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Active: D5: Procedural Violations D4: Geographic Coordination V12: Witness Consistency 🟡 Medium Value Clear all
email DataSet-10
EFTA01790163
EFTA01790163.pdf
From: Richard Kahn Sent: Friday, March 6, 2015 9:18 PM To: jeffrey E. Subject: Fwd: P…
D4 V16 D1 D5 V12
email DataSet-9
EFTA00924224
EFTA00924224.pdf
From: Ann Rodriquez To: "Jeffrey E." Subject: Re: Clinton: WAPA Date: Thu, 14 Dec 2017 00:09:09 +0000 Hey Bossman, Just received a call from Clinton. He said that we need to talk t…
V16 D4 V12 P23 D5
unknown DataSet-9
EFTA00090474
EFTA00090474.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D5 D6 D4 V12
email DataSet-11
EFTA02463729
EFTA02463729.pdf
From: Karp, Brad S Sent: Monday, April 23, 2018 1:26 AM To: Jeffrey E. Subject: Re: I alwa…
D4 P17 D5 V12 D6
email DataSet-10
EFTA02110891
EFTA02110891.pdf
To: Alisha Perrigou Cc: sma Alahiane From: Sent Thur 3/13./2014 7:21:34 PM Subject Re: Kevin Vanacore - Skyp…
D4 P20 D5 V16 V12
email DataSet-9
EFTA00494594
EFTA00494594.pdf
From: Man Hill To: Lesley Groff Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019 Date: Tue, 07 May 2019 18:18:03 +0000 Hey Lesley! How is NY or Florida looking? Can…
D4 D5 V16 V12
email DataSet-9
EFTA00494500
EFTA00494500.pdf
From: Man Hill To: Lesley Groff Subject: Re: Jeffrey & Matt - Alternative dates - February 19, 2019 Date: Mon, 06 May 2019 20:48:24 +0000 Ok! Kindly, Man Hill Global Relations…
D4 D5 V16 V12
email DataSet-9
EFTA00384871
EFTA00384871.pdf
From: Elizabeth Irene -ca. To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Tue, 27 Aug 2013 14:09:45 +0000 Great, confirmed for MR. Thanks! Elizabeth Irene Executive Assistan…
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email DataSet-10
EFTA02030200
EFTA02030200.pdf
Ok Jeffrey, leave this with me. Am on the move between meetings in LA today but will revert to you asap. Regards. Paul Paul Tweed Senior Partner Belfast I Dublin I London t: m: e: w:…
D4 P19 D5 V12
email DataSet-9
EFTA00816854
EFTA00816854.pdf
From: Lvjet To: =Ila, [email protected] Subject: Re : Revised Equipment Sale Agreement Date: Thu, 29 Sep 2016 22:43:43 +0000 Jeffrery Manny ne…
V12 D4 P17 V16 D5
email DataSet-9
EFTA00707755
EFTA00707755.pdf
From: Paul Tweed < To: Jeffrey Epstein Subject: RE: Telephone Call Date: Fri, 29 Apr 2011 13:24:49 +0000 Inline-Images: imageafl 877.jpgga7430930.4eb34d…
P19 D4 D5 V12
legal filing DataSet-9
EFTA00798032
EFTA00798032.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN GREAT St JIM, LLC Civil No. ST-I8-CV-2…
D5 V12 D4
email DataSet-10
EFTA02021258
EFTA02021258.pdf
At the same time as correcting this issue in interviews Jeffrey Epstein's lawyer sent me a suggested letter in your name which I copied to you — post my request for further information I never heard a…
D5 V12 V16 D4
unknown DataSet-9
EFTA01249871
EFTA01249871.pdf
Yesterday, 11.21.200 and I traveled to in order to attempt to She was …
P23 D6 V12 D5 D4
email DataSet-11
EFTA02689072
EFTA02689072.pdf
From: James Henderson Sent: Tuesday, May 24, 2011 11:06 AM To: Cc: Jeffrey Epstein Subject: …
D5 V12 D4
email DataSet-9
EFTA01165224
EFTA01165224.pdf
From: "Sarah" To: "Jeffrey Epstein" Subject: Fw: Fw: Date: Tue, 24 May 2011 11:09:12 +0000 Importance: Normal Inline-Images: image001.gif; image002.gif W…
D5 V12 V16 D4
email DataSet-9
EFTA00911430
EFTA00911430.pdf
From: Jeffrey Epstein To: James Henderson .y Subject: Re: Fw: Date: Tue, 24 May 2011 11:07:57 +0000 Inline-Images: image001.gif; image002.gif please send to me , …
D5 D4 V16 V12
email DataSet-10
EFTA01773369
EFTA01773369.pdf
From: Sent: Thursday, October , : To: jeffrey epstein Subject: RE: oh thank you for the help…
V12 D4 P17 D5
email DataSet-9
EFTA00962143
EFTA00962143.pdf
From: Jeffrey Epstein To: Steven Sinofsky Subject: Re: privileged Date: Mon, 10 Jun 2013 16:53:53 +0000 relax , are making yourself crazy. sign and go on On Mon, Jun 10, 20…
P17 D5 D4 V12 V16
email DataSet-9
EFTA00979708
EFTA00979708.pdf
From: To: "Jeffrey Epstein" Subject: Re: Fw: Revised Separation Agreement Date: Wed, 18 Dec 2013 15:45:52 +0000 Importance: Normal Come in later today 2pm?? Or do it thur …
D4 D5 P17 V12
email DataSet-10
EFTA01866180
EFTA01866180.pdf
To: Jeffrey Epsteinfleevacation©gmail.com] From: Paul Tweed Sent: Fri 4/29/2011 1:24:49 PM Subject: RE: Telephone Call Ok Jeffrey, leave this with me. Am on the move between me…
D4 P19 D5 V12
email DataSet-9
EFTA00160028
EFTA00160028.pdf
From: Sent Thursday. December 9.2021 1:15 PM To: Subject FW: DMV witness Attachments: From: Brown, William (DMV) Sent: Thursday, December 9, 2021 12:36 PM To: Cc:…
V12 D5 D4
email DataSet-9
EFTA00494203
EFTA00494203.pdf
From: Man Hill •t: > To: Lesley Groff
D4 D5 V16 V11 V12
email DataSet-9
EFTA00542660
EFTA00542660.pdf
From: ' To:I Subject: Re: Privileged & Confidential: Paris May 15-18 Date: Tue, 15 May 2012 09:24:15 +0000 yep. Boris and Sam are also coming to stay tonight at apt. full house On May …
P23 V16 D4 D5 V12