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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
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8
IN RE: OPERATION LEAP YEAR
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Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 1 of 161
EXHIBIT E
EFTA00084366
Case 1:15-cv-07433-LAP Document 1078-5 Filed 07/29/20 Page 2 of 161
New Jeffrey Epstein accuser says he m
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of
101
Appendix F
EFTA00081015
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 2 of
101
SDNY News Clips, Friday, August 16, 2019
SDNY News Clips
Friday, August 16, 2019
Contents
Public Corruption
2
Avenatti
2
Epstein
5
Complex Frauds and Cybercrime
12
Panama Papers
12
Golds
SDNY News Clips, Tuesday, July 9, 2019
SDNY News Clips
Tuesday, July 9, 2019
Contents
Public Corruption
2
Epstein
2
Complex Frauds
32
Gyure
32
Terrorism & Narcotics
35
Wise Honest
35
M
From:
Cc:
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Subject: SDNY News Clips Tuesday, July 9, 2019
Date: Tue, 09 Jul 2019 21:12:37 +0000
Importance: Normal
Attachments: 2019_7-9.pdf
SDNY News Clips
Tuesday, July 9, 2019
EFTA00076
Ces2e.29-12,407413r3cliAlienDtidutinEl t310282 if663615/233/2174ig Plage aoat 9
HADDON
MORGAN
FOREMAN
July 29, 2020
Honorable Loretta A. Preska
United States District Court
Southern District of
120
LBUCmaxl
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
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UNITED STATES OF AMERICA,
v.
GHISLAIN
Case 9:08-cv-80119-KAM
Document 65-4
Entered on FLSD Docket 03/25/2009
Page 1 of 37
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
bUlJblAlptitil I.
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EFTA0004696
Audits
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Action
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5D77E62B.NERDOMI.NERADM1.100.1367333.1.1 5657.1
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xmllTrash/SD77E628.NEFtDOMI.NERADMI.100.1 367333.1.15657.1.xml
From
Google Alerts
Display Name
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, December 17, 2014 12:31 AM
To:
Heil, James
Subject:
Re: Re:
what is their reasoning if you can tell me?
On Tue, Dec 16, 2014 a= 6:26
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, December 16, 2014 6:54 PM
To:
Heil, James
Subject:
Re:
i can't thank you enough. I realize that t=e vi presents unusual issues for CBP ,
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Friday, March 20, 2015 3:41 AM
Brice Gordon
Fwd: Ticketless Travel Passenger Itinerary
Forwarded message
From: Southwest Airli=es
From:
Sent:
To:
Subject:
Lesley Groff
Thursday, February ,
Jeffre E stein CC
says the reporters are houndin her...one got past her doorman = ain...she is being told by the reporters
that she w
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, February 18, 2015 8:23 PM
To:
Richard Kahn
Subject:
Re: STT Fuel Update
10k gallons 328
On Wed, Feb 18, 2015 at 2:56 PM, Richard Kahn
From:
Larry Visoski <[email protected]>
Sent:
Friday, June 19, 2015 12:38 PM
To:
Je vacation
Cc:
Lesley Groff
Subject:
Paris
We plan to test fly GIV at 11am today, we found Gulfstream test pilot
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Tuesday, April 28, 2015 11:39 PM
Re: With greatest love from London
if you go on line and look at lolita express,
sister thinks othe
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, April 15, 2015 9:09 PM
To:
Richard Kahn
Subject:
Re: Invoice N9081E- WO 3801
ok
On Wed, Apr 15, 2015 at 5:07 PM, Richard Kahn
wrote:
From:
Greg Wyler <
Sent:
Sunday, October 25, 2015 9:25 PM
To:
Jeffrey Epstein
Subject:
N908je ?
Passing a 727 on the ramp at pbi. Is that yours?
Sent from phone
<?xml version="1.0" encoding=
From:
jeffrey E. <[email protected]>
Sent:
Sunday, October 25, 2015 10:30 PM
To:
Greg Wyler
Subject:
Re: N908je ?
yes
On Sun, Oct 25, 2015 at 5:24 PM, Greg Wyler
> wrote:
Passing a 727
From:
jeffrey E. <[email protected]>
Sent:
Saturday, December 26, 2015 10:13 PM
To:
Lvjet
Subject:
Re: N9081E Mx invoice
yes
On Sat, Dec 26, 2015 at 5:11 PM, Lvjet cc= href="mailto:lvjet@
From:
Richard Kahn
Sent:
Tuesday, February 9, 2016 2:10 PM
To:
Larry Visoski
Cc:
Jeffrey E.
