76
Total Mentions
76
Documents
78
Connected Entities
Organization referenced in documents
EFTA00214817
heads up. Hope all is well, Andy. EFTA00214817 Subject: Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz <[email protected]> Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein I received your email yeste
EFTA00214836
ednesda November 28, 2007 4:35 PM To: . (USAFLS) Subject: Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Sent from my BlackBerry Wireless Handheld Original Message From: Ja Lefkowitz •t: > To: (USAFLS) Cc: Acosta, Alex (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear
EFTA00215105
sure that my absence do not cause any delays. ave authority to proceed as they, in their professional opinion, consider best. Alex. Sent from my BlackBerry Wireless Handheld Original Messag From: Jay Lefkowitz To: Acosta, Alex (US Sent: Sun Sep 23 14:11:57 Confidential communication Alex - I got a call from who s
EFTA00215179
th Jay Date: Fri, 21 Sep 2007 00:35:22 +0000 Importance: Normal U can tell jay that alex will not agree to a nonregistration offense Sent from my BlackBerry Wireless Handheld Original Messa e From: . SAFLS To: Acosta, Alex USAFLS) CC: (USAFLS) Sent: Thu Sep 20 17:46:13 2007 Subject: Call with Jay Hi Alex — I ca
EFTA00224238
bsence do not cause any delays. Marie and Andy have authority to proceed as they, in their professional opinion, consider best. Alex. Sent from my BlackBerry Wireless Handheld Original Message Illil om: Jay Lefkowitz <JLefkowitzekirkland.com> Acosta, Alex (USAFLS) <[email protected]> ent: Sun Sep 23 14:11:57 2007 C
EFTA00579305
From: "T Waitt" czEl > To: < IMIMI=> Subject: Re: Morning Date: Fri, 02 Sep 2005 15:06:19 +0000 Cool. Sent from my BlackBerry Wireless Handheld Original Message From: Gmax To: T Waitt < Sent: Fri Sep 02 08:01:08 2005 Subject: Re: Morning Just got an e mail from Chloe - Here is an exer
EFTA00579303
IMI=> Subject: Re: Date: Fri, 02 Sep 2005 05:55:27 +0000 Hey, is that all I get??? Called and e'd, hope you had fun. Sweet dreams. Sent from my BlackBerry Wireless Handheld Original Message From: Gmax To: T Waitt Sent: Thu Sep 01 22:33:12 2005 Mini and I bid you goodnight Booboo. EFTA00579303
EFTA00579317
the best bday, so all is well. Sure glad I'm not married to her mother anymore however. Sheesh. What was I thinking. You still up? Sent from my BlackBerry Wireless Handheld Original Message From: T Waitt < To: Sent: Fri Sep 02 17:54:20 Subject: Re: 2005 Headed to dinner. Hope all is welll. Been busy all day run
EFTA00579315
the best bday, so all is well. Sure glad I'm not married to her mother anymore however. Sheesh. What was I thinking. You still up? Sent from my BlackBerry Wireless Handheld Original Message From: T Waitt < To: Sent: Fri Sep 02 Subject: Re: 17:54:20 2005 Headed to dinner. Hope all is welll. Been busy all day run
EFTA00579319
Original Message From: "T Waitt" < > Date: Fri, 2 Sep 2005 13:47:26 To:< > Subject: Re: Cool, then you have a buddy. How's mini? Sent from my BlackBerry Wireless Handheld Original Message From: Gmax To: T Waitt Sent: Fri Sep 02 10:17:32 2005 The delightful Carole prefers to stay w/me rather than go to Manhattan,
EFTA00579321
e: Sat, 03 Sep 2005 21:45:30 +0000 Wonder if she knows her little office is going to be filled with boxes. Oh well. Not my problem. Sent from my BlackBerry Wireless Handheld Original Message From: Gmax To: T Waitt < Sent: Sat Sep 03 12:58:01 2005 Subject: Re: Erin sd to send all to her office FYI - the commission
EFTA00579311
