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V13: Physical Evidence ✕
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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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email
DataSet-11
EFTA02323061
EFTA02323061.pdf
From:
Sent: Sunda Jul 10 2011 10:19 PM
To:
Subject: Re: Direct TV on Zorro
Thank you.. I also need the email associated with the account..
On …
P23
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financial record
DataSet-9
EFTA01252298
EFTA01252298.pdf
November 25, 2019
Granite Properties LLC
c/o Mr. Steven Marshal
via email:
Re: Purchase of 338 East Washington Road, Bradford, NH
Dear Mr. Marshal,
We are pleased to represent you with respect to …
V15
P23
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email
DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com]
From: Matthew I. Menchel
Sent: Tue 2/1/2011 2:22:20 PM
Subject: RE: Re:
Jeffrey,
My flight to New York just got cancelled along with my …
D4
V16
D5
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flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
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unknown
DataSet-9
EFTA00140138
EFTA00140138.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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V15
D4
P24
P18
unknown
DataSet-9
EFTA00525160
EFTA00525160.pdf
I Page 001/001
…
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D4
unknown
DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number:
Invace Date: Sep 16. 2005
…
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P18
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unknown
DataSet-10
EFTA02020466
EFTA02020466.pdf
Title: Art Ncws
Art Knowledge News - Keeping You in Touch with the
World of Art ...FREE
Now published daily for 935,205 registered subscribers . .
…
P22
D4
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unknown
DataSet-9
EFTA00622557
EFTA00622557.pdf
pica
BILL OF LADING
…
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unknown
DataSet-9
EFTA00508126
EFTA00508126.pdf
• Mcnu
e Overview
o Device nelaiN
• NYCO24328.aff4
j(fvidence ID. NYCO2417R aff4 - 001)
o CaSthala
• Calendar Items
• Calls
• rom…
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D1
financial record
DataSet-9
EFTA00216915
EFTA00216915.pdf
Invoice Number: 1-906-97486
Invace Date: Jul 19. 2004
…
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unknown
DataSet-9
EFTA00217420
EFTA00217420.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22.2002
…
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unknown
DataSet-9
EFTA01257920
EFTA01257920.pdf
Questions or Changes?
• attwireless.com
AT&T Wireless …
V15
P21
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D4
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unknown
DataSet-9
EFTA01124605
EFTA01124605.pdf
Zorro Projects - 5/31/13
Landscaping (22) - Start End Total Est. Cost Notes Photo
Rear Planter Bed …
P23
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unknown
DataSet-9
EFTA00061404
EFTA00061404.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Saturday, A…
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unknown
DataSet-10
EFTA01319688
EFTA01319688.pdf
Invoice Number: 7-655-83352
Invoice Date: Oct 11.2004
…
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P23
D4
P18
V13
email
DataSet-10
EFTA02078670
EFTA02078670.pdf
To: Lesley Groft );
From: Lam/ Visoski
Sent Tue 5/19/2015 5:01:51 PM
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8381735 For Larry Visoski On 05/20/15…
P18
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email
DataSet-9
EFTA00336840
EFTA00336840.pdf
From: Lesley Groff
To: Bella Klein
Subject: Fwd: Tristar Worldwide Transportation Confirmation For Jeff Epstein On 10/24/15
06:00 PM
Date: Sat, 24 Oct 2015 14:56…
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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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D6
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email
DataSet-10
EFTA02048204
EFTA02048204.pdf
To:
From: Larry Visoski
Sent Sun 7/24/2016 12:42:48 AM
Subject Fwd: Tristar Worldwide Transportation Confirmation # 8509611 For Jeffrey Epstein On
07/24/16 09:45 AM
Sent from my iPhone
Beg…
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unknown
DataSet-9
EFTA00122542
EFTA00122542.pdf
MOOSTM
MCC NEW YORK
…
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D7
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unknown
DataSet-9
EFTA00217048
EFTA00217048.pdf
Invoice Number: 3-825-02846
Invace Date: May 13. 2005
…
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unknown
DataSet-9
EFTA01065940
EFTA01065940.pdf
• Menu
o Overview
o Device Details
■ NYCO24364.dmg
(Evidence ID: NYC024364.dmg - 001)
o Case Data
■ Calendar Items
■ Calls
■ …
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