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V15: Financial Verification ✕
P19: Communication Patterns ✕
D5: Procedural Violations ✕
DOJ DataSet-11 ✕
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email
DataSet-11
EFTA02577234
EFTA02577234.pdf
From: Jeffrey Epstein
Sent: Thursday, October 31, 2013 1:53 PM
To: Tazia Smith
Subject: …
D4
P17
D5
V15
P19
email
DataSet-11
EFTA02501695
EFTA02501695.pdf
From: Brad Wechsler <
Sent: Monday, May 11, 2015 6:49 PM
To: [email protected]*
Subject: …
P19
V15
P21
D5
D1
email
DataSet-11
EFTA02478600
EFTA02478600.pdf
From: jeffrey E.
Sent: Wednesday, November 25, 2015 3:39 PM
To: Richard Kahn
Subject: …
V15
P19
D5
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email
DataSet-11
EFTA02434944
EFTA02434944.pdf
To: Jeffrey Epstein[jeevacation©gmail.com];
From: Sean J. Lancaster
Sent: Fri 11/6/2009 2:24:24 PM
Subject: RE:
Joe Carfagna just called me this morning to tell me that their deal…
P18
D6
V15
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email
DataSet-11
EFTA02372110
EFTA02372110.pdf
From: Brad Wechsler
Sent:
To:
Cc: [email protected]'
Subject: Re: Follow up
Yes; 1130; 230-400
From: Aman…
V15
P19
D1
D5
email
DataSet-11
EFTA02648809
EFTA02648809.pdf
From: Richard Kahn <
Sent: Tuesday, May 23, 2017 4:09 PM
To: jeffrey E.
Subject: …
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V15
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email
DataSet-11
EFTA02434895
EFTA02434895.pdf
To: Jeffrey EpsteinUeevacationagmail.comj
From: Sean J. Lancaster
Sent Mon 11/9/2009 3:49:25 PM
Subject: RE:
Joe Carfagna called me back to say they will budge off of $22.0 net. I do fee…
P18
P19
D5
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V15
email
DataSet-11
EFTA02217282
EFTA02217282.pdf
To: lit vlan Rixos Hotels - Belek
From:
Sent: Tue&haajjuia:44
Subject: Re: and' , Confirmation Letter
Form will arrive shortly!
On Jun 20, 2…
P21
V15
P18
D5
P19
email
DataSet-11
EFTA02434922
EFTA02434922.pdf
To: Jeffrey [email protected]]
From: Sean J. Lancaster
Sent: Fri 11/6/2009 3:51:02 PM
Subject: RE:
I have asked for the BBJ specs and data but was told we won't have t…
P18
D5
P19
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V15
email
DataSet-11
EFTA02527214
EFTA02527214.pdf
From: Jeffrey Epstein
Sent: Friday, November 6, 2009 3:46 PM
To:
Subject: Re:
send the details photos etc o…
P18
D5
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V15
P19
email
DataSet-11
EFTA02683577
EFTA02683577.pdf
From: Richard Kahn
Sent: Thursday, October 2, 2014 8:11 PM
To: jeffrey E.
Subject: Fw…
V15
P21
D5
P19
D1
email
DataSet-11
EFTA02527415
EFTA02527415.pdf
From: Jeffrey Epstein
Sent: Monday, November 9, 2009 3:53 PM
To:
Subject: Re:
do you mean not budge
On Mo…
P18
D5
P19
D6
V15
email
DataSet-11
EFTA02431988
EFTA02431988.pdf
To: jeevacationftmail.comijeevacationetgmail.com]
From: Jes Staley
Sent Sun 1/24/2010 4:22:38 PM
Subject: Re: Fwd: Fw: MONITORING PA DARLING WARNS US OVER WAR ON WALL STREET
You called it…
V15
D4
V12
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P19
email
DataSet-11
EFTA02338386
EFTA02338386.pdf
From: Brad Wechsler <
Sent: Monday, May 11, 2015 8:49 PM
To: [email protected]*
Subject: …
P19
V15
P21
D5
D1
email
DataSet-11
EFTA02434733
EFTA02434733.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Sean J. Lancaster
Sent: Fri 11/6/2009 3:56:56 PM
Subject: RE:
If you follow this link you can see photos on the BBJ's I cannot cop…
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P19
D5
D6
V15
email
DataSet-11
EFTA02683241
EFTA02683241.pdf
From: Amanda Kirby
Sent: Friday, April 10, 2015 8:12 PM
To: Brad Wechsler
Cc: …
V15
P19
D1
D5