| 11 |
EFTA02212899.pdf |
set11 |
5
|
This is an email chain from May 19, 2017 coordinating a meeting time between Stephen Hanson and Jeffrey (likely Jeffrey Epstein). The messages show sc... |
Analyzed
|
| 22 |
EFTA02212921.pdf |
set11 |
6
|
Email correspondence between Karyna Shuliak and Lesley regarding flight bookings to 'the island' at Jeffrey's request in May 2017. The emails discuss ... |
Analyzed
|
| 23 |
EFTA02212922.pdf |
set11 |
2
|
This document contains a forwarded email from April 2017 about a fitness equipment store closure in Paramus, NJ, addressed to a customer named Jeffrey... |
Analyzed
|
| 31 |
EFTA02212940.pdf |
set11 |
8
|
Email correspondence between Natalia Molotkova (American Express Centurion Relationship Manager) and an assistant regarding travel arrangements for Mi... |
Analyzed
|
| 42 |
EFTA02212963.pdf |
set11 |
4
|
A brief email from May 2017 requesting weather reports for Paris and Palm Beach (PB) on behalf of Jeffrey, likely Jeffrey Epstein. This appears to be ... |
Analyzed
|
| 53 |
EFTA02212979.pdf |
set11 |
4
|
Email correspondence from May 2017 between medical office staff and Epstein's representatives scheduling a medical appointment with Dr. Chen for back ... |
Analyzed
|
| 61 |
EFTA02212995.pdf |
set11 |
3
|
Email exchange from April 2017 between staff members discussing time off requests, with reference to Jeffrey's return. This appears to be routine work... |
Analyzed
|
| 70 |
EFTA02213008.pdf |
set11 |
6
|
Email exchange between Larry Visoski (likely Epstein's pilot) and an unnamed recipient regarding Jeffrey's travel plans from Palm Beach to Teterboro a... |
Analyzed
|
| 71 |
EFTA02213009.pdf |
set11 |
6
|
Email correspondence from May 2017 between staff members coordinating travel arrangements to STT (St. Thomas) including flight bookings and visa appoi... |
Analyzed
|
| 79 |
EFTA02213019.pdf |
set11 |
6
|
An email chain from May 23, 2017, between Richard Kahn and an unnamed assistant regarding scheduling a conference call with Michael & Kimberly Ross, w... |
Analyzed
|
| 80 |
EFTA02213021.pdf |
set11 |
6
|
Email documenting travel arrangements for two individuals (Valdson and Maria) traveling between Paris and New York in May 2017, with Jeffrey requestin... |
Analyzed
|
| 349 |
EFTA01268352.pdf |
set10 |
6
|
A TD Ameritrade message confirming receipt of a transfer request form from Jeffrey, involving a partial transfer from Southern Financial LLC to Deutsc... |
Analyzed
|
| 350 |
EFTA01268353.pdf |
set10 |
6
|
TD Ameritrade transfer confirmation message dated February 2019 showing a partial asset transfer from Deutsche Bank to Southern Financial LLC account,... |
Analyzed
|
| 390 |
EFTA01268437.pdf |
set10 |
7
|
TD Ameritrade transfer confirmation message for Jeffrey regarding a partial transfer from Southern Financial LLC account to Deutsche Bank, dated Febru... |
Analyzed
|