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Active: D2: Accountability Shift D4: Geographic Coordination P23: Location Patterns 🔴 High Value Clear all
email DataSet-11
EFTA02428887
EFTA02428887.pdf
To: Jeffrey Epsteinueevacation©gmail.comj From: David Stem Sent Wed 3/17/2010 11:53:41 AM Subject Re: OK On 17 Mar 2010, at 11:52, Jeffrey Epstein wrote: no„ wait and do…
P23 D2 D4 D5 P17
email DataSet-9
EFTA00097866
EFTA00097866.pdf
From: To:' Subject: Re: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:55:39 +0000 My cell On Oct 26, 2020, at 6:40 PM, …
P23 D2 D4 D6 P17
email DataSet-9
EFTA00967716
EFTA00967716.pdf
From: Jeffrey Epstein To: Cecile de Jongh Subject: Re: Follow-up Date: Thu, 22 Aug 2013 17:46:19 +0000 add , all settlement offers are without predjudice and will not be used in any fut…
D5 P23 D4 D7 D2
flight record DataSet-9
EFTA01070931
EFTA01070931.pdf
DARREN K. INDYKE DARREN K. INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 …
P18 D4 D6 P23 D2
unknown DataSet-10
EFTA01477631
EFTA01477631.pdf
EFTA01477631 EFTA01477632 EFTA01477633 EFTA01477634 TO; B17167B6/5664039 20JanIB 0613 EST FROMi DEUTSCHE BftNK AG PAGE 001 IZI Deutsche Bank AG, London Branch 20 Januaiy, 2016 PRIVATE CLIENT SERVI…
V15 V11 P23 D4 D2
unknown DataSet-9
EFTA00223109
EFTA00223109.pdf
Roy BLACK BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN SREBNICK JES…
D6 D2 P23 D4 V9
email DataSet-9
EFTA00352087
EFTA00352087.pdf
From: "Jones, Rochelle" To: Subject: RE: Jeffrey & Rick Call Date: Tue, 03 Mar 2015 17:28:40 +0000 Lesley, Can you send me Jeffrey's email address? Thanks. Rochelle Jones A…
P17 V9 P23 D4 D2
email DataSet-11
EFTA02526502
EFTA02526502.pdf
From: Jeffrey Epstein Sent: Monday, October 26, 2009 7:31 PM To: Subject: call me On Mon, Oct 26, 2009=at 2:51PM, …
D4 D2 P23 D5 P17
email DataSet-11
EFTA02607824
EFTA02607824.pdf
From: Noam Chomsky Sent: Saturday, December 29, 2018 4:58 PM To: Subject: Re: Good advice. Will keep it in m…
D6 P23 D2 D4 P17
email DataSet-9
EFTA00089657
EFTA00089657.pdf
From: To: '< Subject: RE: Grand Jury Materials for Federal Investigation Date: Mon, 26 Oct 2020 22:40:49 +0000 Apologies, I was tied up in court and on calls all day.…
P23 D2 D4 D6 P17
email DataSet-9
EFTA00492639
EFTA00492639.pdf
From: "Hagen, Maddie" To: 'Lesley Groff Subject: RE: Canceling Today's Call Date: Mon, 25 Mar 2019 13:09:35 +0000 Yes ma'am! Thanks From: Lesley Groff < Sent: Monday, March 25, 201…
D7 D2 P23 D5 D4
legal filing DataSet-11
EFTA02729597
EFTA02729597.pdf
I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH …
D6 P23 D5 D4 D2
email DataSet-10
EFTA02090855
EFTA02090855.pdf
To: From: iacomo, enna Sent Mon 11/17/2014 4:08:29 PM Subject: RE: Jeffrey Epstein LOL ok - he said "I always go to him let's do it at my house" lol Original Message From: …
P23 D7 D5 D4 D2
transcript DataSet-9
EFTA00212121
EFTA00212121.pdf
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach, FL 33401 Facsimile: …
D6 D4 P23 V15 D2
email DataSet-9
EFTA00334787
EFTA00334787.pdf
From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Thu, 19 Nov 2015 19:55:45 +0000 5pm? On Nov 19, 2015, at 2:50 PM, Giacomo, Jenna < …
P23 D7 D5 D4 D2
email DataSet-9
EFTA00449343
EFTA00449343.pdf
From: Bebe Aydin -4 To: Peter Attia Cc: Lesley Groff -4 Subject: Re: Jeffrey Epstein Date: Mon, 10 Apr 2017 15:12:10 +0000 Yes please! Bebe Avdiu Legal Assistant DAR…
D4 D5 D2 P23 P17
unknown DataSet-9
EFTA00067251
EFTA00067251.pdf
*ate O I— Sub yahoo search RSS Feed !,,,)istobile Access web I mit • Hom…
V14 D2 P23 D4 D6
email DataSet-9
EFTA00492252
EFTA00492252.pdf
From: Lesley Groff To: Andrew Farkas • Subject: Re: Canceling Today's Call Date: Mon, 25 Mar 2019 18:06:43 +0000 Hi Maddie...Jeffrey is asking me to set another time for Andrew and hi…
D7 D2 P23 D5 D4
email DataSet-9
EFTA00916776
EFTA00916776.pdf
From: Jeffrey Epstein To: "Farkas, Andrew L." Subject: Re: Fw: Vacation Trauma Cecile De Jongh Date: Wed, 10 Aug 2011 17:20:43 +0000 fraud do not reply On Wed, Aug 10, 2011 at …
P23 D5 D4 D7 D2
unknown DataSet-10
EFTA01465149
EFTA01465149.pdf
Entity: Entity Information Entity ID: 27993245 Entity Name: Address: UNITED STATES Event: SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ACC - Accuse • , accused of being a c…
V14 D6 P23 D4 D2
email DataSet-9
EFTA00741212
EFTA00741212.pdf
From: Jeffrey Epstein To:' ' Subject: Re: Date: Mon, 26 Oct 2009 19:31:27 +0000 call me On Mon, Oct 26, 2009 at 2:51 PM, < wro…
D4 D2 P23 D5 P17
legal filing DataSet-9
EFTA00212051
EFTA00212051.pdf
EDITORIAL: Sleazy perp, sleazier deal Page 1 of 2 €…
D6 P23 V14 D4 D2
legal filing DataSet-9
EFTA00222112
EFTA00222112.pdf
Case 9:08-cv-80119-KAM Document 63-2 Entered on FLSD Docket 03/25/2009 Page 1 of 3 AFFIDAVIT OF JACK A. GOLDBERGER, ESQUIRE STATE OF FLORIDA …
V9 D6 D2 P23 D4
unknown DataSet-9
EFTA01108456
EFTA01108456.pdf
WEDNESDAY, JUNE 4, 2014 tat abiif Epstein's accusers press to reopen sex abuse case MIAMI (AP) — Nearly a …
D6 P23 V14 D4 D2