Subject:
727 charter
larry good memory as insurance was 478k quoted in 2012 i am sure premium is h
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, May 3, 2016 6:35 PM
To:
Richard Kahn
Subject:
Re: GIV
ok
On Tue, May 3, 2016 at 2:32 PM, Richard Kahn <=a href="ri
"
target="_blank"
From:
jeffrey E. <[email protected]>
Sent:
Thursday, March 17, 2016 7:59 PM
To:
Heil, James
Subject:
Re:
I really appreciate it
On Thursday, 17 March 2016= Heil, James cacmailto
> wrote:
From:
jeffrey E. <[email protected]>
Sent:
Saturday, May 14, 2016 8:49 AM
To:
Lvjet
Subject:
Re: Pilots
yes to both
on Sat, may 14, 2016 at 10:28 AM, Lvjet la
wrote:
Jeffrey
Dave would
From:
jeffrey E. <[email protected]>
Sent:
Friday, March 18, 2016 1:30 AM
To:
Heil, James
Subject:
Re:
he said the passengers were " not processed" ? ?=br>
On Thu,=Mar 17, 2016 at 3:48 PM
From:
jeffrey E. <[email protected]>
Sent:
Sunday, February 28, 2016 10:09 AM
To:
Larry Visoski
Subject:
Re: Anothher GV
9000 hours
On Sat, Feb 27, 2016 at 10:09 PM, Larry Visoski <
Sent
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Tuesday, March 29, 2016 11:46 AM
Re:
fyi, when the pilots called customs in n=wark, before filing aepis, he was told to also file a d
From:
Richard Kahn IIIIIIIIMIMMI
Sent:
Thursday, June 30, 2016 6:06 PM
To:
Jeffrey E.
Subject:
JEGE LLC
not sure if this verbal came before or after we spoke shall i pay today or wait until ne
From:
jeffrey E. <[email protected]>
Sent:
Thursday, June 2, 2016 11:17 PM
To:
Larry Visoski
Subject:
Re: 727-100 N908JE
grat
a e: une ,
a
:56:52 PM =DT
To: Larry Visoski
cmailt°1a
.
From:
jeffrey E. <[email protected]>
Sent:
Monday, August 29, 2016 3:30 PM
To:
Larry Visoski
Subject:
Re: LETTER OF INTENT JEGE, INC. EX VALSAN 219s
yes
On Mon, Aug 29, 2016 at 11:29 AM,
ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM
JEFFREY EPSTEIN
Automobiles. Boats. Aircraft, Tele • hone Numbers, Email Addresses, and Internet Related Information
AUTOMOBILES
License
State
Via
From:
jeffrey E. <[email protected]>
Sent:
Monday, August 29, 2016 3:37 PM
To:
Larry Visoski; Richard Kahn
Subject:
Re: LETTER OF INTENT JEGE, INC. EX VALSAN 219s
open to anything i want t
To:
From:
Germon, Howard H
SIK
Sent:
Wed 3/10/2010 6:31:38 PM
Subject: RE: D model
Air Ghislaine S-76D Contract Customer Comments 11-20-09.doc
Air Ghislaine S-760 Contract Customer Comments 11
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, August 31, 2016 5:07 PM
To:
Larry Visoski
Subject:
Re: BBl photos
you can tell them we know the plane and the market well4).=A0 , it o
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N
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7)
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PROFORMA INVOICE
COMPANY PAYING
AIR GHISLAINE INC.
3800 SOUTHERN BLVD, SUITE 204
WEST PALM BEACH, FL 33406
COMPANY TRAINING
AIR GHISLAINE INC.
3800 SOUTHERN BLVD, SUITE 204
WEST
To:
jeevacation©gmail.comfjeevacation©gmail.comi
From:
Jennie Saunders
Sent
Fri 3/26/2010 9:30:47 PM
Subject: Fw: IMPORTANT Regarding Additional Information sent today
image001.aif
GREENJETS 2
To:
[email protected]©gmail.com]
From:
Ivjet
Sent
Wed 9/23/2009 1:32:19 PM
Subject: Fwd: FW: Air Ghislaine Headset Hooks
mime part 1 eml
Jeffrey, I have several meetings in NY n
To:
Jeffrey Epstein(jeevacation©gmail.comj
Fran:
Lozano, Steven P
SIK
Sent
Tue 11/17/2009 1:11:17 AM
Subject Out of Office AutoReply: air ghislaine eric roth
Title: Out of Office AutoReply: ai
To:
jeevacation©gmail.com[[email protected]]
From:
Sent:
Sun 1/24/2010 11:58:43 PM
Subject: Fwd: Haiti flight
See Cecil's comments below< sounds legit.
----Original Message
From: Cecile de
To:
i n '
[email protected]
From:
Sent:
a
4:02:09 PM
Subject:
Dave/ Darren
Yes, I know, I spoke to Darren last night at length,
I have been thinking about this for a long time, and have se
To:
From:
Sent:
Subject: Fw: S/N 750
Je vaeationbeevacation©gmail.coml
Thur 12/10/2009 3:41:18 PM
Yes sir, this email was fwd to you yesterday, I had Reenstra fwd to me first, since I didn't wan
To:
jeevacation©gmaitcom[[email protected]]
From:
Jennie Saunders
Sent
Sat 3/27/2010 2:15:59 PM
Subject: Fw: [FWD: RE: IMPORTANT Regarding Additional Information sent today)
Title: Fw: [FWD
To:
Jeffrey [email protected]
From:
Rich Kahn
Sent
Thur 2/25/2010 7:34:18 PM
Subject: funding again
I know we just funded yesterday with 1,000,000 however I have been presented the fo
To:
jeevacation(©[email protected]]
From:
Jennie Saunders
Sent
Fri 3/26/2010 7:34:52 PM
Subject: Fw: Green Jets - Additional Information
Greenjets Markets 3 25 10 xls
Title: Fw: Gr
To:
From:
Sent:
Subject: D contract thoughts
ail.com[[email protected]]
Thur 4/15/2010 5:34:25 PM
Jeffrey.
I sent the email to Darren which contains my thoughts on the D contract price. Per