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Flight Logs (11,800 documents)

EFTA00334436.pdf 85% conf · 607 chars
From: on behalf of "FlightAware Alerts" <=1.I >" To: "Lesley Groff" Subject: N908JE has departed KEWR for ICBQK Date: Wed, 18 Nov 2015 17:58:31 +0000 N908JE (B721) departed Newark Liberty Intl (K
EFTA00329506.pdf 85% conf · 4,037 chars
From: Lesley Groff To: Larry Visoski Lany <IMa> Subject: Re: Tristar Worldwide Transportation Confirmation # 8459727 For Jeffrey Epstein On 02/05/16 06:00 PM Date: Thu, 04 Feb 2016 20:22:21 +0000
EFTA00327950.pdf 85% conf · 542 chars
From: Lesley Groff -MIIIMIE=> To: Larry Visoski Larry ca> Subject: Re: NYC Date: Tue, 15 Mar 2016 22:04:32 +0000 thanks > On Mar 15, 2016, at 6:03 PM, Larry Visoski wrote: > • All„ Newark arri
EFTA00327949.pdf 85% conf · 540 chars
From: Larry Visoski To: Rich Kahn Shuliak Subject: NYC Date: Tue, 15 Mar 2016 22:03:48 +0000 , Lesle Groff , Darren Indyke Anna Rodriquez , menvin dela cruz , Jermaine Ruan Bella Klein JoJo
EFTA00327715.pdf 85% conf · 2,462 chars
From: Lesley Groff To: Larry <la Subject: Re: HANDLING - 116033728 - N908JE Date: Thu, 17 Mar 2016 10:49:02 +0000 Wow. Ok. He is definitely preparing! Sent from my iPhone On Mar 17, 2016, at 6:2
EFTA00327406.pdf 85% conf · 510 chars
From: ==. > To: Lany Visoski Lany Cc: FlightAware aMIMI > Subject: Re: N212JE Date: Mon, 28 Mar 2016 19:46:21 +0000 HI Andrew...did we figure anything out on this? It is very important we all rece
EFTA00325799.pdf 85% conf · 84,500 chars
From: "Natalia Molotkova" < To: ' Subject: Visa for Bermuda? [Incident: Date: Tue, 03 May 2016 13:59:28 +0000 To: Subject: Visa for Bermuda? From: Natalia Molotkova Sent: 05/03/2016 09:59 AM Y
EFTA00325377.pdf 85% conf · 616 chars
From: Lesley Groff <MIMIII > To: Darren Indyke la> Subject: Jeffrey's 2015 and 2014 PB Days Date: Fri, 13 May 2016 20:34:36 +0000 Attachments: 2015 Palm Beach Days.docx HI Darren...attached is my
EFTA00324604.pdf 85% conf · 19,893 chars
From: To: Subject: Re: Your Reservation Confirmation for Trip ID Date: Mon, 30 May 2016 21:50:07 +0000 welcome! I have also hired Carsco Car service to pick you up at 6:30am on WEd. from the apart
EFTA00324596.pdf 85% conf · 19,511 chars
From: P To: Bella Klein < Subject: Fwd: Your Reservation Confirmation for Trip ID: Date: Mon, 30 May 2016 21:24:30 +0000 Begin forwarded message: From: American Express Travel Subject: Your Res
EFTA00324589.pdf 85% conf · 19,704 chars
From: =cl To: Jefffrey Epstein <[email protected]>, Cc: Ann Rodriquez • Subject: Fwd: Your Reservation Confirmation for Trip ID Date: Mon, 30 May 2016 21:16:17 +0000 Here is ticket to go t
EFTA00324583.pdf 85% conf · 19,337 chars
From: American Express Travel < > To:' <a > Subject: Your Reservation Confirmation for Trip ID: Date: Mon, 30 May 2016 21:14:05 +0000 ; ;..,Amex-travel-logo-1 FLIGHTS HOTELS VACATIONS CARS CR
EFTA00322802.pdf 85% conf · 4,032 chars
From: Lesley Groff To: Larry Visoski Larry <la> Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8505871 For Lesley Groff On 07/09/16 07:00 PM Date: Fri, 08 Jul 2016 17:15:20 +0000
EFTA00322800.pdf 85% conf · 4,148 chars
From: Lesley Groff To: Larry Visoski Larry <Ma> Subject: Fwd: Tristar Worldwide Transportation Confirmation # 8505869 For Lesley Groff On 07/09/16 09:30 AM Date: Fri, 08 Jul 2016 17:14:11 +0000
EFTA00322023.pdf 85% conf · 7,384 chars
From: ifly Heliflite Scheduling & Dispatch To: >, Andrew Farkas Cc: Rich Kahle>, Larry Visoski Larry Andrew Farkas , ifly Heliflite Scheduling & Dispatch Subject: RE: Jeffrey Epstein Date: Mon,
EFTA00321811.pdf 85% conf · 3,574 chars
