38
Total Mentions
38
Documents
25
Connected Entities
Person referenced in documents
EFTA00072692
and date for I phone call with you guys. Detective NYPD / FBI Child Ex loitation Human Trafficking Task Force Office: Cell: Fax: From: Sent: Tues ay, Decemei ..1.11,11 MMM To: Cc: Subject: Following up re outstanding GM items Hi ands, Just wanted to check in on the status of the below items f
EFTA00164495
achments: Copy_of Case_Evidence_Report-Epstein.xlsx Please see full evidence report from Epstein case with associated serials. Thanks From• Sent: Tues ay, February 5, 5 1 :44: M To: Subject: Downdraft file Copy of Case_Evidence_Report-Epstein.xlsx is attached to this Email. Your file "Copy of Case
EFTA00460669
ohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message Fro Sent: Tues ay, cto er 17, 2017 9:58 AM To: Jesse Cc: Mary Stephens < :rd; Peter Attia < Subject: Re: Meeting with JE Would Monday Oct. 30th work for everyone?
EFTA00698640
ise, we should not take up any more of your time. Last, do you have a contract that you favor that has been pre-vetted? RJ From: • <mailt Sent: Tues ay, ecem r , : To: Richard Joslin Subject: RE: info request The official asking price is $34M. We have priced this aircraft at Fair Market Value, b
EFTA01962407
this is certainly not the attitude with which you led me to believe I would ever be treated From: Jeffrey Epstein jeevacationaomail.com> To: Sent: Tues ay, t4t .M/II I. I : PM Subject: Re: does the expression I do not want to take money from you , i want to always be able to support myself i don't w
EFTA01379792
. Let me find out what's involved in changing the limit. Is there a specific transaction you're looking at? Thanks —Original Message---- Sent: Tues ay, Octo er 02, 2018 1:48 PM To: Stewart Oldfield Subject: wiring limit it appears our daily maximum is 10mm we would like to move to 15mm or 20m
EFTA02213064
ht now and get back to you asap. >>» »» Elisha McGinnis >>>> Hiltzik Strategies, LLC >» >» >» >>» From: >>>> >>» 110 1111111.1 1 »» Sent: Tues ay, Apra : PM »» To: Elisha McGinnis >>» Subject: Re: Jeffrey Epstein >>» >>» if May 2 at 1pm won't work we can certainly look at another day...Fr
EFTA02213088
48 AM, Berejka, Maureen wrote: >> » Hi >> • I'll try to get an answer later today. » Cheers, » Maureen Ori inal Messa e >> From: » Sent: Tues ay, May , : PM >> To: Berejka, Maureen » Subject: Jeffrey Epstein » Hello Maureen. Hope you are well! Jeffrey is in NY and asking if Dr. Watson c
EFTA02214645
e Spinella Sent: Tue 5/30/2017 6:42:13 PM Subject: RE: [External] Jeffrey Epstein Great- that was too easy!!!! Ori inal Messa e From• Sent: Tues ay, May , 17 2:40 PM To: Melanie Spinella Subject: Re: [External] Jeffrey Epstein YES! 9:30am on Thursday it is....thank you! > On May 30, 2017, a
EFTA02214646
today or early tomorrow am when I could be here....? > Best Regards, > • Eric > ERIC H. ROTH I PRESIDENT www.intljet.com > • From: > Sent: Tues ay, May , : AM > To: Eric Roth <[email protected]> > Subject: Jeffrey Epstein > • Hi Eric! Did Jeffrey mention he would like to see you this Frid
EFTA02221328
ed that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. From: Sent: Tues ay, Septem er 1 , 01 :4 A To: Deepak Chopra Cc: Carolyn Rangel Subject: Re: INVITATION FOR JEFFREY EPSTEIN JEffrey plus 5 guests! I will get you the
EFTA02221842
Berejka, Maureen Sent Tue 8/29/2017 4:50:52 PM Subject: RE: Jeffrey Epstein He'll be there! Thanks! Maureen Original Messa e From: Sent: Tues ay, August : PM To: Berejka, Maureen Subject: Re: Jeffrey Epstein Hi Maureen—reconfirming Dr. Watson will come see Jeffrey tonight at 7pm 9 East 7
