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V13: Physical Evidence ✕
V15: Financial Verification ✕
P18: Flight Records ✕
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unknown
DataSet-10
EFTA01319911
EFTA01319911.pdf
Invoice Number: 7-755-89307
Invoice Date: Jun 06. 2005
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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
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unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
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D5
flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
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D4
financial record
DataSet-9
EFTA00220320
EFTA00220320.pdf
Invoice Number:
Invace Date: Jan 07. 2005
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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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D4
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financial record
DataSet-10
EFTA01318968
EFTA01318968.pdf
Fedlz. Invoice Number: 5-710-15951
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P21
V13
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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email
DataSet-10
EFTA02042260
EFTA02042260.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClubd.Ma,
From:
Sent: Wed 9/28/2016 2:19:10 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge..._ and …
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unknown
DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number:
Invace Date: Sep 16. 2005
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D4
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financial record
DataSet-9
EFTA00218275
EFTA00218275.pdf
Invoice Number: 4-628-04760
Invace Date: Mar 07. 2003
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financial record
DataSet-9
EFTA00216915
EFTA00216915.pdf
Invoice Number: 1-906-97486
Invace Date: Jul 19. 2004
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D4
P23
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email
DataSet-10
EFTA02042499
EFTA02042499.pdf
To: TYOGH-Shared MB-Concierge
Cc: TYOGH-Shared MB-GrandClube
From:
Sent: Wed 9/28/2016 2:22:44 PM
Subject: Re: Picture you requested 2 of 2
Hello concierge... and …
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unknown
DataSet-9
EFTA00217420
EFTA00217420.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22.2002
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D4
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email
DataSet-9
EFTA00400618
EFTA00400618.pdf
From: "American Express Travel" •tt >
To: "MIMI "
Subject: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012
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financial record
DataSet-9
EFTA00219909
EFTA00219909.pdf
Invoice Number: 7-163-46783
Fe&x® Invoice Date:
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unknown
DataSet-10
EFTA01316879
EFTA01316879.pdf
Invoice Number: 1-750-79131
Invoice Date: Apr 30.2004
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email
DataSet-9
EFTA00449285
EFTA00449285.pdf
From: = wrote:
Hi ...here is your new ticket on Win Air...please check and make sure all is correct..thanks!
Begin forwarded message:
From:
Subject: Your travel itinerary:
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flight record
DataSet-9
EFTA00391563
EFTA00391563.pdf
From: ZDC
To:
Cc:
--
Subject: Re: eTicket Itinerary and Receipt for Confirmation POGZNY
Date: Sat, 27 Apr 2013 11:28:45 +0000
Hi E
OK
If you …
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unknown
DataSet-10
EFTA01319688
EFTA01319688.pdf
Invoice Number: 7-655-83352
Invoice Date: Oct 11.2004
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unknown
DataSet-10
EFTA01319863
EFTA01319863.pdf
Invoice Number: 7-734-57773
Invoice Date: Mar 14. 2005
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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…
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financial record
DataSet-9
EFTA00217656
EFTA00217656.pdf
Invoice Number: 4-254-97495
Invoice Date: Jun 07. 2002
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financial record
DataSet-10
EFTA01318282
EFTA01318282.pdf
Invoice Number: 4-732-63136
Invoice Date: May 27. 2003
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