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Active: P23: Location Patterns D5: Procedural Violations D3: Narrative Frame DOJ DataSet-10 🔴 High Value Clear all
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-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-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-10
EFTA01325158
EFTA01325158.pdf
JOE NOLAND WILLIAMMVIN mummummwmftm FOUNMlt MAJOR CARL L. …
P23 D4 D5 D3 V15
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
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-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
email DataSet-10
EFTA01771041
EFTA01771041.pdf
From: Sent: Wednesday, January 4, 2012 12:15 AM To: Jeffrey Epstein Subject: Re: Lingam is tantric, isn…
V14 P17 D3 P23 D5
unknown DataSet-10
EFTA01480760
EFTA01480760.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT …
D4 V9 P23 D5 D3
unknown DataSet-10
EFTA01480509
EFTA01480509.pdf
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT …
D4 V9 P23 D5 D3
email DataSet-10
EFTA02057914
EFTA02057914.pdf
To: Courtney Gelfancir From: Sent Thur 3/17/2016 9:13:51 PM Subject: Re: Jeffrey Epstein Hi again! Tomorrow will not work unfortunately. We w' o circle back another time. …
V15 P23 D5 P20 D3
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