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Active: D2: Accountability Shift D5: Procedural Violations 🟡 Medium Value Clear all
email DataSet-10
EFTA02056772
EFTA02056772.pdf
To: From: Sent Mon 4/4/2016 2:39:38 PM Subject: RE: Jeffrey Epstein Thanks. MIE Original messa e From: Date: 4/4/2016 9:29 AM (GMT-06:00) To: Subject: Re: Jeffrey …
D2 D5 P23 V16
legal filing DataSet-9
EFTA00222951
EFTA00222951.pdf
(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florid…
D5 D2 V9
email DataSet-9
EFTA01014045
EFTA01014045.pdf
From: Peter Attia To: J Subject: RE: are you going to be in NYC next week? Date: Fri, 07 Dec 2018 19:35:51 +0000 It's not urgent, but important. Can wait till January. Hope…
D2 D5 V10 V9
email DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]] From: Cecile de Jongh Sent: Tue 6/11/2013 7:04:29 PM Subject: Re: Fw: FTC vs STC ok With warm regards, Cecile DISCLAIMER: The information co…
V15 D5 D2 P17 D6
email DataSet-9
EFTA00764822
EFTA00764822.pdf
From: ' To: "Jeffrey Epstein" Subject: Re: Date: Thu, 14 Jan 2010 17:42:35 +0000 Importance: Normal And shareholding is ok? How about start with 50/50 (as proposed) and whe…
D2 P23 D4 D5
email DataSet-11
EFTA02234515
EFTA02234515.pdf
To: From: Sent Thur 1/18/2018 2:53:38 PM Subject Re: Jeffrey Epstein United Healthcare Card Good morning Jenny! Checking in...are you running on time for Jeffrey's 10:45am arrival and I lam MRI? T…
D2 D5 D7 P20 V16
email DataSet-10
EFTA01815807
EFTA01815807.pdf
To: From: Jeffrey Epstein Sent: Fri 8/21/2009 8:10:29 PM Subject: Re: Meet On Fri, Aug 21, 2009 at 3:46 PM, wrote: Will you come to London end of august or you want me to meet someon…
D4 D2 P23 D5
email DataSet-9
EFTA00889399
EFTA00889399.pdf
From: Jeffrey Epstein To: Subject: Fwd: Re: Date: Wed, 03 Feb 2010 11:57:23 +0000 Forwarded message From: David Stern wrote: When can I call you ? This message is confi…
D4 D2 P23 D5
email DataSet-9
EFTA01159535
EFTA01159535.pdf
THIS DOCUMENT IS PROTECTED BY THE ATTORNEY CLIENT PRIVILEGE AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: Darren Indyke From: …
D6 P17 D5 D2 V9
email DataSet-9
EFTA00813474
EFTA00813474.pdf
From: "Jeffrey E." To: Peter Attia Subject: Re: who is going to win? Date: Sat, 29 Oct 2016 14:53:54 +0000 Nope On Saturday, 29 October 2016, Peter Attia …
D2 D5
unknown DataSet-10
EFTA01354202
EFTA01354202.pdf
GLOUS143 Henry Nicholas Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. federal inco…
P21 D5 D2 D6
unknown DataSet-10
EFTA01355001
EFTA01355001.pdf
GLDLIS126 Pacific Life Insurance Co Partnership Audit Legislation. Under the Bipartisan Budget Act of 2015, legislation was enacted that significantly changes the rules for U.S. …
P21 D5 D2 D6
unknown DataSet-10
EFTA01391960
EFTA01391960.pdf
GLOUS144 Glenn Warren Proprietary and Confidential Information will not become publicly available as a result …
D5 D2 D6
email DataSet-9
EFTA00879711
EFTA00879711.pdf
From: Jeffrey Epstein To: Subject: Re: Date: Thu, 07 Jan 2010 20:41:34 +0000 try again On Thu, Jan 7, 2010 a wrote: Tried calling you …
D2 P23 D4 D5
email DataSet-9
EFTA00447151
EFTA00447151.pdf
From: To: Richard Kahn `- Subject: Re: next week Date: Tue, 14 Mar 2017 15:53:30 +0000 I am assuming he wants this meeting? I did not ask him I merely added to itinerary. Should I ask h…
D2 D5 P22 V16 D1
email DataSet-9
EFTA00391276
EFTA00391276.pdf
From: Lesley Groff
V16 V9 D6 D2 D5
legal filing DataSet-9
EFTA00725714
EFTA00725714.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80381-MARRA-JOHNSON JANE DOE NO. 5, Plaintiff, …
P23 D2 D5
email DataSet-9
EFTA00733182
EFTA00733182.pdf
From: Jeffrey Epstein To: David Stern Subject: Re: Date: Mon, 26 Apr 2010 05:31:30 +0000 pb On Mon, Apr 26, 2010 at 1:29 AM, David Stem < …
P23 D4 D2 D5
email DataSet-9
EFTA00213962
EFTA00213962.pdf
From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document Date: Wed, 29 Jul 2009 20:30:33 +0000 Importance: Normal This is an automatic e-mail m…
V9 P17 D2 D5 D6
email DataSet-9
EFTA00763998
EFTA00763998.pdf
From: "Martin Weinberg" < To: "Martin Weinberg" , "Jeffrey Epstein" < Subject: Re: ATTORNEY-CLIENT PRIVILEGE Date: Sat, 20 Feb 2010 20:13:16 +0000 Bob can also inquire whether t…
D5 P17 D6 D2 V9
email DataSet-9
EFTA00832330
EFTA00832330.pdf
From: Peter Attia To: jeffrey E. Subject: Re: Are you here this week? Date: Wed, 09 Mar 2016 12:08:04 +0000 Ok. Where are you these days? FL or LSJ? Peter Attia, I Attia Medi…
D2 D5 V10 V16 V9
email DataSet-9
EFTA00543326
EFTA00543326.pdf
From: Benedictus Banamtuan -4 To: 'c >, Paola Rengifo -4 Cc: Da hne Wallace , Bella Klein -4 …
V15 D2 D5 V16
email DataSet-10
EFTA02055164
EFTA02055164.pdf
To: From: Jeskewitz, Jeannine Sent Thur 3/31/2016 2:05:24 PM Subject: RE: Jeffrey Epstein Hi Thanks for letting me know! All my best, Jeannine From: Sent: Thursday, March 31, 2016 0…
P23 D2 D5 V16 P20
email DataSet-10
EFTA01824601
EFTA01824601.pdf
To: From: Jeffrey Epstein Sent: Mon 3/1/2010 1:54:47 PM Subject: Re: option 1 On Mon, Mar 1, 2010 at 8:50 AM, wrote: FTV answer who we are: Opt…
D4 D2 P23 P17 D5
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