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V15: Financial Verification ✕
V16: Source Analysis ✕
P18: Flight Records ✕
D4: Geographic Coordination ✕
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email
DataSet-9
EFTA00375056
EFTA00375056.pdf
From: Richard Kahn -1
To: Stalin Fernandez
Cc: 'La Visoski' , Charter Coordinators ,
, Accounting
Subject: Re: Charter quo…
P18
V15
V9
V16
D4
email
DataSet-9
EFTA00540700
EFTA00540700.pdf
From: "[email protected]"
To: Daphne Wallace
Cc: richardkahnl2 bklein575 < >. karynashuliak …
V15
V16
P18
D4
P22
financial record
DataSet-9
EFTA00218519
EFTA00218519.pdf
Invoice Number:
Invoice Date: Jul 01. 2003
…
P23
P18
V15
D4
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financial record
DataSet-9
EFTA00220152
EFTA00220152.pdf
Invoice Number:
Invoice Date: S 20.2004
…
V15
P23
P18
D4
V16
financial record
DataSet-9
EFTA00218691
EFTA00218691.pdf
Invoice Number: 4-874-47422
Invoice Date: Sep 08.2003
…
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V15
D4
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flight record
DataSet-11
EFTA02274048
EFTA02274048.pdf
To: CARosa Li
Fran: Lesley Groff
Sent Sat 2/9/2019 9:49:44 PM
Subject Re: Pick Up and Return on Jeffrey Epstein's account
Yes! All is correct. I will email her now to call you up…
P18
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financial record
DataSet-9
EFTA00218718
EFTA00218718.pdf
Invoice Number: 4-875-41736
Invoice Date: Sep 22.2003
…
V15
P23
P18
D4
V16
email
DataSet-11
EFTA02269860
EFTA02269860.pdf
To: Amex Centurian Trave
From: Lesley Groff
Sent: Thur 12/13/2018 4:48:13 PM
Subject: Re: Itinerary INCL TICKETNO for 13DEC18
ok ...thanks
On Dcc …
P18
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email
DataSet-9
EFTA00831720
EFTA00831720.pdf
From: Stephen Hanson
To: "Jeffrey E."
Subject: Re: GS # 5017
Date: Tue, 15 Mar 2016 19:47:47 +0000
So copy and send
Sent from my iPad
On Mar 15, 2016, at 3:01 PM, jeffrey E. wrote:…
D4
V15
P18
V16
financial record
DataSet-9
EFTA00216572
EFTA00216572.pdf
Invoice Number:
Invace Date: Feb 23.2004
…
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P23
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D4
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financial record
DataSet-9
EFTA00218527
EFTA00218527.pdf
Invoice Number: -
Invoice Date: Jun 30.2003
…
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P23
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D4
V16
email
DataSet-11
EFTA02468470
EFTA02468470.pdf
From: jeffrey E.
Sent: Wednesday, March 16, 2016 6:21 PM
To: Stephen Hanson
Subject: …
V15
P18
V16
D4
D6
flight record
DataSet-9
EFTA00477461
EFTA00477461.pdf
From: =I niEla
To: MI= ca
Subject: Re: World Cup/Sister=
Date: Thu, 28 Jun 2018 16:13:01 +0000
I don't know what to do!...1 am stuck with your sister in Kazan.. Aid …
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P22
V16
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V15
financial record
DataSet-9
EFTA00219476
EFTA00219476.pdf
Invoice Number: 5-771-65827
Invoice Date: Apr 20. 2001
…
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P21
D4
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email
DataSet-9
EFTA00380352
EFTA00380352.pdf
From:
To: Luciano Fontanilla
Subject: Re:
Date: Mon, 04 Nov 2013 20:18:14 +0000
Ilp
Sent from my iPhone
On Nov 4, 2013, at 3:07 PM, Luciano Fontanilla < …
P18
D6
V15
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unknown
DataSet-10
EFTA01315446
EFTA01315446.pdf
Invoice Number: 7-600-96677
Invoice Date: Sep 07. 2004
…
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P23
D4
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flight record
DataSet-9
EFTA00477445
EFTA00477445.pdf
From:MI=1 wrote:
Envoy6 de mon iPhone
Le 28 juin ma a 15:51. n
P18
P22
V16
D4
V15
email
DataSet-9
EFTA00548510
EFTA00548510.pdf
From: Daphne Wallace
V15
P23
P18
D4
V16
email
DataSet-10
EFTA02113758
EFTA02113758.pdf
From: bellaklein
Sent: Wednesday. Febniary 19, 2014 8:36 PM
To:
Cc:
Subject: Re: Invoice for your trip?
A check for …
P18
V15
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D4
V16
flight record
DataSet-9
EFTA00461820
EFTA00461820.pdf
50986 Subject: Re: Itinerary INCL TICKETNO for 17JANI7 Mime-Version: 1.0
(Mac OS X Mail 9.31(31241)) Content-Type: text/html; charset=utf-8 X-Apple-Auto-Saved: 1 X-Univ…
P18
V11
V16
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email
DataSet-9
EFTA00813080
EFTA00813080.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Paris Furniture delivery arrived and is in 358 garage
Date: Tue, 01 Nov 2016 17:38:43 +0000
Inline-Images: IMG_1912.J…
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D4
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unknown
DataSet-10
EFTA01316887
EFTA01316887.pdf
Invoice Number: 1-762-10571
Invoice Date: Apr 26.2004
…
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D4
P18
P23
V16
financial record
DataSet-9
EFTA00557327
EFTA00557327.pdf
From:
To: Faubourg-Cuir <
Subject: Re: Your order at Hermes N° 23835/C46
Date: Mon, 10 Dec 2012 17:07:34 +0000
I would appreciate having the strap shipped to me at:
New York, NY …
V15
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financial record
DataSet-9
EFTA00217699
EFTA00217699.pdf
Invoice Number: 4-29945703
Invoice Date: Jul 29.2002
…
P18
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D4
V16