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unknown
DataSet-9
EFTA00140708
EFTA00140708.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Friday, July…
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D4
P18
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email
DataSet-10
EFTA02111908
EFTA02111908.pdf
To: Lesley Gro lesley.jee©gmail.coml
From:
Sent :05:53 PM
Subject Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/17/2014
So great! Thank you!!
On Mar 6, 20…
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legal filing
DataSet-9
EFTA01085219
EFTA01085219.pdf
#291874/mep IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
…
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D6
V13
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email
DataSet-10
EFTA01994003
EFTA01994003.pdf
To: jeevacation©gmail.com[[email protected]]; Je vacation[[email protected]]
From: algilitetieli
Sent: Tue 3/20/2012 2:08:58 PM
Subject: Re: Photo
Great,
The first photo I s…
P18
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D6
unknown
DataSet-9
EFTA00276758
EFTA00276758.pdf
7/20/2021 FD-1087
31E-MM-108062 - 1B3
Evidence
31E-MM-108062 — 1B3
Item:
Evidence
…
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D8
unknown
DataSet-9
EFTA00292666
EFTA00292666.pdf
20002-110360321311912015 9:30:31 PM Completed: visa.kdmid.ru
Destination: Visa Application Center ILS (New York);
…
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law enforcement
DataSet-9
EFTA00247085
EFTA00247085.pdf
50D-NY-3027571 Serial 707
FD-302 (Rev. 5-8-10)
-1 of 1 -
FEDERAL BUREAU OF INVESTIGATION
…
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P18
D1
D6
email
DataSet-11
EFTA02730023
EFTA02730023.pdf
From:
Subject: Tomorrow
To:
Cc:
Sent: August 13, 2019 1:10 PM (UTC-04:00)
Hello all,
Please bring any rdt water, gear, coolers, or bins to either room 340 or the truck lat…
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V13
email
DataSet-10
EFTA01650054
EFTA01650054.pdf
From: an.>
To: (NY) (FBI)" *c :"
Subject: RE: Epstein Briefing Update
Date: Mon, 07 Oct 2019 22:27:28 +0000
…
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unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
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D5
P18
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unknown
DataSet-9
EFTA00139715
EFTA00139715.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
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unknown
DataSet-9
EFTA00110672
EFTA00110672.pdf
All physical log books located at the time of the incident and subsequent Suicide Reconstruction were turned over to the FBI.
However, R&D had an Intake Screening log book (9/13/2017 - PRESENT) which …
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unknown
DataSet-9
EFTA00307718
EFTA00307718.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. I
…
P18
V9
V13
D6
V15
email
DataSet-10
EFTA02027254
EFTA02027254.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Boris Nikolic
Sent: Tue 5/3/2011 9:02:40 PM
Subject: RE: Re:
In 5 min at your place
Sent from…
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unknown
DataSet-9
EFTA00130643
EFTA00130643.pdf
90A-NY-3151227 Serial 115
FD-I036 (12cv. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
…
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P18
V9
V12
email
DataSet-9
EFTA00492651
EFTA00492651.pdf
From: J
To: Lesley Groff
Subject: Re: 2nd Valid Passport-Miami Office
Date: Mon, 18 Mar 2019 19:12:44 +0000
Inline-Images: pagelimage528.png; pagel image688.png
St…
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D6
email
DataSet-10
EFTA01820568
EFTA01820568.pdf
To: Mare hauser i
From: Jeffrey Epstein
Sent Fri 10/23/2009 10:42:18 AM
Subject: Re: update
got it
On Fri, Oct 23, 2009 at 6:33 AM, mart hauser < …
V11
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unknown
DataSet-9
EFTA00285104
EFTA00285104.pdf
2015 March
Sun. March 1, 2015 NY-PARIS
8:42am Depart NY
7:42pm Arrive Paris
TBDJack & Caroline Lang
MUST RESCHEDULE 2:00pm Appt w/Ariane de Rothschild
Mon. March 2. 2015 PARIS
TBD EVENING Appt w…
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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 …
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V12
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email
DataSet-10
EFTA01650027
EFTA01650027.pdf
From:
To:' . (NY) (FBI)" , (DO (FBI)"
. (DO) (FBI)…
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P18
email
DataSet-11
EFTA02677013
EFTA02677013.pdf
From: Lesley Groff
Sent: Thursday, January 16, 2014 9:48 PM
To: Jeffrey Epstein
Subject: …
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email
DataSet-9
EFTA00079098
EFTA00079098.pdf
Subject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB)
Date: Mon, 26 Aug 2019 21:48:47 +0000
Inline-Images: image001.jpg; image002.jpg
Hi Ted,
We were very…
D6
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V14
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email
DataSet-9
EFTA00074187
EFTA00074187.pdf
From:
To:
Cc:
Subject: RE: Subpoena requests for flights/travel
Date: Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_…
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V13
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unknown
DataSet-9
EFTA00140123
EFTA00140123.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Thursday, Au…
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D4
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D6