49
Total Mentions
49
Documents
15
Connected Entities
Person referenced in documents
EFTA00087081
em review them first? Thanks, Original Message From: To: Cc: Sent: on a , e September Sub . . w Great, thanks very much. From: Sent: Monda Se p tember 23 2019 16:56 To: Cc: Subject: v : aint eview We are running the lawyer/paralegal names now, you should have access in a couple of days.
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them first? Thanks, Original Message From: Sent: on ay, eptem er To: Cc: Subject: RE: Taint Review Great, thanks very much. From: Sent: Monda Se p tember 23, 2019 16:56 To: Cc: Subject: RE: Taint Review We are running the lawyer/paralegal names now, you should have access in a couple of da
EFTA00154942
il Comms 4 of 5 4 of 5 emails. Program Manager Victim Program Management Unit FBI Victim Services Division MM. Ori inal Messa e From: Sent: Monda Se tember 13 2021 4:33 PM To: Subject: Epstein/Maxwell Discovery; Email Cotnms 4 of 5 Seattle FBI - Bellingham RA Ori inal Messa e From: Sent:
EFTA00215037
e copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. From: Jay Lefkowitz [mailto: Sent: Monda Se tember 24, 2007 11:46 AM To: USAFLS) Cc Subject: Re: Epstein agreement as reviewed by the U.S. Attorney Here are what I hope are final edits to
EFTA00215019
tance: Normal Nope. And I sent an e-mail about 10 minutes ago asking about it. When it comes, I will forward to you. Thanks. From: (USAFLS) Sent: Monda Se tember 24, 2007 4:09 PM To: . (USAFLS) Subject: RE: Chief I will. Did you get the signed version? From: (USAFLS) Sent: Monda September 24, 200
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n you send me all of the state agreements? My fax number is below or you can e-mail. Thanks. Original Message From: Jay Lefkowitz [mailto Sent: Monda Se itember 24 2007 7:54 AM To Subject: Epstein I am going over everything now with my client in the hope that you and I only have to have one more
EFTA00215063
eck Thanks. I am also going to need the list of their's who will be my clients. Can you send those as well? Thanks, From: (USAFLS) [mallto Sent: Monda Se tember 24, 2007 10:25 AM To: . (SHB) Subject: Conflict Check I li I.— Here is the list of names for a conflict check Jeffrey Epstein J. Epstein
EFTA00215820
ll see you there! Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm B a h FL 33401 Phone Fax From: Pamela Wynn ['tante: Sent: Monda Se tember 15 2008 10:03 AM To: Subject: RE: Hearing on Motion to Continue Let me know the time & I will be there! Wasnt this previously set in June
EFTA00284799
Reminder: Valdson arrive NY via British Airways #8003, arrives NWK 4:15pm Reminder: gets married on Sept 17th 11:55anM to arrive STT via AA#936 Monda Se t 16 2013 LS Reminder back at work today Monday, September 16, 2013 hearing before Judge Crow on Edwards's Motion to Determine Entitlement To Adv
EFTA00458778
From: Leor Zahavi To:' Subject: FW: Beethoven's Fifth tickets Date: Mon, 18 Sep 2017 23:00:28 +0000 From: Leor Zahavi Sent: Monda Se tember 18, 2017 1:30 PM To: Subject: Beethoven's Fifth tickets Lesley — the site is below The information contained in this message may be privil
EFTA00591377
Cost S 11,500.00. If you have any questions please contact me at 340-344-4808. Thank You, EFTA00591378 Emad Hanna From: lance calloway Sent: Monda Se tell...1W To: : William Rowles; Emad Hanna Subject: en approva To all parties, Charles is on LSJ at this moment and has seen the work that need
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From: Sent: To: Subject: 212 750 9895 Jeffrey Epstein <[email protected]> Monda Se tember 13 2010 3:07 PM On Mon, Sep 13, 2010 at 9:56=AM, people Re: Ok, have a candidate. Can you talk for 5 mins in about 20? Original Message
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From: Sent: To: Subject: See you on the morning Sent from my iPhone On Sep 12, 2010, at 7:03 P Jeevacation <[email protected]> Monda Se tember 13, 2010 12:05 AM Re: wrote: > here safely xxxxx <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD NAST 1.0//E
EFTA02684815
From: Jeevacation <[email protected]> Sent: Monda Se tember 27, 2010 11:25 AM To: Subject: Re: Hi! Sorry missed you yesterday , Sent from my iPhone On Sep 26, 2010, at 6:34 AM, wrote: > Tonight
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From: Sent: To: Subject: jeffrey epstein <[email protected]> Monda Se tember 26 2011 2:17 PM Re: Yes Sorry for all the typos .Sent from my iPhone On Sep 26, 2011, at 4:17 PM, wrote= > I just started Martin Seligma
EFTA02406249
From: jeffrey epstein <[email protected]> Sent: Monda Se tember 26, 2011 5:38 PM To: Subject: Re: Ref.: Re: Re : Re: AlwYs nice Sorry for all the typos .Sent from my iPhone On Sep 26, 2011, at 3:12 PM
EFTA02292599
Sent: Monda Se tember 24 2018 6:05:00 PM From: Subject: Alert - :1 ppt w/ r. himony ( 1 ) 52-2700 1000 5th Ave, main lobby to the right (cross streets are 58 an
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Sent Monda Se tember 25 2017 9:05:32 PM From: Subject: Alert - test To: EFTA_R1_01131424 EFTA02292756
EFTA02574200
From: Tyler Shears < Sent: Monda Se tember 2, 2013 4:12 PM To: Cc: [email protected] Subject: Re: Update Hi Yes. Just saw this - did a family Labor Day yesterday and am actua
e same for 7/20/1998- 7/24/1998. I attached each individual records as well as the full travel records for 1/1/1997-2/1/2000. Thanks, From: Sent: Monda Se . tember 20 2021 10:55 PM To: EFTA00029610 --- PAGE BREAK --- Cc: Subjec : - : ues ion Could you please take a look at these and let us kno
Page: EFTA00029610 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jay Lefkowitz
PersonAmerican lawyer

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Kenneth Marra
PersonAmerican judge
Martin Weinberg
PersonAmerican attorney (born 1946)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Kirkland & Ellis International LLP
OrganizationInternational law firm

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
UNCLASSIFIEDHFOUO
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)