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P19: Communication Patterns ✕
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DOJ DataSet-9 ✕
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email
DataSet-9
EFTA00212004
EFTA00212004.pdf
From:
To:'
Subject: Re: Epstein issue with State Attorney's Office
Date: Tue, 04 Aug 2009 17:39:48 +0000
Importance: Normal
I should have it tomorrow!
Cc:
Sent: Tue Aug …
D6
P23
P19
transcript
DataSet-9
EFTA00186959
EFTA00186959.pdf
o
r
we
6,
w
EFTA00186959
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: William …
P23
V13
D4
D6
P19
email
DataSet-9
EFTA00829642
EFTA00829642.pdf
From: "jeffrey E."
To: Brad Wechsler
Subject: Re:
Date: Mon, 11 Apr 2016 15:35:19 +0000
would you be ok, with taking rj out of the loop going forward, and having torn do it. with revie…
P19
D5
P17
D6
P23
unknown
DataSet-9
EFTA01259644
EFTA01259644.pdf
Fediz Invoice Number: 3.825-02846
…
V15
P23
P19
D6
D4
legal filing
DataSet-9
EFTA00593954
EFTA00593954.pdf
Filing # 35983588 E-Filed 12/29/2015 03:18:34 PM
IN THE CIRCUIT COURT OF THE
…
P23
D6
P19
email
DataSet-9
EFTA00470627
EFTA00470627.pdf
From: Lesley Groff -a
To: Greg Poe
Subject: Re: Call with Jeffrey
Date: Thu, 15 Mar 2018 15:09:42 +0000
Super! Appreciate it—Jeffrey will call you then.
> On Mar 15, 2018, at 11:08 AM…
P19
P23
V16
V9
D6
email
DataSet-9
EFTA00770812
EFTA00770812.pdf
From: William Riley
To: Jeffrey Epstein
Subject: RE: Re:
Date: Tue, 29 Sep 2009 17:25:47 +0000
nope
Bill Riley
5645 Coral Ridge Drive, #391
Coral Springs, FL 33076
…
P17
D6
D5
P23
P19
law enforcement
DataSet-9
EFTA00186662
EFTA00186662.pdf
0
r
i<
46
i-
EFTA00186662
United States District Court
SOUTHERN DISTRICT …
P23
P19
D6
D4
V15
transcript
DataSet-9
EFTA00601528
EFTA00601528.pdf
Maura Klugman/New To Michelle Denny/New YorkfiGrkland-Ellis@K&E
York/Kirkland-Ellis cc
09/22/200912:39 PM bcc
…
D6
D2
P19
P23
D4
transcript
DataSet-9
EFTA00187009
EFTA00187009.pdf
EFTA00187009
Uh States District court
SOUTHERN DISTRICT OF FLORIDA
TO: ERIC GAMY …
D6
P23
V15
P19
V13
unknown
DataSet-9
EFTA00786091
EFTA00786091.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
V11
P23
D6
P19
legal filing
DataSet-9
EFTA01084589
EFTA01084589.pdf
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
P23
V9
V13
P19
D6
unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
P20
D6
P19
legal filing
DataSet-9
EFTA00591255
EFTA00591255.pdf
Filing # 36771618 E-Filed 01/20/2016 01:47:22 PM
IN THE CIRCUIT COURT OF THE
…
P23
V13
D6
P19
V9
unknown
DataSet-9
EFTA00234108
EFTA00234108.pdf
Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116
…
P23
D6
V9
D4
P19
email
DataSet-9
EFTA00437066
EFTA00437066.pdf
From: Darren Indyke
To:
Subject: Re: Epstein - Juan Alessi Depo
Date: Thu, 17 Mar 2011 19:22:23 +0000
Attachments: Alessi Volume_II.pdf; Alessi_Volumei.pdf
Darren …
V9
D4
P23
P19
D6
email
DataSet-9
EFTA00074187
EFTA00074187.pdf
From:
To:
Cc:
Subject: RE: Subpoena requests for flights/travel
Date: Fri, 24 Jan 2020 16:04:46 +0000
Attachments: 2020-01-23,_subpoena_to_…
P23
P19
V13
D6
P18
email
DataSet-9
EFTA00915385
EFTA00915385.pdf
From: Jeffrey Epstein
To:
Subject: Fwd: Epstein
Date: Fri, 08 Jul 2011 22:03:44 +0000
Attachments: Florida_Bar_Search_ofMark_Quinn.pdf; New_York_Bar_Search_…
P23
P19
D4
D6
law enforcement
DataSet-9
EFTA00068273
EFTA00068273.pdf
-1 of 5 - Ornflono
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
D6
P20
P19
V12
P23
unknown
DataSet-9
EFTA00614839
EFTA00614839.pdf
01/17/ZU07 15:57 FAX USA0 WPB FL Zoo.
U.S. Department of Justice
…
D6
P19
P23
V13
D3
unknown
DataSet-9
EFTA01222654
EFTA01222654.pdf
Fertn 2848 Power of Attorney
…
V15
D6
P23
P19
V9
email
DataSet-9
EFTA00849512
EFTA00849512.pdf
From: "Jeffrey E."
To: Richard Kahn •
Subject: Re: Brandon - 71st Street Library
Date: Tue, 04 Aug 2015 15:04:43 +0000
it is for two months of work, start oct
On Tue, Aug 4, 2015 at …
P23
D4
V12
D6
P19
transcript
DataSet-9
EFTA00223554
EFTA00223554.pdf
U.S. Department of Justice
United States Attorney
Southern District of Florida
…
D6
V13
D2
P19
P23
email
DataSet-9
EFTA00753416
EFTA00753416.pdf
From: '
To: "Jeffrey Epstein"
Subject: Re:
Date: Mon, 25 Oct 2010 21:18:49 +0000
Just tried you
David J. Mitchell
Mitchell Holdings LLC
41 East 60th Street, 6th Floor
New York, NY 10…
D4
P19
P17
D6
P23