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188 results for “
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EFTA02101416
Dataset 10
2014-07-25
2p
188w
From:
Sunny Limo
…transportation needs. RES #: 072514- 122059-am ACCOUNT NAME: EPSTEIN, JEFFREY SERVICE DATE: Saturday, July 26, 2014 PICK-UP TIME: 8:45 AM / [ 08:45 hrs DROP-OFF TIME: 9:45 AM / 09:45 hrs FINANCIAL/RATE: Type: Billing / Credit Card
VEH
TYPE REQ'D: SEDAN PICK-UP LOCATION AND ROUTING: EAST HAMPTON.. HELIPAD.. will advise tail # DROP-OFF LOCATION AND ROUTING: SAGAPONACK.. 112 NORTHWEST PATH Please contact SUNNY LIMO HAMPTONS if any of the above information is inaccurate. Thank You…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101416.pdf
EFTA01749720
Dataset 10
2014-07-26
2p
203w
Subject:
CONFIRMATI N F R: Pax: EP TEIN JEFFREY BOOKED
From:
Lesley Groff < >
…transportation needs. RES #: ACCOUNT NAME: EPSTEIN, JEFFREY SERVICE DATE: Saturday, July 26, 2014 PICK-UP TIME: 8:45 AM / [ 08:45 hrs DROP-OFF TIME: 9:45 AM / 09:45 hrs j FINANCIAL/RATE: Type: Billing / Credit Card
VEH
TYPE REQ'D: SEDAN PICK-UP LOCATION AND ROUTING: EAST HAMPTON.. HELIPAD.. will advise tail If DROP-OFF LOCATION AND ROUTING: EAST HAMPTON.. 21 DREW LANE Please contact SUNNY LIMO HAMPTONS if any of the above information is inaccurate. Thank You…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749720.pdf
EFTA01333003
Dataset 10
2006-08-11
28p
4,573w
To:
Special Agent From: WillIam T. Walker / Susan Johnson
…15, and 17 EFTA_00249752 EFTA01333004 CD DTG OPERATIONS dba DOLLAR RENT A CAR
VEH
.N: 768861-2 2401 Turnage Boulevard LIC.N: W4OFUB STALL#: 02/02/2005 1526 HH074588-3 West Palm Beach, FL 0000033 05 DODGE NEON Rate: RWUW8 Cls: CDAR 920001 TIME OUT TIME IN FUEL LEVEL IN: FULL 01/05/2005 1506 01/28/2005 1526 FUEL LEVEL OUT: FULL **CHARGES" MILEAGE IN: 1892 Hours 1 Mrs a 5.95 5.95 MILEAGE OUT: 782 Weeks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf
EFTA00406548
Dataset 9
2012-08-16
2p
760w
Subject:
Fwd: Confirmation Receipt for Reservation# 403446
From:
Lesley Groff
To:
Bella Klein
…2012 9:00:22 PM EDT To: < >, • Like us on FACEBOOK My Limousine Service 235 Route 10 East Hanover, NJ 07936 Phone: 973-887-1122 Faxes Email: Web: Reservation Confirmation FLAT RATE Pickup Date: 08/16/12 Thursday Pickup Time: 05:00AM Drop: Pax#: 4 Chad.: Rea: 403446 Start Time: End:
Veh
Type: VAN
Veh
.#: Passenger: INDYKE, DARREN Pickup Phone: Caller. DARREN INDYKE Caller& Account: PVTRIDE-PRIVATE RESERVATION Paid By: Credit Card - MC Pickup Dropoff Address: Address: StreetiliName…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406548.pdf
EFTA01333940
Dataset 10
2005-03-16
7p
696w
…OF 1 AT 93 % PAGE 1 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY=======> ROLE OWNER DATE 03/25/1997 CASE 97 050536 ACC/MINOR
VEH
END OF DATA FOR THIS PALMS PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV 5DNY_GM_02764361 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333940.pdf
EFTA02101397
Dataset 10
2014-07-26
2p
188w
Subject:
Fwd: CONFIRMATION FOR: Pax: EPSTEIN, JEFFREY BOOKED by:
From:
Sunny Limo
…transportation needs. RES #: 072514- 121944-am ACCOUNT NAME: EPSTEIN, JEFFREY SERVICE DATE: Saturday, July 26, 2014 PICK-UP TIME: 8:45 AM / [ 08:45 hrs DROP-OFF TIME: 9:45 AM / 09:45 hrs FINANCIAL/RATE: Type: Billing / Credit Card
VEH
TYPE REQ'D: SEDAN PICK-UP LOCATION AND ROUTING: EAST HAMPTON.. HELIPAD.. will advise tail # DROP-OFF LOCATION AND ROUTING: EAST HAMPTON.. 21 DREW LANE Please contact SUNNY LIMO HAMPTONS if any of the above information is inaccurate. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101397.pdf
