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Flight Logs (11,800 documents)

EFTA00223910.pdf 85% conf · 24,945 chars
1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 / 11 12 Grand Jury #07-103 (WPB) west Palm Bea
EFTA00223825.pdf 85% conf · 51,974 chars
Case 9:08-cv-80736-KAM Document Entered on FLSD Docket 07/19/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOES #1 AND #2,
EFTA00222442.pdf 85% conf · 51,077 chars
Case 9:08-cv-80119-KAM Document 477 Entered on FLSD Docket 0226;2010 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defe
EFTA00221133.pdf 85% conf · 1,715 chars
JEFFREY E. EPSTEIN INVESTIGATION 31E-MM-108062 FEDERAL GRAND JURY SUBPOENA's VISA Acct# Colonial Ban Attn: Anita Muller Research Department 1853 Data Drive, Hoover, AL, 35243 Fax (205) 402-8086
EFTA00220946.pdf 85% conf · 3,130 chars
ATTACHMENT TO GRAND JURY SUBPOENA OLY-68 ADDRESSED TO CUSTODIAN OF RECORDS, NEW YORK STRATEGY GROUP, LLC Request No. Documents/Information Requested 1 For the period of January 1, 2003 to the pre
EFTA00220945.pdf 85% conf · 3,080 chars
ATTACHMENT TO SUBPOENA NES, LLC I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of a ointments, travel, meetings and the like, ke t b or
EFTA00220944.pdf 85% conf · 3,297 chars
ATTACHMENT TO SUBPOENA OLY-65/2 NES, LLC I. For the period of January I, 2003 to the present, all calendars, agendas, daily diaries, or other records of a ointments, travel, meetings and the like,
EFTA00220938.pdf 85% conf · 2,240 chars
ATTACHMENT TO SUBPOENA DARREN 1NDYKE, ESQ,(OLY-67) I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and
EFTA00220560.pdf 85% conf · 8,739 chars
Invoice Number: 7-896-75234 Invoke Date: Dec 13. 2004 Account Number: 1144.2081.6 Page: 1 of 6 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing A
EFTA00220034.pdf 85% conf · 12,722 chars
Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page 1 o4 9 redEx Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Inv
EFTA00219809.pdf 85% conf · 12,775 chars
Invoice Number: 5-96541449 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 1 of 7 redEx Tan ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Accou
EFTA00219796.pdf 85% conf · 12,768 chars
Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 1 of 8 Pedal( Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address:
EFTA00219791.pdf 85% conf · 5,782 chars
Invoice Number: 5-964-64600 Invoice Date: Oct 01.2001 Account Number: Page: 1 of 5 Pedal( Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address:
EFTA00219783.pdf 85% conf · 12,611 chars
Invoice Number: 5-964-33369 Invoice Dale: Account Number: dill. Page: 1 of 8 Pedal( Tao ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 Billing Account Shipping Address: JEFFREY
EFTA00219735.pdf 85% conf · 11,870 chars
Invoice Number: 5-917-46107 Invoice Date: Sep 03.2001 Account Number: Page: 1 of 8 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: J
EFTA00219535.pdf 85% conf · 17,372 chars
Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: 1144-2081.6 Page: 1 of 9 redEit Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Acc
EFTA00219528.pdf 85% conf · 10,991 chars
Invoice Number: 5-818-60605 Invoice Date: Ma y14.2001 Account Number: Page: 1 of 7 redEx Tan ID: Billing Account Shipping Address: JEFFREY E EPSTEIN Invoice Summary May 14, 2001 Invoice Ques
EFTA00219491.pdf 85% conf · 19,715 chars
Invoice Number: 5-771-99609 Invoice Date: Apr 30. 2001 Account Number: 1144.2081.6 Page: 1 of 10 redEit Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing A
EFTA00219424.pdf 85% conf · 15,611 chars
Invoice Number: 5-770-09947 Invoice Date: Mar 19, 2001 Account Number: Page: 1 of 9 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address:
EFTA00219017.pdf 85% conf · 11,890 chars
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 68TH ST APT 11P NEW YORK NY 10021-6217 US Invoice Summary Aug 01, 2005 I
EFTA00218680.pdf 85% conf · 22,528 chars
Invoice Number: 4-874-09579 Invace Date: Sep 01. 2003 Account Number: 1144.2081.6 Page: 1 of 11 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Accoun
EFTA00218633.pdf 85% conf · 22,832 chars
Invoice Number: 4-827-69622 Invace Date: Aug 25. 2003 Account Number: 1144.2081.6 Page: 1 of 11 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Accoun
EFTA00218624.pdf 85% conf · 18,630 chars
Invoice Number: 4-827-29315 Invace Date: Aug 18. 2003 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account
EFTA00218000.pdf 85% conf · 22,983 chars
Invoice Number: 4-494-19676 Invace Date: Nov 25. 2002 Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E
EFTA00217788.pdf 85% conf · 17,066 chars
Invoice Number: 4-348-78549 Invace Date: Aug 19. 2002 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: J
EFTA00217435.pdf 85% conf · 20,343 chars