From: Larry <IIMI > To: Lesley Groff < >, Rich Kahn Subject: Fwd: Jeffrey Epstein charter Date: Tue, 26 Jul 2016 19:48:42 +0000 Attachments: heliflite itinerary.pdf Inline-Images: image001.png; i
EFTA00321798.pdf 85% conf · 3,804 chars
From: "Dowling, David" To: Larry Visoski <1.a> Cc: Lesley Groff > 2.ich Kahn , Heliflite Helicopter charter B430 , "Giacomo, Jenna" Subject: Re: Jeffrey Epstein, Charter Date: Tue, 26 Jul 2016
EFTA00321792.pdf 85% conf · 2,399 chars
From: Lesley Groff To: Larry Visoski Lany Subject: Re: Jeffrey Epstein, Charter Date: Tue, 26 Jul 2016 17:51:07 +0000 thank you! On Jul 26, 2016, at 1:46 PM, Larry Visoski wrote: David, Rich, L
EFTA00321789.pdf 85% conf · 2,495 chars
From: Larry Visoski To: Lesley Groff Rich Kahn •t illill ,f 1 Dowling , Heliflite Helicopter charter B430 Subject: Fwd: Jeffrey Epstein, Charter Date: Tue, 26 Jul 2016 17:46:15 +0000 Attachment
EFTA00321432.pdf 85% conf · 3,746 chars
From: Lesley Groff To: Larry Visoski Larry <le Cc: Rich Kahn < Subject: Re: Jeffrey Epstein charter Date: Tue, 26 Jul 2016 19:50:02 +0000 GREAT! I will make sure has his number... On Jul 26, 201
EFTA00320925.pdf 85% conf · 93,879 chars
From: "Natalia Molotkova" To: ' 'ci Subject: Can we change this return flight? [Incident: 160816-001831] Date: Tue, 16 Aug 2016 17:52:42 +0000 Pre To: Lesley Groff Subject: Can we change this re
EFTA00319664.pdf 85% conf · 10,421 chars
From: To: Amex Centurian Travel Subject: Re: Itinerary kr 09SEP16 WIJWAC [Incident: 160906-001549] Date: Wed, 07 Sep 2016 14:02:23 +0000 sure.that would be great. thanks On Sep 7, 2016, at 9:56A
EFTA00315081.pdf 85% conf · 39,741 chars
EXHIBIT B WARRANTY BILL OF SALE The undersigned, Bovale Developments, Inc., Trustee, a Delaware corporation, and Bovale Developments, Trustor, a Irish company (together the "Seller"), is the owner
EFTA00315077.pdf 85% conf · 12,479 chars
AMERICAN EXPRESS TRAVEL Document generated Fn. 21 October 2016 15:00:50 Any changes made after this time are not reflected below Page 1 of 4 Travel Arrangements for American Express Travel Record
EFTA00315040.pdf 85% conf · 14,652 chars
Page I of 4 AMERICAN EXPRESS TRAVEL INVOICE Generated: Thu. 02 May 2019 10:24:45 Invoice American Express Travel Record Locator KFCKFB Invoice Information Ticket Date 02/05/2019 Invoice 1575
EFTA00315036.pdf 85% conf · 16,255 chars
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Sat. 23 December 2017 06:15:03 Any changes made after this time are not reflected below Travel Arrangements for VADA/ American Express Trave
EFTA00315033.pdf 85% conf · 13,682 chars
Page I of 3 AMERICAN EXPRESS TRAVEL INVOICE Generated: Thu. 14 December 201716:30:50 Invoice American Express Travel Record Locator Invoice Information Ticket Date 14/12/2017 Invoice 155260
EFTA00315029.pdf 85% conf · 16,528 chars
Page 1 of 4 AMERICAN EXPRESS TRAVEL Docianent generated Thu. 14 December 2017 13:20:07 Any changes made after this time are not reflected below Travel Arrangements for VADA/ American Express Trav
EFTA00314991.pdf 85% conf · 167,556 chars
Horowitz. Adam 11 24 2015 For Educational Use Only U.S. v. Cotterman, 709 F.3d 952 (2013) 13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =. 3018 11 -I KeyCite Yellow Flag - Negative Treatment
EFTA00314928.pdf 85% conf · 13,568 chars
Page I of 3 AMERICAN E JPESS TRAVEL INVOICE Generated: Wed. 23 May 2018 10:17:59 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 23/05/
EFTA00314923.pdf 85% conf · 17,214 chars
Page I of 5 AMERICAN EXPRESS TRAVEL Document generated Tue. 22 May 2018 14:06:04 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Lo
EFTA00314918.pdf 85% conf · 17,687 chars
Page I of 5 AMERICAN EXPRESS TRAVEL Document generated Tue. 22 May 2018 14:10:25 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Lo