EFTA02728942
Dataset 11
2019-09-12
4p
456w
…G Dollar RA OPEN ESC HH118581 CLOSED 1 NME L/F BANASIAK/JANUSZ 11 RET DATE/TME 01-01-2006/1546 2 ADDRESS 358 EL BRILLO WAY 12 RET LOC/DROP PBI/* 3 C/S/Z PALM BEACH/FL/33480 13
VEH
/CL/RT/CL 702019/CDAR/WALK/CDAR 4 PH/DOB/GEN 14 ODM/FUEL 11843/8 15 EMP/OPEN EMP/DRW 6 LI/ST/EX/ 0-u mQ 7 FOP/8/EX A-RATES G-DTS/MISC a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728942.pdf
EFTA00366111
Dataset 9
2014-07-25
1p
167w
Subject:
CONFIRMATION FOR: Pax: EPSTEIN, JEFFREY BOOKED by:
From:
Sunny Limo •cl
…transportation needs. RES #: 072514-122059-am ACCOUNT NAME: EPSTEIN, JEFFREY SERVICE DATE: Saturday, July 26, 2014 PICK-UP TIME: 8:45 AM / [ 08:45 firs DROP-OFF TIME: 9:45 AM / [ 09:45 hrs FINANCIAL/RATE: Type: Billing / Credit Card
VEH
TYPE REQ'D: SEDAN PICK-UP LOCATION AND ROUTING: EAST HAMPTON.. HELIPAD.. will advise tail # DROP-OFF LOCATION AND ROUTING: SAGAPONACK.. 112 NORTHWEST PATH Please contact SUNNY LIMO HAMPTONS if any of the above information is inaccurate. Thank You…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366111.pdf
EFTA01333923
Dataset 10
2006-01-25
17p
531w
…1 11 RET DATE/TME 01-01-2006/1546 0 L/TIMISMS. 2 ADDRESS 12 RET LOC/DROP PBI/* os 3 C/S/Z PALM BEACH/FL/33480 13
VEH
/CL/RT/CL C 702019/CDA R/WALK/CDA R rn 4 PH/DOB/GEN 561-818-8361/04-07-1953/M 14 ODM/FUEL 11843/8 70 S LOCL CNT • 15 EMP/OPEN EMP/DRW -o RS1135/RS1135/187 6 LI/ST/EX/VER 8522420531270/FL/04-07-2012…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333923.pdf
EFTA00037605
Dataset 8
2019-04-23
1p
179w
…04/27/2018 119:35 IKPBI 04/27/2018 TIST List of Travelers Conf. Traveler's Name (L, F, IM) DOB Hit Doc Doc # Country Gender Status ESTA Status EVUS Error T . Status NIV;FA RUS r PAX NOT REQUIRE: IR;FVE H;FDOC •FOUT C FAIR;F FRA F PAX APPROVED
VEH
;FD OC;FOU T R EPSTEIN, JEFFREY EDWARD 01/20/1953 NCIC;P P 547017616 USA M PAX NOT REQUIRED RIM;SE CN;PBB S;III; FAIR…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037605.pdf
EFTA00557134
Dataset 9
1p
173w
…Date Tnnoalonfiels...1•As 111......4 to alb aan. AI onions,. ow., ash ael attar • 50.na Maeolollo aqui. halm.In saaikt psi! turn 'pieta/ Man. ix Stu, or e•+
veh
Luau sahanom ba Limened /12 awspani amend uljta Ill • 3S la-a•Alag Anw•Ciss itlet la all arclasill“ sad pia al MI Mk Ash vs...a... FAS avaalia:aaana.....1dr, rows.".. 4.114 Altera, pereaba.u.Smaesubli,,enaawalionInsestnninkt Islet& ataha gem nut M due p.. eo nuts." EFTA00557134
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557134.pdf
EFTA01333488
Dataset 10
2000-10-20
18p
3,089w
EFTA01333488 DTG OPERATIONS ms DOLLAR RENT A CAR
VEH
.S: IN TERMINAL LIC.Dr STALL'S: 10/20/2000 1900 DT051227-1 KAILUA-KONA, NI 96745 00 CHRYSLER GRVOYGER Rate: GOFTY Cl.: MVAR 940003 TIME WT TINE IN FUEL LEVEL IN: FULL 10/20/2000 0929 10/20/2000 1900 FUEL LEVEL OUT: FULL **CHARGES** MILEAGE IN: 11726 TOTAL 1 8 N MILEAGE OJT: 11664 VehLiensfee 1 Dpi .17 .17 TOTAL MLR DRIVEN: 62 GENEXCISETAX 4.166% .82 RA CLOSED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333488.pdf
EFTA01977799
Dataset 10
2012-12-03
1p
118w
Subject:
RE:
From:
[email protected]
To:
[email protected]
]
To:
[email protected]
] From: Sent: Mon 12/3/2012 8:43:51 PM Subject: RE: Oy
Veh
. What should I do? Date: Mon, 3 Dec 2012 19:53:56 +0100 Subject: From:
[email protected]
To: ********* ************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977799.pdf
EFTA01974517
Dataset 10
2013-05-05
1p
47w
Subject:
Re:
