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Active:
V11: Timeline Integrity ✕
D4: Geographic Coordination ✕
DOJ DataSet-10 ✕
🟡 Medium Value ✕
Clear all
unknown
DataSet-10
EFTA01520440
EFTA01520440.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT. O52167006
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01520808
EFTA01520808.pdf
CHISLAINE MAXWELL
For the Period 9/1/11 to 9/30/11
INFLOWS & OUTFLOWS
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01521244
EFTA01521244.pdf
CHISLAINE MAXWELL ACCT.
For the Period 5/1/12 to 5/31/12
INFLOWS & OUTFLOWS
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01520237
EFTA01520237.pdf
J.P.Morgan
CHISLAINE MAXWELL ACCT. pp
…
V15
D4
V11
email
DataSet-10
EFTA02056699
EFTA02056699.pdf
To: ; Bella Klein
From:
Sent: Thur 3/17/2016 4:17:26 PM
Subject: Re:
can you please send a better copy to our accounting dept…
V16
V15
D4
V11
D1
email
DataSet-10
EFTA01878929
EFTA01878929.pdf
To: Craig Martin
Cc: Richard Kahr, . Steve Hanso
From: Jeffrey Epstein
Sent Tue 5/29/2012 1:41:03 PM
lets put together a going foward sch…
D4
V11
unknown
DataSet-10
EFTA01520629
EFTA01520629.pdf
GHISLA1NE MAXWELL ACCT.
For the Period 3/1/11 to 3/31/11
INFLOWS & OUTFLOWS
…
V15
D4
V11
unknown
DataSet-10
EFTA01520375
EFTA01520375.pdf
J.P.Morgan
CHISLAINE MAXWELL ;CDT
…
V15
D4
V11
email
DataSet-10
EFTA02061820
EFTA02061820.pdf
To: Lesley Groffl l
From: Appointment
Sent: Fri 1/15/2016 8:12:29 PM
Subject: Re: Jeffrey Epstein
Thank you! Have a great weekend :)
Best,
Tania
D…
V11
D1
D4
V16
unknown
DataSet-10
EFTA01520377
EFTA01520377.pdf
J.PMorgan
GHISLA1NE MAXWELL
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01521120
EFTA01521120.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 3/31/12
INFLOWS & OUTFLOW…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01520720
EFTA01520720.pdf
GHISLAINE MAXWELL
For the Period 6/I/I I to WWI I
Portfolio Activity Deta…
V15
D4
V11
P17
email
DataSet-10
EFTA02067923
EFTA02067923.pdf
To:
From:
Sent Tue 11/17/2015 1:04:56 PM
Subject Fwd: Confirmation from Frederic Fekkai - 5th Avenue
Jeffrey will have his haircut!
Sent from my iPhone
Begin forwarded message:
From: Fre…
D4
V11
email
DataSet-10
EFTA01479416
EFTA01479416.pdf
Subject: B XLK Calls - low im lied vol [I]
From: Tazia Smith <
Date: Wed, 22 Jan 2014 11:46:43 -0500
To: jeevacation@gmail com
Cc: Paul Morris
Vinit Sahni
Nav Gu•ta <
Vahe Stepanian <
…
D4
P17
P21
V11
email
DataSet-10
EFTA02103465
EFTA02103465.pdf
To:
From:
Sent Fri 7/11/2014 8:36:29 PM
Subject: Schedule
Sat. July 12.2014 NY-LSJ
3:00pm Appt w
7:00pm Depart NY
10:30pm Arrive LSJ
Sun. July 13. 2014 LSJ
Mon. July 14, 2014 LSJ
Tue…
D4
P23
V11
unknown
DataSet-10
EFTA01521316
EFTA01521316.pdf
GHISLAINE MAXWELL ACCT
For the Period 7/1/12 to 7/31/12
INFLOWS & OUTF…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01520630
EFTA01520630.pdf
GHISLA1NE MAXWELL ACCT.
For the Period 3/1/11 to 3/31/11
INFLOWS & OUTFLOWS
…
V15
D4
V11
P17
email
DataSet-10
EFTA02081494
EFTA02081494.pdf
To: r if l [email protected]]
From:
Sent: Fri 4/10/2015 2:14:00 PM
Subject: Re: Confirmation from Frederic Fekkai - 5th Avenue
ok,will do
On Friday, April 10, 2015 10:12 …
D4
V11
V15
V16
unknown
DataSet-10
EFTA01520210
EFTA01520210.pdf
J.P.Morgan
CHISLAINE MAXWELL ACCT.
…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01520748
EFTA01520748.pdf
GHISLAINE MAXWELL ACCT
For the Period 7/1/11 to 7/31/11
INFLOWS & OUTFLOWS…
V15
D4
V11
P17
unknown
DataSet-10
EFTA01520238
EFTA01520238.pdf
J.PMorgan
GHISLAINE MAXWELL ACCT.
…
V15
D4
V11
P17
email
DataSet-10
EFTA02073255
EFTA02073255.pdf
To: Bella Klein
Fran: Lesley Gro
Sent Thur 8/27/2015 12:12:20 PM
Subject Fwd: Confirmation from Frederic Fekkai - 5th Avenue
FYI - JE to have his hair cut tomorrow
Sent from my iPhon…
D4
V11
email
DataSet-10
EFTA02061752
EFTA02061752.pdf
To: Bella Klein
From:
Sent Fri 1/22/2016 12:56:12 PM
Subject Fwd: Confirmation from Frederic Fekkai - 5th Avenue
This is for Nastaya
Sent from my iPhone
Begin forwarded message:
From…
D4
V11
unknown
DataSet-10
EFTA01520350
EFTA01520350.pdf
GHISLAINE MAXWELL ACCT.
For the Period 6/1/10 to 6/30/10
Portfolio Activ…
V15
D4
V11
P17