EFTA00314913.pdf 85% conf · 17,131 chars
Page 1 of 5 AMERICAN EXPRESS TRAVEL Document generated Sat. 23 June 2018 18:35:11 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record L
EFTA00314908.pdf 85% conf · 17,317 chars
Page I of 5 AMERICAN EXPRESS TRAVEL Document generated Fri. 18 May 2018 12:06:19 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record Lo
EFTA00314905.pdf 85% conf · 13,658 chars
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE Generated: Wed. 04 October 2O17 12:10:52 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 04
EFTA00314901.pdf 85% conf · 16,496 chars
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Wed. 11 October 2017 12:05:03 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Recor
EFTA00313959.pdf 85% conf · 2,940 chars
ADT Always There February 10th. 2014 Jeffrey Epstein 9 East Street New York. NY 10021 Job # 74362918 Dear Customer, ADT Security Services ATTN Customer Care 14200E Exposition Ave Aurora. CO
EFTA00313875.pdf 85% conf · 9,771 chars
To: Mary Ellen From: Lesley Date: Aug. 22, 2012 14 Pages To Follow Hi Mary Ellen...could you please count Jeffrey's days for us? Thanks, Lesley EFTA00313875 /1909JE Hyperion a ine Passenger Ma
EFTA00313663.pdf 85% conf · 1,551 chars
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 18 of 21 60. Defendants individually and together, within the special maritime and territorial jurisdiction of the United States, in interstate and
EFTA00313573.pdf 85% conf · 16,457 chars
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Tue. 06 November 2018 06:50:22 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Reco
EFTA00313570.pdf 85% conf · 13,481 chars
Page 1 of 3 AMERICAN E JPESS TRAVEL INVOICE Generated: Wed. 12 September 2018 05:17:04 flVOFCS American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number
EFTA00313567.pdf 85% conf · 13,375 chars
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE Generated: Wed. 05 September 2018 11:16:40 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number
EFTA00313563.pdf 85% conf · 16,544 chars
Page I of 4 AMERICAN EXPRESS TRAVEL Document generated Wed. 05 September 2018 08:38:23 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Rec
EFTA00313560.pdf 85% conf · 13,491 chars
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE Generated: Tue. 04 September 2018 1t21:12 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 0
EFTA00313557.pdf 85% conf · 13,467 chars
Page 1 of 3 AMER CAN EX? ESS TRAVEL INVOICE Generated: Sun, 02 September 201811:16:34 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number 0
EFTA00313553.pdf 85% conf · 16,308 chars
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Sat. 01 September 2018 14:35:50 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Rec
EFTA00313524.pdf 85% conf · 16,190 chars
Page 1 of 4 AMERICAN EXPRESS TRAVEL Docunent generated Thu. 09 August 2018 07:58:18 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record
EFTA00313521.pdf 85% conf · 13,518 chars
Page 1 of 3 AMERICAN EXPRESS TRAVEL INVOICE Generated: Wed. 08 August 201814:20:44 Invoice American Express Travel Record Locator Invoice Information Ticket Date Invoice Customer Number Oa/0
EFTA00313517.pdf 85% conf · 16,380 chars
Page 1 of 4 AMERICAN EXPRESS TRAVEL Document generated Tue. 07 August 2018 14:42:22 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record
EFTA00313513.pdf 85% conf · 16,120 chars
Page 1 of 4 AMERICAN EXPRESS TRAVEL Docunent generated Thu. 23 August 2018 18:40:04 Any changes made after this time are not reflected below Travel Arrangements for American Express Travel Record
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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