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V9: Document Integrity ✕
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flight record
DataSet-9
EFTA00465949
EFTA00465949.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 1JAN18
Date: Sat, 30 Dec 2017 16:1…
P18
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flight record
DataSet-9
EFTA00458101
EFTA00458101.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEPI7
Date: Sat, 09 Sep 2017 13:13:26 +0000
Attachments:
DO NOT REPLY TO T…
P18
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D6
email
DataSet-11
EFTA02220952
EFTA02220952.pdf
To: American Express Trayel[itinerary©myamextrayel.comj
From: Lesley Groff
Sent: Wed 9/6/2017 11:28:1 AM
Subject: Re: Itinerary for 07SEP17 TGBEWA
On Aug 2…
P18
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legal filing
DataSet-9
EFTA00593065
EFTA00593065.pdf
1
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
Case No. 08-80736-CIV-KAM
3
JANE DOE, …
V9
D6
P22
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email
DataSet-9
EFTA00457404
EFTA00457404.pdf
From: Lesley Groff <
To: Jefffrey Epstein ,
Subject: OK to Issue Ticket fora
Date: Fri, 25 Aug 2017 14:47:14 +0000
Attachments:
Below ticket on HOLD for …
P18
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legal filing
DataSet-10
EFTA01735410
EFTA01735410.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT…
D5
D6
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unknown
DataSet-10
EFTA01308013
EFTA01308013.pdf
f I
- blue Page I of I
Clerk & Comptroller
…
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V15
D6
flight record
DataSet-9
EFTA00457955
EFTA00457955.pdf
From: "American Express Travel"
To:
Subject: Itinerary INCL TICKETNO for 08SEP17
Date: Thu. 07 Sep 2017 14:59:52 +0000
Attachments:
DO NOT REPLY TO T…
P18
V9
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V11
D6
email
DataSet-9
EFTA00464194
EFTA00464194.pdf
From:
To:
Subject: Re: Fwd: Itinerary INCL TICKETNO for 15OCT17
Date: Sat, 18 Nov 2017 19:42:56 +0000
Importance: normal
Ok Mme
Bien recu.
Envoy…
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legal filing
DataSet-9
EFTA00724224
EFTA00724224.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
…
D6
V11
V9
P23
V12
flight record
DataSet-9
EFTA00464126
EFTA00464126.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 15OCT17 JZAZBF
Date: Sat, 18 Nov 2017 00…
P18
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unknown
DataSet-9
EFTA00115005
EFTA00115005.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPAR…
D6
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P20
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email
DataSet-9
EFTA00457818
EFTA00457818.pdf
From:
To: Jefffrey Epstein
Subject: We should CHANGE ticket again!
Date: Wed, 06 Sep 2017 19:03:24 +0000
Attachments:
When Natasha went to exchange …
P18
V9
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D6
email
DataSet-9
EFTA00464165
EFTA00464165.pdf
From:
To: Jefffrey Epstein
Subject: Fwd: Itinerary INCL TICKETNO for 15OCT17 JZAZBF
Date: Sat, 18 Nov 2017 16:47:54 +0000
Attachments: …
P18
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unknown
DataSet-9
EFTA00125921
EFTA00125921.pdf
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE #:
10 2019-010614
11
12
13
14
15
16
17
18 DEPART…
D6
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unknown
DataSet-9
EFTA00115313
EFTA00115313.pdf
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JU…
D6
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D2
legal filing
DataSet-9
EFTA01157357
EFTA01157357.pdf
Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRI…
D5
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email
DataSet-9
EFTA00480875
EFTA00480875.pdf
From:
To: Jefffrey Epstein ,
Subject: Fwd: Itinerary for 12SEP18
Date: Fri, 31 Aug 2018 20:22:43 +0000
Attachments:
Ticket on HOLD for S487.80 …
P18
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D6
flight record
DataSet-9
EFTA00465119
EFTA00465119.pdf
From: "American Express Travel" < >
To:
Subject: Itinerary INCL TICKETNO for 15OCT I 7
Date: Thu, 30 Nov 2017 13:11:09 +0000
…
P18
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email
DataSet-9
EFTA00457808
EFTA00457808.pdf
From: ME<
To:
Cc: Jefffrey Epstein , Valdson Cotrin
Subject: Fwd: Itinerary INCL TICKETNO for 08SEP17
Date: Wed, 06 Sep 2017 18:13:4…
P18
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flight record
DataSet-9
EFTA00467783
EFTA00467783.pdf
From:
To:
Subject: Re: Itinerary INCL TICKETNO for 04FEB18
Date: Sat, 27 Jan 2018 22:28:19 +0000
Ok super
Sent from my iPhone
On Jan 27, 2018, at 5:2…
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unknown
DataSet-10
EFTA01299286
EFTA01299286.pdf
-prdc
Person Name: Richard D Kahn
DB12000P - Deutsche Bank Private Bank
Batch Date: 5/30/2018
…
D4
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legal filing
DataSet-9
EFTA00801646
EFTA00801646.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA…
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legal filing
DataSet-9
EFTA00584744
EFTA00584744.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND …
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P23
D6