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Active:
V15: Financial Verification ✕
P18: Flight Records ✕
D4: Geographic Coordination ✕
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…
V13
V15
D4
P18
D6
flight record
DataSet-9
EFTA00615339
EFTA00615339.pdf
A OMMMAL OVIYANNC• COMPANY
14 March 2013
Mr. Larry Visoski
JEGE, LLC
3800 Southern Blv…
V15
P18
V13
V11
D4
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…
V13
V15
D4
P24
P18
unknown
DataSet-9
EFTA00219113
EFTA00219113.pdf
Invoice Number:
Invace Date: Sep 16. 2005
…
P23
V15
D4
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financial record
DataSet-9
EFTA00216915
EFTA00216915.pdf
Invoice Number: 1-906-97486
Invace Date: Jul 19. 2004
…
V15
D4
P23
P18
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unknown
DataSet-9
EFTA00217420
EFTA00217420.pdf
Invoice Number: 4-117-41304
Invoice Dale: Feb 22.2002
…
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P23
D4
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unknown
DataSet-10
EFTA01319688
EFTA01319688.pdf
Invoice Number: 7-655-83352
Invoice Date: Oct 11.2004
…
V15
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D4
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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…
P18
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D4
V15
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…
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…
V13
V15
D6
D4
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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
EFTA00217048
EFTA00217048.pdf
Invoice Number: 3-825-02846
Invace Date: May 13. 2005
…
V15
P23
D4
P18
V13
financial record
DataSet-10
EFTA01313855
EFTA01313855.pdf
Invoice Number: 4.494-69923
Invoice Date: Dec 02. 2002
…
V15
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P23
D4
V13
email
DataSet-9
EFTA00448185
EFTA00448185.pdf
From:
To
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8582886 For Jeffrey Epstein On 03/26/17
09:15
Date: Sat, 25 Mar 2017 15:36:51 +0000
changed pick up tom…
P18
V11
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D4
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unknown
DataSet-9
EFTA00784294
EFTA00784294.pdf
• Menu
o Overview
o Device Details
• NYCO24362 aff4
(Evidence ID: NYCO24362.aff4 - 001)
o race nata
• Calendar Item
• Calls
…
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V11
financial record
DataSet-9
EFTA00219076
EFTA00219076.pdf
Invoice Number: 5-593-09539
Invace Date: Aug 22. 2005
…
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P23
D4
V13
unknown
DataSet-9
EFTA00659520
EFTA00659520.pdf
Extraordnair Estimate
16122 Saticoy Street
CA 91406
…
P23
V15
D4
V13
P18
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…
V13
V15
D4
P18
D6
email
DataSet-9
EFTA00439772
EFTA00439772.pdf
From: Lesley Groff
To: Larry Visoski Larry <
Cc: Bella Klein •
Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8547150 For Jeffrey Epstein On 12/01/16
09:45 AM
…
P18
V11
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D4
V15
flight record
DataSet-9
EFTA00421071
EFTA00421071.pdf
From: Lesley Groff
P18
V11
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D4
V13
unknown
DataSet-9
EFTA00142562
EFTA00142562.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday,…
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V15
D4
P18
D6
financial record
DataSet-9
EFTA00220635
EFTA00220635.pdf
Invoice Number: 7-995-13549
Invace Date: Feb 07. 2005
…
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V15
D4
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unknown
DataSet-9
EFTA00061381
EFTA00061381.pdf
it
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
…
V13
V15
D4
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D6
financial record
DataSet-9
EFTA00218700
EFTA00218700.pdf
Invoice Number: 4-874-58992
Invace Date: Sep O8. 2OO3
…
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V15
D4
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V13