From: "T Waitt" czEl > To: < IMINIM> Subject: Re: Date: Fri, 02 Sep 2005 20:47:26 +0000 Cool, then you have a buddy. How's mini? Sent from my BlackBerry Wireless Handheld Original Message From: Gmax To: T Waitt Sent: Fri Sep 02 10:17:32 2005 The delightful Carole prefers to stay w/me rather than go to Manhattan,
EFTA00579325
From: "T Waitt" <a> To: Subject: Re: Date: Sun, 04 Sep 2005 03:46:05 +0000 U still up? Sent from my BlackBerry Wireless Handheld Original Message From: Gmax To: T Waitt Sent: Sat Sep 03 19:13:16 2005 Subject: Re: Well ok then - odd eyes wins the day Original Message
EFTA00579323
g people though. Out to eat with max and sophie now and we were just discussion the merits of Australian shepards vs border collies. Sent from my BlackBerry Wireless Handheld Original Message From: Gmax To: T Waitt < Sent: Sat Sep 03 19:02:49 2005 Mini wants to know if you are the proud owner of some new pupies? EF
EFTA00579178
e Moss" l=la> To: "IM=M=" <IMIMINIM> Subject: Re: Date: Fri, 08 Oct 2004 17:37:09 +0000 Not a problem! Have a great weekend. Grace Sent from my BlackBerry Wireless Handheld Original Message From: Gmax To: Grace Moss Sent: Fri Oct 08 Subject: Re: 10:18:52 2004 Thx - I will let him know - by the way the latte thin
EFTA00579177
. Maxwell, Yes I did, please let Mr Waitt know that I will be at La Pintura 7:00 sharp with his latte Monday morning. Take care Grace Sent from my BlackBerry Wireless Handheld Original Message From: Gmax To: Grace Moss Sent: Fri Oct 08 10:07:41 Subject: 2004 Grace, just want to check that you are ordering 2 differe
EFTA00579197
what works ----Original Message--- From: "Tiffany Dubin" Date: Sat, 9 Oct 2004 15:56:52 To: Subject: Re: XO%O I look forward to it Sent from my BlackBerry Wireless Handheld Original Message----- From: Gmax <a> To: Tiffany Dubin Sent: Sat Oct 09 14:29:09 2004 Subject: RE: Little one, I am perfect when you are in a f
EFTA00701907
n. I am out of the office today on business (not golf). We can set a time to speak on Monday. When are you back in NYC ? Thanks Phil Sent from my BlackBerry Wireless Handheld Original Messa e From: [mailto:I Sent: Thursday, July 12, 2012 10:16 PM To: Michaels, Philip J. EFTA00701907 Subject: An apology Dear Phil
EFTA00712285
I have some meetings but in the office until 6:30 pm today. If you are not too jet lagged call me around 6 pm. EFTA00712285 Thanks Sent from my BlackBerry Wireless Handheld Original Message From: [mailto: Sent: Tuesday, July 17, 2012 06:43 AM To: Michaels, Philip J.; Allison Reddington I Cc: Jeffrey Epstein <jee
EFTA00214778
: Wednesda , December 05, 2007 1:33 PM To: . (USAFLS) Subject: Re: Do you know if the letter went out? Yes. It went out last night. Sent from my BlackBerry Wireless Handheld Original Message From: To: (USAFLS); Sent: Wed Dec 05 13:20:27 2007 Subject: Do you know if the letter went out? (USAFLS) I know that Goldb

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer
Rolando Garcia
PersonPerson referenced in documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Michaels
LocationLocation referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Peggy Siegal
PersonAmerican entertainment publicist

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Deneys Reitz Inc
OrganizationOrganization referenced in documents
BlackBerry Wireless
OrganizationBlackBerry mobile device wireless service
Fulbright Verein
OrganizationOrganization referenced in documents
Fulbright & Jaworski LLP
OrganizationLaw firm
Philip J. Michaels
PersonPerson referenced in documents
Gerald Lefcourt
PersonAmerican lawyer
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois