V14
V11
D3
D8
email
DataSet-10
EFTA02086968
EFTA02086968.pdf
From: Orbitz
Sent: Fri 12/26/2014 1:10:21 AM
Subject: Itinerary for West Palm Beach Fri, Dec 26, 2014
Title: Itinera for West Palm Beach Fri, Dcc 26 2014
…
P18
P23
D4
V11
D3
unknown
DataSet-9
EFTA00523755
EFTA00523755.pdf
SNHome Acknowledgement Page 1 of 2
…
P23
V15
D1
D3
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unknown
DataSet-10
EFTA01279950
EFTA01279950.pdf
Issued with Policy Number:
SHORT FORM RESIDENTIAL LOAN POLICY
ONE-TO-FOUR FAMILY
…
V11
D3
P23
D6
D7
email
DataSet-9
EFTA00404995
EFTA00404995.pdf
From:
To: Jeffrey Epstein
Subject: Re:
Date: Mon, 17 Sep 2012 12:30:40 +0000
Will do
Sent from my iPhone
On Sep 17, 2012, at 8:27 AM, Jeffrey Epstein wrote:
yes
On Mon, Sep 17,…
P18
P23
V11
D3
P17
unknown
DataSet-9
EFTA00552080
EFTA00552080.pdf
SNHome
Acknowledgement Page 1 of
…
P23
V15
D1
D3
V11
unknown
DataSet-9
EFTA01124121
EFTA01124121.pdf
WELLS SCHEDULE OF INSURANCE
FARGO INSURANCE
Wells Fargo Insurance Services USA Inc. …
V11
D4
P23
P21
D3
email
DataSet-9
EFTA00552211
EFTA00552211.pdf
From:
To: Francis Derby
Cc: LSJ >, Zorro
Subject: Fwd: E-mail itinerary
Date: Thu, 26 Jul 2012 18:34:24 +0000
Francis, here is your new itinerary for Saturda…
P18
D4
D3
V11
P23
email
DataSet-10
EFTA01888490
EFTA01888490.pdf
To: Epstein Jeffrey(jeevacation©gmail.comj
From: Lesley Groff
Seb 1 12 11:59:32 AM
Subject:
Shall I send this confirm to IM?
Sent from my iPhone
Begin forwarded message:…
P18
P23
V11
D3
email
DataSet-10
EFTA02000035
EFTA02000035.pdf
To: jeeyacationftmaitcom[jeeyacation©gmaitcom] Epstein Jeftreybeevacation©gmail.corn]
Fran: Lesley Groff
Sent 11:59:32AM
Subject:
Shall I send this confirm
…
P18
P23
V11
D3
email
DataSet-11
EFTA02686556
EFTA02686556.pdf
From: Pritzker, Tom <
Sent: Wednesday, February 9, 2011 8:24 PM
To: Jeffrey Epstein
In possible reputation …
V11
P20
P23
P22
D3
email
DataSet-10
EFTA01835635
EFTA01835635.pdf
To: Jeffrey Epsteinfleevacationagmail.comj
From: Pritzker, Tom
Sent Wed 2/9/2011 8:23:48 PM
In possible reputation blow, official U.S.
schedule omits Barak-Clinton meet
White House co…
V11
P20
P23
P22
D3
unknown
DataSet-9
EFTA00523751
EFTA00523751.pdf
SNHome Acknowledgement Page 1 of 2
…
P23
V15
D1
D3
V11
unknown
DataSet-11
EFTA02312532
EFTA02312532.pdf
Page 1 of 2
SNHome
Acknowledgement Date Ordered 7/24.12I
O…
P23
V15
D1
D3
V11
email
DataSet-11
EFTA02314464
EFTA02314464.pdf
From: CARLUZ TOYLO
Sent: Sunday, May 12, 2019 1:22 PM
To: Richard Kahn; Karyna Shuliak
Cc: …
P23
D4
D3
V16
V11
email
DataSet-10
EFTA01993272
EFTA01993272.pdf
To: • i n mail.com[[email protected]] Jeffrey Epstein[jeeyacation©gmail.com]
From:
Sent Mon 9/17/2012 12:30:40 PM
Subject Re
Will do
Sent from my iPhone
On Sep 17, 2012, at 8:27 AM,…
P18
P23
V11
D3
P17
unknown
DataSet-9
EFTA00523769
EFTA00523769.pdf
SNHome Acknowledgement Page 1 of 1
…
P23
V15
D1
D3
V11
email
DataSet-10
EFTA02010649
EFTA02010649.pdf
To: jeevacationftmaitcom[[email protected]]; Jeffrey Epsteinbeevacation©gmail.com]
From: Pritzker, Tom
Sent Wed 2/9/2011 8:23:48 PM
In possible reputation blow, official U.S.
sch…
V11
P20
P23
P22
D3
unknown
DataSet-11
EFTA02311410
EFTA02311410.pdf
I el
SNHome
Acknowledgement Page
…
P23
V15
D1
D3
V11
email
DataSet-10
EFTA01789686
EFTA01789686.pdf
From: Pritzker, Tom
Sent: Wednesday, February 9, 2011 8:24 PM
To: Jeffrey Epstein
In possible reputation bl…
V11
P20
P23
P22
D3
financial record
DataSet-9
EFTA00621247
EFTA00621247.pdf
Wollaargo Insurance Silvio/tiro/I, Inc.
WELLS 330 Madison Avenue
INSURANCE …
P23
P21
D3
D4
V11
unknown
DataSet-9
EFTA00523776
EFTA00523776.pdf
SNHome Acknowledgement Page 1 of 1
…
P23
V15
D1
D3
V11