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V15: Financial Verification ✕
V13: Physical Evidence ✕
D6: Institutional Capture ✕
P18: Flight Records ✕
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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
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…
P18
P23
V15
V13
D6
unknown
DataSet-10
EFTA01338976
EFTA01338976.pdf
Individual Charges
VJWW. sprinpcs.com
…
V15
V13
D5
P18
D6
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
P18
unknown
DataSet-9
EFTA00307718
EFTA00307718.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. I
…
P18
V9
V13
D6
V15
email
DataSet-11
EFTA02677013
EFTA02677013.pdf
From: Lesley Groff
Sent: Thursday, January 16, 2014 9:48 PM
To: Jeffrey Epstein
Subject: …
P18
P23
V15
V13
D6
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
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,…
V13
V15
D4
P18
D6
email
DataSet-9
EFTA00635058
EFTA00635058.pdf
From: Lany Visoski
To: Je vacation ‹.
Subject: Fwd: BBJ offer
Date: Wed, 09 Aug 2017 13:22:47 +0000
From Bob,.
Sent from my iPhone
Begin forwarded message:
From: Robert Peerless
Da…
P18
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D3
V13
unknown
DataSet-9
EFTA00151853
EFTA00151853.pdf
OMB Control Number 2120.0729
ExpiresOS/…
D6
V9
P18
V13
V15
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
unknown
DataSet-9
EFTA00140097
EFTA00140097.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LOG
Shift-Day-Date: M/W Wednesday, Aug…
V13
D4
D6
P18
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unknown
DataSet-9
EFTA00137576
EFTA00137576.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W …
V13
V15
D4
P18
D6
email
DataSet-9
EFTA00089645
EFTA00089645.pdf
From
To
Cc
Subject: RE: GM -- search warrant returns
Date: Tue, 20 Oct 2020 21:34:24 +0000
Inline-Innages: image001.jpg
Yes, my view…
P18
V15
V9
V13
D6
unknown
DataSet-9
EFTA00140079
EFTA00140079.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Monday, August…
V13
D6
V15
D4
P18
unknown
DataSet-10
EFTA01331448
EFTA01331448.pdf
TELEGRAPHIC MESSAGE
NAN( Of AGIZWY MCCCOD4X SEOuftirrn •CVFICATION
FEDERAL AVIATION ADMINISTRATION
MIKE MONRONEY AERONAUTICAL…
D6
V9
P18
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unknown
DataSet-9
EFTA00139864
EFTA00139864.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, July …
V13
V15
D4
P18
D6
financial record
DataSet-10
EFTA01339281
EFTA01339281.pdf
Individual Charges
vmw.sprinmcs.com
Customer …
V15
V13
D5
D6
P18
unknown
DataSet-9
EFTA00140814
EFTA00140814.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Tuesday, Aug…
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V15
D6
D4
P18
unknown
DataSet-10
EFTA01332912
EFTA01332912.pdf
U S Department Aviation Safety P.O. Box 25504
min
of Transportation
…
D6
V9
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unknown
DataSet-9
EFTA00139285
EFTA00139285.pdf
UNITED STATES DEPARTMENT OF JUSTICE
METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY
DAILY LIEUTENANT'S LOG
Shift-Day-Date: M/W Wednesday, Aug…
V13
D4
D6
P18
V15
unknown
DataSet-9
EFTA00310390
EFTA00310390.pdf
RUSSIA
STEP ONE: Acquire Your Official Invitation
All applicants must submit an official invitation from Russia. (Invitation letters written by business contacts may be used only for the
…
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D6
V15
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unknown
DataSet-9
EFTA00307666
EFTA00307666.pdf
AIRCRAFT TITLE REPORT from FAA RECORDS SEARCH
Account No. 1
…
P18
V9
V13
D6
V15
financial record
DataSet-10
EFTA01319829
EFTA01319829.pdf
Invoice Number: 7-718-12391
Invoice Date: Jan 14. 2005
…
V15
P23
D6
V13
P18