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Active:
V15: Financial Verification ✕
P19: Communication Patterns ✕
D6: Institutional Capture ✕
P18: Flight Records ✕
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unknown
DataSet-10
EFTA01319897
EFTA01319897.pdf
Invoice Number:
Invoice Date: May 16.2005
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DataSet-10
EFTA01319825
EFTA01319825.pdf
Invoice Number: 7-715-97493
Invoice Date: Jan 31. 2005
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unknown
DataSet-9
EFTA00299850
EFTA00299850.pdf
FILE CABINET ONE
DRAWER ONE:
The Florida Science Foundation. Inc.
I. Correspondence
2. Articles of Incorporation
3. Office Space
4. Lease Agreement…
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unknown
DataSet-10
EFTA01315792
EFTA01315792.pdf
Fediz Invoice Number:
…
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P23
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D6
email
DataSet-11
EFTA02421131
EFTA02421131.pdf
To: jeeyacationggmail.com[jeeyacation@gmaitcom];
From: Lesley Groff
Sent: Wed 10/27/2010 11:42:13 AM
Subject: Fw: Jeffrey Epstein
Biographical Information.doc
I will coordinate with Sar…
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D6
V15
email
DataSet-9
EFTA00768557
EFTA00768557.pdf
From: "Sean J. Lancaster"
To: "'Jeffrey Epstein"' [email protected]>
Subject: RE:
Date: Mon, 09 Nov 2009 15:49:25 +0000
Joe Carfagna called me back to say they will budge off of $…
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D5
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V15
email
DataSet-10
EFTA01822329
EFTA01822329.pdf
To:
From: Jeffrey Epstein
Sent Mon 11/9/2009 3:52:40 PM
Subject Re:
do you mean not budge
On Mon, Nov 9, 2009 at 10:49 AM, Sean J. Lancastc
wrote:
Joe Carfagna called me back to say t…
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D5
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D6
V15
email
DataSet-9
EFTA00768552
EFTA00768552.pdf
From: "Sean J. Lancaster" >
To: "'Jeffrey Epstein"'
Subject: RE:
Date: Mon, 09 Nov 2009 15:58:30 +0000
Not yet no, th…
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D6
V15
unknown
DataSet-10
EFTA01315466
EFTA01315466.pdf
Invoice Number: 7-604-88703
Invoice Date: Sep 07. 2004
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P23
P18
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D6
unknown
DataSet-10
EFTA01314270
EFTA01314270.pdf
Invoice Number: 4-819-38157
Invoice Date:
…
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D6
unknown
DataSet-10
EFTA01319915
EFTA01319915.pdf
Invoice Number: 7-755-99061
Invoice Date: Jun 13. 2005
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unknown
DataSet-10
EFTA01318156
EFTA01318156.pdf
Invoice Number: 4.629.24197
'rime. Date: ktar 28. 2003
…
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P23
D6
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email
DataSet-9
EFTA00662368
EFTA00662368.pdf
From: "Collardi, Boris" <
To: jeffrey E.
Subject: RE: (No Subject)
Date: Wed, 22 Feb 2017 14:32:35 +0000
Thanks Jeff, will let you know who the driver will be.
Kind regards
Edith
F…
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email
DataSet-11
EFTA02434944
EFTA02434944.pdf
To: Jeffrey Epstein[jeevacation©gmail.com];
From: Sean J. Lancaster
Sent: Fri 11/6/2009 2:24:24 PM
Subject: RE:
Joe Carfagna just called me this morning to tell me that their deal…
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D6
V15
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unknown
DataSet-10
EFTA01313052
EFTA01313052.pdf
Invoice Number: 1-991-26637
Invoice Date: Sep 06.2004
…
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D6
email
DataSet-11
EFTA02658323
EFTA02658323.pdf
From: jeffrey E.
Sent: Wednesday, February 22, 2017 2:28 PM
To: Collardi, Boris
Subject: …
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email
DataSet-9
EFTA01053675
EFTA01053675.pdf
From: "Jeffrey E."
To: "Collardi, Boris"
Subject: Re: (No Subject)
Date: Wed, 22 Feb 2017 14:28:11 +0000
Tail. Umber 212JE Arrival 215
On Wed, Feb 22, 2017 at 2:28 PM Collardi, Bori…
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unknown
DataSet-10
EFTA01654956
EFTA01654956.pdf
ECPRESS
Please Direct All Correspondence to:
…
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V9
D6
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email
DataSet-9
EFTA00741733
EFTA00741733.pdf
From: Jeffrey Epstein
To:' "C
Subject: Re:
Date: Fri, 06 Nov 2009 15:45:34 +0000
send the details photos etc on the bbj. s .offer 19.5 for the gv
On F…
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D6
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D5
email
DataSet-9
EFTA00654506
EFTA00654506.pdf
From: "Collardi, Boris
To: jeffrey E.
Subject: RE: (No Subject)
Date: Wed, 22 Feb 2017 13:28:28 +0000
Dear Jeff
I am the assistant to Boris and wanted to know whether you alread…
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unknown
DataSet-10
EFTA01810270
EFTA01810270.pdf
PHENOM 300'
BY EMBRAER
IT'S WHERE YOU WANT TO BE
EFTA_131_00171
EFTA01810270
PHENOM 300'
CC Tr R, CO'.7 5,
EFTA…
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D6
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financial record
DataSet-9
EFTA01259397
EFTA01259397.pdf
Invoice Number: 7-739-49828
Invoice Date: Apr IS. 2095
…
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P23
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D6
flight record
DataSet-10
EFTA01304533
EFTA01304533.pdf
or I
0 ‘1,,,le hot*,e
T./
OP.vlb' 9;3°
Jeffrey E. Epstein
CONFIDENTIAL EFTA_DDI 96098
EFTA01304533
(O.0.-0t 0k"
64t ;i …
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unknown
DataSet-9
EFTA01260143
EFTA01260143.pdf
Invoice Number: 7-604-88703
Invoice Date: Sep 07. 2004
…
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P23
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