EFTA02223276
ola wrote: hi- .. he said whatever work for me.. :-) so then i will come new york oct 17th, and oct 25th i will go island. thank you! Fro Sent: Tues ay, Septem er 26, 2017 7:41 AM EFTA_R1_00961897 EFTA02223276 To: ion nicola Subject: Re: Re: Hi Ion. Jeffrey says this time you will fly with him
EFTA02223435
ght be on a phone we no longer use. » Before setting up a call can you tell me what Jeffrey wants to discuss? » Jeff >> 1 111.1 11 From: » Sent: Tues ay, septe er . " , '0 : ' AM >> To: Jeff Hawkins <jhawkinsenumenta.com> >> Subject: Jeffrey Epstein EFTA_R1_00982308 EFTA02223435 » Hello Mr Ha
EFTA02223477
East 71st Street between 5th and Madison > On Sep 26, 2017, at 12:18 PM, Joanne wrote: > hi > how is 1030? • Original Message > From: > Sent: Tues ay, epte er , : PM > To: Joanne "— > Subject: Jeffrey Epstein > Hi Joanne! Hope you are well-our men just spoke and confirmed Tommy to come see
EFTA02223476
ce! Best, Rebecca From: Rebecca Drescher Sent: Tuesday, September 19, 2017 12:18 PM To: Subject: RE: Jeffrey Epstein Yes, it is! From: Sent: Tues ay, Septe er 1 , 1 1 :1 PM To: Rebecca Drescher Cc: Andres Fernandez Subject: Re: Jeffrey Epstein ah! OK-good to know-thank you Jeffrey mentioned
EFTA02223550
, September 19, 2017 12:18 PM >» To: >» Subject: RE: Jeffrey Epstein >» EFTA_R1_00962598 EFTA02223550 >» Yes, it is! >> > >» From: >>> Sent: Tues ay, Septe er , : PM >» To: Rebecca Drescher >>> Cc: Andres Fernandez >» Subject: Re: Jeffrey Epstein >> > >>> ah! OK...good to know...thank you
EFTA02223593
tell me what Jeffrey wants to discuss? >» Jeff >» 25 2017 10:33 AM EFTA_R1_00962713 EFTA02223593 >>> Original Message >>> From: >>> Sent: Tues ay, Septe er 1 , 1 : AM >>> To: Jeff Hawkins >>> Subject: Jeffrey Epstein >>> >>> Hello Mr Hawkins. Jeffrey Epstein. Would like to speak with you
EFTA02233077
from my iPhone > On Dec 19, 2017, at 11:06 AM, wrote: > I think 29 screens, > Sounds good on coffee maker • Original Messa e > From: > Sent: Tues ay, ecen er , : AM > To: > subject: Re: hi > going now to saxe...how many computers is it total? 25? > I may have to go buy a new coffee maker to
EFTA02239733
ie Spinella Sent: Tue 3/20/2018 2:23:57 PM Subject: RE: [External] Jeffrey Epstein Hi - he said Friday at 8:30 Ori inal Messa e From: Sent: Tues ay, Marc , 1 1 : AM To: Melanie Spinella Subject: [External] Jeffrey Epstein Hi Melanie...Jeffrey Is asking if Leon could come see him at 3pm on T

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

Madison
LocationCapital city of Wisconsin, United States

Jim Watson
PersonAmerican molecular biologist, geneticist, zoologist and Nobel Laureate (1928–2025)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
Mary Stephens
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Samantha Power
PersonIrish-American academic, author and diplomat

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Maureen
PersonFirst name reference to multiple individuals in Epstein documents

Sterling
OrganizationOrganization referenced in documents

Jeff Hawkins
PersonAmerican entrepreneur and neuroscientist; founder of Palm Computing (born 1957)

NEW YORK NY
LocationState of the United States of America

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Rebecca Drescher
PersonPerson referenced in documents
Andres Fernandez
PersonPerson referenced in documents
Berejka
PersonSurname reference in Epstein documents
Fri ay
PersonPerson referenced in documents
Bryan J. Dunnigan
PersonPerson referenced in documents