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V12: Witness Consistency ✕
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P18: Flight Records ✕
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Clear all
unknown
DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
V13
D6
P18
V9
V12
unknown
DataSet-9
EFTA00120160
EFTA00120160.pdf
7.6.19- Epstein Arrives and is placed in GP (on a Saturday)
7.8.19- Dr. — Intake Screening — Monday (No endorsements on PSIQ and had just
returned from court) — clear mental status, no …
P18
V13
D6
V12
P23
unknown
DataSet-11
EFTA02689775
EFTA02689775.pdf
T hou•
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
…
P22
D6
P18
V12
V13
email
DataSet-9
EFTA00392187
EFTA00392187.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Fwd: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28,
2013
Date: Mon, 15 Apr 20…
D4
P18
V12
V13
unknown
DataSet-9
EFTA00138464
EFTA00138464.pdf
Re: Hello
From
To
Date 2019/07/30 15:14
Subject: Re: Hello
Attachments: TEXT.htrn
Sorry. Very busy with Epstein right now. I will get with you. Thanks.
Associate Warden
MCC…
D6
P17
P18
V13
V12
unknown
DataSet-9
EFTA00110382
EFTA00110382.pdf
Bureau of Prisons
Health Services
Clinical Encounter
…
D6
V13
D3
V12
P18
unknown
DataSet-9
EFTA00059375
EFTA00059375.pdf
IS r Om-rds di) 1 mo4-14 / 7 al5 01 e 4
7/00 7/3 0…
P18
V13
D6
V12
P23
email
DataSet-9
EFTA00452353
EFTA00452353.pdf
From: Lesley Groff
To: "jeffrey E."
Subject: Re: Package to be sent to Al Maktoum!!?? Question please:
Date: Tue, 23 May 2017 12:04:47 +0000
Mike dug deeper and said YES the package …
P18
V12
P23
V13
V16
unknown
DataSet-11
EFTA02690476
EFTA02690476.pdf
T hou•
Shimon Post
)
Piseilrol /meow
4 June, 2011
Article 1.
NYT
…
P22
D6
P18
V12
V13
legal filing
DataSet-9
EFTA00585420
EFTA00585420.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
PALM BEACH COUNTY, FLORIDA
…
D6
P18
V12
P17
V13
email
DataSet-9
EFTA00391685
EFTA00391685.pdf
From:
To:
Subject: Fwd: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28,
2013
Date: Wed, 24 Apr 2013 18:03:57 +0000
Begin for…
D4
P18
V12
V13
legal filing
DataSet-9
EFTA00811395
EFTA00811395.pdf
Case 09-34791-RBR Doc 6518-1 Filed 11/21/18 Page 1 of 12
ORINMI) la the Soethern District of Hon& oa //721 …
V9
P18
D6
V12
V13
email
DataSet-9
EFTA00391818
EFTA00391818.pdf
From: =
D4
P18
V12
V13
unknown
DataSet-9
EFTA00782098
EFTA00782098.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
P18
V11
D6
V12
V13
unknown
DataSet-9
EFTA00614782
EFTA00614782.pdf
Karyna Shuliak 2015
JSC Salary (50k per annum - began 3/1/2015) 41,346
Apt. 8H - FMV rent (4,200 per month) 50,400
Internet & …
P18
V12
P23
V13
D3
email
DataSet-9
EFTA00391883
EFTA00391883.pdf
From:
To:
Subject: Re: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28,
2013
Date: Tue, 23 Apr 2013 21:42:59 +0000
Super. Thx
Sen…
D4
P18
V12
V13
financial record
DataSet-9
EFTA00406829
EFTA00406829.pdf
From: Mcl
To: bellaklein
Subject: Re: Amex fraud
Date: Fri, 10 Aug 2012 17:58:12 +0000
;) thx
Sent from my iPhone
On Aug 10, 2012, at 1:51 PM, bellaklein …
P18
V16
V12
V13
V15
unknown
DataSet-9
EFTA00121315
EFTA00121315.pdf
Bureau of Prisons
Health Services
Clinical Encounter
Inmate Name: EPSTEIN, JEFFREY EDWARD …
D6
V13
V12
D3
P18
unknown
DataSet-9
EFTA00786005
EFTA00786005.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V12
P21
V13
D1
P18
unknown
DataSet-9
EFTA00577845
EFTA00577845.pdf
ESTATE PROGRESS REPORT — November 28, 2003
7151 STREET
LOCATION COMMENT NEXT …
P23
V13
D4
V12
P18
unknown
DataSet-9
EFTA01209464
EFTA01209464.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
P18
V13
P20
D4
V12
email
DataSet-9
EFTA00391608
EFTA00391608.pdf
From: Lesle Groff
To:
Subject: Fwd: Jeffrey, you're confirmed for the 2013 Milken Institute Global Conference Sunday, April 28,
2013
Date: Sat, 27 Apr 2013 20:59:12 +0000
Be…
D4
P18
V12
V13
email
DataSet-9
EFTA01028444
EFTA01028444.pdf
From:
To: J
Subject: Re: Additional Questions
Date: Wed, 30 Jan 2019 17:08:39 +0000
He has the documents tha nt to the Board that they investigated and said no…
P18
V13
V12
P23
D4
financial record
DataSet-9
EFTA00811888
EFTA00811888.pdf
EFTA00811888
SUMMARY
2016 2017 1/1/2018 - 10/4/2018
Per Quickbooks …
P18
V15
V13
V12