EFTA00792500Set 9
2011-01-1869p16,292w
probable-cause
affidavit prepared by detectives of the Palm Beach Police Department (A6-27). This
22-page document, sworn to by a detective, outlined the findings of a "sexual battery ... investigation beginning on March 15, 2005, and extending through February of 2006
(A6).' The numerous interviews conducted by the Palm Beach Police produced
sworn, tape-recorded statements from what ... sexual
activity" by defendant involving those young girls, in defendant's Palm Beach home
(A6). Defendant was 51 years of age at the time of four of the specified criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf
EFTA01077032Set 9
2011-01-1869p16,216w
probable-cause
affidavit prepared by detectives of the Palm Beach Police Department (A6-27). This
22-page document, sworn to by a detective, outlined the findings of a "sexual battery ... investigation beginning on March 15, 2005, and extending through February of 2006
(A6).' The numerous interviews conducted by the Palm Beach Police produced
sworn, tape-recorded statements from what ... sexual
activity" by defendant involving those young girls, in defendant's Palm Beach home
(A6). Defendant was 51 years of age at the time of four of the specified criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf
EFTA01177413Set 9
2011-01-1869p14,885w
probable-cause
affidavit prepared by detectives of the Palm Beach Police Department (A6-27). This
22-page document, sworn to by a detective, outlined the findings of a "sexual battery ... investigation beginning on March 15, 2005, and extending through February of 2006
(A6).' The numerous interviews conducted by the Palm Beach Police produced
sworn, tape-recorded statements from what ... sexual
activity" by defendant involving those young girls, in defendant's Palm Beach home
(A6). Defendant was 51 years of age at the time of four of the specified criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177413.pdf
EFTA00602338Set 9
2011-01-1869p14,710w
probable-cause
affidavit prepared by detectives of the Palm Beach Police Department (A6-27). This
22-page document, sworn to by a detective, outlined the findings of a "sexual battery ... investigation beginning on March 15, 2005, and extending through February of 2006
(A6).' The numerous interviews conducted by the Palm Beach Police produced
sworn, tape-recorded statements from what ... sexual
activity" by defendant involving those young girls, in defendant's Palm Beach home
(A6). Defendant was 51 years of age at the time of four of the specified criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf
EFTA01745002Set 10
2015-07-0990p10,017w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf
EFTA01734713Set 10
16p10,466w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA02344259Set 11
145p12,319w
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf
EFTA01061549Set 9
2016-11-175p813w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Larry Visoski <1.a>
Subject: Re: A6-DFR BBJ Prebuy urgent
Date: Thu, 17 Nov 2016 10:11:10 +0000
get a quote ... Subject: RE: A6-DFR BBJ Prebuy urgen
Dear Larry,
Thank you for your request. We will be glad to support you with this PPI/maintenance event as requested.
At the present ... November 2016 09:24
To: Hollenwaeger, Gerd
Cc: Gakov, Ivaylo; Thorin, Estelle
Subject: Re: A6-DFR BBJ Prebuy urgent
Great
thank you for your prompt response I look forward
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061549.pdf
EFTA00442224Set 9
2016-10-2811p2,122w
arriving 12:pm same = price=E2=80=A6maybe this one is better=E2=80=A6?
On Jan 3, 2017, at 1:20 PM, = wrote:
Great. Let's do it. Thank ... Newark for the same = price departing 6:20pm arriving Newark
9pm=E2=80=A6
the sooner you let me know the = better=E2=80=A6thanks
EFTA00442224 ... tions
On Fri, Dec 23, 2016 at 6:04 PM wrote:
hmmm=E2=80=A6 not sure..I called Amex Centurian = Travel and trusted
the representative I spoke with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00442224.pdf
EFTA02345159Set 11
330p12,135w
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf