Skip to main content
Skip to content
Case File
efta-efta00809138DOJ Data Set 9Other

DS9 Document EFTA00809138

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00809138
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
INDEX DISCOVERY CD (INCLUDES RFA, RTP, ROGS) 1 2 3 4 5 6 7 8 9 1 1 1 1 1 2 3 4 5 6 7 8 9 1 1 1 1 MEDICALS & INVESTIGATION CD (INCLUDES MEDICAL RECORDS AND INVESTIGATOR REPORTS) EFTA00809138 14 15 16 MISCELLANEOUS CD 1. Affidavits / Declarations 2. Hyperion Flight Logs 3. JE Phone Records Summaries 4. Josefsberg Correspondence 5. Josefsberg Billing 6. Maxwell (actually additional affidavits / declarations) 7. Settlement Agreement(s) 8. State Attorney File 9. Town of Palm Beach Police Dept. File 10. USA() Correspondence from Kirkland Ellis 11.Villafana Correspondence RE: document production TRANSCRIPTS CD (DEPOSITION AND HEARING) 1. Depositions (listed by date and name within) - Banasiak, Janusz - Brewster, Clint - Dr. April Kassover Dr. Karroum - Dr. Kathy Sloan Dr. Reed Edwards, Brad - Epstein, Jeffrey 111111 EFTA00809139 - Kliman Records Custodian - IMi t - Orezzoli. Rocky - Randee Speciale, MS - Rodri uez, Alfredo - Ruperto, Ricky - Tonoroglu, Ibraham - Vanover, Justin 1=1 2. Hearings (listed by date and Judge within folder) PLEADINGS CD - State 2 - State 3 v. E stein — Federal 4. Doe #1 ) — State 5. Doe #2 — Federal — Consolidated Pleadings 6. Doe II - State - State - Appellate - State - Appellate **** ADDITIONAL DOCUMENTS ON INDIVIDUAL CDs ARE AS FOLLOWS AND GROUPED ACCORDINGLY: TRANSCRIPTS Depositions 1. Deposition of (I and II) 2. Deposition of Larry Morrison (I and II) 3. Deposition of Larry Visoski EFTA00809140 4. Deposition of Mark Epstein 5. Deposition of 6. Deposition of Michael Reiter (I and II) 7. Deposition of JE - 05.07.2009 Hearings 1. Hearing — Judge French 2. Hearing — Judge Hafele — 3. Hearing — Judge Hafele - 4. Hearing - Judge Hafele - — Motion to Dismiss Motion to Add Punitive Damages Motion for Protective Order on seven (7) Motions VIDEOS Depositions 10. Epstein, Jeffrey (numerous — as indicated by date on CD) 12. Tonaroglu, Ibraham EFTA00809141 IMEs and Expert Reports = 4. All Does 2-7 Records and Interview Transcripts with Dr. Gilbert Kliman (Plaintiff Retained Expert) 5. All Dr. Hall Reports (JE Retained Expert) Investigative / Miscellaneous 1. Video Surveillance (on CDs identified by date) Or 2. Demon Cycle Photos of - (RE: Depo of Owner Thomas Steinbacher) 3. Files — contains investigative files identified by named folders) 4 Walkthrough Video 5. Property Inspection Video 6. News Footage 09/10/2008 7 Pleadings and Documents 8. Josefsberg Bills EFTA00809142

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICTRANSCRIPTS

Related Documents (6)

Court UnsealedFeb 3, 2024

Epstein Drop Three

January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

1391p
OtherUnknown

:ate: 7/19/06

DOJ EFTA Data Set 10 document EFTA01333133

88p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266759

JEGE, INC. PASSENGER MANIFEST Registration Number: N9083E Type: B-727-31 DATE: - I 1 , 2005 FROM Departure Arrival Time (-"' : 03 Time :l PASSENGERS 1. Jeffrey Epstein 2. 3. 4 .tc,-(AA1.- 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. c--(i-,kAp+u,- 16. 17. 18. 19. Pilots: Dave Rodgers, Larry Visoski Flight En'glneer--- Larry Morrison TO Trip Number S-T 310 FROM Identifier Defined City W Es— PALM B: ( --n cL State or Country "FL TO Identifier De

48p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01314297

Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID Aug I8. 2C03 1 o19 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Aug 18, 2003 Internet: www.ledex.com FedEx Express Services Transportation Charges 341.65 Base Discount -37.80 Special Handling Charges 31.15

9p
OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
OtherUnknown

Invoice Number:

DOJ EFTA Data Set 10 document EFTA01315013

9p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.