From:
Paula Fisher
To:
Jettrey[
[email protected]
]
To: Jettrey[
[email protected]
] From: Paula Fisher Sent: Sun 5/512013 1:25:24 PM Subject: Re: Hahaha! Oye
veh
. where was that? Sent from my iPhone On May 5, 2013, at 9:10 AM, Jeffrey <
[email protected]
> wrote: > <photo.JPG> > Sorry for all the typos .Sent from my iPhone • EFTA_R1_00459469 EFTA01974517
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974517.pdf
EFTA01758696
Dataset 10
2013-05-05
1p
78w
Subject:
Re:
From:
Paula Fisher .i >
To:
Jeffrey
From: Paula Fisher .i > Sent: Sunday, May 5, 2013 1:25 PM To: Jeffrey Subject: Re: Hahaha! Oye
Veh
. Where was that? Sent from my iPhone On May 5, 2013, at 9:10 AM, Jeffrey <
[email protected]
> wrote: > <photo.JPG> > Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758696.pdf
EFTA02379664
Dataset 11
2013-05-05
1p
74w
Subject:
Re:
From:
Paula Fisher
To:
Jeffrey
From: Paula Fisher Sent: Sunday, May 5, 2013 1:25 PM To: Jeffrey Subject: Re: Hahaha! Oye
Veh
. Where was that? Sent from my iPhone On May 5, 2013, at 9:10 AM, Jeffrey <
[email protected]
> wrote: > <photo.JPG> > Sorry for all the typos .Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "4/Annie/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379664.pdf
EFTA00646621
Dataset 9
2012-12-03
1p
127w
Subject:
RE:
From:
Eva Dubin <
To:
Jeffrey <
[email protected]
>
From: Eva Dubin < To: Jeffrey <
[email protected]
> Subject: RE: Date: Mon, 03 Dec 2012 20:43:51 +0000 Importance Normal Oy
Veh
. What should I do? Date: Mon, 3 Dec 2012 19:53:56 +0100 Subject: From:
[email protected]
To: ww.nytimes.com/2012/12/03/sports/study-bolsters-link-between-routine-hits-to-head-and-long-terrn-brain-disease.html? hp&gwh=7D9372DD2CE0D4E10F8D2CC01E4BAD5B& r=0 *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646621.pdf
EFTA00424518
Dataset 9
2011-11-07
2p
704w
Subject:
Confirmation Receipt for Reservation# 340207
From:
<Malin ca
From: <Malin ca To: Subject: Confirmation Receipt for Reservation# 340207 Date: Mon, 07 Nov 2011 14:45:51 +0000 Importance: normal Priority: normal Phone: Web: Reservation Confirmation FLAT RATE 11/08/11 I1/08/11 Pickup Pickup Date: 06:30AM Drop: Pax#: 5 Chauf.: Time: Start Res#: 340207 End:
Veh
Type: VAN
Veh
.#: Time: Passenger: INDYKE **notes**, DARREN Pickup Phone: 973-597-1165 Caller: DARREN INDYKE Caller#: 862-485-6315 Account: PVTRIDE-PRIVATE RESERVATION Paid By: Credit Card - AX Pickup…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424518.pdf
EFTA00295234
Dataset 9
2p
322w
Lake Shore Cars and Limousines Inc. 400 E. Randolph St. Chicago IL 60601 Phone: Fax: Reservation Confirmation Run Type: Airport - Inbound Pickup Date 11125/12 Sunday Pickup Time 18:00 E- Drop 18:45 Pax # 1 Chaut Res # 36098 Stan Time 17:30 E- End 19:00
Veh
. Type Town Car
Veh
. # Passenger Jeff Epstein Pick Up Phone Caller Larry Visoski Caller # Account Payment By Credit Card Amex #6012 exp;08/13 Pickup Address MDW Atlantic Aviation FBO Dropoff Address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295234.pdf
EFTA00681803
Dataset 9
2013-05-05
1p
49w
Subject:
Re:
From:
Paula Fisher <a
To:
Jeffrey <
[email protected]
>
From: Paula Fisher <a To: Jeffrey <
[email protected]
> Subject: Re: Date: Sun, 05 May 2013 13:25:24 +0000 Hahaha! Oye
Veh
. Where was that? Sent from my iPhone On May 5, 2013, at 9:10 AM, Jeffrey
[email protected]
> wrote: > <photo.JPG> > Sony for all the typos .Sent from my iPhone EFTA00681803
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681803.pdf
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