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D1: Who Benefits ✕
P19: Communication Patterns ✕
P23: Location Patterns ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01392803
EFTA01392803.pdf
Accouprge and Joint Application Information
Name of Account Title Joint Applicant
(last name,,,Qrst name, rpiddle initleq o …
V15
P23
D6
D1
P19
unknown
DataSet-10
EFTA01392665
EFTA01392665.pdf
AccountJitl and Join)! Application Information
Name of A oust ritle Joint Applicant
bast --me. 1:•-• hame. nii …
V15
P23
D6
D1
P19
financial record
DataSet-10
EFTA01313494
EFTA01313494.pdf
Fedkz. Invoice Number: 4-212-35326
…
P23
V15
P19
D6
D1
email
DataSet-10
EFTA01839868
EFTA01839868.pdf
To: brice gordon
From: Jeffrey epstein
Sent Tue 3/6/2012 11:29:48 AM
Subject: Re: Heavy Material
Urs
Sony for all the typos .Sent from my iPhone
On Mar 6, 2012, at 6:58 AM, brice…
P19
D1
P23
V15
email
DataSet-10
EFTA02020633
EFTA02020633.pdf
To: [email protected][[email protected]]: Jeffrey Epstein[[email protected]]
From: Rich Kahn
Sent: Tue 2/15/2011 6:35:06 PM
Subject: RE:
Just called John and he says he…
D1
P23
D4
P19
P17
email
DataSet-10
EFTA02082037
EFTA02082037.pdf
To: Rich Joslin
Cc: Brad Wechs er Jeffrey Epsteinbeevacation©gmail.com) Rich
Kahn
From:
Sept n :46:06 PM
Excellent...her Skype address?
Jeffre…
D1
P19
P23
unknown
DataSet-10
EFTA01447991
EFTA01447991.pdf
Contact Details
Telephone Number (Home): Telephone Number (Work):
Telephone Number (Cell): …
P23
D1
D4
P19
D6
unknown
DataSet-10
EFTA01312962
EFTA01312962.pdf
Invoice Number: 1-89408222
Invoice Date: Jul 02. 2004
…
V15
P23
P18
D1
P19
email
DataSet-10
EFTA01836409
EFTA01836409.pdf
To: " mail.com]
Cc:
From: is a n
Sent: Tue 3/1/2011 2:59:23 PM
Subject: RE: Nick
Just to update you both. I called Nick at 4pm and 5pm yesterday…
D1
P23
P19
D4
P22
email
DataSet-10
EFTA01991173
EFTA01991173.pdf
To: jeevacationepgmail.comfjeevacation©gmail.comi: J Epstein[jeevacation©gmail.com]
From: BMG
Sent Mon 3/5/2012 2:57:09 PM
Subject: Fwd: Heavy Material
As requested
Heavy Materia…
P23
P19
D1
V15
financial record
DataSet-10
EFTA01317570
EFTA01317570.pdf
Invoice Number: 4-212-35326
Invoice Date: Apr 19.2002
…
P23
V15
D4
P19
D1
email
DataSet-10
EFTA01839889
EFTA01839889.pdf
To: brice gordo
From: Jeffrey Epstein
Sent Tue 3/6/2012 11:44:11 AM
Subject: Re: FW: Heavy Material
this is not right.
On Tue, Mar 6, 2012 at 6:58 AM, brice gordon ‹ …
P23
P19
D1
D4
V15
email
DataSet-10
EFTA01745303
EFTA01745303.pdf
From: Richard Josli
To: jeffrey E. leevacationelornall.com>
Subject: Re: Fwd:
Sent Sunday, April 5, 2015 8:57:31 PM
When we spoke at your house you indicated that you did not …
D1
V16
P17
P19
P23
email
DataSet-10
EFTA02082056
EFTA02082056.pdf
To: Rich Joslin
From:
Sent Fri 3/27/2015 3:48:00 PM
Subject: Re:
good deal. thanks
On Mar 27, 2015, at 11:47 AM, Richard Joslin wrote:
I am wo…
V15
D1
P19
P23
V16
email
DataSet-10
EFTA02010842
EFTA02010842.pdf
To: [email protected][[email protected]]; Jeffrey [email protected]]
From: Richard Kahn
Sent: Fri 11/30/2012 9:00:57 PM
Subject: Fwd: Dining Room Carpet - Sacco
…
V15
P23
D4
D1
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unknown
DataSet-10
EFTA02040125
EFTA02040125.pdf
Epstein Jeffrey
71st Street
9 East 71st Street10O21 New Yor k
NY
+1 212 772 9416 ( Work Preferred )
+1 (917) 601 4143 Brent (p) ( Home )
(212) 533-3739 ( Cell )
+1 (212) 879 0840 (f)…
P23
P19
D1
financial record
DataSet-10
EFTA01317721
EFTA01317721.pdf
Invoice Number: 4-346-70066
invoice Date. AUL, _ '2
…
P23
D4
V15
P19
D1
email
DataSet-10
EFTA01815233
EFTA01815233.pdf
To: Rich Kah
From: Jeevacation
Sent: Wed 6/30/2010 4:30:33 PM
Subject: Re: ion nicola, invoice for may 23rd to june 21st
Fccsto date?
Sent from my iPhonc
On Jun 30, 2010, at 12:0…
D1
V15
P23
P19
unknown
DataSet-10
EFTA01720071
EFTA01720071.pdf
EFTA01720071
:•7to
VP it/of
EFTA01720072
LVICSbilgCt•
Page 1 of 4
Records Listed …
V15
D1
P23
V13
P19
email
DataSet-10
EFTA01408948
EFTA01408948.pdf
Subject: RE: URGENT - Immediate Response Requested - RE: Account
JEFFREY EPSTEIN [I]
From: Cynthia Rodriguez
Date: Wed, 22 Mar 2017 09:19:18 -0400
To: Danya Friedman ‹ >
Classifi…
P17
V15
D1
P23
P19
email
DataSet-10
EFTA01788016
EFTA01788016.pdf
From: Rich Kahn
Sent: Tuesday, March 1, 2011 2:59 PM
To: Jeffrey Epstein
Cc:
Subject: …
D1
P19
P23
law enforcement
DataSet-10
EFTA01265793
EFTA01265793.pdf
0 MoneyGrant
MONEY TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES, AND AGENT LOCATION INFORMATION
…
V15
D1
P23
V13
P19