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Active: D5: Procedural Violations D4: Geographic Coordination V13: Physical Evidence 🔴 High Value Clear all
email DataSet-10
EFTA01833798
EFTA01833798.pdf
To: Jeffrey Epsteinfleevacation©gmail.com] From: Matthew I. Menchel Sent: Tue 2/1/2011 2:34:39 PM Subject: RE: Re: Unfortunately, no I've got a deposition that I'm taking in Flori…
D4 D5 V16 P23 V13
email DataSet-10
EFTA02117456
EFTA02117456.pdf
To: Lesley Groffi Cc: Rose ParkMONIM From: Lisa Joyce Sent Thur 1/9/2014 12:50:48 PM Subject RE: Jeffrey Epstein Good Morning Lesley - yes, we are confirmed, Josh will be there…
D5 P23 V9 V13 D4
email DataSet-10
EFTA01833693
EFTA01833693.pdf
To: Jeffrey epstein[jeevacation©gmail.com] From: Matthew I. Menchel Sent: Tue 2/1/2011 2:22:20 PM Subject: RE: Re: Jeffrey, My flight to New York just got cancelled along with my …
D4 V16 D5 V13 V15
legal filing DataSet-9
EFTA01084181
EFTA01084181.pdf
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY CIVIL DIVISION CASE NO.: 502009CA04080…
P23 V13 D5 P19 D4
email DataSet-9
EFTA00084244
EFTA00084244.pdf
From: "McGorty, Glen" To:' C c: I 0 I II , "Giffuni, Dan…
P17 D6 D5 D4 V13
email DataSet-9
EFTA00476834
EFTA00476834.pdf
From: ==. > To: Andrew Farkas Subject: Re: Jeffrey Epstein-Phone Date Date: Mon, 18 Jun 2018 18:10:57 +0000 ok great. thanks > On Jun 18, 2018, at 2:09 PM, …
D7 P23 D5 D4 V13
unknown DataSet-9
EFTA00098047
EFTA00098047.pdf
U.S. Department of Justice United States Attorney Southern District ofNew York …
D6 D5 D4 P17 V13
email DataSet-9
EFTA00089570
EFTA00089570.pdf
From: ' )" cti To: "McGorty, Glen" •cl k's Cc: "I …
P17 D6 D5 D4 V13
email DataSet-11
EFTA02350040
EFTA02350040.pdf
From: de Boisseson, Matthieu Sent: Tuesday, April 7, 2015 6:28 AM To: [email protected]* Subject: …
D4 D5 D6 V13 P23
email DataSet-9
EFTA00084236
EFTA00084236.pdf
From: ' To: ' )" C Subject: RE: Meeting with Date: Wed, 22 Jul 2020 22:40:20 -4)000 Inline-Images: image001.jpg From: Sent…
P17 D6 D5 D4 V13
email DataSet-9
EFTA00324677
EFTA00324677.pdf
From: Lesley Groff On May 24, 2016, at 10:53 AM, Melanie Spinella < > wrote: • > Very high security!!!- and we are happy about that!!! • Original Message > From: Lesley Grof…
D5 V9 V13 D4 V16
unknown DataSet-10
EFTA01340334
EFTA01340334.pdf
J.P.Morgan September 03, 2009 Jeffrey Epstein CIO Richard Karin and Darren lndyke 301 East 661" Street - Suite 10 B New York, NY 10065 …
V15 V13 P23 D4 D5
email DataSet-9
EFTA00698902
EFTA00698902.pdf
From: Richard Joslin To: jeffrey E. Subject: Re: URI options ( follow-up) Date: Fri, 27 Mar 2015 02:34:30 +0000 1099-misc Other income On Mar 26, 2015, at 10:17 PM, Jeffrey E. wrote…
D4 V15 P21 V13 D5
unknown DataSet-10
EFTA01339112
EFTA01339112.pdf
Account Nun her Bill Period Bill Date Page JOSEPH ALVAREZ Detail fo (Continued) Additional Usage …
V13 V15 D5 D6 D4
unknown DataSet-9
EFTA00123095
EFTA00123095.pdf
UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER …
P20 D5 P18 D4 V13
email DataSet-9
EFTA00873009
EFTA00873009.pdf
From: Eileen Alexanderson < To: 'Jeffrey Epstein' Subject: RE: Re: Date: Fri, 30 Aug 2013 19:48:54 +0000 Thanks, have a good weekend! From: Jeffrey Epstein [mailto:jeevaca…
D4 D5 V13 V15
email DataSet-11
EFTA02618418
EFTA02618418.pdf
From: 1 Sent: Wednesday, October 17, 201811:17 AM To: Brad S Karp Subject: R…
D4 P17 D5 D6 V13
email DataSet-9
EFTA00478791
EFTA00478791.pdf
From: Daphne Wallace < To: Maddie Hagen wrote: Daphne, Andrew is fully booked for tomorrow and is tentatively free on Thursday from 2:30-4:OOpm ET. Might something in there work? …
V13 D7 P23 D5 D4
email DataSet-10
EFTA01985801
EFTA01985801.pdf
To: Jeffrey Epstein From: Matthew I. Menchel Sent Tue 2/1/2011 2:27:31 PM Subject: RE: Re: Did you meant to write something? There is no…
D4 D5 V16 V13 V15
email DataSet-11
EFTA02370542
EFTA02370542.pdf
From: de Boisseson, Matthieu Sent: Tuesday, April 7, 2015 1:16 PM To: [email protected]* Subject: …
D6 D4 V13 D5 P23
email DataSet-10
EFTA02111692
EFTA02111692.pdf
To: Cc: Keith Greenhouse From: Alisha Perrigoue Sent: Fri 3/14/2014 2:01:41 PM Subject: RE: Kevi…
D6 P19 D4 V13 D5
email DataSet-10
EFTA02051200
EFTA02051200.pdf
To: From: Melanie Spinella Sent Tue 5/24/2016 2:53:13 PM Subject: RE: Jeffrey Epstein Very high security!!!- and we are happy about that!!! Original Message From: Sent: Tuesday, Ma…
D5 V9 V13 D4 P20
email DataSet-9
EFTA00384485
EFTA00384485.pdf
From: Lesley Groff To: Elizabeth Irene Subject: Re: Jeffrey Epstein Date: Mon, 02 Sep 2013 18:10:36 +0000 Hello Elizabeth...would it be possible for Marc to come see Jeffrey on Sunday Se…
P23 D4 D5 V13 P20
law enforcement DataSet-9
EFTA00105698
EFTA00105698.pdf
U.S. Department of Justice United States Attorney Southern District of New York …
D6 D5 D4 V13
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