Invoice Number: 4-15643908 Invoice Date: Mar 18.2002 Account Number: Page: 1 of 9 reclEx Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: J
EFTA00217391.pdf 85% conf · 25,437 chars
Invoice Number: 4-111-90087 Invace Date: Mar 04.2002 Account Number: Page: 1 of 12 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address:
EFTA00217379.pdf 85% conf · 15,789 chars
Invoice Number: 4-111-54845 Invace Date: Feb 25.2002 Account Number: 1144.2081.6 Page: 1 of 7 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Accou
EFTA00217362.pdf 85% conf · 24,026 chars
Invoice Number: 4-111-18042 Invace Date: Feb 18.2002 Account Number: 1144.2081.6 Page: 1 of 11 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Acco
EFTA00216780.pdf 85% conf · 12,388 chars
Invoice Number: 1-810-24381 Invoice Date: May 24. 2004 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billin
EFTA00216748.pdf 85% conf · 17,825 chars
Invoice Number: 1-763-04466 Invoke Date: May 10. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Ac
EFTA00216667.pdf 85% conf · 17,116 chars
Fedlz. NEW YORK NY 10022-6843 Billing Account Shipping Address: NEW YORK NY 10022-6843 US Invoice Summary Apr 05, 2004 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID: Apr 0
EFTA00216512.pdf 85% conf · 17,593 chars
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 26, 2004 In
EFTA00216503.pdf 85% conf · 19,227 chars
Invoice Number: 1-568-02887 Invoke Date: Jan 19. 2004 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing
EFTA00216410.pdf 85% conf · 26,313 chars
Invoice Number: 1-520-10533 Invoke Date: Dec 15. 2003 Account Number: 1144.2081.6 Page: 1 of 13 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing A
EFTA00215066.pdf 85% conf · 683 chars
From: ' 1.1 To: " Subject: Conflict Check Date: Mon, 24 Sep 2007 14:25:15 +0000 Importance: Normal Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Isla
EFTA00215063.pdf 85% conf · 1,556 chars
From: ' (USAFLS)" To: "' (SHB)'" Subject: RE: Conflict Check Date: Mon, 24 Sep 2007 14:56:29 +0000 Importance: Normal > M, Please keep this confidential because these are minor victims. This
EFTA00215046.pdf 85% conf · 1,930 chars
From: To: "'Ocariz, Humberto H. (SHB)"' Subject: RE: Conflict Check Date: Mon, 24 Sep 2007 17:00:41 +0000 Importance: Normal Hi Bert — I think we may get a signed agreement within an hour or two.
EFTA00215033.pdf 85% conf · 3,275 chars
From: To: "'Ocariz, Humberto H. (SHB)'" Subject: RE: Conflict Check Date: Mon, 24 Sep 2007 17:30:45 +0000 Importance: Normal Thank you, Bert. The statute (18 USC 2255) provides that the defendant
EFTA00215022.pdf 85% conf · 4,878 chars
From: ' (USAFLS)" To: "'Ocariz, Humberto H. (SHB)"' c Subject: RE: Conflict Check Date: Mon, 24 Sep 2007 18:58:21 +0000 Importance: Normal I have provided your name and your rate to the main att
EFTA00214218.pdf 85% conf · 19,359 chars
The Blotter: Millionaire Sex Scandal Page 1 of 8 Millionaire Employs Legal Dream Team in Sex Scandal July 28, 2006 3:16 PM Maddy Sauer Reports: Though he's only been charged with solicitation of
EFTA00211385.pdf 85% conf · 53,321 chars
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOES #1 AND
EFTA00209997.pdf 85% conf · 63,024 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C. § 1591(a)(1) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(10 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18
EFTA00208682.pdf 85% conf · 158,968 chars
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS EFTA00208682 Case 9:08-cv-80736-KAM Document 224-1 Entered o
EFTA00206574.pdf 85% conf · 15,874 chars
Jeffrey Epstein, Billionaire Pedophile, Goes Free - The Daily Beast Page 1 of 4 THE DAILY BEAST READ THIS SKIP THAT BLOGS & STORIES Billionaire Pedophile Goes Free PRINT Hedge fund mogul Jeffr
EFTA00206173.pdf 85% conf · 500,000 chars
From: " . (USAFLS)" To: " . (USAFLS)" Subject: Recovered emails #4 Date: Tue, 25 Jun 2013 15:19:18 +0000 Importance: Normal From: (USAFLS) < Sent: Thursday, February 24, 2011 4:55 PM To: (U
EFTA00205624.pdf 85% conf · 76,025 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' SEALED REP
EFTA00194923.pdf 85% conf · 60,256 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C. § 1591(a)(1) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(10 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18
EFTA00194890.pdf 85% conf · 62,731 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C. § 1591(a)(1) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(10 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18
EFTA00194840.pdf 85% conf · 59,374 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: 18 U.S.C. § 371 18 U.S.C. § 2423(e) 18 U.S.C. § 2423(d) 18 U.S.C. § 1591(a)(2) 18 U.S.C. § 2422(b) 18 U.S.C. § 2423(b) 18 U.
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