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D2: Accountability Shift ✕
V15: Financial Verification ✕
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DOJ DataSet-9 ✕
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legal filing
DataSet-9
EFTA01122183
EFTA01122183.pdf
CFN 20160083888
Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710
…
P23
D4
D5
D2
V15
email
DataSet-9
EFTA00738332
EFTA00738332.pdf
From: Jeffrey Epstein
To:' '
Subject: Re: Sal Opp
Date: Sat, 08 Aug 2009 23:06:22 +0000
financial
On Sat, Aug 8, 2009 at 4:03 PM, < …
V15
P23
D4
D2
D5
legal filing
DataSet-9
EFTA01084920
EFTA01084920.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE
H1- I EENTH JUDICIAL CIRCUIT IN
Plaintiff, …
D2
D5
P23
V12
V15
email
DataSet-9
EFTA00773458
EFTA00773458.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Sun, 09 Aug 2009 14:47:11 +0000
Importance: Normal
I will pass on information now and if they are clearly interested he wil…
V15
D2
P23
D4
D5
email
DataSet-9
EFTA00466952
EFTA00466952.pdf
From: Lesley Groff
To: Ramon Alonso Ocejo
Subject: Re: RADYCA: Great St. James & Little St. James
Date: Fri, 15 Dec 2017 20:15:51 +0000
Lorena, Jeffrey wants to make sure Ryan's fee …
P23
D2
D5
V15
V16
unknown
DataSet-9
EFTA00722880
EFTA00722880.pdf
R R1[11[11
ATT0R NEYS AT LAW
L MARTIN REEDER. JR L MARTIN REEDER, JR.
DENISE G.…
D5
D1
D2
V15
P23
email
DataSet-9
EFTA00646175
EFTA00646175.pdf
From: Cecile de Jongh
To: JEE
Cc: Richard Kahn < >, Jeanne Brennan
Subject: Fw: AYH
Date: Fri, 31 May 2013 15:38:22 +0000
With warm reg…
P23
V15
D4
D2
D5
email
DataSet-9
EFTA00961980
EFTA00961980.pdf
From: Cecile de Jongh
To: JEE [email protected]>
Cc: Richard Kahn < >, Jeanne Brennan
Subject: Fw: AYH
Date…
P23
D4
V15
D2
D5
email
DataSet-9
EFTA00773441
EFTA00773441.pdf
From: David Stern
To: Jeffrey Epstein
Subject: Re: Sal Opp
Date: Sat, 08 Aug 2009 20:17:50 +0000
found it:
Financial Trust Co.
Will make the call now.
On 8 Aug 2009, at 20:57, Jef…
V15
P23
D4
D5
D2
email
DataSet-9
EFTA00942197
EFTA00942197.pdf
From: "Jeffrey E."
To: Richard Kahn
Subject: Re: Ramon
Date: Mon, 25 Jun 2018 14:02:15 +0000
remind me friday
On Mon, Jun 25, 2018 at 3:59 PM, Richard Kahn …
D5
V15
D1
D2
P23
law enforcement
DataSet-9
EFTA00186261
EFTA00186261.pdf
1
_
i
EFTA00186261
EFTA00186262
…
D6
P23
V15
D2
D5
email
DataSet-9
EFTA00773444
EFTA00773444.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re: Sal Opp
Date: Sat, 08 Aug 2009 20:03:34 +0000
Importance: Normal
Please clarify spelling
1.Financial Trust US
Or
2. Financila Tr…
V15
D2
P23
D4
D5
email
DataSet-9
EFTA00738329
EFTA00738329.pdf
From: Jeffrey Epstein
To: David Stern
Subject: Re: Sal Opp
Date: Sat, 08 Aug 2009 19:57:42 +0000
financial trust u.s. J. Epstein chairman
On Sat, Aug 8, 2009 at 3:53 PM, David Stem …
V15
P23
D4
D5
D2
email
DataSet-9
EFTA00738349
EFTA00738349.pdf
From: Jeffrey Epstein
To:' '
Subject: Re:
Date: Sun, 09 Aug 2009 15:31:45 +0000
if he wants to have a discussion with staley he is on his boat_ i need to ca…
V15
P23
D4
D5
D2
email
DataSet-9
EFTA00738327
EFTA00738327.pdf
From: Jeffrey Epstein
To:' '
Subject: Re: Sal Opp
Date: Sat, 08 Aug 2009 19:46:26 +0000
jes staley is aware„ he is the head of the world wide private bank„ …
D2
P23
D4
D5
V15
legal filing
DataSet-9
EFTA00602773
EFTA00602773.pdf
CFN 20160083888
Filing # 38680745 E-Filed 03/07/2016 01:10:39 PM OR BK 28155 PG 1710
…
P23
D4
D5
D2
V15
email
DataSet-9
EFTA00780122
EFTA00780122.pdf
From: "Cecile de Jongh"
To: "Jeffrey Epstein"
Subject: Re: Fw: Fw: Contract for Mindshift in January, 2011
Date: Wed, 13 Oct 2010 19:20:17 +0000
OK. Should I ask for a few more da…
D1
D5
V15
P23
D2
email
DataSet-9
EFTA00646178
EFTA00646178.pdf
From: Cecile de Jongh
To: JEE [email protected]>
Cc: Richard Kahn < >, Jeanne Brennan
Subject: Fw: AYH
Date: Fri, 31 May 2013 16:53:25 +…
P23
D4
D2
D5
V15
email
DataSet-9
EFTA00883151
EFTA00883151.pdf
From: Jeffrey Epstein
To:
Subject: Re:
Date: Sun, 09 Aug 2009 15:31:45 +0000
if he wants to have a discussion with staley , he is on his boat„ i need to call he and tell him ti expect a…
V15
P23
D4
D5
D2
email
DataSet-9
EFTA00466942
EFTA00466942.pdf
From: Lesley Groff
To: Anna Rodriquez ctj
Subject: Re: RADYCA: Great St. James & Little St. James
Date: Fri, 15 Dec 2017 20:09:03 +0000
thank you! good reminder—
On Dec 15, 2017, at 3…
P23
D2
D5
V15
V16