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Active: V13: Physical Evidence V16: Source Analysis D5: Procedural Violations V15: Financial Verification Clear all
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 …
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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…
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email DataSet-9
EFTA00546995
EFTA00546995.pdf
From: Dina Tenas-Alfaro To: Daphne Wallace , Mary Lou Castro Bonnie Gangel , Kary…
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email DataSet-10
EFTA02104614
EFTA02104614.pdf
To: From: rancesca a Sent Mon 6/9/2014 7:23:18 PM Subject: Re: Jeffrey Epstein ok shall i send a calendar invite? Francesca Hall The contents of this e-mail message and any attachments ar…
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email DataSet-10
EFTA01799719
EFTA01799719.pdf
From: Matthew I. Menchel < Sent: Tuesday, February 1, 2011 2:22 PM To: jeffrey epstein' Subject: …
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email DataSet-10
EFTA01833717
EFTA01833717.pdf
To: Matthew I. Menchel From: Jeffrey Epstein Sent Tue 2/1/2011 2:26:14 PM Subject Re: Re: 13th or 14th On Tue, Feb 1, 2011 at 9:22 AM, Matthew I. Menchel ‹ …
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email DataSet-9
EFTA00697115
EFTA00697115.pdf
From: "Matthew I. Menchel" To: 'Jeffrey Epstein' Subject: RE: Re: Date: Tue, 01 Feb 2011 14:34:39 +0000 Unfortunately, no I've got a deposition that I'm taking in Florida on the …
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email DataSet-10
EFTA01835871
EFTA01835871.pdf
To: jeeyacationtlsgmail.com[[email protected]] From: Lesley Groff Sent: Mon 2/14/2011 2:08:36 PM Subject: Re: Fw: Jeffrey Epstein Great. I will confirm Original Message F…
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email DataSet-11
EFTA02686803
EFTA02686803.pdf
From: Lesley Groff Sent: Monday, February 14, 2011 1:36 PM To: [email protected] Subject: …
P23 V13 V15 D5 V16
email DataSet-11
EFTA02535460
EFTA02535460.pdf
From: Matthew I. Mench Sent: Tuesday, February 1, 2011 2:22 PM To: jeffrey epstein' Subject: …
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email DataSet-9
EFTA00546990
EFTA00546990.pdf
From: Daphne Wallace
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email DataSet-9
EFTA00546986
EFTA00546986.pdf
From: Bella Klein -1 To: Bonnie Gangel Cc: Daphne Wallace , Mary Lou Castro , Dina Tenas-A…
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unknown DataSet-10
EFTA01316468
EFTA01316468.pdf
03/17/2007 SUBSCRIBER INFORMATION cingular-€. MIAMI KSM1X10 4BA/W45N7 ACCOUNT DESCRIPTION MIAMI 03/17/…
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email DataSet-10
EFTA01833750
EFTA01833750.pdf
To: Jeffrey EpsteinUeevacationdpgmail.comj From: Matthew I. Menchel Sent Tue 2/1/2011 2:27:31 PM Subject: RE: Re: Did you meant to write something? There is nothing in the response. …
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email DataSet-10
EFTA01802279
EFTA01802279.pdf
From: Matthew I. Menchel < I Sent: Monday, January 24, 2011 9:43 AM To: j…
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email DataSet-9
EFTA00690762
EFTA00690762.pdf
From: Eileen Alexanderson To: 'Jeffrey Epstein' Subject: FW: Apollo Date: Thu, 04 Apr 2013 17:08:12 +0000 Did Leon mention this timetable? From: Fenn, Patrick [mailto: Sent: T…
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email DataSet-9
EFTA00368377
EFTA00368377.pdf
From: Francesca Hall
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email DataSet-11
EFTA02218048
EFTA02218048.pdf
To: Elif Ceylan (Rixos Hotels - Belek Cc: Lesley Groffilesleyjeeiagmail.com) Fran: Bella Klein Sent Fri 7/7/2017 1:32:26 PM Subject: Re: CC Authorization form for …
V15 V13 V16 D5 P20
email DataSet-9
EFTA00689499
EFTA00689499.pdf
From: Ada Clapp To: Jeffrey Epstein Cc: Eileen Alexanderson Subject: Re: Personal Representatives for Agreement Among Principals. Date: Thu, 10 Oct 2013 13:49:05 +0000 What…
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email DataSet-10
EFTA02104563
EFTA02104563.pdf
To: Francesca Hall From: Sent Mon 6/9/2014 7:19:22 PM Subject: Re: Jeffrey Epstein Let's work on tomorrow. Jeffrey has a big meeting at 3:45 with several people. Tomorrow at l may be better …
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email DataSet-9
EFTA00546999
EFTA00546999.pdf
From: Bella Klein < To: Dina Tenas-Alfaro Cc: Daphne Wallace , Mary Lou Castro , B…
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email DataSet-9
EFTA00547014
EFTA00547014.pdf
From: Dina Tenas-Alfaro To: Bella Klein < Cc: Daphne Wallace , Mary Lou Castro , Bo…
V15 D5 V16 V13 V10
email DataSet-10
EFTA01835828
EFTA01835828.pdf
To: Lesley Groffil Fran: Jeffrey Epstein Sent Mon 2/14/2011 1:41:47 PM Subject Re: Fw: Jeffrey Epstein ok On Mon, Feb 14, 2011 at 8:35 AM, Lesley Groff ca• …
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email DataSet-9
EFTA00648393
EFTA00648393.pdf
From: "Matthew I. Menchel" To: 'jeffrey epstein' Subject: RE: Re: Date: Mon, 24 Jan 2011 09:43:26 +0000 Sure, only issue is that I'm in court downtown in the morning. I should be done w…
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