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Active: V10: Redaction Patterns D6: Institutional Capture P18: Flight Records D4: Geographic Coordination Clear all
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: …
P18 D4 P23 D6 V10
unknown DataSet-9
EFTA00105353
EFTA00105353.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounte…
D4 P18 D6 V10 V9
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
email DataSet-9
EFTA00085770
EFTA00085770.pdf
From: To: Cc: Subject: RE: CBP Question Date: Fri, 30 Jul 2021 13:43:16 +0000 Thanks so much. We really appreciate you looking into this for us. To confirm, you searched t…
D6 P18 V10 D8 D4
email DataSet-9
EFTA01024086
EFTA01024086.pdf
From: Richard Kahn To: "jeffrey E." Cc: Larry Visoski -Ma> Subject: Fwd: N Registration and Insurance Date: Fri, 07 Sep 2018 14:37:33 +0000 insurance company ok without N regis…
D4 V10 D6 P18 V16
email DataSet-11
EFTA02701256
EFTA02701256.pdf
From: Lesley Groff < Sent: Friday, September 21, 2012 11:48 AM To: Janusz Banasiak Cc: …
P18 P23 D4 D6 V10
unknown DataSet-9
EFTA00040473
EFTA00040473.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encoun…
P18 D4 D6 V10 V9
email DataSet-9
EFTA00382108
EFTA00382108.pdf
From: cMIEla To: Jeffrey Epstein CC Cc: Bella Klein , Valdson Cotrin < Ila>, Mark T…
P18 D6 D4 P23 V10
unknown DataSet-9
EFTA00174253
EFTA00174253.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-202! …
P17 D6 P18 V10 D4
unknown DataSet-9
EFTA00156242
EFTA00156242.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 01116…
P18 D4 D6 V10 V9
email DataSet-11
EFTA02316499
EFTA02316499.pdf
From: Sent: Monday, Octobliiii. To: Karyna Shuliak; Cc: Bella Klein Subject: Fwd: T…
P18 D6 V11 V10 D4
email DataSet-11
EFTA02708563
EFTA02708563.pdf
From: Lesley Groff Sent: Wednesday, March 5, 2014 4:42 PM To: Jeffrey Epstein; WfacIffiffirla Subject: …
P18 D6 V11 V10 D4
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
EFTA02676655
EFTA02676655.pdf
From: Lesley Groff Sent: Saturday, December 26, 2015 5:40 PM To: Jefffrey Epstein Subject: …
P18 V11 D6 D4 V10
email DataSet-11
EFTA02681869
EFTA02681869.pdf
From: Lesley Groff Sent: Sunday, January 26, 2014 12:44 PM To: Jeffrey Epstein Cc: …
P18 D4 P23 D6 V10
email DataSet-11
EFTA02673440
EFTA02673440.pdf
From: Lesley Groff < Sent: Friday, September 6, 2013 11:48 AM To: Epstein Jeffrey Subject: …
P18 D6 V11 V10 D4
unknown DataSet-10
EFTA01263210
EFTA01263210.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security ) TECS - Person Encounter List …
D4 P18 D6 V10 V9
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
unknown DataSet-10
EFTA01326049
EFTA01326049.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 04/06…
P18 D6 D4 V9 V10
email DataSet-11
EFTA02310572
EFTA02310572.pdf
From: Lesley Groff Sent: Friday, June 15, 2012 7:40 PM To: Frances Derb Cc: Subject: …
P18 P23 D6 D4 V10
unknown DataSet-9
EFTA00075867
EFTA00075867.pdf
U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List 09/…
D4 P18 V10 V9 D6
email DataSet-11
EFTA02706526
EFTA02706526.pdf
From: Lesley Groff < Sent: Tuesday, February 25, 2014 12:48 PM To: Jeffrey Epstein Cc: Subject: …
P18 D4 P23 D6 V10
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. …
P18 P23 D4 D6 V10
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