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Active: V16: Source Analysis D5: Procedural Violations 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-11
EFTA02659797
EFTA02659797.pdf
From: Anastasiya Siro Sent: Wednesday, February 15, 2017 5:51 PM To: Jeffry E Subject: …
V12 V15 V16 P17 D5
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
email DataSet-10
EFTA01864251
EFTA01864251.pdf
To: James Henderson From: Jeffrey Epstein Sent Tue 5/24/2011 11:07:57 AM Subject: Re: Fw: please send to me , any questions you may have„ i am unaware of any info requested O…
D5 V12 V16
unknown DataSet-10
EFTA01354221
EFTA01354221.pdf
GLOUS143 Henry Nicholas Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests …
P21 V16 D5 V12
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-11
EFTA02417173
EFTA02417173.pdf
To: Jeffrey [email protected]] From: Al seckel Sent: Sat 11/27/2010 1:16:18 AM Subject: Re: You can only forward them, Mclver's statement admitting that he falsely accu…
V9 V12 D5 P21 V16
email DataSet-10
EFTA01864160
EFTA01864160.pdf
To: Cc: rey Eps Fran: James Henderson Sent: Tue 5/24/2011 11:05:39 AM Subject: RE: Fw: At the same time as correcting this issue in interviews Jeffrey Epstein's law…
D5 V12 V16
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
unknown DataSet-10
EFTA01354652
EFTA01354652.pdf
GLOUS125 Gerald Ford Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests Th…
P21 V16 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-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-10
EFTA01390145
EFTA01390145.pdf
GLDUS138 Ian Slome Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests This…
P21 V16 D5 V12
email DataSet-9
EFTA00857998
EFTA00857998.pdf
From: "jeffrey E." To: Martin Weinberg Subject: Re: ATTORNEY-CLIENT and COMMON INTEREST AGREEMENT Date: Thu, 30 Apr 2015 00:22:28 +0000 not now. i want to focus on alan getting vr depo …
D5 P17 D6 V12 V16
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
unknown DataSet-10
EFTA01394166
EFTA01394166.pdf
GLDUS1 29 OF Enterprises Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests …
P21 V16 D5 V12
unknown DataSet-10
EFTA01393871
EFTA01393871.pdf
GLDUS137 Forrestal Capital LLC Glendower Access Secondary Opportunities IV (U.S.), L.P. Limited Partnership Interests …
P21 V16 D5 V12
email DataSet-10
EFTA01864349
EFTA01864349.pdf
To: Jeffrey [email protected]] From: Sarah Sent Tue 5/24/2011 11:09:12 AM Subject: Fw: Fw: What needs to be done This email and any files transmitted with it are conf…
D5 V12 V16
email DataSet-10
EFTA02026312
EFTA02026312.pdf
To: jeevacation©!Snail:corn]: James Hendersonahenderson© Cc: Jeffrey Epstein eevaca tor nal .cwnj From: Sarah Sent Tue 5/24/2011 10:35:26 AM Subject Fw: Fw: …
D5 V12 V16
legal filing DataSet-9
EFTA01130775
EFTA01130775.pdf
Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6 Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7 United States District Cou…
V9 V12 D5 P17 V16
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
legal filing DataSet-9
EFTA00095520
EFTA00095520.pdf
EXHIBIT A EFTA00095520 Case 1:15-cv-07433-RWS Document 62 Filed 03/18/16 Page 1 of 6 Case 1:15-cv-07433-RWS Document 39-1 Filed 03/02/16 Page 2 of 7 …
V9 V12 D5 P17 V16
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