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Active: D4: Geographic Coordination P22: Recruitment Patterns D5: Procedural Violations 🔴 High Value Clear all
email DataSet-10
EFTA01649580
EFTA01649580.pdf
From: Alex Conlon
D6 D5 P17 P22 D4
email DataSet-11
EFTA02543293
EFTA02543293.pdf
From: Jeffrey Epstein Sent: Sunda , Au ust 14, 2011 11:26 PM To: Subject: Re: i , did, or feel free to c…
D4 P23 P17 D5 P22
unknown DataSet-10
EFTA01659606
EFTA01659606.pdf
Grand Jury Subpoena Pal-tetraStates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Michael Davis GREETINGS: WE COMMAND YOU that …
D4 P22 D5 V11
email DataSet-10
EFTA01936588
EFTA01936588.pdf
To: Mortimer Zuckerman Fran: Jeffrey Epstein Sent Sat 2/1/2014 11:41:45 AM Subject: Re: as I never gave you my proposed tax structure to bounce off of them. the fact that they …
V15 P22 D4 D6 D5
email DataSet-9
EFTA00920224
EFTA00920224.pdf
From: To: Jeffrey epstein Subject: RE: great fun Date: Sun, 02 Oct 2011 16:12:07 +0000 Importance Normal yes, at sorbonne, near Luxembourg garden. you want to attend? …
D4 P23 P22 D5 D6
email DataSet-11
EFTA02628695
EFTA02628695.pdf
From: Cecile de Jongh < > Sent: Sunday, February 3, 2019 12:01 AM To: Cc: Enka…
P23 D6 D4 P22 D5
legal filing DataSet-9
EFTA00292559
EFTA00292559.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN Plaintiff, …
V14 P23 D4 D5 P22
email DataSet-10
EFTA01438504
EFTA01438504.pdf
Subject: RE: Swift and IBAN [C] From: Brigid Macias Date: Mon, 14 Jan 2019 13:04:55 -0500 To: Bella Klein Cc: Bradley Gillin Stewart Oldfield No problem! Have a great day! Kind regards, Brigi…
V15 D4 P22 D5 V9
email DataSet-9
EFTA00649648
EFTA00649648.pdf
From: To: "Jeffrey E." Subject: Re: Date: Sat, 04 Nov 2017 19:11:24 +0000 Hope you snuggled with pink bunny Sent from my iPhone On Nov 4, 2017, at 3:03 PM, jeffrey E. wrote: sweeth…
P22 D6 V16 D5 D4
unknown DataSet-9
EFTA00605968
EFTA00605968.pdf
ADW Capital Partners, L.P. 14/26/2014 1st Quarter 2014 and YTD Performance Report M2) 2014 …
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email DataSet-9
EFTA00966299
EFTA00966299.pdf
From: Richard Kahn Cr To: Jeffrey Epstein ' , • Cc: Lesley Groff < Subject: Fwd: RE: RE: RE: RE: Date: Sat, 03 Aug 2013 10:23:42 +0000 Times listed below are eastern standar…
P22 P23 D5 P20 D4
legal filing DataSet-9
EFTA01102240
EFTA01102240.pdf
JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN …
P23 D2 D4 D5 P22
email DataSet-9
EFTA00684165
EFTA00684165.pdf
From: To: Jeffrey Epstein Subject: Re: Date: Sun, 16 Mar 2014 14:56:00 +0000 Dear Jeffrey, Thank you: If you are in New York and are interested to meet me, just let me know. I will me…
P22 V16 D5 D4 P17
email DataSet-10
EFTA01441641
EFTA01441641.pdf
Subject: Re: Returned Wire [C] From: Stewart Oldfield ‹ > Date: Fri, 10 Jun 2016 12:20:04 -0400 To: Bradley Gillin Classification: Confidential Fair enough. Can't promise short…
V15 D4 D1 D5 P22
email DataSet-9
EFTA00955764
EFTA00955764.pdf
From: Jeffrey Epstein To: Boris Nikolic Subject: Re: just called you Date: Wed, 06 Mar 2013 22:00:15 +0000 lets assume that as bill gets more known as to his wishes the bad guys begi…
P22 D4 D5 P17 D6
email DataSet-9
EFTA00753577
EFTA00753577.pdf
From: ' To: "Je mail" [email protected]> Subject: Re: Fwd: Date: Fri, 21 May 2010 12:43:31 +0000 Indeed I haven't wrote him. I don't really know how to aproach him. Any advice? Tha…
P22 P17 D4 D6 D5
email DataSet-10
EFTA01414940
EFTA01414940.pdf
Subject: RE: are you running the Brooklyn half? From: Stewart Oldfield Better than I expected. I finally got back under 2hrs for the first time since early last year. Conditions were great. Let's l…
V15 D5 D4 P22 P21
email DataSet-11
EFTA02341456
EFTA02341456.pdf
From: Sent: Thursday, September 24, 2015 11:59 AM To: Jeffrey E. Subject: Re: There is one flight tonight at …
P23 D6 P22 D4 D5
email DataSet-10
EFTA01352616
EFTA01352616.pdf
Subject: Re: ATM/Debit Card Details [C] From: Stewart Oldfield Date: Fri, 22 Jun 2018 12:37:39 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Bradley Gitlin Ugh, sorry. Let me dig into…
V15 P22 D5 D4 D6
unknown DataSet-9
EFTA01245949
EFTA01245949.pdf
r Law Enforcement Report Page I of 21 Important The Public Records and comm…
P23 P22 D4 D5 D6
email DataSet-11
EFTA02485523
EFTA02485523.pdf
From: Sent: Thursday, September 24, 2015 12:46 PM To: Jeffrey E. Subject: Re: Jeffrey, thank you for my…
D6 P22 P23 D4 D5
email DataSet-10
EFTA01856960
EFTA01856960.pdf
To: Jeevacation Epsteinaeevacation©gmail.com) From: Paula's Air Mac Sent Sun 8/3/2014 12:58:24 PM Subject: Re: Yes, I remember well, so she's in santa fe? I do have that one pianis…
D4 V16 D5 P22 P17
email DataSet-11
EFTA02487330
EFTA02487330.pdf
From: Sent: Wednesday, September 23, 2015 10:13 PM To: Jeffrey E. Subject: Re: Do you forgive me ? II giovedi 24 s…
P23 P22 D4 D6 D5
email DataSet-11
EFTA02342955
EFTA02342955.pdf
From: Sent: Thursday, July 16, 2015 8:19 PM To: Jeffrey E. Subject: Re: I'm sorry if I spent more then you th…
D4 D6 P23 D5 P22