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V15: Financial Verification ✕
V12: Witness Consistency ✕
D6: Institutional Capture ✕
P18: Flight Records ✕
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financial record
DataSet-10
EFTA01577325
EFTA01577325.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
December 01, 2012 through December 31, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
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email
DataSet-11
EFTA02596210
EFTA02596210.pdf
From: jeffrey E.
Sent: Saturday, November 15, 2014 9:50 PM
To: Alireza Ittihadieh
Seller wants us to inde…
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financial record
DataSet-10
EFTA01577332
EFTA01577332.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
January 01, 2013 through January 31, 2013
CUSTOMER SERVICE INFORMATION
NNNNNNNNNNN1
AVILOOP LLC
301 …
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D1
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financial record
DataSet-10
EFTA01577304
EFTA01577304.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
NNNNNNNNNN…
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email
DataSet-9
EFTA00462120
EFTA00462120.pdf
From: Lesley Groff
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email
DataSet-9
EFTA00771085
EFTA00771085.pdf
From
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 07 Oct 2009 02:31:56 +0000
Importance: Normal
I have now found the 20 hours. My calender shows a three day trip to Fla f…
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D6
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email
DataSet-9
EFTA00771097
EFTA00771097.pdf
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Wed, 07 Oct 2009 11:20:16 +0000
Importance: Normal
I did not charge a "premium". I simply charged for every hour I was away f…
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unknown
DataSet-9
EFTA00726302
EFTA00726302.pdf
MUTUAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS:
That we, JEFFREY EPSTEIN and L.S.J., LLC, our respective principals, insurers,
reinsurers, directors, stockholders, o…
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email
DataSet-9
EFTA00398592
EFTA00398592.pdf
From: bellaklein
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email
DataSet-9
EFTA01154183
EFTA01154183.pdf
From: Carolyn Cohen [mailt.
Seat: Monday, January 07, 2008 2:52 PM
To: Rich Kahn
Subject: Amended Dershowitz bill
Dear Rich — Turns out that Alan's arithmetic mistake may have included an element of …
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D6
D1
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email
DataSet-9
EFTA00986719
EFTA00986719.pdf
From: Lvjet c:
To: jeevacation(agmail.com,
Subject: Fwd: 727
Date: Mon, 31 Mar 2014 20:25:43 +0000
Attachments: 01AC-Spec-B727-100REW_e-Brochure_11_26_2013.doc
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financial record
DataSet-11
EFTA02676132
EFTA02676132.pdf
Aircraft
.1. WORK
…
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D6
email
DataSet-9
EFTA00646071
EFTA00646071.pdf
From: Larry Visoski
To: Je vacation
Subject: Fwd: Boeing BBJ SIN 29102 LOI
Date: Thu, 10 Aug 2017 21:32:47 +0000
From Bob
Sent from my iPhone
Begin forwarded message:
From…
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legal filing
DataSet-9
EFTA01084208
EFTA01084208.pdf
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
…
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email
DataSet-10
EFTA01748851
EFTA01748851.pdf
From: Alireza Ittihadieh <
To: jeffrey E.
Subject: Re:
Sent Saturday, November 15, 2014 10:11:27 PM
Your advisor seems to be in the past, a U.S. Born Aircraft doesn't need a …
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unknown
DataSet-9
EFTA00796011
EFTA00796011.pdf
AMERICAN CONVOI LLC
42023 N. Anthem Heights Drive
Anthem, Arizona 85086
Email:
…
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financial record
DataSet-10
EFTA01577353
EFTA01577353.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
Account Number:
March 30, 2013 through April 30, 2013
CUSTOMER SERVICE INFORMATION
AVILOOP LLC
301 E 66TH ST APT 11E
NEWYORK NY…
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D1
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unknown
DataSet-11
EFTA02444260
EFTA02444260.pdf
MUTUAL RELEASE OF ALL CLAIMS
KNOW ALL MEN BY THESE PRESENTS:
That we, JEFFREY EPSTEIN and L.S.J., LLC, our respective principals, insurers,
reinsurers, directors, stockholders, o…
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flight record
DataSet-9
EFTA00462110
EFTA00462110.pdf
From: "Natalia Molotkova"
To: ' I "1
Subject: Booking Details I Departure: 17 December 2017 l BOS-FRA I Reservation code
Date: Mon, 30 Oct 2017 20:46…
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flight record
DataSet-9
EFTA00082659
EFTA00082659.pdf
CWT
SatoTravel Your Itinerary
Trip on Feb 19, 2020 Locator: QVEOYT Date: Feb 14, 2020
Traveler ALEXANDER BIT…
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unknown
DataSet-9
EFTA01098757
EFTA01098757.pdf
Hodge puts WAPA's spin on LEAC
FACT CHECK: Point-by-point breakdown of the utility's claims about soaring rates
Page 4 …
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unknown
DataSet-9
EFTA00307664
EFTA00307664.pdf
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION
…
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flight record
DataSet-9
EFTA00451238
EFTA00451238.pdf
From: "Natalia Molotkova"
To:'
Subject: Booking Details I Departure: 10 July 2017 I BOS-FRA I Reservation code: K9Z9U2
Date: Wed, 17 May 2017 17:47:31 +0000
Attachment…
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email
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EFTA01038351
EFTA01038351.pdf
From: "Jeffrey E."
To: Larry Visoski clia>
Subject: Re: Boeing BBJ S/N 29102 LOI
Date: Thu, 10 Aug 2017 19:02:32 +0000
Happy to send offer , what price buys it
On Thu, Aug 10, 2…
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