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P23: Location Patterns ✕
D3: Narrative Frame ✕
D5: Procedural Violations ✕
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unknown
DataSet-9
EFTA00059443
EFTA00059443.pdf
Bureau of Prisons
Health Services
Cosign/Review
Reg #…
D6
P23
V13
D3
D5
email
DataSet-9
EFTA00692258
EFTA00692258.pdf
From:
To: "Je vacation"
Subject: Re: Quotes GIV
Date: Thu, 18 Apr 2013 15:12:12 +0000
Importance: Normal
Airframe 40k included avionic estimate, we still have 23 open items…
P18
D5
P23
D3
unknown
DataSet-9
EFTA00313814
EFTA00313814.pdf
Name: DOB: CAD ColumbiaDoctors
Adult New Patient Intake Form
Patient Information
Last Name: -P3 -7 First Name: RG…
V15
V13
D3
P23
D5
email
DataSet-11
EFTA02527202
EFTA02527202.pdf
From: Jeffrey Epstein
Sent: Tuesda , December 8, 2009 7:45 PM
To:
Subject: Re: first year in business
yes, but…
P23
D4
P17
D5
D3
email
DataSet-9
EFTA00684131
EFTA00684131.pdf
From: Lvjet
To: jeevacation(dpmail.com
Subject: Re: updates
Date: Mon. 24 Mar 2014 20:28:22 +0000
Jeffrey.
PH% Customs flight OK.. April 4th ?
Customs is not enforcing Overflight. as…
P18
V15
D3
P23
D5
email
DataSet-9
EFTA01038767
EFTA01038767.pdf
From: "jeffrey E."
To: "Barry J. Cohen"
Subject: Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:30:20 +0000
there has been little if any proper planning for tax this year and next. …
P18
P23
D4
D5
D3
email
DataSet-10
EFTA01660359
EFTA01660359.pdf
From: '1 "
To:'
Subject: Fwd: break in at home a few moments ago -- can you have the FBI agent call me?
Date: Wed, 21 Jan 2015 22:47:55 +0000
Import…
D6
P23
D3
D5
P19
email
DataSet-9
EFTA00383149
EFTA00383149.pdf
From: Mark Tollison ‹ >
To:
Subject: RE: Protocol for Arriving Guests
Date: Sun, 22 Sep 2013 20:04:49 +000…
P17
D5
D3
P23
email
DataSet-11
EFTA02367647
EFTA02367647.pdf
From: Barry J. Cohen
Sent: Saturday, August 5, 2017 2:39 PM
To: Jeffrey E.
Subject: R…
D4
P18
P23
D5
D3
email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
P23
V15
D5
P20
D3
email
DataSet-9
EFTA00454756
EFTA00454756.pdf
From: Larry Visoski
To: "Lemieux, Heather"
Cc: "Cramer, Rust " "Yawn Charles"
, Bebe Avdiu …
P18
V9
P23
D5
D3
unknown
DataSet-9
EFTA00105002
EFTA00105002.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility: …
D6
P23
P18
D3
D5
email
DataSet-10
EFTA01798678
EFTA01798678.pdf
From: Boris Nikolic (bgC3)
Sent: Wednesday, January 26, 2011 1:55 PM
To: Jeffrey Epstein
Subject: …
D4
P23
D5
D6
D3
email
DataSet-10
EFTA02058556
EFTA02058556.pdf
To:
From: Courtney Gelfand
Sent Fri 3/4/2016 2:15:18 PM
Subject: RE: Jeffrey Epstein
No worries - please let me know when we he will be in town.
Thanks!
Best,
Courtney
Original M…
P23
V15
D5
P20
D3
unknown
DataSet-9
EFTA00139342
EFTA00139342.pdf
Inmate Name: EPSTEIN JEFFREY EDWARD Reg #: 76318-054
Dale of Birth: Sex: M Race: WHITE Facility: NYM
…
D6
D5
P18
P23
D3
unknown
DataSet-10
EFTA01325158
EFTA01325158.pdf
JOE NOLAND
WILLIAMMVIN mummummwmftm
FOUNMlt
MAJOR CARL L. …
P23
D4
D5
D3
V15
email
DataSet-11
EFTA02640543
EFTA02640543.pdf
From: Barry J. Cohen
Sent: Saturday, August 5, 2017 2:39 PM
To: Jeffrey E.
Subject: R…
D4
P18
P23
D5
D3
unknown
DataSet-9
EFTA00134682
EFTA00134682.pdf
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76, 18-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility:
E…
D6
D3
P18
P23
D5
email
DataSet-10
EFTA02056088
EFTA02056088.pdf
To:
Fnxn: Courtney Gelfand
Sent: Thur 3/17/2016 3:49:18 PM
Subject: RE: Jeffrey Epstein
Hi
I hope you are doing well.
I wanted to follow-up regarding this meeting between Ari and Jeffre…
P23
V15
D5
P20
D3
email
DataSet-9
EFTA00454747
EFTA00454747.pdf
From: "Lemieux, Heather"
P18
V9
P23
D5
D3
email
DataSet-9
EFTA00455282
EFTA00455282.pdf
From: "Lemieux, Heather" <
To: '•
Cc: "Cramer, Rust "Yawn Charles"
Bebe Avdiu …
P18
V9
D5
D3
P23
unknown
DataSet-10
EFTA01481042
EFTA01481042.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
…
D4
V9
P23
D5
D3
email
DataSet-9
EFTA00665634
EFTA00665634.pdf
From: "Barry J. Cohen"
To: jeffrey E.
Subject: Re: [External] Re: hopefully helpful
Date: Sat, 05 Aug 2017 14:39:26 +0000
One problem is that we want Leon to tell us what art he is …
P18
P23
D5
D4
D3
email
DataSet-10
EFTA02056189
EFTA02056189.pdf
To:
From: Courtney Gelfand
Sent: Thur 3/17/2016 4:02:14 PM
Subject: RE: Jeffrey Epstein
Ari is around tomorrow, what time would Jeffrey be available?
From:
Sent: Thursday, March 17, 201…
P23
V15
D5
P20
D3