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V9: Document Integrity ✕
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P18: Flight Records ✕
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flight record
DataSet-9
EFTA00374348
EFTA00374348.pdf
From: Lesley Groff
To: Larry Visoski
Subject: Re: JE will arrive NY this morning
Date: Wed, 19 Feb 2014 17:44:42 +0000
Last I heard was wheels up at 6:30pm on Sat. Feb. 22 to LSJ.…
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email
DataSet-9
EFTA00389028
EFTA00389028.pdf
From: Lesley Groff
To: "a l Great! Confirmed
> Sent via BlackBerry by AT&T
• Original Message
> From: Lesley Groff ‹ >
> Date: Tue, 18 Jun 2013 13:05:57
…
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email
DataSet-10
EFTA01972484
EFTA01972484.pdf
To: Lesley Groffi l
From: Jeffrey Epstein
Sent Tue 5/14/2013 3:31:24 Pa.
Subject: Re: Ticket on HOLD for
yes
On Tue, May 14, 2013 at 11:30 AM, Lesley Grof…
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legal filing
DataSet-9
EFTA00798407
EFTA00798407.pdf
AO440 (Rev. 06/12) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
…
D6
P22
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legal filing
DataSet-9
EFTA00081315
EFTA00081315.pdf
Case 9:08-cv-80736-KAM Document 361-53 Entered on FLSD Docket 02/10/2016 Page 1 of 4
EXHIBIT
53
…
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D2
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unknown
DataSet-10
EFTA01719026
EFTA01719026.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
OLY-71 ADDRESSED TO
BEAR STEARNS COMPANIES, INC.
CERTIFIC…
P18
D6
P23
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V15
financial record
DataSet-9
EFTA01070850
EFTA01070850.pdf
Draft
1.10-2012
AIRCRAFT PURCHASE AGREEMENT
THIS AIRCRAFT PURCHASE AGREEM…
P18
V15
V9
D6
P23
email
DataSet-11
EFTA02314859
EFTA02314859.pdf
From: Orbitz <
Sent: Monday, October 1, 2012 5:57 PM
To:
Subject: Your travel document PBORB8691441664
…
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email
DataSet-9
EFTA01194582
EFTA01194582.pdf
From: Alireza Ittihadieh
To: "jeevacationggmail.com"
Subject: FW: YG006 Modification Project
Date: Fri, 12 Dec 2014 17:16:46 +0000
Attachments: 737-…
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law enforcement
DataSet-9
EFTA00223910
EFTA00223910.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2 WEST PALM BEACH DIVISION
3
4
5
6
7
8 IN RE: OPERATION LEAP YEAR
9
10 …
D6
P23
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email
DataSet-9
EFTA00383417
EFTA00383417.pdf
From:
To: "=l="
Subject: Fwd: Travel arrangements for traveling on 09/28/2013
Date: Thu, 19 Sep 2013 16:06:32 +0000
Thank you very much for your time,
…
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unknown
DataSet-10
EFTA01304263
EFTA01304263.pdf
EFTA01304263
EFTA_001931 10
MGM: 20(1110703824343 UNCLASSIFIED/ …
D6
V13
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V9
unknown
DataSet-9
EFTA00175962
EFTA00175962.pdf
I
1
1
EFTA00175962
Legal counsel law firm dershowitz profile available from Martindale.com Page 1 of 1
r LexisNexis• …
P17
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V9
P23
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unknown
DataSet-9
EFTA00159740
EFTA00159740.pdf
November 28, 2021 Visoski prep
AUSA
Det.
Attorneys McGorty, Zelenko, Giffuni
Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony.
Showed LV the August 14, 202…
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flight record
DataSet-9
EFTA00464173
EFTA00464173.pdf
From: "Jeffrey E."
To:
Subject: Re: Itinerary INCL TICKETNO for nI5OCTI7 JZAZBF
Date: Sat, 18 Nov 2017 16:52:03 +0000
yes
On Sat, Nov 18, 2017 at 11:47 AM, …
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flight record
DataSet-9
EFTA00484370
EFTA00484370.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 03NOV18
Date: Thu, 01 Nov 2018 17:21:58 +0000
Thank you Very much appreciated!
On Nov 1, 2018, …
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V11
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law enforcement
DataSet-10
EFTA01705096
EFTA01705096.pdf
Inventory of Bulky Noncvidadary Property
FD-192. (Rev. 4-5-2011) •
Date
…
D6
V15
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V9
unknown
DataSet-10
EFTA01693124
EFTA01693124.pdf
FD-340 (Rev. 4-11-0))
File Number b
Field Office Acquiring Evidence PESc-F-A
Serial ft of Origin…
P18
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V9
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legal filing
DataSet-9
EFTA00655468
EFTA00655468.pdf
0001
1 IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR
2 PALM BEACH COUNTY, FLORIDA
3 CASE NO. 50-2009-CA-040800-XXXX-MB-AG
4
…
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email
DataSet-11
EFTA02327430
EFTA02327430.pdf
From: jeffrey E.
Sent: Friday, October 27, 2017 6:45 PM
To:
Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA…
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financial record
DataSet-10
EFTA01703529
EFTA01703529.pdf
DUPLICATE COPY
Gold Card Vitailat
Statement of Account …
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D6
P23
V9
unknown
DataSet-9
EFTA00298138
EFTA00298138.pdf
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
…
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unknown
DataSet-9
EFTA00296112
EFTA00296112.pdf
U.S. PASSPORT RENEWAL APPLICATION FOR ELIGIBLE INDIVIDUALS
PLEASE DETACH AND RETAIN THIS INSTRUCTION SHEET FOR YOUR RECORDS
Date of Application:
…
D6
V9
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V15
email
DataSet-9
EFTA00399255
EFTA00399255.pdf
From:
To: ' "
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Wed, 19 Dec 2012 17:38:59 +0000
super deal! thanks
On …
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