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flight record
DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 1JAN18
Date: Sat, 30 Dec 2017 16:1…
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flight record
DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEPI7
Date: Sat, 09 Sep 2017 13:13:26 +0000
Attachments:
DO NOT REPLY TO T…
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email
DataSet-9
EFTA00672716
EFTA00672716.pdf
From: Terje Rod-Larsen
To: "[email protected]
Subject: Fw: UNSCO DAILY PRESS BRIEF 28th June 2011
Date: Wed, 29 Jun 2011 05:38:32 +0000
From: Richard Miron
To: Hayat Abu Sale…
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unknown
DataSet-9
EFTA00127808
EFTA00127808.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
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17
18 DEPAR…
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flight record
DataSet-9
EFTA00096309
EFTA00096309.pdf
CVVT
SatoTravel Your Itinerary
Trip on Feb 03, 2020 Locator: MEZZTO Date: Jan 24, 2020
Traveler
ATT…
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email
DataSet-11
EFTA02220952
EFTA02220952.pdf
To: American Express Trayel[itinerary©myamextrayel.comj
From: Lesley Groff
Sent: Wed 9/6/2017 11:28:1 AM
Subject: Re: Itinerary for 07SEP17 TGBEWA
On Aug 2…
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legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
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email
DataSet-9
EFTA00457404
EFTA00457404.pdf
From: Lesley Groff <
To: Jefffrey Epstein ,
Subject: OK to Issue Ticket fora
Date: Fri, 25 Aug 2017 14:47:14 +0000
Attachments:
Below ticket on HOLD for …
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legal filing
DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
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unknown
DataSet-10
EFTA01308013
EFTA01308013.pdf
f I
- blue Page I of I
Clerk & Comptroller
…
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email
DataSet-9
EFTA00461303
EFTA00461303.pdf
From: "Peterson, Erica D." •Tzl
To: Lesley Groff
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flight record
DataSet-9
EFTA00457955
EFTA00457955.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEP17
Date: Thu. 07 Sep 2017 14:59:52 +0000
Attachments:
DO NOT REPLY TO T…
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email
DataSet-9
EFTA00464194
EFTA00464194.pdf
From:
To:
Subject: Re: Fwd: Itinerary INCL TICKETNO for 15OCT17
Date: Sat, 18 Nov 2017 19:42:56 +0000
Importance: normal
Ok Mme
Bien recu.
Envoy…
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email
DataSet-11
EFTA02226553
EFTA02226553.pdf
To:
From:
Sent Mon 10/23/2017 3:28:24 PM
Subject Re: Jeffrey Epstein
yes, all good..I found the phone number to the office and just spoke with Ivette...I wanted to
confirm address, pay the co-pay,…
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legal filing
DataSet-9
EFTA00724224
EFTA00724224.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
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unknown
DataSet-10
EFTA01383297
EFTA01383297.pdf
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
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unknown
DataSet-10
EFTA01329414
EFTA01329414.pdf
`Oral No 2120-0020 EMatenc ' ,sank Hint*.
Exp Sal /2014
…
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email
DataSet-11
EFTA02226586
EFTA02226586.pdf
To: Dr. Chen(
From: Lesley Grit
Sent Mon 10/23/2017 3:28:32 PM
Subject Re: Jeffrey Epstein
yes, all good..I found the phone number to the office and just spoke with Ivette...I wanted…
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email
DataSet-10
EFTA02055633
EFTA02055633.pdf
To:
Cc: Janusz Banasiak
Rodri
Avdiu
From:
Sent: Wed 4/13/2016 2:20:14 PM
Subject: Re: Itinerary INCL TICKETNO for 21APR16
Received thanks.
Sent from my iPhone
On Apr 13…
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flight record
DataSet-9
EFTA00464126
EFTA00464126.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 15OCT17 JZAZBF
Date: Sat, 18 Nov 2017 00…
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email
DataSet-9
EFTA00462120
EFTA00462120.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00416698
EFTA00416698.pdf
From: Lesley Groff
To: Daphne Wallace <
Subject: Re: Inspecting LSJ re CZM
Date: Fri, 30 Mar 2012 18:46:24 +0000
perfect. thanks so much Daphne
On Mar 30, 2012, at 2:42 PM, Daphne Walla…
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unknown
DataSet-9
EFTA00115005
EFTA00115005.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
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email
DataSet-9
EFTA00477145
EFTA00477145.pdf
From:
To: Bella Klein •::a
Subject: Seats purchased for Bach Family
Date: Wed, 20 Jun 2018 19:10:06 40000
Attachments: 20180705_BACH_NFZQFL.pdf; Notice_Overbooking_of…
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