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P23: Location Patterns ✕
D5: Procedural Violations ✕
V15: Financial Verification ✕
P20: Employee Networks ✕
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unknown
DataSet-10
EFTA01269144
EFTA01269144.pdf
CARD
F .RSONAL ACCOUNT SIUNATURE
101 INDIVIDUAL CHECKING
Account Type Accou…
V15
P23
D5
P19
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unknown
DataSet-10
EFTA01318027
EFTA01318027.pdf
Invoice Number: 4-535-95799
Invoice Date: Jan 31.2003
…
V15
P23
D4
D5
P20
email
DataSet-9
EFTA00363726
EFTA00363726.pdf
From: ==la
To: Beth Ann Bovino .cz >
Subject: Re: meeting with Jeffrey Epstein
Date: Wed, 03 Sep 2014 14:42:50 +0000
perfect! 8:30? 9am? What is go…
V15
P23
D5
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email
DataSet-9
EFTA00978855
EFTA00978855.pdf
From: Ari Glass alMa
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 23 Dec 2013 21:55:38 +0000
Great
You are in O
Seriously, let me know if / when you can discuss. I wouldn't mi…
P20
D5
V15
P23
D4
email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
P23
V15
D5
P20
D3
email
DataSet-11
EFTA02231132
EFTA02231132.pdf
To: Carolyn Rangel[
From: Lesley Groff
Sent: Thur 11/30/2017 5:53:46 PM
Subject: Re: Dec 1
SaME! :)
On Nov 30, 2017, at 12:51 PM, Carolyn Rangel ‹ …
V15
D5
V16
P23
P20
email
DataSet-9
EFTA00458945
EFTA00458945.pdf
From: Carolyn Rangel
To: Lesley Groff , Deepak Chopra <
Subject: Re: INVITATION FOR JEFFREY EPSTEIN
Date: Wed, 20 Sep 2017 16:41:40 +0000
In…
P23
P17
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D5
V15
financial record
DataSet-10
EFTA01319515
EFTA01319515.pdf
Invoice Number: 7-174-21469
Invoice Dale: Jan 28.2004
FEICEXI. 111 …
V15
P23
D1
D5
P20
email
DataSet-9
EFTA00446745
EFTA00446745.pdf
From: Lesley Groff
To: Courtney Gelfand
Subject: Re: Jeffrey Epstein
Date: Wed, 08 Mar 2017 16:48:27 +0000
Of course!
9 East 71st Street between 5th and Madison.
Sent from my iPhone
> …
P20
V9
P23
V15
D5
email
DataSet-10
EFTA02058556
EFTA02058556.pdf
To:
From: Courtney Gelfand
Sent Fri 3/4/2016 2:15:18 PM
Subject: RE: Jeffrey Epstein
No worries - please let me know when we he will be in town.
Thanks!
Best,
Courtney
Original M…
P23
V15
D5
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D3
email
DataSet-10
EFTA01941069
EFTA01941069.pdf
To: Jeffrey [email protected]]
From: Ari Glass
Sent Mon 12/23/2013 9:55:38 PM
Subject: RE: Re:
Great
You are in ©
Seriously, let me know if / when you can discuss. I…
P20
D5
V15
P23
D4
email
DataSet-9
EFTA00458084
EFTA00458084.pdf
From: Carolyn Rangel
P23
P17
P20
D5
V15
unknown
DataSet-10
EFTA01386234
EFTA01386234.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
investment in the Partnership, including information about Interests, subscription and withdrawal activity,
annual and other updates o…
P21
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P23
V15
D5
email
DataSet-10
EFTA01947288
EFTA01947288.pdf
To: Ah Glass(
From: Jeffrey Ep
Sent: Mon 12/23/2013 9:23:17 PM
Subject: Re: Re:
count me in
On Mon, Dec 23, 2013 at 5:22 PM, Ari Glass .: wrot…
P20
D5
P23
D4
V15
email
DataSet-10
EFTA02056088
EFTA02056088.pdf
To:
Fnxn: Courtney Gelfand
Sent: Thur 3/17/2016 3:49:18 PM
Subject: RE: Jeffrey Epstein
Hi
I hope you are doing well.
I wanted to follow-up regarding this meeting between Ari and Jeffre…
P23
V15
D5
P20
D3
unknown
DataSet-10
EFTA01333845
EFTA01333845.pdf
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: Joe Recarey From: Shanita Hampton
…
V15
P23
D6
P20
D5
email
DataSet-11
EFTA02221328
EFTA02221328.pdf
To:
From: Carolyn Rangel
Sent: Tue 9/12/2017 4:40:56 PM
Subject: Re: INVITATION FOR JEFFREY EPSTEIN
Thank you!
Carolyn Rangel
President, Deepak Chopra LLC
www.deeoakc…
P23
P17
P20
D5
V15
email
DataSet-9
EFTA00831144
EFTA00831144.pdf
From: Ari Glass
To: jeffrey E.
Subject: RE: Boothbay Capital follow up
Date: Mon, 21 Mar 2016 13:43:21 +0000
Jeffrey,
I'm sorry I didn't email you yesterday. I'm following up as re…
V15
D5
P23
P17
P20
email
DataSet-9
EFTA00443662
EFTA00443662.pdf
From:
To
Subject: Re: Jeffrey Epstein
Date: Thu, 26 Jan 2017 14:48:17 +0000
thanks for your direct line!...not sure why Bella could not reach anyone...but you will get paid! promise!…
P20
V15
V16
D5
P23
email
DataSet-9
EFTA00465251
EFTA00465251.pdf
From: Lesley Groff •,: >
To: Carolyn Rangel
Subject: Re: Dec 1
Date: Thu, 30 Nov 2017 17:53:46 +0000
SaME! :)
On Nov 30, 2017, at 12:51 PM, Carolyn Rangel c …
V15
D5
V16
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email
DataSet-10
EFTA01761528
EFTA01761528.pdf
From: Fenn, Patrick <
Sent: Tuesday, May 21, 2013 4:00 AM
To: [email protected]*
Subject: …
P23
P20
D5
V15
D2
unknown
DataSet-10
EFTA01374148
EFTA01374148.pdf
AGP LP 519 Alpha Group Capital Paul Barrett
investment in the Partnership, including information about Interests, subscription and withdrawal activity,
annual and other updates o…
P21
P20
P23
V15
D5
email
DataSet-9
EFTA00363734
EFTA00363734.pdf
From: ==la
To: Beth Ann Bovino .cz >
Subject: Re: meeting with Jeffrey Epstein
Date: Wed, 03 Sep 2014 14:44:22 +0000
done...see you then.
On Sep 3, 20…
V15
P23
D5
P20
P17
email
DataSet-10
EFTA02056189
EFTA02056189.pdf
To:
From: Courtney Gelfand
Sent: Thur 3/17/2016 4:02:14 PM
Subject: RE: Jeffrey Epstein
Ari is around tomorrow, what time would Jeffrey be available?
From:
Sent: Thursday, March 17, 201…
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D5
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D3