| 6 |
EFTA02212892.pdf |
set11 |
6
|
Email exchange from May 9, 2017 between Larry Visoski and another person regarding booking two apartments at 'Apt 301' for Visoski and a new pilot nam... |
Analyzed
|
| 19 |
EFTA02212908.pdf |
set11 |
6
|
Email chain regarding aircraft paint work for Jeffrey Epstein's G550 jet, including color selection, quotes, and shipping arrangements for paint sampl... |
Analyzed
|
| 48 |
EFTA02212971.pdf |
set11 |
6
|
Email exchange between Larry Visoski and an unnamed recipient regarding flight plans, with Visoski correcting a mistakenly filed flight notification a... |
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
|
| 225 |
EFTA01266029.pdf |
set10 |
7
|
This is a PayPal account investigation report for Jeffrey Epstein obtained by FBI New York in August 2019. The document reveals financial transaction ... |
Analyzed
|
| 299 |
EFTA01266759.pdf |
set10 |
8
|
Flight manifests for Jeffrey Epstein's Boeing 727 aircraft (N908JE) operated by JEGE, Inc. from 2004-2005, showing multiple trips between various loca... |
Analyzed
|
| 300 |
EFTA01266807.pdf |
set10 |
8
|
This document contains flight passenger manifests for Jeffrey Epstein's private jets (N120JE and N212JE) operated by JEGE, LLC from 2017-2018. The man... |
Analyzed
|
| 301 |
EFTA01266932.pdf |
set10 |
8
|
This document contains passenger manifests for Jeffrey Epstein's aircraft N212JE from 2013-2014, showing flight records with crew members Larry Visosk... |
Analyzed
|
| 304 |
EFTA01267275.pdf |
set10 |
8
|
This document contains passenger manifests for aircraft N212JE operated by Plan D, LLC from 2018-2019, showing flight records with passenger names, de... |
Analyzed
|
| 305 |
EFTA01267425.pdf |
set10 |
6
|
This document contains aircraft maintenance logs for N212JE, a Gulfstream G-550 owned by Plan D, LLC, spanning from 2017-2019. The logs track flight h... |
Analyzed
|
| 483 |
EFTA01269637.pdf |
set10 |
8
|
This document contains bank account opening files for Freedom Air Petroleum, LLC, a gasoline storage company established in December 2011 in the U.S. ... |
Analyzed
|
| 516 |
EFTA01273089.pdf |
set10 |
8
|
Bank wire transfer records for F T REAL ESTATE, INC (located at Jeffrey Epstein's St. Thomas property) showing multiple large financial transactions b... |
Analyzed
|
| 1938 |
EFTA01284548.pdf |
set10 |
8
|
Deutsche Bank checking account statement for Jeffrey Epstein from December 2013, showing detailed financial transactions including large money transfe... |
Analyzed
|
| 2131 |
EFTA01285134.pdf |
set10 |
8
|
This is a Deutsche Bank account statement for Jeffrey Epstein from October 2014, showing detailed financial transactions including large wire transfer... |
Analyzed
|
| 2331 |
EFTA01285754.pdf |
set10 |
8
|
A Deutsche Bank statement for Jeffrey Epstein's Elite Checking account from October 2015, showing multi-million dollar transfers through companies lik... |
Analyzed
|